Nomination and Remuneration Committee

The Board of Commissioners established the Nomination and Remuneration Committee to provide support in supervising the implementation of policies on the nomination and remuneration of the Board of Directors, Board of Management and employees. The nomination and remuneration of the Board of Commissioners itself, and the criteria and rules for the appointment of members of the Nomination and Remuneration Committee are discussed and decided by the General Meeting of Shareholders.

On December 10, 2015, the Company has formed Nomination and Remuneration Committee to accommodate OJK Regulation No. 34/POJK.04/2014 dated December 8, 2014 regarding Nomination and Remuneration Committee.

Structure and Membership

The Nomination and Remuneration Committee comprised the following:

Chairman : Travis Saucer
Member : Bagus Poerboyo
Member : Alexandra Lim

Guidelines Nomination and Remuneration Committee (ENGLISH)
Guidelines Nomination and Remuneration Committee (BAHASA)