Nomination and Remuneration Committee

The Nomination and Remuneration Committee (KNR) provides advice and recommendations to the Board of Commissioners regarding the nominations and remuneration of the members of the Board of Directors and the Board of Commissioners.

The KNR is chaired by an Independent Commissioner and acts independently in carrying out its duties and responsibilities, in accordance with the Company’s Nomination and Remuneration Committee Charter.

In carrying out the nomination function, the KNR is responsible for :

• Provide recommendations to the Board of Commissioners relating to the composition, policies and criteria for the nomination process and performance evaluation policies for members of the Board of Directors and the Board of Commissioners;
• Assist the Board of Commissioners in evaluating the performance of members of the Board of Directors and the Board of Commissioners;
• Provide recommendations to the Board of Commissioners regarding capacity building programs for members of the Board of Directors and the Board of Commissioners; and
• Provide proposals for prospective members of the Board of Directors and / or Board of Commissioners to the Board of Commissioners to be submitted to the General Meeting of Shareholders.

Regarding the remuneration function, KNR is responsible for :

• Provide recommendations to the Board of Commissioners regarding the structure, policies and the amount of remuneration for members of the Board of Directors and the Board of Commissioners; and
• Assist the Board of Commissioners in evaluating performance with the remuneration received by members of the Board of Directors and the Board of Commissioners.

 

KNR members are :

• Drs. Yohanes Wahyu Tanoto Tan (Independent Commissioner)
• Br. JogieSoeherman (Independent)
• Ny. JeanyAriestina (President Commissioner)