Nomination and Remuneration Committee

The Company ensures that all members of the Company's Nomination and Remuneration Committee have demonstrated high commitment and integrity to carry out their duties and responsibilities with their own capabilities and expertise to support the implementation of proper corporate governance.

Rinaldi Firmansyah - CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE
CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE
Tutuka Ariadji - MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
Tumpak Simanjuntak - MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
Nugroho Bramantyo - MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
Ari Marsudi - MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
MEMBER OF NOMINATION AND REMUNERATION COMMITTEE

Charter

This Nomination and Remuneration Committee Charter was prepared with reference to OJK Regulation No. 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for the Implementation of Audit Committee Work, OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 concerning Directors and Board of Commissioners of Issuers or Public Companies and the Company's Articles of Association.