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Komite Nominasi dan Remunerasi

The nomination and remuneration functions were previously undertaken by the Board of Commissioner, as a function that oversees the Company’s business and operations. The role was subsequently delegated to the members of the Nomination and Remuneration Committee, and was supervised regularly.

In 2015, the roles and the membership of the Nomination and Remuneration Committee were reviewed and revised to reflect the changes in the composition of the BoD and BoC, as well as to comply with Financial Services Authority regulation No.34/POJK.04/2014 regarding the Nomination and Remuneration Committee. The Company has already completed its preparation of readjusting the members of Nomination and Remuneration Committee, which the effective approval date by BoC is 29 January 2016.

Piagam Komite Nominasi dan Remunerasi (PDF | 250KB) (PDF 331.07 KB)

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