Skip to main content

Board of Nominating and Remuneration Committee

The Nominating and Remuneration Committee (NRC) was established in accordance with OJK Regulation No. 34 / POJK.04 / 2014 on the Nomination and Remuneration Committee of Issuer or Public Company issued on December 8, 2014. The Nominating and Remuneration Committee functions as a support to the Board of Directors and Board of Commissioners. In ensuring that members of the Board of Commissioners and Board of Directors consist of individuals with the highest governance standards and have a diversity of membership. The NRC evaluates the candidates for the Board of Directors or the Board of Commissioners at the NRC meeting or through circular decisions to determine the fulfillment of candidates qualifications and background requirements to be appointed by the GMS. The implementation of the NRC's duties for each current financial year is presented in the Company's Annual Report.

Muliadi Rahardja
Independent Commissioner / Chairman of Nominating and Remuneration Committee
boc
Tan Sri Jamaludin Ibrahim
Commissioner/Member of Nominating and Remuneration Committee
Tan Sri
BT Lim
Member of Nominating and Remuneration Committee
boc
Rudy Affandi
Member of Nominating and Remuneration Committee
rudy1
Yasmin S. Wirjawan
Independent Commissioner/ Member of Nominating and Remuneration Committee
boc