Nomination and Remuneration Committee


Based on the Financial Services Authority Regulation No. 34 / POJK.04 / 2014 dated 8 December 2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, and Decree of the Board of Commissioners of the Company No. 141/MTI/ PD-DIR/ X / 2017 dated on October 19, 2017, regarding the Appointment of Members of the Nomination and Remuneration Committee, the Nomination and Remuneration Committee is formed by the Board of Commissioners in the context of implementing functions related to nominations and remuneration.


Kanaka Puradiredja
Chairman of Nomination and Remuneration Committee



Indra Nathan Kusnadi
Member of Nomination and Remuneration Committee



Agung Santoso
Member of Nomination and Remuneration Committee






Nomination and Remuneration Committee Charter


In carrying out its duties and responsibilities, the Nomination and Remuneration Committee has been equipped with the work guidelines specified in the Nomination and Remuneration Committee Charter dated March 29, 2018. The Charter is prepared based on applicable laws and regulations and is regularly reviewed.

See Nomination and Remuneration Committee Charter