NOMINATION & REMUNERATION COMMITTEE

The Company has a Nomination & Remuneration Committee which is formed based on the Financial Services Authority Regulation No. 34/POJK.04/2014 regarding the Nomination and Remuneration Committee of Issuers and Public Companies.

Committee Members and The Profiles

According to the Decree of Board of Commissioners Resolution No. 022.KepKom/MCOM-CL/XII/19 dated December 17, 2019, the composition of the Company's Nomination & Remuneration Committee is as follows:

MOHAMED IDWAN GANIE
Chairman

The profile can be seen in the profile section of the Company’s Board of Commissioners.

ROSANO BARACK
Member

The profile can be seen in the profile section of the Company’s Board of Commissioners.

BETI PUSPITASARI SANTOSO
Member

The profile can be seen in the profile section of the Company’s Board of Commissioners.

YULIANI KURNIAWAN
Member

An Indonesian citizen, born in 1966. She currently serves as Vice President of Payroll MNC Group. Prior to joining the Company, she was the Head of Finance & Accounting at PT Borland Nusantara (1993-1997) and Accounting Management Staff at J. Tansil Public Accounting Firm in Surabaya (1990-1992).