Komite Nominasi dan Remunerasi (Nomination and Remuneration Committee)

Komite Nominasi dan Remunerasi

Sesuai dengan Peraturan OJK No. 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, Perseroan telah membentuk Komite Nominasi dan Remunerasi sesuai dengan peraturan dan ketentuan yang berlaku sebagaimana tercantum dalam Surat Keputusan Edaran Dewan Komisaris tanggal 24 Maret 2023, dengan susunan anggota sebagai berikut:

  • Heri Sunaryadi, Ketua
  • Lie Si An, Anggota
  • Tajudin, Anggota

Nomination and Remuneration Committee

In accordance with OJK Regulation No. 34/POJK.04/2014 dated December 8, 2014 regarding the Nomination and Remuneration Committee of Issuers or Public Companies, the Company has established a Nomination and Remuneration Committee in accordance with the applicable rules and regulations as stated in the Decision Letter Circular of the Board of Commissioners dated March 24, 2023, with the following composition of members:

  • Heri Sunaryadi, Chairman
  • Lie Si An, Member
  • Tajudin, Member