Nomination and Remuneration Committe

The Nomination and Remuneration Committee is formed by and is responsible to the Board of Commissioners in order to assist the implementation of the duties and responsibilities of the Board of Commissioners in connection with the implementation of the Nomination and Remuneration function in the company.

The Nomination and Remuneration Committee in the Company was formed based on the Decree of the Board of Commissioners No. 06 / SK / DEKOM / III / 2017 dated March 7, 2017 concerning the Appointment of the Nomination and Remuneration Committee of the Company. The Nomination and Remuneration Committee is responsible for preparing and implementing the annual work plan of the Nomination and Remuneration Committee in accordance with the directions of the Board of Commissioners and the applicable provisions in the Company.

Nomination and Remuneration Committee Work Guidelines

The Nomination and Remuneration Committee carries out its duties and responsibilities based on the nomination and remuneration committee work guidelines. Perdoman regulates regarding:

  1. Structure, Composition and Membership
  2. Duties and responsibilities related to the nomination
  3. Duties and responsibilities related to remuneration