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Nomination and Remuneration Committee (“NR Committee”) established based on Decision of Board of Commissioners No. 002/SM/SK-DEKOM/VIII/18 dated August 28, 2018 concerning Establishment of Nomination and Remuneration Committee.
In 2021, there were two changes in the composition of NR Committee, which based on the Board of Commissioners Decree No. 001/SM/SK-DEKOM/IV/2021 dated April 9, 2021 and based on the Board of Commissioners Decree No. 003/SM/SK-DEKOM/XII/2021 dated December 15, 2021. The latest change has been reported to OJK with letter No. 024/SM-CS/XII/2021 dated December 15, 2021.
The Committee consisting of 1 (one) Independent Commissioner as the chairman and 2 (two) independent external parties who meet the requirements on Regulation of Financial Services Authority No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies.
Therefore, the composition of NR Committee as of December 31, 2021 is as follows:
Position | Name |
Chairman and Member | Segara Utama |
Member | Heriati Gunawan |
Member | Venancia Sri Indrijati W |
In carrying out their duties and responsibilities, all members of NR Committee are committed to upholding GCG principles by being objective, professional and independent. NR Committee will not make decisions under pressure and intervention of any party and avoid any potential conflict of interest. All members of NR Committee do not have affiliate relationships both in a family and business relationship with members of Board of Commissioners, Board of Directors and Major and/or Controlling Shareholders.
NR Committee has Work Guidelines for NR Committee for implementation of their duties. These guidelines, among others, regulate the following matters:
Duties and responsibilities of NR Committee as stipulated in Work Guidelines for NR Committee cover nomination and remuneration functions as follows:
Related to Nomination functions:
Related to Remuneration functions:
In 2021, NR Committee held 5 meetings attended by all Committee members (100% attendance).
Meeting Date | Meeting Agenda | Committee Attendance | Meeting |
January 6 | Nomination of new Indepentent Commissioners | 100% | |
February 4 | Review of 2020 KPI of Board of Directors | 100% | |
April 20 |
|
100% | |
May 20 | Meeting with President Director regarding candidate of Head of HR | 100% | |
June 24 | Introduction of new member of NR Committee | 100% |
In 2021, the Committee carried out its functions, including: