Nomination & Remuneration Committee

Nomination and Remuneration Committee of the Company based on the Annual General Meeting of Shareholders

Nomination and Remuneration Committee is a Committee formed by and responsible to the Board of Commissioners in assisting the functions and duties of the Board of Commissioners related to the nomination and remuneration of members of the Board of Directors and Board of Commissioners.

    • Head of Nomination & Remuneration Committee Veronica Pudjiati Lias
    • 1st Member  Francisco Sumasto
    • 2nd Member Hasanah

Nomination and Remuneration Committee Charter

SK Pengangkatan Kembali

Chairman : Veronica Pudjiati Lias
1st Member :  Francisco Sumasto
2nd Member : Hasanah

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