NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee is tasked with and responsible for providing professional and independent advice to the Board of Commissioners regarding the function of nomination and remuneration.

 

Based on Circular Decision No. 003/BISI-CS/V/2024 dated May 27 2024, Board of Commissioners approved appointment of  Burhan Hidayat as Chairman and appointment of Lie Suhanto and Wenny Kusmawaty each as the Member.



Download Guidelines for Nomination and Remuneration Committee
BOARD OF COMMISSIONERS
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AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
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SHAREHOLDERS RELATIONS POLICY
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NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee is tasked with and responsible for providing professional and independent advice to the Board of Commissioners regarding the function of nomination and remuneration.

 

Based on Circular Decision No. 003/BISI-CS/V/2024 dated May 27 2024, Board of Commissioners approved appointment of  Burhan Hidayat as Chairman and appointment of Lie Suhanto and Wenny Kusmawaty each as the Member.



Download Guidelines for Nomination and Remuneration Committee
BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY