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/2026 dated May 27, 2026, Board of Commissioners approved appointment of Teddy Fadil 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
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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/2026 dated May 27, 2026, Board of Commissioners approved appointment of Teddy Fadil 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