021 – 4301080, 4367505
Jl Raya Pelabuhan No 9, Tanjung Priok
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Nomination and Remuneration

Committee

The Nomination and Remuneration Committee (NRC) is a supporting organ of the Board of Commissioners that assists the Board of Commissioners in overseeing the implementation of the nomination and remuneration policy for directors, management teams, and employees.

THE DUTIES OF THE NOMINATION & REMUNERATION COMMITTEE

  • Provide recommendations regarding candidates for the company’s directors to the Board of Commissioners to be submitted to the GMS.
  • Prepare and provide recommendations on the system and procedure for the selection and/or the replacement of the Board of Commissioners members to be submitted to the GMS.
  • Evaluate the remuneration policy
  • Provide recommendations to the Board of Commissioners regarding the following matters:
    • Remuneration policy for the Board of Commissioners and Board of Directors to be submitted to the GMS.
    • Remuneration policy for all employees to be submitted to the GMS.