Nomination and Remuneration Committee
The Nomination and Remuneration Committee The Company has prepared the Nomination and Remuneration Committee Guidelines established by the Board of Commissioners on 25 June 2025. The composition of the Nomination and Remuneration Committee, based on the Decree of the Board of Commissioners No. 042/CS/VI/2025 dated 25 June 2025, is as follows:
| Chairman | : Patricia Marina Sugondo |
| Member | : Siva Kumar K Indran |
| Member | : Jon Oktorizal Damanik |
Chairman.
She was appointed as Chairman of the Company’s Nomination and Remuneration Committee based on the Board of Commissioners Decree No. 042/CS/VI/2025 dated 25 June 2025. Her profile is discussed in detail in the Board of Commissioners section.
Member.
He was appointed as a member of the Company’s Nomination and Remuneration Committee based on the Board of Commissioners Decree No. 042/CS/VI/2025 dated 25 June 2025. His profile is discussed in detail in the Board of Commissioners section.
