Nomination And Remuneration Committee

Based on the Decree of the Board of Commissioners, the Nomination and Remuneration Committee task is to assist the Board of Commissioners, including but not limited to the following:

  1. Provide recommendations to the Board of Commissioners regarding:
    • composition of Board of Directors members positions and/or Board of Commissioners members;
    • policies and criteria needed in the Nomination process; and
    • performance evaluation policy for Board of Directors members and/or Board of Commissioners members.
  2. Assist the Board of Commissioners in evaluating the performance of Board of Directors members and/or Board of Commissioners members based on benchmarks that have been prepared as evaluation material.
  3. Provide recommendations to the Board of Commissioners regarding capacity building programs of Board of Directors members and/or Board of Commissioners members; and
  4. Propose candidates who fulfill the requirements as Board of Directors members and/or Board of Commissioners members to the Board of Commissioners to be submitted at the General Meeting of Shareholders ("GMS").
  5. Provide recommendations to the Board of Commissioners regarding:
  6. Assist Board of Commissioners in evaluating the performance of Board of Directors members and/or Board of Commissioners members based on benchmarks that have been prepared as evaluation material.
  7. Provide recommendations to the Board of Commissioners regarding capacity building programs for Board of Directors members and/or Board of Commissioners members; and
  8. Propose candidates who fulfill the requirements as Board of Directors members and/or Board of Commissioners members to the Board of Commissioners to be submitted at the General Meeting of Shareholders ("GMS").

Remuneration Committee Duties and Responsibilities

  1. Arrange the composition and nomination process of the Board of Directors members and/or the Board of Commissioners members;
  2. Formulate policies and criteria needed in the nomination process for prospective Board of Directors members and/or Board of Commissioners members;
  3. Assist the implementation of evaluations on the performance of Board of Directors members and/or Board of Commissioners members;
  4. Develop capacity building programs for Board of Directors members and/or Board of Commissioners members; and
  5. Review and propose candidates who fulfill the requirements as Board of Directors members and/or Board of Commissioners members to the Board of Commissioners to be submitted to the GMS.

Nomination Committee Duties and Responsibilities:

  1. arrange the composition and nomination process of Board of Directors members and/or Board of Commissioners members;
  2. formulate policies and criteria needed in the nomination process for prospective Board of Directors members and/or Board of Commissioners members;
  3. assisting in the evaluation of Board of Directors members performance and/or Board of Commissioners members;
  4. develop capacity building programs for Board of Directors members and/or Board of Commissioners members; and
  5. review and propose candidates who fulfill the requirements as Board of Directors members and/or Board of Commissioners members to the Board of Commissioners to be submitted to the GMS.

Indonesian citizen. She has served as an Independent Commissioner of the Company since 2018. Currently she is the President Director of PT Interkayu Nusantara (2005-present) and President Director of PT Pratama Abadi Nusa Industri (2000-present). Previously served as Director of PT Bali Indonesia Food (2009-2011), International Marketing at Yapi Bank AG Credit, Germany (2002-2011), Director at PT National Food Packers (1999-2009), Deputy Director at PT Blambangan Food Packers Indonesia (1999-2009), Finance Manager at PT Putera Darma (1999-2009). She holds a Bachelor degree in Business Study from the University of Hertfordshire, England in 1998.
Indonesian citizen. She has served as the President Commissioner of the Company since 2018. She is currently serves as Director at PT Putra Nusa Sejati (2008-present). Previously she has served as Sales Manager at PT BTMU BRI Finance (2000-2012) and Corporate Secretary Division Staff at PT Masaro Radiokom (1999-2000). She holds a Master degree in Marketing from Trisakti University, Indonesia in 2008 and a Bachelor degree in Accounting from Trisakti University, Indonesia in 1998.
Indonesian citizen. She has served as the Nomination and Remuneration Committee since 2018. She is currently serves as HR Development at PT Hariff Daya Tunggal Eng (2008-present). Previously she has served as Recruitment and Training Officer at PT Global Maju Bersama (2005-2008) and Psychologist / Counselor at Andira Consultant (2001-2005). Obtained a Profession (Psychology) degree from Bandung Islamic University in 2005 and a Bachelor degree from Bandung Islamic University in 2001.