GOOD CORPORATE GOVERNANCE

Nomination and Remuneration Committee

The Nomination and Remuneration Committee was established to support the effectiveness of the nomination and remuneration functions of the Board of Commissioners, in accordance with the provisions of POJK No. 34/POJK.04/2014 dated December 8, 2014 concerning Nomination and Remuneration Committee of Issuers or Public Companies. Members of the Nomination and Remuneration Committee are appointed and dismissed by the Board of Commissioners and are accountable for it.

Composition and Profile of Nomination and Remuneration Committee Members in 2024:

Hendry Hasiholan Batubara
Chairman

Hendry Hasiholan Batubara currently serves as Chairman of the Nomination and Remuneration Committee based on Board of Commissioners Decree Number: SK -DK/800/KRN/MAPA/2024 with the term of office 2024-2027. His complete profile can be seen in the Board of Commissioners Profile section in this Annual Report.

Virendra Prakash Sharma
Member

Virendra Prakash Sharma serves as a member of the Nomination and Remuneration Committee based on Board of Commissioners Decree Number: SK-DK/800/KRN/MAPA/2024 with a term of office 2024-2027. His complete profile can be seen in the Board of Commissioners Profile section in this Annual Report.

Kiswati
Member

Kiswati serves as a member of the Nomination and Remuneration Committee based on Board of Commissioners Decree Number: SK-DK/800/KRN/MAPA/2024 with a term of office 2024-2027. She is an Indonesian citizen, born in 1965, and domiciled in Bintaro, South Tangerang. She obtained a Bachelor’s in Accounting Degree from STIE YAI in 1992. She joined the MAP Group in 1995 and has held various strategic positions such as Division Manager (2010), GM HR Service (2013), and Sr. GM HR (2018). She does not have concurrent positions in the Company.