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Nomination & Remuneration Committee

Establishing Nomination & Remuneration Committee

The Company has established the Nomination and Remuneration Committee as required in POJK No.34 in accordance with the Decision Letter of the Board of Commissioners. 002 / SK / PP-RE / KOM / VIII / 2017 on the Appointment of the Nomination and Remuneration Committee on 14 August 2017. Membership requirements, selection process and appointment procedures are referred to the applicable OJK Regulations and Exchange Regulations and GCG best practices which is generally applicable to maintaining the independence and integrity of the Nomination and Remuneration Committee.

 

Membership of the Nomination and Remuneration Committee as of December 31,2017

Ir Ketut Darmawan

Independent Commissioner

Mr. Darmawan earned his Bachelor’s Degree in Civil Engineering from Bandung Institute of Technology in 1983. He initially joined PT PP in 1983 as a Staff of Branch III Jakarta, Project Manager of PT PP’s Branch III Jakarta (1990 – 1993), Project Coordinator of PT PP’s Branch III Jakarta (1990-1993), Marketing Manager of PT PP’s Marketing Division (1995-1999), Deputy Branch Head of PT PP’s Branch III Jakarta (1993-1995), Head of Marketing Division of PT PP’s Marketing Division(1999-August 2006), and lastly served as Marketing Director from 2006-2011 and Operation Director from 2011-April 29, 2016. Subsequently, He has served as the Company’s Independent Commissioner since August 14, 2017.

Hendiarso, SE

Member

He currently serves as the Nomination and Remuneration Committee in the Company. Previously served as Assistant Site Administration Manager at PT PP (1995-2001), Finance Staff at PT PP DVO III (2001-2004), Financial Staff at PT Prima Jasa Aldodua (2004-2010), HR Staff at PT Prima Jasa Aldodua 2010-2014), HR Staff in the Company (2014-present).

Sri Bita Sutia Selvi, SE

Member

He currently serves as the Nomination and Remuneration Committee in the Company. Previously served as HRD staff at PT PP (2012-2016), Staff Compensation, Benefit & Industrial Relations at PT PP (2016-2017), Head of Rompensation, Enefit & Industrial Relations Department(2017-present).