Nomination and Remuneration Committee

The Nomination and Remuneration Committee was formed to help oversee the implementation of the remuneration policy for the Board of Commissioners, Directors and executives of the Company in accordance with the Company's articles of association and the prevailing laws and regulations.

Basic Formation

Based on the provisions of the Financial Services Authority Regulation No. 34 / POJK / 2014 dated 8 December 2014, the Company's Board of Commissioners has formed the Nomination and Remuneration Committee.

Nomination and Remuneration Committee Structure

The composition of the Audit Committee is as follows:

Chairman : Daniel Kandinata

Anggota           : Oey Alfred dan Henny Mulyawan

Duties and responsibilities of the Nomination and Remuneration Committee

1. With regard to the Nomination function:

a.Provide recommendations to the Board of Commissioners on:

i. Position composition of members of the Board of Directors and / or members of the Board of Commissioners;

ii. Policies and criteria required in the nomination process;

iii. Performance evaluation policies for members of the Board of Directors and / or members of the Board of Commissioners.

b. Assist the Board of Commissioners in assessing the performance of members of the Board of Directors and / or members of the Board of Commissioners based on benchmarks that have been prepared as evaluation materials;

c. Provide recommendations to the Board of Commissioners regarding capacity building programs for members of the Board of Directors and / or members of the Board of Commissioners; and

d. Provide suggestions regarding candidates who meet the requirements as members of the Board of Directors and / or members of the Board of Commissioners to the Board of Commissioners to be submitted to the General Meeting of Shareholders.

2. In relation to the Remuneration function:

a. Recommend to the Board of Commissioners on:

i. Remuneration Structure;

ii. Remuneration Policy;

iii. Amount of Remuneration.

b. Assist the Board of Commissioners in assessing performance according to the remuneration received by each member of the Board of Directors and / or members of the Board of Commissioners.

Head Office

Wisma Budi, Lt 8 – 9
Jl. H.R. Rasuna Said Kav. C-6
Jakarta, Indonesia 12940
Phone: + 62-21- 521 3383 (Hunting)
Fax : +62-21-521 3392
Website: www.budistarchsweetener.com

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