Corporate Governance

The Nomination and Remuneration Committee is established by and responsible to the Board of Commissioners. The Nomination and Remuneration Committee members have met the criteria and expertise as defined in the Financial Services Authority (Otoritas Jasa Keuangan) Regulation No. 34/POJK.04/ 2014. The main tasks of the Nomination & Remuneration Committee are as follow: 1. Provide recommendations to the Board of Commissioners regarding the composition of the positions, requirements and evaluation criteria for the performance assessment, capacity building and the nomination of election of the Board member of Directors and/or Commissioners. 2. Provide recommendations to the Board of Commissioners regarding the structure, policies and remuneration, and the conformity assessment of remuneration to the performance of the Board member of Directors and/ or Commissioners.The Nomination and Remuneration Committee is established by and responsible to the Board of Commissioners.