Corporate Governance

Nomination & Renumeration Comittee

Nomination and Remuneration Committee is responsible to the Board of Commissioners and shall act independently in performing its duties. Duties and Responsibilities of this committee are:

1. to assist the Board of Commissioners on performance evaluation of the Board of Directors and / or the Board of Commissioners members based on the benchmarks that have been prepared as evaluation materials.
2. to provide recommendation to the Board of Commissioners on the capacity building program for the Board of Directors and / or the Board of Commissioners members.
3. to propose eligible candidates as members of the Board of Directors and / or the Board of Commissioners to the Board of Commissioners to be submitted to the GMS.
4. to provide recommendation to the Board of Commissioners regarding the structure and policies on remuneration.
5. to assist the Board of Commissioners in conducting

performance appraisals with the suitability of remuneration received by each member of the Board of Directors and / or the Board of Commissioners.

HEAD OFFICE

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

HELPLINE SERVICE

If you aware about the action which has been done by someone related to the Company.
Phone : 021-80511628
SMS/WA : 082122263873
Fax: 021-80511629
pengaduan-asahimas@tipoffs.info
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