Corporate

Nomination and Renumeration Committee

In order to improve the application of the principles of good corporate governance for the Company related to the Nomination and Remuneration transparency of the process and improve the quality, competence and responsibilities of the Board of Directors and Board of Commissioners. The Company renewed the composition of the Nomination and Remuneration Committee to be in accordance with the regulations of the Indonesia Financial Services Authority (OJK) No. 34 / POJK.04 / 2014 of the Nomination and Remuneration Committee of Public Company.

The Board has decided Nomination and Remuneration Committee which consists of three new persons, namely:

  1. Anwar Mutalib   - Chairman  (Independent Commissioner)
  2. Tan Pei Ling – members (President Commissioner)
  3. Tjahjana Setiadhi  - members (Commissioner)

Nomination and Remuneration Committee is a committee established by and responsible to the Board of Commissioners in helping carry out the functions and duties of the Board in relation Nomination and Remuneration to the Board of Directors and the Board of Commissioners.

Profile member of the Nomination and Remuneration Committee, can be seen in profile BOC.

FLAT GLASS GENERAL DIVISION

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

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

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