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Membership of Nomination & Remuneration Committee

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NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee is a committee formed by and responsible to the Board of Commissioners in helping them to carry out the duties and functions of the Board of Commissioners. The nomination function is related to proposing candidates to be appointed as a member of the Board of Directors or a member of the Board of Commissioners, while the function of remuneration is related to the stipulation and benefits to members of the Board of Directors and members of the Board of Commissionersdue to their duties, responsibilities and authority.

The Board of Commissioners has formed a Nomination and Remuneration Committee to provide support in overseeing the implementation of nomination and remuneration policies within the Company and has carried out their functions properly. In 2019, the Nomination and Remuneration Committee has carried out the selection process of the Company's Board of Commissioners and Directors as recommended by the Shareholders. This committee has also compiled a proposal for the 2019 Board of Commissioners and Directors' Remuneration and Tantiem for the performance of 2018 fiscal year that has been ratified by the Shareholders.

The Nomination and Remuneration Committee is formed in accordance with OJK regulations Number 34 / POJK.04 / 2014. Through a Decree of the Board of Commissioners of PT Wijaya Karya Beton Tbk. Beton Tbk., which has been amended by No. SK.01 / DK-WB / IV / 2019 dated 29 April 2019 concerning the Appointment of the Nomination and Remuneration Committee Organ of PT Wijaya Karya Beton Tbk., So that the PT Wijaya Karya Beton GCG Committee has the following members:

  1. Priyo Suprobo as Chair and Member;
  2. Y. B. Priyatmo Hadi as a Member;
  3. Manajer Human Capital Perseroan as a Member;