DSSA Sinarmas lini Penyediaan Tenaga Listrik

Nomination & Remuneration Committee Meeting

The Nomination and Remuneration Committee shall convene a meeting on a periodical basis at least once every 4 (four) months. Notice of the meeting shall be made by the Chairperson of the Nomination and Remuneration Committee. 

The resolution of the Nomination and Remuneration Committee meeting shall be taken based on deliberation to reach consensus. In the event deliberation for consensus is not achieved, the resolution shall be made based on the majority vote. Minutes of the Nomination and Remuneration Committee meetings are submitted in writing to the Board of Commissioners.

In 2022, the Nomination and Remuneration Committee held 9 (nine) meetings, i.e., 5 (five) meetings with the nomination agenda and 4 (four) meetings with the remuneration agenda. The average attendance rate of the Nomination and Remuneration Committee meetings held in 2022 was 100%.

Summary of the Nomination and Remuneration Committee's meeting attendance in 2022 is as follows:

NameAttendance% of Attendance
Dr. -Ing. Evita H. Legowo
9/9100%
Franky Oesman Widjaja
9/9100%
Dr. Susi Susantijo, S.H., LL.M.
9/9100%