Duties & Responsibilities

The Company has established a Nomination and Remuneration Committee in accordance with OJK Regulation No. 34/2014. Pursuant to the Board of Commissioners' Decision of PT Interteknis Suryaterang Tbk No. 139/IST/VII/2025 regarding the Membership of the Company's Nomination and Remuneration Committee dated July 24, 2025, the Committee has been established in accordance with the regulations with the following composition:

Chairman: Adikin Basirun
Member: James Donald Filgo
Member: Yetty Usman

The duties and responsibilities of the Nomination and Remuneration Committee, which refer to POJK No. 34/2014 dated December 8, 2014, regarding the Nomination and Remuneration Committee of the Company or Public Company, include the following:

a. providing recommendations to the Board of Commissioners regarding:

1) The composition of the Board of Directors and/or Board of Commissioners;
2) The policies and criteria required in the nomination process;
3) performance evaluation policies for members of the Board of Directors and/or members of the Board of Commissioners;

b. Assisting the Board of Commissioners in evaluating the performance of members of the Board of Directors and/or members of the Board of Commissioners based on established benchmarks as evaluation materials;

c. Providing recommendations to the Board of Commissioners regarding the competency development program for members of the Board of Directors and/or members of the Board of Commissioners;

d. Submitting proposals for qualified candidates as members of the Board of Directors and/or members of the Board of Commissioners to the Board of Commissioners for submission to the GMS;

e. providing recommendations to the Board of Commissioners regarding:

1) Remuneration structure;
2) Remuneration policy;
3) Remuneration amount;

f. assisting the Board of Commissioners in assessing the performance of each member of the Board of Directors and/or the Board of Commissioners in relation to the Remuneration received.