NOMINATION & REMUNERATION COMMITTEE

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:

Members of the Nomination and Remuneration Committee

  • 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:
    • The composition of the Board of Directors and/or Board of Commissioners
    • The policies and criteria required in the nomination process
    • 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:
    • Remuneration structure
    • Remuneration policy
    • 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.