The Nomination and Remuneration Committee is one of the supporting committees for the Board of Commissioners established to assist the Board of Commissioners’ oversight and advisory functions in determining the qualification and nomination process as well as remuneration for the Board of Commissioners and Board of Directors.
This committee was established with reference to the Decree of the Board of Commissioners No. 009/ Dekom-HIT/XI/2015 dated November 24, 2015 on dismissal and appointment of the Company’ NRC.
NOMINATION AND REMUNERATION COMMITTEE’S INDEPENDENCE
All members of the Nomination and Remuneration Committee are professional individuals. The members of the established Nomination and Remuneration Committee have fulfilled the criteria for membership based on expertise, experience, and integrity.