Nomination & Remuneration Committee | HITS

Good Corporate Governance

  1. GCG Structure
  2. Policy Guideline
  3. Audit Committee

  4. Profiles

  5. Activities

  6. Nomination & Remuneration Committee

  7. Profiles

  8. Activities

  9. Internal Audit

  10. Profiles

  11. Activities

  12. Corporate Secretary

  13. Profiles

  14. Activities

  15. Code of Conduct
  16. Risk Management
  17. Whistle Blowing System
  18. Article of Association
  19. Charters

Nomination & Remuneration Committee


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.