NOMINATION AND REMUNERATION COMMITTEE
The nomination and remuneration function of the Company is carried out by the Board of Commissioners through the Nomination and Remuneration Committee. The Company has formulated a Nomination and Remuneration Process Policy as a framework for the nomination and remuneration procedures for members of the Board of Commissioners and the Board of Directors. Every nomination of members of the Board of Commissioners and the Board of Directors must meet the criteria outlined in OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies.
Duties and Responsibilities
The duties of the Company's Nomination and Remuneration Committee include determining several components such as:
- Honorarium
- Allowances
- Facilities
- Tantiem / work incentives
Composition and Profile of Nomination and Remuneration Committee
• F.X. Laksana Kesuma
Member
Indonesian Citizen, born in 1962, and domiciled in Jakarta. Obtained his Bachelor Degree in Civil Engineering from Parahyangan Catholic University, Bandung in 1988 and Master Degree in Highway Engineering and Systems from Bandung Institute of Technology in 1991. Appointed as Member of the Nomination and Remuneration Committee since June 2019.
Previously, he held various positions at PT Pamapersada Nusantara, as Senior Engineer and Cost Estimator (1993-1997), Chief Engineer (1997-1999), Project Manager for ISO 9001 (1999-2000), Operations Manager (2000-2005), Head of Operations Division (2005-2007), and Director of Operations (2007- 2013). He has also served as Director of PT United Tractors Tbk.
In addition to serving as President Commissioner at ACSET, he currently has concurrent positions as President Director of PT Pamapersada Nusantara (since 2013), President Commissioner of PT Agincourt Resources, Commissioner of PT Unitra Persada Energia, PT Tambang Karya Supra (in liquidation), PT Tambang Supra Perkasa (in liquidation), PT Karya Supra Perkasa (since 2019), President Director of PT United Tractors Tbk (since 2019), Director of PT Astra International Tbk (since 2019) and UT Heavy Industry Pte. Ltd., Member of ACSET’s Nomination and Remuneration Committee (since 2019), and various positions in the Subsidiary of PT Pamapersada Nusantara, as President Commissioner, Vice President Commissioner, and Commissioner.
• Iwan Hadiantoro
Member
Indonesian Citizen, born in 1969. Obtained his Bachelor Degree in Economics (Finance Management) from University of Indonesia. Appointed as Member of the Nomination and Remuneration Committee since June 2019.
Previously, he served as Chief Accountant of PT Shell Indonesia (1990-1998), Finance Director of Astra Sedaya Finance (2006-2008), Finance Director of General Electric Indonesia (2008-2010), Head of Group Treasury and Investor Relations of PT Astra International Tbk (2010-2015), Director of PT Unitra Persada Energia (2015-2020), Commissioner of PT United Tractors Pandu Engineering (2015-2020), Director of Unitra Power Pte Ltd (2016-2020), and President Commissioner of PT Supra Alphaplus Handal (2016-2020).
In addition to serving as Commissioner at the Company, he currently has concurrent positions as Director of PT United Tractors Tbk (since 2015), Commissioner of PT Pamapersada Nusantara, PT Arkora Hydro Tbk, PT Tuah Turangga Agung, PT Bhumi Jati Power, PT Bina Pertiwi, and PT Agincourt Resources, President Commissioner of PT Unitra Nusantara Persada, PT Energia Prima Nusantara, PT Ilthabi Energia Hidrohydro, and PT Redelong Hydro Energy, Director of PT Karya Supra Perkasa, PT Unitra Persada Energia and Unitra Power Pte. Ltd., PT Tambang Karya Supra (in liquidation) and PT Tambang Supra Perkasa (in liquidation), and member of ACSET’s Nomination and Remuneration Committee (since 2019).
Nomination and Remuneration Charter
