Committee

Nomination and Remuneration Committee


ROLES AND RESPONSIBILITIES OF NOMINATION AND REMUNERATION COMMITTEE

The Company’s Nomination and Remuneration issues is the assessment guidance and supervision carried out by The Nomination and Remuneration Committee which hereinafter be formulated as suitable policies in the field of nominations and remuneration. In line with the Indonesia Financial Service Authority (OJK) regulation number 34/POJK.04/2014 on Nomination and Remuneration Committees of Public Companies, The Board of Commissioners has defined The Guidelines for The Nomination and Remuneration Committee of the Company on September 22, 2015. This guideline also sets the duties and responsibilities of The Nomination and Remuneration Committee, which includes:

DUTIES AND RESPONSIBILITIES RELATED TO NOMINATION FUNCTION

  1. To provide recommendations to The Board of Commissioners regarding:
    1. The compositions of each Board of Director members and/ or Board of Commission members.
    2. Policies and criteria needed in the process of Nomination; and
    3. Performance evaluating policies for the Board of Director member and/ or Board of Commissioner Members.
  2. To support the Board of Commissioners in assessing the performance of Board of Director members and/ or Board of Commissioner members based on benchmarks that has been prepared as material evaluation.
  3. To provide recommendation to the Board of Commissioners regarding the development capability program of the Board of Director members and/ or Board of Commissioner members.
  4. To propose candidates who qualify as members of The Board of Directors and/ or members of The Board of Commissioners to The Board of Commissioners in order to be submitted to the General Meeting of Shareholders.

DUTIES AND RESPONSIBILITIES RELATED TO REMUNERATION FUNCTION

  1. To provide recommendations to The Board of Commissioners regarding:
    1. Remuneration Structure
    2. The policies regarding Remuneration; and
    3. The load of Remuneration;
  2. To assist The Board of Commissioners to carry out performance assessments in line with Remuneration conformity received by each member of The Board of Directors and/ or members of The Board of Commissioners.

THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE MEMBERS

All members of Nomination and Remuneration Committee have proper skills, knowledge, and background. The committee was appointed by The Board of Commissioners based on The Board of Commissioners Decree dated April 2, 2015 with a term of 4 (four) years since appointment. The members of Nomination and Remuneration Committee are the members of The Board of Commissioners, with the composition as follows:

http://www.totalbp.com/images/upload/BoC-rsa.jpgIr. Reyno Stephanus Adhiputranto

Chairman
Citizenship: Indonesia
Place and Year of Birth: Yogyakarta, 1943
Domicile: Jakarta

Mr. Reyno Stephanus graduated from Civil Engineering Faculty, Bandung Institute of Technology in 1970 and immediately joined PT Total Bangun Persada (formerly PT Tjahja Rimba Kentjana) as Senior Manager & Development Manager. He was appointed as Director for the 1984-2001 period, Managing Director in 2001-2004, and President Director in 2004-2009.

Served as the Chairman of The Nomination and Remuneration Committee in pursuant to the Decree of Board of Commissioners No. : 694/B.6-02/IX/2015dated April 2, 2015, with the tenure of 4 (four) years since their appointment.

http://www.totalbp.com/images/upload/BoC-ps.jpgPinarto Sutanto

Member
Citizenship: Indonesia
Place and Year of Birth: Kudus, 1949
Domicile: Jakarta

Mr. Pinarto Sutanto has devoted himself to serve the Company since PT Total Bangun Persada was formerly named PT Tjahja Rimba Kentjana in 1976, serving as Chief of Representative in Solo. He has concurrently held the position of Commissioner at PT Total Inti Persada and PT Anugerah Kencana Jaya, as well as President Director of PT Tujuh Pilar Mas.

Served as The Nomination and Remuneration Committee Member in pursuant to the Decree of Board of Commissioners No. : 694/B.6-02/IX/2015dated April 2, 2015, with the tenure of 4 (four) years since their appointment.

http://www.totalbp.com/images/upload/BoC-lk.jpgLiliana Komajaya, MBA.

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1964
Domicile: Jakarta

Mrs. Liliana Komajaya obtained her Master of Business Administration degree from Loyola Marymount University, Los Angeles, USA, in 1990. Prior to joining PT Total Bangun Persada Tbk, she had worked at Bank of Trade, Los Angeles as Accounting Staff (1987-1988), Angeles Corporation (REIT) as Portfolio Accountant (1989-1991), PT Bumimas Adhipersada as Project Development Staff (1991-1993), Siloam Gleneagles Hospital as Finance Manager (1994-1996), and PT Jagat Baja Prima Utama as Director (1998-2008). At present, she also serves as President Director of PT Total Inti Persada, Director of PT Jaga Bangunpersada Komajaya, as well as Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

Served as The Nomination and Remuneration Committee Member in pursuant to the Decree of Board of Commissioners No. : 694/B.6-02/IX/2015dated April 2, 2015, with the tenure of 4 (four) years since their appointment.

http://www.totalbp.com/images/upload/BoC-dw.jpgDrs. Wibowo

Member
Citizenship: Indonesia
Place and Year of Birth: Jakarta, 1965
Domicile: Jakarta

Mr. Wibowo graduated from Faculty of Economics, Tarumanegara University, Jakarta, in 1992 after joining PT Total Bangun Persada Tbk since 1991 as a Cash Operations Staff. At present he concurrently serves as Director in several companies, which are PT Total Inti Persada, PT Anugerah Kencana Jaya, and PT Karunia Utama Lestari.

Served as The Nomination and Remuneration Committee Member in pursuant to the Decree of Board of Commissioners No. : 694/B.6-02/IX/2015dated April 2, 2015, with the tenure of 4 (four) years since their appointment.


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