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:

Ir. Reyno Stephanus Adhiputranto  (Chairman)
Born in Yogyakarta in 1943, he graduated from Faculty of Civil Engineering, Bandung Institute of Technology, in 1970. He then joined PT Total Bangun Persada (formerly known as PT Tjahja Rimba Kentjana) as Senior Manager & Development Manager. Prior to serving as Managing Director in 2001-2004 and President Director in 2004-2009. In 2012 he was appointed as the company’s Independent Commissioner also as The President Commissioner in 2013 and 2014. To this date he serves as the company’s President Commissioner and Independent Commissioner.

Pinarto Sutanto  (Member)
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 serves as Commissioners since 2002. Born in Kudus in 1949, 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.

Liliana Komajaya, MBA. (Member)
Ms. Liliana Komajaya has served as Commissioner since 2001. Born in Jakarta in 1964, she 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 Bangun Persada, as well as Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

Drs. Wibowo (Member)
Mr. Wibowo has served as Commissioner since 2002. Born in Jakarta in 1965 and 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, PT Karunia Utama Lestari and also acting as Commissioner of PT Inti Propertindo Jaya dan PT Lestari Kirana Persada.


 


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