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 the Nomination and Remuneration Committee possess adequate capabilities, knowledge, and backgrounds. Members of the Nomination and Remuneration Committee are appointed by the Board of Commissioners based on a Board of Commissioners’ Resolution, with a term of office of 4 (four) years from the date of appointment. The composition of the Committee consists of members of the Board of Commissioners as follows:

Drs. Rusdy Daryono

Chairman
Indonesian Citizen, born in 1950
Domiciled in Jakarta

Mr. Rusdy Daryono obtained a Bachelor’s degree in Economics from the University of Indonesia and has more than 40 years of experience in the financial sector, including serving as a Public Accountant and Partner at several prominent Public Accounting Firms. In addition, he previously served as Independent Commissioner of PT Bank UOB Indonesia.

He serves as Chairman of the Nomination and Remuneration Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 064/B.6-04/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Liliana Komajaya, M.B.A.

Member
Indonesian Citizen, born in 1964
Domiciled in Jakarta

Mrs. Liliana Komajaya has served as Commissioner since 2001. She obtained a Bachelor of Science in Accounting from the University of Southern California and a Master of Business Administration from Loyola Marymount University, Los Angeles, USA in 1990. Prior to joining PT Total Bangun Persada Tbk, she 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), RS Siloam Gleneagles as Finance Manager (1994–1996), and PT Jagat Baja Prima Utama as Director (1998–2008). Currently, she also serves as President Director of PT Total Inti Persada, Director of PT Jaga Bangunpersada Komajaya, and Commissioner of PT Jagat Baja Prima Utama and PT Jagat Konstruksi Abdipersada.

She serves as Member of the Nomination and Remuneration Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 064/B.6-04/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Drs. Wibowo

Member
Indonesian Citizen, born in 1965
Domiciled in Jakarta

Mr. Wibowo has served as Commissioner of TOTAL since 2002. He graduated from the Faculty of Economics, Tarumanagara University, Jakarta, in 1992. He joined PT Total Bangun Persada Tbk in 1991 as Cash Operation Staff. In addition to serving as the Company’s Commissioner, he currently also serves as Director of PT Karunia Utama Lestari, Director of PT Anugrah Kencana Jaya, Director of PT Total Inti Persada, and Commissioner of PT Inti Propertindo Jaya.

He serves as Member of the Nomination and Remuneration Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 064/B.6-04/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.

Rudi Suryajaya Komajaya, M.Sc., M.B.A.

Member
Indonesian Citizen, born in 1967
Domiciled in Jakarta

Mr. Rudi Suryajaya Komajaya obtained a Bachelor of Science in Building Science from the University of Southern California, Los Angeles, USA in 1990, a Master of Science in Construction Management from the University of Southern California, USA in 1991, and a Master of Business Administration from Woodbury University, Burbank, USA in 1994. Previously, he worked at Obayashi America Corp., Los Angeles, USA in 1992 as Project Engineer before joining PT Total Bangun Persada Tbk in 1994 as Estimator. He subsequently served as Vice Director of PT Total Bangun Persada (2003–2005), Director of PT Total Bangun Persada Tbk (2005–2008), and President Director of PT Total Persada Development (2010–2014). In addition to serving as the Company’s Commissioner, he currently also serves as President Director of PT Jaga Bangunpersada Komajaya and Commissioner of PT Total Inti Persada.

He serves as Member of the Nomination and Remuneration Committee of PT Total Bangun Persada Tbk based on Board of Commissioners’ Resolution No. 064/B.6-04/V/2026, with a term of office effective from the date of appointment and ending in accordance with the term of office of the Board of Commissioners as stipulated in the Company’s Articles of Association.