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Remuneration & Nomination Committee
Supervision of the Board in terms of the implementation of the principles of Good Corporate Governance ("GCG") and ethics in the Company's nomination and remuneration management system as part of the human resource management of the Company.

To achieve the vision and mission of the company, the Company manage human resources and organizations both at the level of the employees, management and the Board of Commissioners. The support from all employees, management and the Board of Commissioners is needed so that the Company can grow continuously.

Therefore, the Board formed a Nomination and Remuneration Committee, who work professionally, independently and collectively assist the BOC for carrying out the duties and functions of supervision and the provision of advice to the management of the Company. The main task of the Nomination and Remuneration Committee is to monitor and ensure the implementation of good corporate governance and ethical standards of the company effectively, and oversee the process of nomination and remuneration candidates for the Board of Directors and Board of Commissioners as well as human resource management.

Nomination and Remuneration Committee is set out in the Charter of the Nomination and numeracy.

Profile member of the Nomination and Remuneration Committee is as follows :

Djoko M. Basoeki

Chairman of the Nomination and Remuneration Committee

Indonesian citizen, born in Bondowoso on August 7, 1942. He earned Bachelor’s degree in Animal Husbandry from Universitas Brawijaya in 1965 and Institute Pertanian Bogor in 1975. He was the Manager of PT Mega Mendung Mixed Farm from 1967 to 1971, and joined Group Charoen Pokphand in Indonesia in 1972 as a supervisor. He was reappointed as the Independent Commissioner based on the Company’s Extraordinary General Meeting on June 1, 2012.

 

EKO P. SANDJOJO  

Member

Indonesian citizen, born in Jakarta, May 21, 1965. He earned a Bachelor of Science in Electrical Engineering from University of Kentucky, Lexington and his Master of Business Administration from IPMI International Business School in Jakarta. In 2015, he was promoted to President Director of PT Sierad Produce Tbk after serving as Vice President Director since 2009. He was appointed as the Independent Commissioner based on the Company’s Extraordinary General Meeting on June 12, 2015.

 

EZZA PURNAMA 

Member

Indonesian citizen, born in Jakarta in 1982. He earned his Bachelor Degree from Universitas Indonesia in 2003. He joined the Company in since 2006 and is currently  working as General Manager Human Capital Reward & Employee Relations