| Chairman | : | Ilham Akbar Habibie (Independent Commissioner) |
| Member | : | Budi Benzani |
DUTIES AND RESPONSIBILITIES
The duties and responsibilities of the nomination and Remuneration Committee are as follows:
- Review and provide recommendations to the Board of Commissioners regarding:
- Systems and procedures for the nomination and appointment of members of VIVA’s Board of Commissioners and Board of Directors to be submitted to the General Meeting of Shareholders.
- Assessment / evaluation system and performance of the Company’s Board of Commissioners and Board of Directors.
- Periodic evaluation on the number and composition of the Company’s Board of Commissioners and Board of Directors of the Company.
- Formulate a system of remuneration and allowances for the members of the Board of Commissioners and Board of Directors of the Company and provide recommendations to the Board of Commissioners on:
- Assessment of the system of remuneration and allowances.
- MSOP and ESOP Plan implementation.
- The pension system.
- Distribution of bonus.
BPJS & health insurance.