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Nomination and Remuneration Committee

Chairman   : Raden Mas Djoko Setiotomo (Independent Commissioner)
Secretary   : Budi Benzani
Member   : Erick Thohir
DUTIES AND RESPONSIBILITIES The duties and responsibilities of the nomination and Remuneration Committee are as follows:
  1. Review and provide recommendations to the Board of Commissioners regarding:
  • Systems and procedures for the nomination and appointment of members of the VIVA Board of Commissioners and Board of Directors of Subsidiaries to be submitted to the General Meeting of Shareholders.
  • Assessment / evaluation system and performance of the VIVA Board of Commissioners and Board of Directors and Subsidiaries of the Company.
  • Periodic evaluation on the number and composition of the Board of Commissioners and Board of Directors of the Company and its Subsidiaries.

  1. Formulate a system of remuneration and allowances for the members of the Board of Commissioners and Board of Directors of the Company and its Subsidiaries 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 for the Board of Directors.
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