PT Antam (Persero) Tbk

Good Corporate Governance - Nomination and Remuneration Committee
Home arrow Governing ANTAM arrow Good Corporate Governance Nomination and Remuneration Committee
The BOC appoint the member of the Committee for Good Corporate Governance (GCG), Nomination and Remuneration (NR) or abbreviated GCR-NR Committee with the decree of the Board of Commissioners No. 10/DK/SK/V/2017 dated May 16, 2017. The committee in charge of and responsible for assisting the BOC by providing professional and independent opinion for the BOC for the purpose of ensuring the implementation of the principles of good corporate governance and ethical standards of the Company, ensuring social and environment aspects of the Company is manageable, as well as the implementation process of nomination and remuneration of the Company’s Human Capital management effectively and correctly.

In order that GCG-NR Committee can carry out their duties and responsibilities in an efficient, effective, transparent, competent, and independent manners in accordance with the legislation in force, GCG-NR Committee has GCG-NR charter which the latest charter signed by the Board of Commissioners on July 29, 2016. It included membership structure, membership requirements, including requirements of personal competence and independence, duties, responsibilities and authority, as well as committee meetings.

The details of the GCG-NR Committee’s roles and responsibilities were to review on the Company’s compliance with its articles of associations as well as other prevailing regulations, to ensure consistent GCG principles and ethics implementation at the Company, performing evaluation and follow-up actions on the evaluation report issued by the independent assessor, participating in the monitoring of GCG implementation throughout the Company, evaluating and reviewing the qualification of supporting committee members, and handling any violation report (whistleblowing), to review the planning and implementation of social and environmental management, post-mining, monitored the Company’s compliance with the prevailing laws and regulation in the mining sector, and social and environmental issues, to evaluate the policies and their impacts for human capital management, GCG-NR Committee performs evaluations on the establishment of nominees of and remunerations to the BOD and the BOC systems.

Chairman

General TNI (Ret.) Fachrul Razi, S.Ip, S.H., M.H.
Chairman

Appointed as President Commissioner on October 7, 2015.

He graduated from the Military Academy in 1970. Previously held key positions in the Indonesian Armed Forces such as Governor of the Military Academy (1996-1997), Assistant of Operations to the General Chief of Staff of the Indonesian Armed Forces (1997-1998), Chief of Staff of the Indonesian Armed Forces (1998-1999), Secretary General of the Ministry of Defense (1999) and Vice Commander of the Indonesian Armed Forces (1999-2000).

Independent Commissioner

Anang Sri Kusuwardono
Vice Chairman

Appointed as Independent Commissioner since May 2, 2017 based on the resolutions of the Company’s Annual General Meeting of Shareholders.

He received Bachelor of Geological Engineering degree from the Bandung Institute of Technology in 1990. He previously held several key positions in several companies such as President Director PT Energi Tanjung Tiga, KSO ETT-Pertamina (2011-now), President Commissioner PT Prama Energi Nusantara (2011-now), Database, GIS, Hydrogeology and Geology Modeler and Government Relation of PT Freeport Indonesia (2001-2011) and Computer Geologist and GIS Specialist of Newmont Gold Company (1995-2001).
Member

Dr. Ir. Yunus Kusumabrata, M.Sc
Member

(May 1, 2017-April 30, 2019)

Place/Date of Birth: Cianjur, West Java, December 14, 1956. Joined as member of ANTAM’s NRHRD Committee since August 1, 2012. In which since April 1, 2014 has become into Committee GCG-NR. Graduated with a geology degree from Universitas Padjajaran, Bandung, 1981 and received a master of science in sedimentology in 1992 and Ph.D in sedimentology application for exploration 1995 from Wollongong University, New South Wales, Australia. Working experience includes various positions in the geology agency, ministry of energy and mineral Resource, since March,1982 until April, 2014. Since the end of April, 2014, he has been appointed as Expert Staff of the Minister of Energy and Mineral Resources for Spatial Planning and the Environment.


Member

Dr. Nina Insania K. Permana, S.Psi., M.M
Member

(March 1, 2017-February 28, 2018)

Place/Date of Birth: Sukabumi, December, 3 1963. Joined as GCG-NR Committee since March 1, 2017. Graduated with Psychology Degree form Universitas Padjajaran in 1987, Magister of Management from PPM Graduate School of Management in1997 and Doctorate in Business Administration (DBA) Universitas Padjajaran in 2009. Working experience among others as President Director of IPC Corporate University (2013-now), Vice Chairman for Cooperation of the Management Board-IICD (2012-now), Executive Advisor of Human Capital Development PT Pelabuhan Indonesia II (Persero) (2012-2013), Director of Executive Development Program, PPM Manajemen (2009-2012).


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Date18 NOV 2017 02:29:17
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