NOMINATION & REMUNERATION COMMITTEE

The Company has a Nomination & Remuneration Committee established based on the Financial Services Authority Regulation No. 34/POJK.04/2014 regarding Nomination and Remuneration Committee for Issuers or Public Companies.


Committee Members and The Profiles

According to the Decree of the Board of Commissioners No. 010.KepKom/MNC-CL/X/2020 tanggal 1 Oktober 2020, the composition of the Company's Nomination & Remuneration Committee is as follows:


JOEL RICHARD HOGARTH

Chairman


The profile can be seen in the profile section of the Company’s Board of Commissioners.


SYAFRIL NASUTION

Member


The profile can be seen in the profile section of the Company’s Board of Commissioners.


FAISAL DHARMA SETIAWAN

Member


Indonesian citizen, born in 1966. He holds a Master of Management in International Business from the Prasetya Mulya Postgraduate Management School in 2003. Prior to joining MNC Group, he held various executive positions from various industries such as Vice Chief Finance Officer for Strategy and Finance at PT Bank CIMB Niaga Tbk (2009-2012), Commissioner at PT Asuransi CIGNA (2009-2011), Commissioner at PT CIMB Sunlife (2009-2012), Assistant General Manager of PT Indo Kordsa Tbk (2000-2009) and Director of Pension Funds at Indo Kordsa (1996-2009). Currently, he serves as Coordinator of CFO of RCTI, MNCTV and GTV.



YULIANI KURNIAWAN

Member

Indonesian citizen, born in 1966. She currently serves as Vice President of Payroll MNC Group. Prior to joining MNC Group, she was Head of Finance & Accounting at PT Borland Nusantara (1993-1997) and Accounting Management Staff at J. Tansil Public Accounting Firm in Surabaya (1990-1992).