The Nomination and Remuneration Committee was established based on Circular Resolution of the Board of Commissioners dated 27 October 2015 with current members structure as follows:

Chairman:

•     Erry Riyana Hardjapamekas (Independent Commissioner)

Members:

•     Lindawati Gani (Independent Commissioner)
•     Ian Mcleod (Commissioner)
•     Neil Galloway (Commissioner)
•     Martin Lindstrom (Commissioner)