The HC-Renom Committee has strategic roles in supporting the Board of Commissioners to carry out oversight and advisory duties to the Board of Directors, especially in the management and development of HC, including in the Remuneration and Nomination function
HC-Renom Committee Charter
In order to support the effectiveness of the implementation of its functions, duties, and responsibilities, the Company’s HC-Renom Committee refers to the HC-Renom Committee Charter as stipulated in Decree No. 12/Tbk/Kep/DK01.2.3.4.5/2020 dated September 30, 2020, dan No. 09/ Tbk/Kep/DK-01.2.3.4.5.6/2022 dated October 17, 2022, concerning the Charter of Audit Committee, Human Capital Remuneration and Nomination Committee as well as the Governance and Risk Management Committee of PT TIMAH Tbk’s Board of Commissioners. The HC-Renom Committee Charter regulates the procedures of organizing operational activities as well as the following subjects:
HC-Renom Committee Personnel
Currently, the members of the HC-Renom Committee of PT TIMAH Tbk consist of 3 (three) people, one of whom has been appointed as the Chairman of the Committee.
Composition of HC-Renom Committee Personnel
In accordance with the provisions of the Board of Commissioners Decree No. 11/Tbk/Kep/DK-01.2.3.4.5/2023 dated July 17, 2023, the following is the composition of the members of the HRRenom Committee:
| No. | Name | Occupation |
|---|---|---|
| 1 | M. ALFAN BAHARUDIN | Chairman / Ketua |
| 2 | RUSTAM EFENDI | Member / Anggota |
| 3 | BAMBANG EDHI LEKSONO | Member / Anggota |
| 4 | YANTO | Member / Anggota |
