The Integrated Governance, Nomination, and Remuneration Committee (TKT-NR Committee) as a supporting organ for the Board of Commissioners has the duties and responsibilities to assist the Board of Commissioners in carrying out supervision (oversight) and providing advice to the Board of Directors in the field of Governance as well as Nomination and Remuneration functions based on the Work Guide (Charter) Integrated Governance, Nomination, and Remuneration Committee as a guide.
TKT-NR Committee Charter
In carrying out its duties and responsibilities, the TKT-NR Committee is guided by the TKT-NR Committee Charter which contains, among other things, provisions regarding the duties, authority, responsibilities and work program of the TKT-NR Committee. As a work guide for Committee members, the TKT-NR Committee Charter regulates the following matters:
This TKT-NR Committee Charter was prepared with the aim that in carrying out its roles and responsibilities, the TKT-NR Committee has a reference or work guideline, so that the TKT-NR Committee can work independently, objectively, autonomously and transparently, and can be held accountable accordingly. applicable laws and regulations and best corporate governance practices. The TKT-NR Committee Charter which is the current work guideline was determined based on the Decree of the Board of Commissioners of PT TIMAH Tbk 05/Tbk/Kep/DK-01.2.3.4.5/2024 dated 04 April 2024 concerning the Determination of the Work Guideline (Charter) of the Risk Monitoring Committee and Integrated Governance, Nomination and Remuneration Committee of the Board of Commissioners of PT TIMAH Tbk.
TKT-NR Committee Personnel
The TKT-NR Committee consists of 4 (four) people, one of whom is a member of the Board of Commissioners who serves as Chair.
TKT-NR Committee Personnel Composition
Based on the Decree of the Board of Commissioners of PT TIMAH Tbk No. 04/Tbk/Kep/DK-01.2.3.4.5/2024 dated 05 March 2024, the composition of the TKT-NR Committee personnel is as follows:
| Number | Nama/ Name | Jabatan/ Position | Masa Jabatan/ Length of service | Jabatan di Perseroan/ Position in the Company | Latar Keahlian/ Expertise Background |
|---|---|---|---|---|---|
| 1 | M. Alfan Baharudin | Ketua/ Chairman | 2024-2027 | Komisaris Utama/ President Commissioner | Legal |
| 2 | Rustam Effendi | Anggota/ Member | 2024-2027 | Komisaris / Commissioner | Human Resources |
| 3 | Bambang Edhi Leksono | Anggota/ Member | 2024-2027 | Profesional Independen/ Independent Profesional | Geodesy & Geophysics |
| 4 | Yanto | Anggota/ Member | 2024-2027 | Profesional Independen/ Independent Profesional | Legal |
