GOOD CORPORATE GOVERNANCE

Nomination and Remuneration Committee

The Nomination and Remuneration Committee was established to support the effectiveness of the nomination and remuneration functions of the Board of Commissioners, in accordance with the provisions of POJK No. 34/POJK.04/2014 dated December 8th, 2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies. The Committee was formed pursuant to Board of Commissioners Decree No. Kep-Kom-017/MAP/ III/2015 dated 6th March 2015, concerning the Appointment of Members of the Nomination and Remuneration Committee. Members of the Nomination and Remuneration Committee are appointed and dismissed by the Board of Commissioners and are accountable for it.

Nomination and Remuneration Committee Membership Structure

The Nomination and Remuneration Committee consists of a Chairman whom also act as an Independent Vice President Commissioner of the Company and Committee members. The current composition of the Nomination and Remuneration Committee is based on Board of Commissioners Decree No: SK-DK/111/KNR/ MAPI/0924, dated 6th September 2024.

Composition and Profile of Nomination and Remuneration Committee Members in 2024

G.B.P.H. H. Prabukusumo, S.Psi
(Chairman)

Indonesian citizen, born in 1954 (70 years old). He earned his Bachelor’s Degree in Psychology from Universitas Gajah Mada, Yogyakarta in 1996. He has served as Chairman of the Nomination & Remuneration Committee of the Company since 2017. His complete profile can be seen in the Board of Commissioners Profile section in this Annual Report.

Johanes Ridwan
(Member)

Indonesian citizen, born in 1965 (59 years old). He earned his Bachelor’s Degree from the Faculty of Law, University of Indonesia, in 1990. He has served as member of the Nomination & Remuneration Committee of the Company since 2023. His complete profile can be seen in the Board of Commissioners Profile section in this Annual Report.

Kiswati
(Member)

Indonesian citizen, born in 1965 (59 years old). Prior to joining MAP, Ms. Kiswati held key positions in other companies, including PT Sulindafin and PT Tolino. She has served as a member of the Nomination & Remuneration Committee of the Company since 2018.

She obtained a Bachelor’s in accounting degree from STIE YAI in 1992. She joined the MAP Group in 1995 and has held various strategic positions such as Division Manager (2010), GM HR Service (2013), and Sr. GM HR (2018). She does not have concurrent positions in the Company.