CORPORATE GOVERNANCE, NOMINATION & REMUNERATION (GCG-NR) COMMITTEE
GCG-NR Committee in charge of and responsible for assisting
the BOC by providing professional and independent opinion for the BOC for the
purpose of ensuring the implementation of the principles of good corporate
governance and ethical standards of the Company, ensuring social and
environment aspects of the Company is manageable, as well as the implementation
process of nomination and remuneration of the Company's Human Capital management
effectively and correctly.
In order that GCG-NR Committee can carry out their duties
and responsibilities in an efficient, effective, transparent, competent, and
independent manners in accordance with the legislation in force, GCG-NR
Committee has GCG-NR charter which the latest charter signed by the Board of
Commissioners on July 29, 2016. It included membership structure, membership
requirements, including requirements of personal competence and independence,
duties, responsibilities and authority, as well as committee meetings.
The details of the GCG-NR Committee's roles and
responsibilities were to review on the Company's compliance with its articles
of associations as well as other prevailing regulations, to ensure consistent
GCG principles and ethics implementation at the Company, performing evaluation
and follow-up actions on the evaluation report issued by the independent
assessor, participating in the monitoring of GCG implementation throughout the
Company, evaluating and reviewing the qualification of supporting committee
members, and handling any violation report (whistleblowing), to review the
planning and implementation of social and environmental management,
post-mining, monitored the Company's compliance with the prevailing laws and
regulation in the mining sector, and social and environmental issues, to
evaluate the policies and their impacts for human capital management, GCG-NR
Committee performs evaluations on the establishment of nominees of and
remunerations to the BOD and the BOC systems.
The composition of
the GCG-NR Committee as follows:
Jenderal TNI (Purn) Fachrul
Razi, S.Ip, S.H., M.H.
Appointed as the Board of Commissioner since October 7,
2015. Appointed as Chairman of ANTAM's GCG-NR Committee since October 7, 2015
and his term of office is valid until the end of his tenure as ANTAM's Board
Place/Birth Date: Jakarta, Banda Aceh, July 26 1947. He
graduated from the Military Academy in 1970. He received Bachelor of
Socio-Politics Degree from the Open University in 1995, Bachelor of Law from
the Military Law College in 1997, Master of Law from the Post Graduate
Program of Military Law College in 2002 and Candidate of Doctoral Degree from
the Post Graduate Program of School of Law of University of Indonesia.
Previously held key positions in the Indonesian Armed
Forces namely Governor of the Military Academy (1996-1997), Assistant of
Operations of the Indonesian Armed Forces (1997-1998), Chief of Staff of the Indonesian
Armed Forces (1998), Secretary General of the Ministry of Defense
(1998-1999), Vice Commander of the Indonesian Armed Forces (1999-2000).
Currently He holds key positions in several companies namely Commissioner of
Holding Company of PT Toba Sejahtera (2005-now) and President Commissioner of
CP Prima (2010-now).
Dr. Ir. Dadan Kusdiana,
Appointed as the Board of Commissioner since April 24, 2019 based
on the resolutions of the Company's Annual General Meeting of Shareholders of
the Financial Year 2018.
Place/Birth Date: Sumedang, December 29, 1968. He received
Bachelor of Agricultural from Bandung Institute of Technology in 1992 and
Master of Energy of Science from Kyoto University, Japan in 2004.
He previously held several key positions namely Secretary
of the Director General of New Energy, Renewable Energy and Conservation
Energy MEMR (2016-2017), Head of Communication, Public Information Service,
and Cooperation MEMR (2017), Expert Staff of Natural Resources MEMR
(2017-2019) and Head of Research and Development MEMR (2019-now).
Dr. Ir. Yunus Kusumabrata, M.Sc
(May 1, 2019-April 30, 2020)
Birth: Cianjur, West Java, December 14, 1956. Joined as member of ANTAM's
NRHRD Committee since August 1, 2012. In which since April 1, 2014 has become
into Committee GCG-NR. Graduated with a geology degree from Universitas
Padjajaran, Bandung, 1981 and received a master of science in sedimentology
in 1992 and Ph.D in sedimentology application for exploration 1995 from
Wollongong University, New South Wales, Australia.
includes various positions in the geology agency, ministry of energy and
mineral Resource, since March,1982 until April, 2014. Since the end of April,
2014, he has been appointed as Expert Staff of the Minister of Energy and
Mineral Resources for Spatial Planning and the Environment, Head of
Acceleration and Development of Indonesia Geopark Destination of Ministry of