PT Antam (Persero) Tbk

Good Corporate Governance - Nomination and Remuneration Committee
Home arrow Governing ANTAM arrow Good Corporate Governance Nomination and Remuneration Committee
GOOD 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:

fachrul razi 3x4.jpg
Jenderal TNI (Purn) Fachrul Razi, S.Ip, S.H., M.H.
Chairman 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 of Commissioners. 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).

 dadan kusdiana 3x4.png Dr. Ir. Dadan Kusdiana, M.Sc.
Vice Chairman 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).  
 yunus kusumahbrata_ m 3x4.jpg Dr. Ir. Yunus Kusumabrata, M.Sc 
Member 

(May 1, 2019-April 30, 2020) Place/Date of 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.   Working experience 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 Tourism.  
Print
 
Why Invest in Antam Annual Financial Highlights Reserves & Resources Sustainable Development
Current Share Price
Last770
Change5
Open765
High780
Low765
Volume123048
Date18 JUN 2019 13:59:23
Detail
Currency Rate
Currency Sell Buy
AUD98139800
EUR1612116101
JPY133132
SGD1046810453
USD1434514330
Precious Metals Prices

PT Antam (Persero) Tbk

Base Metals Prices

PT Antam (Persero) Tbk