Nomination and Remuneration Committee
Steven Boy
President Commissioner
President Commissioner
Angelika Putri
Independent Commissioner
Independent Commissioner
According to the Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Public Companies (“OJK Regulation No.34”), a Public Company is required to have a Nomination and Remuneration function, which must be carried out by the Board of Commissioners of the Company. The Board of Commissioners may establish a Nomination and Remuneration Committee. Based on the aforementioned, the Nomination and Remuneration functions will be carried out by the Board of Commissioners of PT Putra Mandiri Informatika (without establishing a Nomination and Remuneration Committee) in accordance with the provisions as regulated in OJK Regulation No.34.