Page 115 - AR MMIX 300423 FINAL-2 preview

Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Kinerja Keberlanjutan
Management Analysis and Discussion Corporate Governance Sustainability Report

Piagam Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Charter

Dalam menjalankan tugas dan fungsinya, Komite In carrying out their duties and functions, the
Nominasi dan Remunerasi berpedoman pada Piagam Nomination and Remuneration Committee is guided
Komite Nominasi dan Remunerasi yang telah disahkan by the Nomination and Remuneration Committee
oleh anggota Dewan Komisaris dan Direksi pada Charter which was ratified by members of the Board
tanggal 29 Agustus 2022, dan telah sesuai dengan of Commissioners and Board of Directors on August
peraturan OJK Nomor 34/POJK.04/2014. Piagam Komite 29, 2022, and complies with OJK regulation Number
ini berisi tentang petunjuk dan pedoman kerja Komite 34/POJK.04/2014. This committee charter contains
Nominasi dan Remunerasi serta menjelaskan tahapan instructions and work guidelines for the Nomination and
aktivitas secara terstruktur, sistematis, mudah dipahami Remuneration Committee and explains the stages of
dan dapat dijalankan dengan konsisten, dapat menjadi activities in a structured, systematic, easy-to-understand
acuan bagi Komite Nominasi dan Remunerasi dalam manner and can be implemented consistently, and
melaksanakan tugasnya untuk mencapai Visi dan can be used as a reference for the Nomination and
Misi Perusahaan, sehingga diharapkan akan tercapai Remuneration Committee in carrying out its their duties
standar kerja yang tinggi selaras dengan prinsip- to achieve the Company’s Vision and Mission, so high
prinsip GCG. work standards are expected to be achieved in line with
GCG principles.

Komposisi dan Susunan Keanggotaan Composition of the Nomination
Komite Nominasi dan Remunerasi Tahun 2022 and Remuneration Committee in 2022

Dewan Komisaris mengangkat dan mengawasi kinerja The Board of Commissioners appoints and supervises
Komite Nominasi dan Remunerasi. Komite Nominasi dan the performance of the Nomination and Remuneration
Remunerasi PT Multi Medika Internasional Tbk disusun Committee. The Nomination and Remuneration
berdasarkan Surat Keputusan Dewan Komisaris No. Committee of PT Multi Medika Internasional Tbk was
013/KEP-DEKOM/MMI/IX/2022 tertanggal 06 September established based on the Decree of the Board of
2022. Susunan keanggotaan Komite Nominasi dan Commissioners No. 013/KEP-DEKOM/MMI/IX/2022 dated
Remunerasi adalah sebagai berikut. September 6, 2022. The membership composition of the
Nomination and Remuneration Committee is as follows.

Nama Dasar Pengangkatan Jabatan Periode Jabatan
Name Legal Basis of Appointment Position Period
Togu Cornetius Surat Keputusan Dewan Komisaris Perusahaan Ketua Komite 6 September 2022 - saat ini
Simanjuntak No. 013/KEP-DEKOM/MMI/IX/2022 tertanggal 06 Nominasi September 6, 2022 – present
September 2022 | Decree of the Company’s dan Remunerasi
Board of Commissioners of the Company No. Chairman of the
013/KEP-DEKOM/MMI/IX/2022 dated September Nomination and
6, 2022 Remuneration

Sapti Ningrum Surat Keputusan Dewan Komisaris Perusahaan Anggota 6 September 2022 - saat ini
Nomor 013/KEP-DEKOM/MMI/IX/ 2022 tertanggal Member September 6, 2022 – present
06 September 2022 | Decree of the Board of
Commissioners of the Company Number 013/
KEP-DEKOM/MMI/IX/2022 dated September 6,
2022

Timbul P. Siahaan Surat Keputusan Dewan Komisaris Perusahaan Anggota 6 September 2022 - saat ini
Nomor 013/KEP-DEKOM/MMI/IX/2022 Member September 6, 2022 – present
tertanggal 06 September 2022 | Decree of
the Board of Commissioners of the Company
Number 013/KEP-DEKOM/MMI/IX/2022 dated
September 6, 2022

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 113