Page 118 - AR MMIX 300423 FINAL-2 preview

Kilas Kinerja Laporan Manajemen Profil Perusahaan
Performance Highlights Management Report Company Profile

B. Tugas, tanggng jawab, dan wewenang anggota B. Duties, responsibilities and authorities of the
Direksi dan/atau Dewan Komisaris dikaitkan dengan members of the Board of Directors and/or the Board
pencapaian tujuan dan kinerja Perusahaan; of Commissioners are linked to achieving the goals
and performance of the Company;
C. Target kinerja atau kinerja masing-masing anggota C. Performance targets or the performance of each
Direksi dan/atau anggota Dewan Komisaris; dan member of the Board of Directors and/or members
of the Board of Commissioners; and
D. Keseimbangan tunjangan antara tunjangan yang D. Balance of benefits between fixed benefits and
bersifat tetap dan Remunerasi yang bersifat variabel. variable remuneration.

Pernyataan Independensi Komite Nominasi Statement of Independence of the Nomination
dan Remunerasi and Remuneration Committee

Dalam rangka menjaga independensi dan In order to maintain the independence and
profesionalitas Komite Nominasi dan Remunerasi, professionalism of the Nomination and Remuneration
seluruh anggota Komite tidak memiliki hubungan Committee, all members of the Committee have no
afiliasi, baik hubungan kekeluargaan maupun affiliation, whether family or business, with members
hubungan usaha, dengan anggota Dewan Komisaris, of the Board of Commissioners, Board of Directors,
Direksi, maupun Pemegang Saham, dan Pengendali or Shareholders and Controlling Shareholders of
Perusahaan. Seluruh anggota Komite Nominasi dan the Company. All members of the Nomination and
Remunerasi juga tidak memiliki kepemilikan saham Remuneration Committee also do not own shares in the
Perusahaan, baik langsung maupun tidak langsung. Company, either directly or indirectly.

Aspek Independensi Togu Cornetius Sapti Timbul P.
Independency Aspect Simanjuntak Ningrum Siahaan
Memiliki hubungan keuangan dengan Dewan Komisaris dan Direksi
Has financial relationship with the Board of Commissioners and Board of Directors
Memiliki hubungan kepengurusan di Perusahaan (entitas anak maupun afiliasi)
Has a management relationship in the Company (subsidiaries and affiliates)
Memiliki hubungan kepemilikan saham di Perusahaan
Has a share ownership relationship in the Company
Memiliki hubungan keluarga dengan Dewan Komisaris, Direksi
dan/atau sesama anggota Komite Audit
Has a family relationship with the Board of Commissioners, Board of Directors
and/or other members of the Audit Committee
Menjabat sebagai pengurus partai politik, pejabat pemerintah daerah
Serves as administrators of political parties, local government officials

Pelaksanaan Rapat Komite Nominasi Implementation of Meetings of the Nomination
dan Remunerasi and Remuneration Committee

Di tahun 2022, Komite Nominasi dan Remunerasi In 2022, the Nomination and Remuneration Committee
belum menyelenggarakan rapat internal karena did not hold an internal meeting because it was only
pembentukannya yang baru terlaksana di akhir established at the end of the fiscal year.
tahun buku.

116 PT Multi Medika Internasional Tbk.