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

Pendidikan dan/atau Pelatihan yang Diikuti Education and/or Training in 2022
Tahun 2022

Sepanjang tahun 2022, Komite Nominasi dan Throughout 2022, the Nomination and Remuneration
Remunerasi melaksanakan sejumlah pelatihan dan/ Committee carried out a number of training and/or
atau pendidikan yang uraiannya sebagai berikut: education programs as follows:

Nama Pelatihan Peserta yang mengikuti Pelatihan
Training Participant

Indonesian Institute of Audit Committee, Jakarta Timbul P. Siahaan

Pelaksanaan Kegiatan Komite Implementation of Nomination and
Nominasi dan Remunerasi 2022 Remuneration Committee Activities in 2022

Sepanjang tahun 2022, Komite Nominasi dan Remunerasi Until the end of 2022, the Nomination and Remuneration
belum melaksanakan kegiatan dan program kerja dan Committee did not carry out work program yet and will
baru akan dimulai pada tahun 2023. only start in 2023.

Remuneration of The Company’s
Board of Commissioners and Board of Directors

Remunerasi Dewan Komisaris

dan Direksi Perseroan

Untuk mengapresiasi kontribusi yang telah diberikan To appreciate the contributions made by the Board of
oleh Dewan Komisaris dan Direksi, Perusahaan Commissioners and Board of Directors, the Company
menyusun kebijakan struktur remunerasi bagi Dewan has developed a remuneration structure policy for the
Komisaris dan Direksi, yang terdiri dari honorarium, Board of Commissioners and Board of Directors, which
bonus, dan tunjangan. Komponen ini ditetapkan melalui consists of honorarium, bonuses and allowances. This
mekanisme RUPS. Berdasarkan keputusan RUPS tanggal component is determined through the GMS mechanism.
6 September 2022, di mana Dewan Komisaris diberikan Based on the GMS resolutions on September 6, 2022,
wewenang untuk menentukan gaji dan tunjangan the Board of Commissioners was given the authority
bagi para anggota Direksi Perusahaan; dan gaji atau to determine the salaries and benefits for members of
honorarium dan tunjangan lainnya bagi anggota the Board of Directors of the Company; and salary or
Dewan Komisaris. honorarium and other benefits for members of the Board
of Commissioners.

Prosedur Pengusulan, Nominasi, Procedure for Proposal, Nomination,
dan Penetapan Remunerasi and Remuneration

Proses nominasi Dewan Komisaris dan Direksi The nomination process for the Company’s Board of
Perusahaan ditetapkan melalui prosedur di mana Commissioners and Board of Directors is determined
formulasi remunerasi dipersiapkan Dewan Komisaris through a procedure in which the remuneration
dengan mengacu kepada kebijakan internal formulation is prepared by the Board of Commissioners
Perusahaan, peraturan eksternal yang berlaku, by referring to the Company’s internal policies,
perbandingan industri serta mempertimbangkan applicable external regulations, industry comparisons
kinerja Perusahaan. and considering the Company’s performance.

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 117