Nomination & Remuneration Committee

In addition to Audit Committee, the Company’s Board of Commissioners is also assisted by the Nomination and Remuneration Committee which provides professional opinions and input to the Board of Commissioners related to the determination of amounts of remunerations, bonuses, and allowances for the Company’s Board of Commissioners, Board of Directors and employees including structure, requirements and long-term incentives for Board of Directors.

According to the Decision of Board of Commissioners No.004/MNCKI/LEGAL/XI/2022 dated November 21, 2022, the Nomination and Remuneration Committee consists of 3 (three) persons, led by a chairman.

The composition of the Nomination and Remuneration Committee of PT MNC Kapital Indonesia Tbk is as follows:

CHAIRMAN

SUKISTO

The profile can be seen in the profile section of the Company’s Board of Commissioners

MEMBER

WITO MAILOA

The profile can be seen in the profile section of the Company’s Board of Commissioners

ANGELINA ANGGRAENI

Indonesian citizen obtained a Bachelor’s degree from Bina Nusantara University in 2009 and Magister of Management degree from Budi Luhur University in 2012.

She started her career in the Company since 2014 and currently serves as an HR Compensation Benefit. Prior to joining the Company, she had a career as an HR Payroll of PT Berkat Satria Jaya (2011-2013) and HR System Procedure of PT Golden Energy Mines (2009-2011).

Angelina Anggraeni is not affiliated with the Company’s Board of Commissioners, and Board of Directors.