Nomination and Remuneration Committee

In support of the implementation of GCG, Kalbe has established a Nomination and Remuneration Committee to assist the Board of Commissioners, based on Board of Commissioners’ Decree No. 45/SK-Dekom/XII/2020/KF-LD dated December 28, 2020, regarding the Appointment of Nomination and Remuneration Committee.

The Nomination and Remuneration Committee is in charge of supporting the Board of Commissioners in determining nomination and remuneration policies for the Board of Commissioners and the Board of Directors. The Committee is responsible to the Board of Commissioners.

As of December 28, 2020, the members of the Nomination and Remuneration Committee for a tenure up to 2023 (two thousand twenty three) are as follows:

  1. Lilis Halim - Chairman
  2. Johannes Setijono - Member
  3. Jessyca Sentosa

Charter of Nomination and Remuneration Committee PT Kalbe Farma Tbk - Unofficial Translation