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. 070/SK-Dekom/V/2019/KF-LD dated May 23, 2019, 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 May 23, 2019, the members of the Nomination and Remuneration Committee for a tenure up to 2020 (two thousand twenty) are as follows:

  1. Lilis Halim - Chairman
  2. Johannes Setijono - Member
  3. Lanny Soputro - Member

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