The Company has a Nomination & Remuneration Committee established based on the Financial Services Authority Regulation No. 34/POJK.04/2014 regarding Nomination and Remuneration Committee for Issuers or Public Companies.

Committee Members and The Profiles
According to the Decree of the Board of Commissioners No. 010.KepKom/MNC-CL/X/2020 tanggal 1 Oktober 2020, the composition of the Company's Nomination & Remuneration Committee is as follows:


JOEL RICHARD HOGARTH
Chairman

The profile can be seen in the profile section of the Company's Board of Commissiners.


SYAFRIL NASUTION
Member

The profile can be seen in the profile section of the Company's Board of Commissiners. 


FAISAL DHARMA SETIAWAN
Member

Indonesian citizen, born in 1966. Faisal Dharma Setiawan joined MNC Group in 2014 as CFO of PT Media Nusantara Citra Tbk. Currently he serves as Director at PT MNC Televisi Indonesia (MNCTV) and PT Global Information Bermutu (GTV) as well as Coordinator CFO 3 FTA (RCTI, MNCTV & GTV). Before joining MNC Group, he served in various executive positions in various industries, namely Vice Chief Finance Officer for Strategy and Finance PT Bank CIMB Niaga Tbk (2009-2012), Commissioner of PT Asuransi CIGNA (2009-2011), Commissioner of PT CIMB Sunlife (2009-2012), Assistant General Manager of PT Indo Kordsa Tbk (2000-2009) and Director of Pension Funds at Indo Kordsa (1996-2009). He obtained a Master of Management degree in International Business from the Postgraduate Management School of Prasetya Mulya University in 2003 and a Bachelor's degree in Civil Engineering from Parahyangan Catholic University in 1990. 


YULIANI KURNIAWAN
Member

Indonesian citizen, born in 1966. She earned a Bachelor's degree in Economics Accounting from the University of Surabaya.  Currently, she serves as Vice President of Payroll MNC Group. Prior to joining MNC Group, she was Head of Finance & Accounting at PT Borland Nusantara (1993-1997) and Accounting Management Staff at J. Tansil Public Accounting Firm in Surabaya (1990-1992).