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. 006.Kepkom/MNC-CL/Vll/2025 dated 22 August 2025, 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. 

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).