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Good Corporate Governance-GCG, Nomination, and Remuneration Committee (GCG-NR Committee) as a supporting organ for the Board of Commissioners has the duties and responsibilities to assist the Board of Commissioners in carrying out supervision (oversight) and providing advice to the Board of Directors in the field of Governance as well as Nomination and Remuneration functions based on the Work Guide (Charter) Integrated Governance, Nomination, and Remuneration Committee as a guide.
GCG-NR Committee Charter
In carrying out its duties and responsibilities, the GCG-NR Committee is guided by the GCG-NR Committee Charter which contains, among other things, provisions regarding the duties, authority, responsibilities and work program of the GCG-NR Committee. As a work guide for Committee members, the GCG-NR Committee Charter regulates the following matters:
This GCG-NR Committee Charter was prepared with the aim that in carrying out its roles and responsibilities, the GCG-NR Committee has a reference or work guideline, so that the GCG-NR Committee can work independently, objectively, autonomously and transparently, and can be held accountable accordingly. applicable laws and regulations and best corporate governance practices. The GCG-NR Committee Charter which is the current work guideline was determined based on the Decree of the Board of Commissioners of PT TIMAH Tbk 05/Tbk/Kep/DK-01.2.3.4.5/2024 dated 04 April 2024 concerning the Determination of the Work Guideline (Charter) of the Risk Monitoring Committee and Integrated Governance, Nomination and Remuneration Committee of the Board of Commissioners of PT TIMAH Tbk.
GCG-NR Committee Personnel
The TKT-NR Committee consists of 4 (four) people, one of whom is a member of the Board of Commissioners who serves as Chair.
GCG-NR Committee Personnel Composition
Based on the Decree of the Board of Commissioners of PT TIMAH Tbk No. 10/Tbk/Kep/DK-01.2.3.4.5/2025 dated June 25, 2026, the composition of the GCG-NR Committee personnel is as follows:
| Number | Nama/ Name | Jabatan/ Position | Masa Jabatan/ Length of service | Jabatan di Perseroan/ Position in the Company | Latar Keahlian/ Expertise Background |
|---|---|---|---|---|---|
| 1 | Agus Rohman | Ketua/ Chairman | 2025-2028 | Komisaris Utama/ President Commissioner | |
| 2 | Rizani Usman | Anggota/ Member | 2025-2028 | Komisaris / Commissioner | Corporate Affair |
| 3 | Widya Adi Nugroho | Anggota/ Member | 2026-2029 | Profesional Independen/ Independent Profesional | |
| 4 | Ai Suoardini | Anggota/ Member | 2026-2029 | Profesional Independen/ Independent Profesional | Legal |
