Nomination and Remuneration Committee The functions of the Nomination and Remuneration

Nomination and Remuneration Committee The functions of the Nomination and Remuneration

Committee are to assist the Board of Commissioners in:

1. Preparing, signing, and analyzing the criteria and procedure for the appointment of members of the Board of Directors and the Board of Commissioners candidates;

2. Identifying candidates of the Board of Directors and the Board of Commissioners members, either from inside or outside of the Company, who shall be appointed as member of the Board of Directors or Board of Commissioners;

3. Preparing the criteria to evaluate the performance of the Board of Commissioners and the Board of Directors;

Komite Nominasi dan Remunerasi

Nomination and Remuneration Committee

Komite di Bawah Dewan Komisaris

Committees under the Board of Commissioners

MANAGEMENT DISCUSSION

CORPORATE GOVERNANCE

CSR AND FINANCIAL LITERACY

& ANALYSIS

EDUCATION

4. Membuat, menandatangani dan menganalisa kriteria

4. Preparing, signing, and analyzing the criteria and dan prosedur pemberhentian anggota Direksi dan Dewan

procedure of dismissal of the members of the Board of Komisaris;

Directors and Boards of Commissioners;

5. Membantu Dewan Komisaris dalam mengusulkan sistem

5. Assisting the Board of Commissioners in proposing a remunerasi yang sesuai bagi anggota Direksi atau Dewan

remuneration system that is suitable for the members Komisaris dalam bentuk sistem untuk pembayaran gaji

of the Board of Directors or the Board of Commissioners dan tunjangan, evaluasi atas sistem, opsi yang diberikan

in the form of system for payment of salary and dan sistem pensiun.

allowances, evaluation on the system, the option given and the retirement system.

Kewenangan Komite Nominasi dan Remunerasi adalah The authorities of the Nomination and Remuneration sebagai berikut:

Committee are as follow:

1. Meminta Perseroan untuk melakukan survei sesuai

1. To request the Company to conduct survey according to dengan persyaratan Komite;

the requirements of the Committee;

2. Meminta berbagai informasi yang diperlukan, baik dari

2. To request any information required, both from internal dalam ataupun luar lingkungan Perseroan.

and external of the Company. Tugas dan tanggung jawab terkait fungsi Nominasi adalah

Duties and Responsibilities related to Nomination functions sebagai berikut:

are as follows:

1. Memberikan rekomendasi kepada Dewan Komisaris

1. To give recommendation to the Board of Commissioners: mengenai:

Composition and number of the members of the •

Susunan dan jumlah anggota Direksi atau Dewan Board of Directors or the Board of Commissioners; Komisaris;

Policy and criteria for appointment process; •

Performance management policy for the members •

Kebijakan dan kriteria untuk proses penunjukan;

Kebijakan pengelolaan kinerja untuk anggota of the Board of Directors and the Board of Direksi atau Dewan Komisaris;

Commissioners;

• Program pengembangan bagi anggota Direksi atau

Development program for the members of the Dewan Komisaris.

Board of Directors or the Board of Commissioners.

2. Membantu Dewan Komisaris dalam memperoleh dan

2. To assist the Board of Commissioners in obtaining and menganalisa data calon anggota Direksi atau Dewan

analyzing data of prospective candidates of the members Komisaris untuk diangkat dalam RUPS;

of the Board of Directors and the Board of Commissioners

3. Membantu Dewan Komisaris dalam membuat kebijakan

to be appointed in the GMS.

umum personil;

3. To assist the Board of Commissioners in establishing the

4. Menyimpan database calon anggota Direksi atau Dewan

personnel general policy;

Komisaris.

4. To hold the database of the candidates of the members of the Board of Directors or the Board of Commissioners.

Tugas terkait fungsi remunerasi adalah sebagai berikut: Duties related to remuneration function are as follows::

1. Memberikan rekomendasi kepada Dewan Komisaris

1. To give recommendation to the Board of Commissioners tentang:

regarding to:

• Struktur remunerasi;

Remuneration structure; •

Kebijakan remunerasi;

Remuneration policy;

• Sistem remunerasi Direksi atau Dewan Komisaris.

Remuneration system of the Board of Directors or

2. Membantu Dewan Komisaris dalam melakukan penilaian the Board of Commissioners. kinerja anggota Direksi atau Dewan Komisaris.

2. To assist the Board of Commissioners in assessing performance of the members of the Board of Directors or the Board of Commissioners.

Nama

Name

Jabatan dalam Komite

Position in the Committee

Surat Penunjukan

Appointment Letter

Periode Jabatan

Term of Office

Jabatan di Perseroan

Position in the Company

INTRODUCTION

REPORT FROM THE

MANAGEMENT

CORPORATE PROFILE

Membership of Nomination and Remuneration Committee

The composition of the Nomination and Remuneration as of December 31, 2017 is as follows:

Keanggotaan Komite Nominasi dan Remunerasi

Susunan Komite Nominasi dan Remunerasi per 31 Desember 2017 adalah sebagai berikut:

Rizal Bambang Prasetijo

Ketua

Chairman

Surat Keputusan Dewan Komisaris No. 77/HC-RBP/ II/2016.TRIM tertanggal 11 Februari 2016 yang diperbarui dengan Surat Keputusan Dewan Komisaris No.027/ LGL/SPDK/IV/2017.TRIM tanggal 10 April 2017.

Decree Letter of the Board of Commissioners No. 77/ HC-RBP/II/2016.TRIM dated February 11, 2016, which was updated by Decree Letter of The Board of Commissioners No.027/LGL/SPDK/IV/2017. TRIM dated April 10, 2017.

11 Februari 2016 - sekarang

February 11, 2016 - present

Komisaris Utama / Komisaris Independen

President Commissioner / Independent Commissioner

Sunata Tjiterosampurno

Anggota

Member

Surat Keputusan Dewan Komisaris No. 77/HC-RBP/ II/2016.TRIM tertanggal 11 Februari 2016 yang diperbarui dengan Surat Keputusan Dewan Komisaris No.027/LGL/SPDK/ IV/2017.TRIM tanggal 10 April 2017.

Decree Letter of The Board of Commissioners No. 77/ HC-RBP/II/2016.TRIM dated February 11, 2016, which was updated by Decree Letter of the Board of Commissioners No.027/LGL/SPDK/IV/2017. TRIM dated April 10,2017.

11 Februari 2016 - sekarang

February 11, 2016 - present

Komisaris

Commissioner

Shinta Prihadiani Anggota

Member

Surat Keputusan Dewan Komisaris No.027/LGL/SPDK/ IV/2017.TRIM tanggal 10 April 2017.

Decree Letter of the Board of Commissioners No.027/LGL/ SPDK/IV/2017.TRIM dated April 10,2017.

April 2017 - sekarang

April 2017 - present

Kepala Divisi Human Capital

Head of Human Capital Division

Komite di Bawah Dewan Komisaris

Committees under the Board of Commissioners

MANAGEMENT DISCUSSION

CORPORATE GOVERNANCE

CSR AND FINANCIAL LITERACY

& ANALYSIS

EDUCATION

Profil Komite Nominasi dan Remunerasi Profile of the Nomination and Remuneration Committee

Nama dan Jabatan

Profil

Profile

Name and Position Rizal Bambang Prasetijo

For complete profile please refer to profile of the Komisaris pada halaman 39 di Laporan Board of Commissioners on page 39 of this Annual Ketua

Profil lengkap dapat dilihat pada profil Dewan

Tahunan ini.

Report.

Chairman Sunata Tjiterosampurno

Profil lengkap dapat dilihat pada profil Dewan

For complete profile please refer to profile of the

Board of Commissioners on page 41 of this Annual Anggota

Komisaris pada halaman 41 di Laporan Tahunan

ini.

Report.

Member Shinta Prihadiani

Warga Negara Indonesia, usia 41 tahun, Indonesia citizen, 41 years old, domiciled in Jakarta. berdomisili di Jakarta. Memperoleh gelar Earned a Bachelor’s Degree in Psychology from

Anggota Sarjana Psikologi dari Universitas Indonesia University of Indonesia in 2000 and Psychologist Member

pada tahun 2000 dan gelar Psikolog dari from University of Indonesia, Depok in 2002. Universitas Indonesia tahun 2002.

Sebelumnya pernah bekerja di PT Infomedia

Previously worked at PT. Infomedia Nusantara

Nusantara (member of Telkom Group) sebagai

(member of Telkom Group) as HR Support Manager

HR Support Manager (2002 – 2007), People

(2002 - 2007), People Capacity Head (2007 - 2009)

Capacity Head (2007 - 2009) dan Assessment

and Assessment & Talent Management Head (2010

& Talent Management Head (2010 - 2014) di

-2014) PT Bank Danamon Indonesia Tbk.

PT Bank Danamon Indonesia Tbk. Bergabung

Joined the Company in 2015 and hold the position as dengan Perseroan pada tahun 2015 dan Head of Human Capital since April 2017. menjabat sebagai sebagai Head of Human Capital sejak April 2017.