- About Us
- Business Activities
- Investor Relations
- ESG
- About Us
- Business Activities
- Investor Relations
- ESG
In addition to Audit Committee, the Company’s Board of Commissioners is also assisted by the Nomination and Remuneration Committee which provides professional opinions and input to the Board of Commissioners related to the determination of amounts of remunerations, bonuses, and allowances for the Company’s Board of Commissioners, Board of Directors and employees including structure, requirements and long-term incentives for Board of Directors.
According to the Decision of Board of Commissioners No.001/MNCKI/LEGAL/XII/2025 dated December 17, 2025, the Nomination and Remuneration Committee consists of 3 (three) persons, led by a chairman.
The composition of the Nomination and Remuneration Committee of PT MNC Kapital Indonesia Tbk is as follows:
SUKISTO
The profile can be seen in the profile section of the Company’s Board of Commissioners
SANTI PARAMITA
The profile can be seen in the profile section of the Company’s Board of Commissioners
RULLY RAKHMATULLAH
Indonesian citizen obtained a Bachelor of Economics degree from Universitas Terbuka, Bogor, in 1996 and a Master of Operations Management degree from the Universitas Mercubuana, Jakarta in 2011.
His work experiences include, among others, as Officer of PT Jasa Marga, Jakarta (1991-1994), PT Marga Mandalasakti, Jakarta with his last position as Division Head of HR, GA & Procurement (1995-2012), Director of PT Pejagan Pemalang Tol Road (2013-2014), Director of PT Trans Jabar Tol (2013-2015), President Director of PT Trans Jawa Paspro Toll Road (2013-2015), Vice President HR, GA & Procurement PT MNC Tol Road (2013-2015), HR & GA Director PT MNC Land Tbk (2017-2018), and Senior Vice President Corporate Human Capital & General Service PT MNC Asia Holding Tbk (2016-present).
Rully Rakhmatullah is not affiliated with the Company’s Board of Commissioners, and Board of Directors.
