Our Corporate Governance Structure

PT Mulia Boga Raya Tbk has established a Nomination and Remuneration Committee in accordance with the requirements of FSA Regulation Number 34/POJK.04/2014 on Nomination and Remuneration Committee of Issuers or Public Companies. Pursuant to the Resolution of the Board of Commissioner No. 001/KEP-MBR/VIll/019 dated August 8, 2019, on the Establishment of Audit Committee and Nomination and Remuneration Committee, members of the Nomination and Remuneration Committee are as follows:

 

Chairman             

: Drs. Herbudianto

Members 

: Lie Po Fung

 

  Susani

Nomination and Remuneration Committee Charter 

Prochiz
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