Corporate Governance

Nomination and Remuneration Committee

<img alt="Dirk Van den Berghe" src="/_next/static/media/dirk.f94e12b6.png" decoding="async" data-nimg="fill" style="position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;padding:0;border:none;margin:auto;display:block;width:0;height:0;min-width:100%;max-width:100%;min-height:100%;max-height:100%;object-fit:cover;object-position:top center" loading="lazy"/>
Dirk Van den BergheChairman
<img alt="Winato Kartono" src="/_next/static/media/winato.6aac2b2b.png" decoding="async" data-nimg="fill" style="position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;padding:0;border:none;margin:auto;display:block;width:0;height:0;min-width:100%;max-width:100%;min-height:100%;max-height:100%;object-fit:cover;object-position:top center" loading="lazy"/>
Winato KartonoMember
<img alt="Lynette Ng" src="/_next/static/media/lynette.f6853850.png" decoding="async" data-nimg="fill" style="position:absolute;top:0;left:0;bottom:0;right:0;box-sizing:border-box;padding:0;border:none;margin:auto;display:block;width:0;height:0;min-width:100%;max-width:100%;min-height:100%;max-height:100%;object-fit:cover;object-position:top center" loading="lazy"/>
Lynette NgMember

Nomination and Remuneration Committee Charter

Nomination and Remuneration Charter