Nomination and Remuneration Committee

The Nomination and Remuneration Committee functions in accordance with the requirements of FSAR No. 34/2014, undertaken by the Company’s Board of Commissioners based on Circular Resolution of the Board of Commissioners in lieu of Board of Commissioners’ Meeting dated March 15, 2018. The implementation guidelines of Nomination and Remuneration functions are stipulated by the Company’s Board of Commissioners in the Company’s Board of Commissioners Manual based on Circular Resolution of the Board of Commissioners in lieu of the Board of Commissioners Meeting dated March 15, 2018.