Corporate Governance

Nomination & Renumeration Comittee

Nomination and Remuneration Committee is responsible to the Board of Commissioners and shall act independently in performing its duties. Duties and Responsibilities of this committee are:

1. to assist the Board of Commissioners on performance evaluation of the Board of Directors and / or the Board of Commissioners members based on the benchmarks that have been prepared as evaluation materials.
2. to provide recommendation to the Board of Commissioners on the capacity building program for the Board of Directors and / or the Board of Commissioners members.
3. to propose eligible candidates as members of the Board of Directors and / or the Board of Commissioners to the Board of Commissioners to be submitted to the GMS.
4. to provide recommendation to the Board of Commissioners regarding the structure and policies on remuneration.
5. to assist the Board of Commissioners in conducting

performance appraisals with the suitability of remuneration received by each member of the Board of Directors and / or the Board of Commissioners.

FLAT GLASS GENERAL DIVISION

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

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