The Nomination and Remuneration Committee is a committee established by and responsible to the Board of Commissioners in carrying out the functions and duties of the Board of Commissioners related to the Nomination and Remuneration of members of the Board of Directors and members of the Board of Commissioners

Nomination is the proposal of a person to be appointed as a member of the Board of Directors or a member of the Board of Commissioners.

Remuneration is a balance determined and given to members of the Board of Directors and members of the Board of Commissioners because the positions and roles assigned are in accordance with the duties, responsibilities, and authorities of members of the Board of Directors and members of the Board of Commissioners.

This charter is set to serve as a guide for the Nomination and Remuneration Committee to carry out the duties, functions, responsibilities and governance of the Nomination and Remuneration Committee, in accordance with assisting the supervisory duties of the Board of Commissioners. These guidelines are binding on each member of the Nomination and Remuneration Committee