BOD Remuneration Procedure

The procedure for determining remuneration of the Board of Directors is as follows:

  1. Review the compensation for the members of the Board of Directors in other companies of the same industry and in accordance with market condition.
  2. Taking into account the Company’s performance and contribution of each individual, the management convenes in a discussion and provides recommendation.
  3. The recommendations are presented to the Board of Commissioners to be discussed and approved, and then discussed further at AGMS to obtain approval.
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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk