FOR SHAREHOLDERS

our corporate governance structure

Nomination and Remuneration Committee

Garudafood has established a Nomination and Remuneration Committee based on OJK Regulation No. 34/POJK.04/2014 dated 8 December 2014 concerning the Nomination and Remuneration Committee for Issuers or Publicly Listed Companies (“POJK 34/2014”).

Nomination and Remuneration Committee Charter