Nomination and Remuneration Committee

The Nomination and Remuneration Committee (KNR) is established pursuant to a Decision of the Board of Commissioners and operates on a collective basis. The establishment of the KNR refers to the following provisions:

Law Number 19 of 2003 on State-Owned Enterprises, as amended from time to time, with the latest amended to Law of the Republic of Indonesia Number 16 of 2025 on the Fourth Amendment to Law Number 19 of 2003 ("SOE Law").
Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-2/MBU/03/2023 on Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises.
Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-3/MBU/03/2023 on the Organs and Human Resources of State-Owned Enterprises.
Board Manual of the Board of Commissioners.
Nomination and Remuneration Committee Charter.

Members of the Nomination and Remuneration Committee

Ali Mundakir

KNR member

Teti Rohayati

KNR member

Composition of Nomination and Remuneration Committee

The following is the composition of the Nomination and Remuneration Committee of PT PLN (Persero) during 2025:

Table of Nomination and Remuneration Committee Members

No.	Period: January 1, 2025 – January 24, 2025			Period: January 24, 2025 – December 31, 2025
No.	Name	Position in KNR	Position in Board of Commissioners	Name	Position in Audit Committee	Position in Board of Commissioners
1	Burhanuddin Abdullah	Chairman	President Commissioner and Independent Commissioner	Burhanuddin Abdullah	Chairman	President Commissioner and Independent Commissioner
2	Andi Arief	Member	Independent Commissioner	Andi Arief	Member	Independent Commissioner
3	Ali Masykur Musa	Member	Independent Commissioner	Ali Masykur Musa	Member	Independent Commissioner
4	Yazid Fanani	Member	Independent Commissioner	Yazid Fanani	Member	Independent Commissioner
5	Aminuddin Ma’ruf	Member	Commissioner	Aminuddin Ma’ruf	Member	Commissioner
6	Andi Hanif Mursid	Member	None	Ali Mundakir	Member	None
7				Teti Rohayati	Member	None

The composition of the Company's KNR is in compliance with the Regulation of the Minister of SOEs Number PER-2/MBU/03/2023 and Regulation of the Minister of State-Owned Enterprises Number PER-3/MBU/03/2023, as follows:

The KNR consists of a Chairman and Members who are appointed and dismissed by decision of the Board of Commissioners and reported to the GMS.
The KNR members comprise representatives from the Board of Commissioners and individuals from outside the Company.
KNR members who are independent Commissioners totaling 4 (four) people.
KNR members have met the required competency standards in the field of human resources and possess an understanding of the Company's industry and business.

Profile of Committee Members (Non-Board of Commissioners)

The profile of the KNR, including the Board of Commissioners, can be found in the Company Profile chapter, Board of Commissioners Profile sub-chapter, in this Annual Report. The following is the legal basis for the appointment of the KNR, including the profiles of KNR members who are not members of the Board of Commissioners of PT PLN Persero as of December 31, 2025:

Table of Nomination and Remuneration Committee Members (Non-Board of Commissioners)

No.	Name	Position in KNR	Legal Basis of Appointment	Term of Office & Service Period
1	Burhanuddin Abdullah	Chairman	21/SK/DK-PLN/2024	2024-2025 & First Period
2	Andi Arief	Member	21/SK/DK-PLN/2024	2024-2025 & First Period
3	Ali Masykur Musa	Member	21/SK/DK-PLN/2024	2024-2025 & First Period
4	Yazid Fanani	Member	21/SK/DK-PLN/2024	2024-2025 & First Period
5	Aminuddin Ma’ruf	Member	21/SK/DK-PLN/2024	2024-2025 & First Period
6	Ali Mundakir	Member	04/SK/DK-PLN/2025	2025-2028 & First Period

The KNR consists of a Chairman and Members who are appointed and dismissed by decision of the Board of Commissioners and reported to the GMS.
The KNR members comprise representatives from the Board of Commissioners and individuals from outside the Company.
KNR members who are independent Commissioners totaling 4 (four) people.
KNR members have met the required competency standards in the field of human resources and possess an understanding of the Company's industry and business.

Statement of Independence

The Nomination and Remuneration Committee (KNR) has fulfilled the independence requirements of the Company's KNR members, among others, as follows:

Table Statement of Independence for Nomination and Remuneration Committee

Independence Requirements	Burhanuddin Abdullah	Ali Masykur Musa	Yazid Fanani	Aminuddin Ma’ruf	Ali Mundakir	Teti Rohayati
Has no family relationship by marriage or blood up to the second degree with members of the Board of Directors and/or members of the Board of Commissioners
Has no direct or indirect business relationship related to the Company's business activities
Not a member of the Board of Directors or an employee of the Company, nor affiliated with other companies within the last one year prior to appointment as an KNR member
Does not own shares, either directly or indirectly, in the Company or other affiliated companies

In 2025, the Company's Nomination and Remuneration Committee signed an independence statement, which was included in the Integrity Pact.

Term of Office of the Nomination and Remuneration Committee

In accordance with KNR Charter and applicable provisions, the term of office of Committee Members from among the Commissioners is determined by applicable laws and regulations. Their term of office terminates automatically if:

they no longer serve as a Member of the Board of Commissioners,
they are transferred to another Board of Commissioners' Committee based on a Board of Commissioners' Decision.

The term of office of non-Commissioner Committee Members is valid for 3 (three) years and can be extended for a maximum of 2 (two) years without prejudice to the Board of Commissioners' right to dismiss the person concerned at any time.