National Refinery Limited

New CUIN Registration number 0001747 NTN-No 0711325-7

TERMS OF REFERENCE OF HUMAN RESOURCE AND REMUNERATION (HR&R) COMMITTEE

  • i)    Recommending human resource management policies to the board;
  • ii)   Recommending to the board the selection, evaluation, compensation (including retirement benefits) and succession planning of the CEO;
  • iii)  Recommending to the board the selection, evaluation, compensation (including retirement benefits) of COO, CFO, Company Secretary and Head of Internal Audit; and
  • iv)  Consideration and approval on recommendations of CEO on such matters for key management positions who report directly to CEO or COO.