Proses Pemberhentian Direksi Formal Requirements

c. d. e. f. g. h. Tidak melaksanakan ketentuan peraturan perundang-undangan danatau ketentuan Anggaran Dasar; Terlibat dalam tindakan yang merugikan Perseroan danatau Negara ; Melakukan tindakan yang melanggar etika danatau kepatutan yang seharusnya dihormati sebagai anggota Direksi Badan Usaha Milik Negara. Dinyatakan bersalah dengan putusan pengadilan yang mempunyai kekuatan hukum yang tetap. Mengundurkan diri. Alasan lainnya yang dinilai tepat oleh Rapat Umum Pemegang Saham demi kepentingan dan tujuan Perseroan. Keputusan pemberhentian diambil setelah yang bersangkutan diberi kesempatan membela diri. Rencana pemberhentian sewaktu-waktu anggota diberitahukan kepada anggota Direksi yang bersangkutan secara lisan atau tertulis oleh Pemegang Saham. Nama | Name Tabel Kelulusan Uji Kelayakan dan Kepatutan Serta Rangkap Jabatan Direksi Table of Fit and Proper Test and Concurrent Positions of the Board of Directors Fauzi Yusuf Suharjoko Erwan Pelawi Bambang Listijono Djoko Muljono Direktur Utama President Director Direktur Produksi Production Director Direktur Keuangan Finance Director Direktur Pemasaran, Perencanaan Dan Pengembangan Marketing and Planning Development Director Direktur SDMUmum Human Resources General Affairs Director Lulus Passed Lulus Passed Lulus Passed Lulus Passed Lulus Passed Direksi | Director Latar Belakang | Background Kelulusan UKK Fit and Proper Test Direktur Utama PTPN I Presiden Director PTPN I Kepala Bagian Pemasaran merangkap Kepala Bagian Pengadaan Perseroan Head of Marketing Division and concurrently Head of Inventory Divison of the Company Direktur Utama PT PNM Modal Ventura 2000-2006 | President Director PT PNM Modal Ventura 2000-2006 General Manager SBU Tandun Perseroan General Manager SBU Tandun of the Company Asisten Deputi Bidang Usaha Perkebunan di Kementerian Negara BUMN 2002-2006. Direktur Pemasaran Perseroan 6 Februari 2006 sd 25 Januari 2006 | Assistant Deputy of Bidang Usaha Perkebunan at State Ministry of State-Owned Company 2002-2006. Marketing Director of PTPN V February 6, 2006 sd January 25, 2006 Laporan Tahunan PT PN V 2011 | | Annual Report PT PN V 2011 201 THeshe does not comply with the rule of law andor the corporate Articles of Association Heshe is involved in an act which causes the corporation’s andor country’s inancial loss Heshe deliberately commits an act which is against etiquette andor appropriateness which should otherwise be respected by himher as a member of a state-owned company’s Board of Directors Heshe is found guilty according to the jury’s verdict Heshe resigns at hisher will Some other reasons which are considered proper by the RUPS for the sake of the corporation’s interest and goals c. d. e. f. g. h. A decision to dismiss a member is made after he she has been given a chance to defend himself herself. The plan for dismissal is conveyed by the shareholders to the member beforehand either verbally or in writing.