Governance Report
159
P T Elnusa Tbk
Annual R eport 201
6
Aspek Aspects Prinsip Principles
Rekomendasi
Recommendaion
Realisasi Kepatuhan
Compliance Realizaion Fungsi dan Peran
Dewan Komisaris Board of
Commissioners’ Funcions and
Roles 1. Memperkuat
keanggotaan dan komposisi
Dewan Komisaris Improve
the Board of Commissioners’
membership and composiion.
1. Penentuan jumlah anggota Dewan Komisaris
memperimbangkan kondisi Perusahaan Terbuka
Determinaion of the total members of the Board of
Commissioners by considering the Public Company’s
condiion.
1. Terpenuhi Complied
Penentuan jumlah anggota Dewan Komisaris telah disesuaikan dengan peraturan yang berlaku serta Anggaran Dasar Perseroan
sesuai dengan kondisi dan kebutuhan. Perseroan memiliki lima anggota Dewan Komisaris
Determinaion of the total members of the Board of Commissioners has been adjusted with
the prevailing regulaion and Aricles of Associaion based on condiion and needs.
2. Penentuan komposisi anggota Dewan Komisaris
memperhaikan keberagaman keahlian, pengetahuan, dan
pengalaman yang dibutuhkan Determinaion of membership
composiion of the Board of Commissioners is based on the
diversity of skills, knowledge and experience required.
2. Terpenuhi Complied
Komposisi anggota Dewan Komisaris telah memenuhi aspek keberagaman keahlian, pengetahuan dan pengalaman yang
diperlukan oleh Perseroan Determinaion of membership
composiion of the Board of Commissioners has met the aspects of diversity, skills, knowledge and experience needed by the
Company. 2. Meningkatkan
kualitas pelaksanaan
tugas dan tanggung jawab
Dewan Komisaris
Improve the quality
of duies and responsibiliies
implementaion of the Board of
Commissioners 1. Dewan Komisaris mempunyai
kebijakan penilaian sendiri self-assessment untuk menilai
kinerja Dewan Komisaris The Board of Commissioners
has self-assessment policy to evaluate its performance
1. Terpenuhi dengan catatan. Complied, with a note
Perseroan telah memiliki kebijakan umum terkait dengan penilaian kinerja Dewan Komisaris yang tertuang dalam Board
Manual Perseroan. Namun belum ditegaskan bahwa penilaian tersebut dapat dilakukan melalui self-assessment.
The Company has established a general policy on the assessment of Board of
Commissioners performance that is sipulated in the Companys Board Manual. However, it has no clear affirmaion that the
assessment meant in this provision is a self-assessment. 2. Kebijakan penilaian sendiri
self-assessment untuk menilai kinerja Dewan Komisaris
diungkapkan melalui Laporan Tahunan Perusahaan Terbuka
The self-assessment policy to evaluate the Board of
Commissioners’ performance is disclosed in the Annual Report.
2. Belum Terpenuhi Not Yet Complied
Perseroan belum menyampaikan kebijakan penilaian sendiri self-assessment dalam laporan tahunan tahun buku terakhir
karena saat ini Perseroan sedang melakukan revisi atas kebijakan tersebut
The Board of Commissioners has not stated the self- assessment policy in the annual report of the latest fscal year as
the Company is currently undergoing revision on such policy. 3. Dewan Komisaris memiliki
kebijakan terkait dengan pengunduran diri anggota
Dewan Komisaris apabila terlibat dalam indak kejahatan
keuangan The Board of
Commissioners has a policy on resignaion of the Board
of Commissioners’ members should a member is involved in
inance-related crimes.
3. Terpenuhi Complied
Perseroan memiliki kebijakan terkait dengan pengunduran diri anggota Dewan Komisaris yang tertuang dalam Board Manual
Perseroan The Board of Commissioners has a policy on
resignaion of the Board of Commissioners’ members as stated in the Company’s Board Manual
4. Dewan Komisaris atau komite yang menjalankan fungsi
nominasi dan remunerasi menyusun kebijakan suksesi
dalam proses nominasi anggota Direksi
The Board of Commissioners or the
commitee implemening the nominaion and remuneraion
funcion composes the succession policy in the
nominaion process for the Board of Directors.
4. Terpenuhi Complied
Perseroan melalui Komite Nominasi dan Remunerasi telah memiliki kebijakan dan program suksesi dalam proses nominasi
anggota Direksi sesuai dengan tujuan jangka panjang Perseroan Through the Nominaion and Remuneraion Commitee,
the Company has had policy and succession program for the nominaion process of Board of Directors’ members pursuant to
the Company’s long-term goals
160
P T Elnusa Tbk
Lapor an T
ahunan 201 6
Aspek Aspects Prinsip Principles
Rekomendasi
Recommendaion
Realisasi Kepatuhan
Compliance Realizaion Fungsi dan Peran
Direksi Board
of Directors’ Funcions and
Roles 1. Memperkuat
keanggotaan dan komposisi
Direksi Improve
the Board of Directors’
membership and composiion.
1. Penentuan jumlah anggota Direksi memperimbangkan
kondisi Perusahaan Terbuka The determinaion for the
total number of the Board of Directors’ members takes into
account the Public Company’s condiion.
1. Terpenuhi Complied
