Annual Report 2012
45
Structure and Mechanism of GCG
Ada dua organ di Arwana yang memainkan peranan penting dalam penerapan tata kelola perusahaan secara efektif, yaitu 1
organ utama dan 2 organ pendukung.
1. Organ Utama
Sesuai sistem Continental yang dianut Indonesia, organ utama terdiri dari Rapat Umum Pemegang Saham RUPS, Dewan
Komisaris dan Direksi. Organ utama ini melaksanakan tugas dan tanggung jawabnya masing-masing atas dasar prinsip
independensi, dan semata-mata untuk kepentingan Perseroan.
2. Organ pendukung
Organ pendukung dibentuk berdasarkan kompleksitas bisnis yang dihadapi oleh Perseraoan, meliputi Komite-komite di
bawah pengawasan dan tanggung jawab Dewan Komisaris, serta Corporate Risk Internal Audit dan Sekretaris Perusahaan di
bawah pengawasan dan tanggung jawab Direksi.
Di bawah ini kami uraikan masing-masing organ GCG tersebut, baik organ utama, maupun organ pendukung.
There are two organs in Arwana that play an important role in implementing good corporate governance efectively, namely 1 main
organ and 2 supporting organ.
1. Main Organ
In accordance with the Continental system adopted by Indonesia, the main organ consists of the Shareholders General Meeting,
Board of Commissioners and Directors. The main organ carries out each of their duties and responsibilities based on the principle of
independence and solely for the beneit of the Company.
2. Supporting Organ
Supporting organ is formed based on business complexity faced by the Company, which covers Committees under the supervision and
responsibilities of the Board of Commissioners, and Corporate Risk Internal Audit and Corporate Secretary under the supervision
and responsibility of the Directors.
Below we describe each of these GCG organs, both major organs, and supporting organ.
DEKOM
DIREKSI CRIA
KOMITE REMUNER ASI
KOMITE AUDIT
SEKRETARIS PERUSAHA AN
Panduan-panduan - GCG Manual
- Etika Bisnis - Panduan Prilaku
Pengelolaan Perusahaan berdasarkan Prinsip GCG RUPS
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