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Laporan Tahunan 2011 PT Tower Bersama Infrastructure Tbk
2.3 Board of Commissioners Meetings
Decisions within the BoC are made collectively by virtue of a decree made within the Board of Commissioners Meeting
BoC Meeting.
3 Board of Directors BoD
The Board of Directors BoD is duly mandated by the shareholders to manage the Company. Each member of the
Board is personally, as well as collectively, responsible for the Company’s overall performance.
3.1 Number, Requirements, Membership, and Terms of Office
Members of the Board of Directors are appointed by Shareholders at the AGSM. There were no changes to the
BoD’s composition in 2011. The Company’s BoD currently comprises 5 ive members, of which three serve in the
capacity as Directors, while one member has been selected as the Vice President Director, and another serves as the
President Director. All of the members were speciically chosen by the Shareholders for their speciic knowledge,
expertise, and experiences required by the Company. In line with the highest governance standards, Tower Bersama
Group’s BoD composition seeks to represent the interests of all its stakeholders, including minority interests through
the appointment of a Non-Afiliated Director to the Board, which is currently represented by Gusandi Sjamsuddin.
Composition of the BoD as of December 31, 2011: Name
Nama Position
Jabatan Effective Since
Berlaku Sejak Term Ends On
Berakhir Pada Herman Setya Budi
President Director COO Presiden Direktur COO
RUPS 2010 GSM RUPS 2015 GSM
Hardi Wijaya Liong Vice President Director CEO
Wakil Presiden Direktur CEO RUPS 2010 GSM
RUPS 2015 GSM Budianto Purwahjo
Director Direktur RUPS 2010 GSM
RUPS 2015 GSM Helmy Yusman Santoso
Director CFO Direktur CFO RUPS 2010 GSM
RUPS 2015 GSM Gusandi Sjamsudin
Non-Affiliated Director Direktur Tidak Terafiliasi
RUPS 2010 GSM RUPS 2015 GSM
Good Corporate Governance
Tata Kelola Perusahaan
2.3 Rapat Dewan Komisaris
Keputusan Dewan Komisaris dibuat secara kolektif berdasarkan pada keputusan yang dilakukan di dalam
Rapat Dewan Komisaris Rapat Komisaris.
3 Direksi
Direksi diamanatkan oleh pemegang saham untuk mengelola Perseroan. Setiap anggota Direksi secara
pribadi, juga kolektif, bertanggung jawab untuk keseluruhan kinerja Perseroan.
3.1 Jumlah, Persyaratan, Keanggotaan dan Periode Jabatan
Anggota Direksi diangkat oleh Pemegang Saham pada RUPS Tahunan. Tidak ada perubahan komposisi Dewan
Direksi di tahun 2011. Direksi Perseroan saat ini terdiri 5 lima orang, yang tiga melayani dalam kapasitas sebagai
Direksi, sementara satu orang anggota telah dipilih sebagai Wakil Presiden Direktur, dan satu lagi menjabat
sebagai Presiden Direktur. Semua anggota Direksi secara khusus dipilih oleh Pemegang Saham berdasarkan pada
pengetahuan, keahlian, dan pengalaman mereka yang dibutuhkan dalam menjalani Perseroan. Sejalan dengan
standar Tata Kelola Perusahaan yang tinggi, komposisi Direksi Tower Bersama Group berusaha untuk mewakili
kepentingan seluruh pemangku kepentingan, termasuk hak minoritas melalui penunjukan seorang Direktur Non-Ailiasi,
yang saat ini diwakili oleh Gusandi Sjamsuddin.
Komposisi Direksi per tanggal 31 Desember 2011:
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Annual Report 2011 PT Tower Bersama Infrastructure Tbk
Our Company Perusahaan Kami
Our Reports Laporan-laporan Kami
Consolidated Financial Statements Laporan Keuangan Konsolidasian
3.2 Responsibilities and Scope of Duties
The BoD is primarily responsible for providing strategic direction and managing the Company’s day-to-day activities
thereby ensuring the Company’s objectives are achieved. Duly mandated and empowered to perform any and all
corporate actions, the BoD can represent the Company in any court proceedings as well as enter into agreements
with other parties in accordance with the Company’s statutes and under the supervision of the BoC. There were
no changes made to the membership composition of the Board in 2011.
3.3 Board of Directors Meetings
