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Annual Report 2014
| PT HUTAMA KARYA Persero 2. Dewan Komisaris
Pada tahun 2014, terjadi perubahan anggota Dewan Komisaris dari:
Nama Name jabatan Position
Nomer sK Decree Number
Tanggal sK Decree Date
Pekerjaan Utama diluar BUMN Main job Outside
sOE
A.Hermanto Dardak Komisaris Utama
President Commissioner
SK-284MBU2012 29 Okt 2012
Oct 29, 2012 PNS
Civil Servant Max Tamaela
Komisaris Independen Independent
Commissioner SK-284MBU2012
29 Okt 2012 Oct 29, 2012
Swasta Private
Arlen T. Pakpahan Komisaris Independen
Independent Commissioner
KEP-190MBU2011 9 Agustus 2011
August 9, 2011
Swasta Private
M.l.Zulkarnain Duki Komisaris
Commissioner KEP-127MBU2012
7 Maret 2012 March 7, 2012
PNS Civil Servant
Achmad Budhi Patria Komisaris
Commissioner SK-410MBU2012
19 Nov 2012 Nov 19, 2012
PNS Civil Servant
Eddy Yusbar B Komisaris
Commissioner SK-248MBU2013
16 Mei 2013 May 16, 2013
Swasta Private
menjadi
Nama Name jabatan Position
Nomer sK Decree Number
Tanggal sK Decree Date
Pekerjaan Utama diluar BUMN Main
job Outside sOE
A.Hermanto Dardak Komisaris Utama
President Commissioner SK-284MBU2012
29 Okt 2012 Oct 29, 2012
PNS Civil Servant
Max Tamaela Komisaris Independen
Independent Commissioner
SK-284MBU2012 29 Okt 2012
Oct 29, 2012 Swasta
Private Mukhamad Tauiq
Komisaris Commissioner
SK-238MBU2014 17 0kt 2014
Oct 17, 2014 PNS
Civil Servant M.l.Zulkarnain Duki
Komisaris Commissioner
KEP-127MBU2012 7 Maret 2012
March 7, 2012 PNS
Civil Servant Achmad Budhi Patria
Komisaris Commissioner
SK-410MBU2012 19 Nov 2012
Nov 19, 2012 PNS
Civil Servant Eddy Yusbar B
Komisaris Commissioner
SK-248MBU2013 16 Mei 2013
May 16, 2013 Swasta
Private
Dalam melaksanakan tugas-tugasnya, Dewan Komisaris dibantu oleh Sekretaris Dewan Komisaris
dan Komite Audit serta Komite Manajemen Risiko yang masing-masing terdiri dari 1 satu ketua
komite dan 2 dua anggota komite.
2. Board of Commissioners In 2014, there was a change in the Board of
Commissioners composition:
And become
In performing its duties, the Board of Commissioners is assisted by the Commissioner
Secretary and the Audit Committee and Risk Management Committee, each of whom consists of
one 1 committee chairman and two 2 members.
Report of Supervisory Duty of Board of Commissioners
44
PT HUTAMA KARYA Persero | Laporan Tahunan 2014
3. Tugas Pengawasan Tugas Pengawasan menyangkut atas sistem
pengendalian internal dan pengawasan atas kegiatan audit oleh Eksternal, dilaporkan sebagai
berikut : a. Pengawasan atas Sistem Pengendalian lnternal:
Pengawasan dilakukan untuk meyakinkan bahwa sistem pengendalian internal ada dan
berfungsi dalam rangka : • Menjaga dan mengamankan kekayaan
perusahaan hanya digunakan untuk kepentingan perusahaan.
• Meyakinkan keakuratan dan keandalan data akuntansi dan laporan keuangan sebagai
informasi gambaran perkembangan perusahaan.
• Mendorong peningkatan eisiensi dan efektivitas perusahaan untuk mencapai
kinerja yang lebih baik. • Mendorong kepatuhan pada perundang-
undangan, Peraturan Perusahaan dan kebijakan manajemen.
b. Untuk melaksanakan tugas-tugas pengawasan
Dewan Komisaris secara rutin melaksanakan kegiatan-kegiatan sebagai berikut :
Melakukan review dan evaluasi terhadap Laporan Keuangan bulanan yang dibahas
Dewan Komisaris dengan Komite Audit dan Komite Manajemen Resiko setiap bulan dalam
hal pencapaian kinerja dan apabila terjadi
kelemahan sistem pengendalian internal. Melaksanakan rapat Dewan Komisaris dan
Direksi membahas laporan berkala Perusahaan dan memberikan tanggapan serta saran atas
tidak tercapainya RKAP bulanan. Tanggapan dituangkan dalam Risalah Rapat untuk
selanjutnya diminta kepada Direksi melakukan perbaikan-perbaikan, antara lain hal yang
disampaikan Dewan Komisaris kepada Direksi adalah :
3. supervisory Tasks
Supervisory tasks of the internal control system and supervision on the audit activities by external
auditor are reported as follows: a. Oversight of the Internal Control System
Supervision is done to ensure that the internal control system exists and functions in order to:
• Maintaining and securing asset of the company so as to be used only for the
interest of the company . • Convincing the accuracy and reliability of
accounting data and inancial statements as information on the development of the
company. • Help
increase the
eiciency and
efectiveness of the company to achieve better performance.
• Encourage compliance with legislation, regulations and management policy.
b. To carry out the supervisory duties of the Board of Commissioners routinely to implement the
following activities: Conduct a review and evaluation of the monthly
Financial Report discussed by the Board of Commissioners discussed with the Audit
Committee and Risk Management Committee every month on performance achievement
and in the event of any slowdown found in the internal control system.
Implement meeting of the Board of Commissioners and Board of Directors to
discuss the Company’s periodical reports and provide feedback and suggestions related to
the failure of achieving monthly RKAP. The responses are stated in the Minutes of Meeting
of the Board of Directors for improvements, among others matters that are submitted by
the Board of Commissioners to the Board of Directors are:
Report of Supervisory Duty of Board of Commissioners
