Good Corporate Governance

VI. Good Corporate Governance

1. Uraian Dewan Komisaris

Description of the Board of

Uraian memuat antara lain:

The description includes, among

1. Uraian tanggung jawab

1. Description of responsibilities of

Dewan Komisaris

the Board of Commissioners

2. Pengungkapan prosedur

2. Disclosure of remuneration

penetapan remunerasi

procedures

3. Struktur remunerasi yang

3. Remuneration structure that

menunjukkan komponen

shows the components of

remunerasi dan jumlah

remuneration and the nominal

nominal per komponen untuk

amount per component for each

setiap anggota Dewan

member of the Board of

Komisaris

Commissioners

4. Frekuensi pertemuan dan

4. Frequency of meetings and

tingkat kehadiran Dewan

attendance at the meeting of

Komisaris dalam pertemuan

Board of Commissioners

5. Program pelatihan dalam

5. Training programs in order to

rangka meningkatkan

improve the competence of the

kompetensi Dewan Komisaris

Board of Commissioners

6. Pengungkapan mengenai

6. Disclosures regarding Board

Board Charter (pedoman dan

Charter (guidelines and work rules

tata tertib kerja Dewan

Board of Commissioners)

Komisaris)

2. Uraian Direksi

Description of Board of Directors

Uraian memuat antara lain:

The description includes, among

191-203

1. Ruang lingkup pekerjaan dan

others:

tanggung jawab masing-

1. The scope of work and

masing anggota Direksi

responsibilities of each member of the Board of Directors

2. Frekuensi pertemuan

2. Frequency of meetings

3. Tingkat kehadiran anggota

3. The attendance of the directors

direksi dalam pertemuan

at the meeting

4. Program pelatihan dalam

4. Training programs in order to

rangka meningkatkan

improve the competence of

kompetensi direksi

directors

5. Pengungkapan mengenai

5. Disclosures regarding Board

Board Charter (pedoman dan

Charter (guidelines and rules the

tata tertib kerja Direksi)

Board of Directors)

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3. Assessment terhadap anggota

Assessment of the members of

Mencakup antara lain:

Include, among others:

Dewan Komisaris dan/atau Direksi

the Board of Commissioners and

1. Proses pelaksanaan

1. Implementation of the assessment

/ or Directors

assessment atas kinerja

process for the performance of

anggota Dewan Komisaris

members of the Board of

dan/atau Direksi

Commissioners and / or Directors

2. Kriteria yang digunakan dalam

2. The criteria used in the

pelaksanaan assessment atas

assessment of the implementation

kinerja anggota Dewan

of the performance of members

Komisaris dan/atau Direksi

of the Board of Commissioners and / or Directors

3. Pihak yang melakukan

3. Parties conducting assessments

assessment

4. Uraian mengenai kebijakan

Description of the remuneration

Mencakup antara lain:

Include, among others:

remunerasi bagi Direksi

policy for the Board of Directors

1. Pengungkapan prosedur

1. Disclosure of remuneration

penetapan remunerasi

procedures

2. Struktur remunerasi yang

2. Remuneration structure that

menunjukkan jenis dan jumlah

indicates the type and amount of

imbalan jangka pendek, pasca

short-term benefits, post-

kerja, dan/atau jangka

employment, and / or other long-

panjang lainnya untuk setiap

term for each member of the

anggota Direksi

Board of Directors

3. Pengungkapan indikator

3. Disclosure of performance

kinerja untuk mengukur

indicators to measure the

performance Direksi

performance of Directors

5. Informasi mengenai Pemegang

Information on Major

Dalam bentuk skema atau

In the schematic or diagram form

172-173

Saham Utama dan Pengendali,

Shareholders and Controlling,

diagram

baik langsung maupun tidak

either directly or indirectly, to the

langsung, sampai kepada pemilik

individual owners

individu

6. Pengungkapan hubungan afiliasi

Disclosure of affiliation between

Mencakup antara lain:

Include, among others:

178-180,

antara anggota Direksi, Dewan

the members of the Board of

1. Hubungan afiliasi antara

1. Affiliation between the members

Komisaris, dan Pemegang Saham

of the Board of Directors with the Utama dan/atau Pengendali

Directors, the Board of

anggota Direksi dengan

Commissioners, and the Major

anggota Direksi lainnya

other members of the Board of

Shareholders and / or Controller

Directors

2. Hubungan afiliasi antara

2. Affiliation between the members

anggota Direksi dengan

of the Board of Directors to the

anggota Dewan Komisaris

Board of Commissioners

3. Hubungan afiliasi antara

3. Affiliation between the members

anggota Direksi dengan

of the Board of Directors with

Pemegang Saham Utama

Major Shareholders and / or

dan/atau Pengendali

Controller

4. Hubungan afiliasi antara

4. Affiliation between the members

anggota Dewan Komisaris

of the Board of Commissioners

dengan anggota Dewan

with other members of the Board

Komisaris lainnya

of Commissioners

5. Hubungan afiliasi antara

5. Affiliation between the members

anggota Dewan Komisaris

of the Board of Commissioners

dengan Pemegang Saham

with a Major Shareholder and /

Utama dan/atau Pengendali

or Controller

Catatan: apabila tidak mempunyai

Note: if it does not have an affiliate

hubungan afiliasi dimaksud, agar

relationship meant, so that disclosed

diungkapkan

7. Komite Audit

Audit Committee

Mencakup antara lain:

Include, among others:

204-209

1. Nama dan jabatan anggota

1. Name and position of the audit

komite audit

committee members

2. Kualifikasi pendidikan dan

2. Educational qualifications and

pengalaman kerja anggota

work experience of audit

komite audit

committee members

3. Independensi anggota komite

3. Independence of audit committee

audit

members

4. Uraian tugas dan tanggung

4. Description of duties and

jawab

responsibilities

5. Laporan singkat pelaksanaan

5. Brief report of the implementation

kegiatan komite audit

of the audit committee

6. Frekuensi pertemuan dan

6. Frequency of meetings and

tingkat kehadiran komite audit

attendance audit committee

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8. Komite Nominasi dan Remunerasi

Nomination and Remuneration

Mencakup antara lain:

Include, among others:

Committee

1. Nama, jabatan, dan riwayat

1. Name, position, and brief

hidup singkat anggota komite

biography nomination committee

nominasi dan/atau remunerasi

members and / or remuneration

2. Independensi anggota komite

2. Independence of the members

nominasi dan/atau remunerasi

of the nomination committee and / or remuneration

3. Uraian tugas dan tanggung

3. Description of duties and

jawab

responsibilities

4. Uraian pelaksanaan kegiatan

4. Description of the nomination

komite nominasi dan/atau

committee activities and / or

remunerasi

remuneration

5. Frekuensi pertemuan dan

5. The frequency of meetings and

tingkat kehadiran komite

the nomination committee

attendance and / or remuneration 9. Komite-komite lain di bawah

nominasi dan/atau remunerasi

Other committees under the Board

Mencakup antara lain:

Include, among others:

210-215

1. Name, title, and brief biography oleh perusahaan

Dewan Komisaris yang dimiliki

of Commissioners which is owned

1. Nama, jabatan, dan riwayat

by the company

hidup singkat anggota komite

other committee members

lain

2. Independensi anggota komite

2. Independence of the other

lain

committee members

3. Uraian tugas dan tanggung

3. Description of duties and

jawab

responsibilities

4. Uraian pelaksanaan kegiatan

4. Description of the activities of

komite lain

other committees

5. Frekuensi pertemuan dan

5. Frequency of meetings and other

committee attendance 10. Uraian tugas dan fungsi sekretaris

tingkat kehadiran komite lain

Description of the duties and

Mencakup antara lain:

Include, among others:

233-235

perusahaan

functions of corporate secretary

1. Nama dan riwayat jabatan

1. Name and a brief history of the

singkat sekretaris perusahaan

corporate secretary position

2. Uraian pelaksanaan tugas

2. Description of the corporate

sekretaris perusahaan

secretarial duties

11. Uraian mengenai unit audit

Description of the internal audit

Mencakup antara lain:

Include, among others:

1. Nama ketua unit audit internal

1. Name of head of internal audit

219-224

2. Jumlah pegawai (auditor

units

internal) pada unit audit

2. Number of employees (internal

internal

auditor) on the internal audit unit

3. Kualifikasi/sertifikasi sebagai

3. Qualification / certification as the

profesi audit internal

internal audit profession

4. Kedudukan unit audit internal

4. Position of the internal audit unit

dalam struktur perusahaan

within the corporate structure

5. Uraian pelaksanaan tugas

5. Description of the duties

6. Pihak yang

6. Parties appointting / dismissing

mengangkat/memberhentikan

the head of the internal audit unit

ketua unit audit internal

12. Akuntan perseroan

Company Accountant

Informasi memuat antara lain:

Information includes, among others:

236-237

1. Jumlah periode akuntan telah

1. Number of periods of accountant

melakukan audit laporan

has audited the annual financial

keuangan tahunan

statements

2. Jumlah periode Kantor

2. Number of periods of public

Akuntan Publik telah

accounting firm has audited the

melakukan audit laporan

annual financial statements

keuangan tahunan

3. Besarnya fee untuk masing-

3. The amount of fee for each type

masing jenis jasa yang

of service provided by public

diberikan oleh akuntan publik

accountants

4. Jasa lain yang diberikan

4. Other services rendered

akuntan selain jasa audit

accounting in addition to services

laporan keuangan tahunan

of audit to the annual financial statements

Catatan: apabila tidak ada jasa

Note: if there is no other service

lain dimaksud, agar diungkapkan

referred to, so that disclosed

13. Uraian mengenai manajemen

Description of the company's risk

Mencakup antara lain:

Include, among others:

225-232

risiko perusahaan

management

1. Penjelasan mengenai sistem

1. A description of the risk

manajemen risiko

management system

2. Penjelasan mengenai evaluasi

2. A description of the evaluation

yang dilakukan atas efektivitas

of the effectiveness of risk

sistem manajemen risiko

management systems

3. Penjelasan mengenai risiko-

3. A description of the risks facing

risiko yang dihadapi

the company

perusahaan

4. Upaya untuk mengelola risiko

4. Efforts to manage these risks

tersebut

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14. Uraian mengenai sistem

Description of the internal control

Mencakup antara lain:

Include, among others:

pengendalian intern

system

1. Penjelasan singkat mengenai

1. A brief explanation regarding

sistem pengendalian intern,

system internal control, among

antara lain mencakup

others covers financial controlling

pengendalian keuangan dan

and operational

operasional

2. Penjelasan kesesuaian sistem

2. Explanation of suitability of

pengendalian intern dengan

internal control system with

kerangka yang diakui secara

recognized framework

internasional/COSO (control

internationally / COSO (a control

environment, risk assessment,

environment, risk assessment,

control activities, information

control activities, information and

and communication, and

communication, and monitoring

monitoring activities)

activities)

3. Penjelasan mengenai evaluasi

3. Explanation regarding the

yang dilakukan atas efektivitas

evaluation done for the

sistem pengendalian intern

effectiveness of internal control system

15. Uraian mengenai corporate social

Description of corporate social

Mencakup antara lain informasi

Include, among others, information

260-261

responsibility yang terkait dengan

responsibility related to

tentang:

about:

lingkungan hidup

2. Kegiatan yang dilakukan, dan

2. Activities undertaken, and

3. Dampak keuangan dari

3. The financial impact of the

kegiatan

activities

terkait program lingkungan

Related environmental programs

hidup yang berhubungan

associated to the company's

dengan kegiatan operasional

operations, such as the use of

perusahaan, seperti

materials and environmentally

penggunaan material dan

friendly energy and can be

energi yang ramah lingkungan

recycled, company waste

dan dapat didaur ulang, sistem

treatment systems, etc.

pengolahan limbah perusahaan, dan lain-lain

4. Sertifikasi di bidang

4. Certification in the field of the

lingkungan yang dimiliki

environment owned

16. Uraian mengenai corporate social

Include, among others, information responsibility yang terkait dengan

Description of corporate social

Mencakup antara lain informasi

262-264

responsibility related to

tentang:

about:

ketenagakerjaan, kesehatan dan

Occupational safety and health

1. Kebijakan,

1. Policy,

keselamatan kerja

2. Kegiatan yang dilakukan, dan

2. Activities undertaken, and

3. Dampak keuangan dari

3. The financial impact of the

kegiatan

activities

terkait praktik

related employment practices,

ketenagakerjaan, kesehatan,

health and occupational safety,

dan keselamatan kerja, seperti

such as gender equality and

kesetaraan gender dan

employment opportunities,

kesempatan kerja, sarana dan

facilities and safety, employee

keselamatan kerja, tingkat

turnover rates, accident rate, etc.

turnover karyawan, tingkat kecelakaan kerja, dan lain-lain

17. Uraian mengenai corporate social

Description of corporate social

Mencakup antara lain informasi

Include, among others, information

257-259

responsibility yang terkait dengan

responsibility related to social and

tentang:

about:

pengembangan sosial dan

community development

2. Kegiatan yang dilakukan, dan

2. Activities undertaken, and

3. Dampak keuangan dari

3. The financial impact of the

kegiatan

activities

terkait pengembangan sosial

related to social and community

dan kemasyarakatan, seperti

development, such as the use of

penggunaan tenaga kerja

local labor, community

lokal, pemberdayaan

empowerment about companies,

masyarakat sekitar

repair facilities and social

perusahaan, perbaikan sarana

infrastructure, other donations,

dan prasarana sosial, bentuk

etc.

donasi lainnya, dan lain-lain

18. Uraian mengenai corporate social

Description of corporate social

Mencakup antara lain:

Include, among others:

265-269

responsibility yang terkait dengan

responsibility-related to

1. Kebijakan,

1. Policy,

tanggung jawab kepada

responsibilities to consumers

2. Kegiatan yang dilakukan, dan

2. Activities undertaken, and

konsumen

3. Dampak keuangan dari

3. The financial impact of the

kegiatan

activities

terkait tanggung jawab

responsibilities related to

produk, seperti kesehatan dan

products, such as consumer

keselamatan konsumen,

health and safety, information

informasi produk, sarana,

products, infrastructure, and

jumlah dan penanggulangan

countermeasures on the number

atas pengaduan konsumen,

of customer complaints, etc

dan lain-lain

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19. Perkara penting yang sedang

Important Case being faced by

Mencakup antara lain:

Include, among others:

245-246

dihadapi oleh perusahaan, entitas

1. Principal case / lawsuit anak, anggota Direksi dan/atau

the company, its subsidiaries,

1. pokok perkara/gugatan

2. Status of settlement / lawsuit anggota Dewan Komisaris yang

members of the Board of Directors

2. status penyelesaian

and / or members of the Board of

perkara/gugatan

3. Affect of the condition of the tahunan

menjabat pada periode laporan

Commissioners who served during

3. pengaruhnya terhadap kondisi

the period of annual report

perusahaan

company

4. sanksi administrasi yang

4. Administrative sanctions imposed

dikenakan kepada entitas,

on the entity, the Board of

anggota Direksi dan Dewan

Directors and Board of

Komisaris, oleh otoritas terkait

Commissioners, by the relevant

(pasar modal, perbankan dan

authorities (capital markets,

lainnya) pada tahun buku

banking and others) in the last

terakhir (atau terdapat

fiscal year (or there is a statement

pernyataan bahwa tidak

that is not subject to

dikenakan sanksi administrasi)

administrative sanctions)

Catatan: dalam hal tidak

Note: in the absence of litigants,

so that disclosed 20. Akses informasi dan data

berperkara, agar diungkapkan

Description of the availability of access perusahaan

Access of information and

Uraian mengenai tersedianya

company data

akses informasi dan data

to information and corporate data to

perusahaan kepada publik,

the public, for example through the

misalnya melalui website (dalam

website (in Indonesian and English),

bahasa Indonesia dan bahasa

the mass media, mailing lists,

Inggris), media massa, mailing list,

newsletters, analyst meetings, and

buletin, pertemuan dengan analis,

so on

dan sebagainya

21. Bahasan mengenai kode etik

Discussion of the code of ethics

Memuat uraian antara lain:

Include a description, among others:

238-242

1. Isi kode etik

1. The contents of the code of ethics

2. Pengungkapan bahwa kode

2. Disclosure of a code of conduct

etik berlaku bagi seluruh level

that applies to all levels of the

organisasi

organization

3. Upaya dalam penerapan dan

3. Efforts in the implementation and

penegakannya

enforcement

4. Pernyataan mengenai budaya

4. Statement on corporate culture

perusahaan (corporate culture)

owned by the company

yang dimiliki perusahaan

22. Pengungkapan mengenai

Disclosure regarding

Memuat uraian tentang

Contains a description of the

247-250

whistleblowing system

whistleblowing system

mekanisme whistleblowing system

mechanisms of whistleblowing

antara lain:

systems, among others:

1. Penyampaian laporan

1. Submission of reports of violations

pelanggaran

2. Protection for whistleblowers

2. Perlindungan bagi

3. Handling of complaints

whistleblower

4. Parties who manage complaints

3. Penanganan pengaduan

5. Results of complaint handling

4. Pihak yang mengelola pengaduan 5. Hasil dari penanganan pengaduan