SEKRETARIS DEWAN KOMISARIS Situs Resmi PT. Kereta Api Indonesia (Persero)

Supporting Business Report Business Prospects and Corporate Strategy Analysis and Managerial Discussion PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 241 Seksi Sekretari Direksi PT KAI Persero, tahun 2005 menjabat sebagai Kepala Bidang Umum, Protokol dan Kerumahtanggaan PT KAI Persero, dan tahun 2009 mengakhiri masa tugas dengan pangkat terakhir Pembina Tingkat I Golongan IV b. 3. Struktur Organisasi Sekretaris Dewan Komisaris Mengacu pada Board Manual Dewan Komisaris dan sesuai Peraturan Mentari No. PER-12MBU2012, secara struktural sekretaris dewan komisaris berada di bawah dan bertanggung jawab langsung kepada dewan komisaris. 4. Pedoman Kerja dan Tugas Sekretaris Dewan Komisaris Mengacu pada Board Manual, tugas dan kewajiban utama Sekretaris Dewan Komisaris PT KAI Persero adalah: a. Mempersiapkan rapat, termasuk bahan rapat briefing sheet Dewan Komisaris; b. Membuat risalah rapat dewan komisaris sesuai ketentuan anggaran dasar perusahaan; c. Mengadministrasikan dokumen dewan komisaris, baik surat masuk, surat keluar, risalah rapat maupun dokumen lainnya; d. Menyusun rancangan rencana kerja dan anggaran dewan komisaris; e. Menyusun rancangan laporan-laporan dewan komisaris; f. Melaksanakan tugas dari dari dewan komisaris. 5. Remunerasi Sekretaris Dewan Komisaris Mengacu pada Peraturan Menteri BUMN No. PER-04MBU2013 tentang Pedoman Penetapan Penghasilan Direksi, Dewan Komisaris, dan Dewan Pengawas BUMN. Remunerasi sekretaris dewan komisaris PT KAI telah ditetapkan sebagai berikut: Nama Gaji Honorarium Tunjangan Komunikasi THP Bulanan THP 2013 THR 2013 Jumlah Name Honorarium Communication Allowance Monthly THP THP 2013 THR 2013 Total Sutadi 40.000.000 40.000.000 40.000.000 480.000.000 280.280.280 800.280.280 Inspection PJKA in 1995 he served as Section Chief Secretary Board of Directors of PT KAI Persero, in 2005 served as Head of Public Affairs, Protocol and Home making PT KAI Persero, and ended his term in 2009 with the rank of Trustees Level I Class IV b. 3.  Organizational Structure Board of Commissioners’s Secretary Referring to the board’s manual of BOC and in accordance to Ministry Regulation No. PER-12 MBU2012, structurally the secretary of the BOC is under and directly responsible to the BOC. 4. Work Guidelines and Duties of BOC’s Secretary Referring to the Board Manual, duties and obligations of the Secretary of the Board of Commissioners of PT KAI Persero are: a. Preparing meetings, including briefing sheet of the Board of Commissioners; b. Making the minutes of meetings of the board of commissioners in accordance with the articles of association; c. Administer document commissioners, both incoming mail, outgoing mail, minutes of meetings and other documents; d. Develop a draft work plan and budget of the board of commissioners; e. Prepare draft reports of the commissioners; f. Carry out duties of the board of commissioners 5. Remuneration for Secretary of the Board of Commissioners Refers to the ministry regulation of SOE No. PER-04 MBU2013 on Guidelines for Determination of the Income of Directors, the Board of Commissioners, and the Board of Trustees of SOEs. Remuneration for secretary to BOC of PT KAI has been defined