The remuneration of the Boards of Commissioners and Directors
Laporan Tahunan 2012 - PT MNC Land Tbk.
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Tata Kelola Perusahaan Yang Baik
Haryanto Tanusudibyo Anggota
Kelahiran tahun 1957, warganegara Indonesia. Beliau meraih gelar Bachelor of Civil Engineering dari Carleton University, Ottawa, Kanada tahun 1981 dan Master of
Engineering dari Concordia University, Montreal Quebec Canada tahun 1983. Saat ini juga memegang posisi Direktur Utama pada berbagai perusahaan, yaitu PT Prasasti
Mitra sejak tahun 1996, PT Solobhakti Trading Contractor sejak tahun 1992 dan PT Bhakti Share Registrar sejak tahun 1999. Beliau juga menjabat sebagai Komisaris
Utama Bank Perkreditan Rakyat Bangil Adiatama 1996-sekarang, Lawang, dan Komisaris PT Flash Mobile 2007-sekarang.
Liliana Tanaja Anggota
Proil Ibu Liliana Tanaja telah disajikan dalam Proil Dewan Komisaris.
Liliana Tanaja Member
Proile of Mrs Liliana Tanaja is presented in the Proile of the Board of Commissioners.
Proil Komite Remunerasi Hary Djaja, Ketua
Proile of the Remuneration Committee Hary Djaja, Chairman
54 tahun, telah menjadi Direktur PT Bhakti Investama Tbk sejak tahun 1989. Lulusan Universitas Airlangga, Surabaya, pada tahun 1982 ini masih menduduki jabatan
Komisaris di beberapa anak perusahaan, seperti PT Bhakti Capital Indonesia Tbk sejak tahun 2002, PT MNC Asset Management dahulu “PT Bhakti Asset Management”
sejak tahun 2002, PT MNC Sky Vision 2006-2009 dan Komisaris Utama PT MNC Finance dahulu “PT Bhakti Finance” sejak tahun 2008. Di samping itu, sejak tahun
2007 beliau menjabat sebagai Direktur Utama PT Global Transport Services. Beliau sebelumnya pernah menjabat sebagai Direktur Utama PT Bhakti Capital Indonesia
Tbk 1999-2002.
Aged 54. He has been Director of PT Bhakti Investama Tbk since 1989. The 1982 graduate of Airlangga University, Surabaya, has also served as a Commissioner of several subsidiaries, including PT Bhakti Capital Indonesia Tbk since 2002, PT MNC Asset
Management previously “PT Bhakti Asset Management” since 2002, and PT MNC Sky Vision 2006-2009, and as President Commissioner of PT MNC Finance previously “PT Bhakti Finance” since 2008. Since 2007 he has been President Director of
PT Global Transport Services. He also previously served as President Director of PT Bhakti Capital Indonesia Tbk 1999-2002.
Haryanto Tanusudibyo Member
Hariyanto Tanusudibyo, born in 1957, Indonesian citizen. Passed his Bachelor’s Degree in Engineering from Carleton University, Ottawa, Canada in 1981 and Master of Engineering from Concordia University, Montreal, Quebec, Canada,
in 1983. At present, he also serves as the President Director in several companies, namely PT Prasasti Mitra since 1995, PT Solobhakti Trading Contractor since 1992 and PT Bhakti Share Registrar since 1999. He is also President Commissioner of
Bank Perkreditan Rakyat Bangil Adiatama 1996-present, Lawang, and Commissioner PT Flash Mobile 2007-present.
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Good Corpoarate Governance 2012 Annual Report - PT MNC Land Tbk.
Tugas dan tanggung jawab Komite Remunerasi : Menyetujui rancangan dan rencana MESOP di
lingkungan Perseroan yang diajukan oleh Direksi, termasuk di dalamnya persetujuan terhadap
jumlah saham Perseroan yang dialokasikan untuk MESOP dan harga pelaksanaan saham untuk
MESOP;
Melakukan kajian tentang mekanisme pelaksanaan MESOP Perseroan, di antaranya pengalokasian
opsi kepemilikan saham Perseroan baik kepada karyawan kunci Perseroan maupun di Entitas Anak;
dan
Mengawasi pelaksanaan MESOP di Perseroan. Selama 2012 Komite MESOP melakukan sejumlah
rapat untuk membahas kelanjutan pelaksanaan Program MESOP yang telah dimulai sejak bulan April
2011.
SEKRETARIS PERUSAHAAN A. Tugas dan Tanggung Jawab Sekretaris
Perusahaan Sesuai dengan Peraturan No. IX.I.4 juncto Peraturan
Pencatatan Efek PT Bursa Efek Indonesia dahulu PT Bursa Efek Indonesia Nomor 1-A lampiran II
Keputusan Direksi BEJ Nomor Kep-305BEJ07- 2004 tanggal 19 Juli 2004, Perseroan mengangkat
Sekretaris Perusahaan yang bertugas sebagai pejabat penghubung antara Perseroan dengan
Organ Perusahaan dan pemangku kepentingan. Sekretaris Perusahaan bertanggungjawab kepada
Direksi dan juga melaporkan pelaksanaan tugasnya kepada Dewan Komisaris.
MESOP Committee’s duties and responsibilities are as follows:
To approve the Company ’s MESOP scheme and plan proposed by Directors, which
include approval on the amount of shares allocated for MESOP and prices of shares for
MESOP implementation;
To conduct studies on the mechanism of the Company’s MESOP implementation, including
allocation of share options for the Company’s key employees and employees of the Company’s
subsidiaries; and
To oversee MESOP implementation of the Company Throughout 2012 the MESOP Committee conducted
several meetings to discuss the continuation of the MESOP Program which commenced in April, 2011.
CORPORATE SECRETARY A. Duties and Responsibilities of the Corporate
Secretary In accordance with Regulation No. IX.I.4 in
conjunction with Listing Securities Rule of the Indonesian Stock Exchange IDX No. I-A, Annex
II of Decree No. Kep-305BEJ07-2004 of the IDX Directors dated 19 July, 2004, the Company must
appoint a Corporate Secretary to act as the liaison between the Company and with its Corporate
Organs and stakeholders. The Corporate Secretary is answerable to the Board of Directors and also
reports to the Board of Commissioners on the discharging of responsibilities.
b.
c. b.
c. 1
2
3 1
2
3 a.
KOMITE MESOP
Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. 11A-Kep.KomGLDVII08 pada tanggal
28 April 2011, susunan anggota Komite MESOP Management-Employee Stock Option Plan sebagai
berikut :
• Ketua : Hary Tanoesoedibjo
• Anggota : Liliana Tanaja
Hary Djaja
MESOP COMMITTEE
Based on the Directive Letter of the Company’s Board of Commissioners No. 11A-Kep.KomGLDVII08 dated
28 April, 2011, composition of the Company’s MESOP Management-Employee Stock Option Plan Committee
is as follows:
• Chairman : Hary Tanoesoedibjo
• Member : Liliana Tanaja
Hary Djaja a.
a. a.
Laporan Tahunan 2012 - PT MNC Land Tbk.
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Tata Kelola Perusahaan Yang Baik
Dalam tahun 2012, Sekretaris Perusahaan secara efektif telah menjalankan fungsinya antara lain:
Sebagai penghubung antara Perseroan dengan otoritas pasar modal, investor dan masyarakat
umum, bertanggung jawab dalam hal menyediakan, dan menyampaikan informasi yang
penting mengenai Perseroan kepada masyarakat umum maupun kepada pemegang saham;
Memelihara hubungan baik dengan pihak eksternal, khususnya dalam rangka pemenuhan kewajiban
yang harus dilakukan oleh Perseroan sebagai perusahaan publik termasuk untuk memberikan
keterangan mengenai kinerja, kegiatan operasional, serta hal-hal lain menyangkut Perseroan;
Menyebarluaskan informasi mengenai Perseroan kepada segenap pegawai termasuk menyampaikan
program dan kebijakan manajemen;
Memberikan masukan pertimbangan, dan pendapat hukum kepada Direksi dan unit-unit
lain mengenai hal-hal yang berkaitan dengan pasar modal dan status Perseroan sebagai
badan hukum publik, hal-hal yang berkaitan dengan pengembangan usaha perusahaan serta
merumuskan peraturan atau kebijakan Perseroan;
Mengikuti perkembangan pasar modal termasuk peraturan-peraturan yang berlaku di pasar modal
dan menginformasikan kepada manajemen;
Memfasilitasi, mencatat dan mendokumentasikan pelaksanaan rapat-rapat Direksi dan rapat-rapat
Dewan Komisaris;
Mengkoordinasikan penyelenggaraan RUPS; Menyampaikan laporan-laporan yang diwajibkan
oleh otoritas yang berwenang terhadap perseroan sebagai badan hukum publik, seperti Laporan
Triwulanan Perusahaan, Laporan Manajemen, Laporan Tahunan dan lain sebagainya;
Mengkoordinasikan penyaluran dana untuk kegiatan sosial terkait dengan program Corporate
Social Responsibility Perseroan. Throughout 2012, the Corporate Secretary has efectively
discharged its functions with regards to: Liaison between the Company and capital
market authorities, investors and the general public, being responsible for the preparation
and dissemination of material information on the Company to the general public as well as
to the shareholders;
Maintaining good relationships with external stakeholders, especially with regards to
information disclosure of the Company as a publicly listed company, including information
on performance, operating activities, and other issues concerning the Company;
The dissemination of information about the Company to all employees, including management’s policies
and programs;
Providing input and legal opinion for consideration by the Board of Directors and other units, on issues
related to the capital market and the Company status as a public company, issues related to business
expansion by the Bank, and in the formulation of the Company’s policies and regulations;
To stay up-to-date on developments in the capital market, including regulations of the capital market
and to inform such developments to the management;
Facilitating, taking minutes, and documenting the minutes of meetings by the BOD and BOC;
Coordinating the General Meeting of Shareholders; Submitting mandatory repor ts as a public
company to the relevant authorities, such as the Quar terly Repor ts, the Management
repor ts, the Annual Repor ts, and other such repor ts;
Coordinating the disbursement of funds for social activities related to the Company’s Corporate Social
Responsibility programs. 1
2
3
4
5
6
7 8
9 1
2
3
4
5
6
7 8
9
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Good Corpoarate Governance 2012 Annual Report - PT MNC Land Tbk.
At present, the Company’s Corporate Secretary is Mr Dipa Simatupang, who was appointed based on Board of
Directors’ Decision Letter No. 024-SKHRD-GLDVIII2011 dated 11 August, 2011.
Corporate Secretary Proile
Dipa Simatupang Proile of Mr Agus Mulyanto is presented in the Proile of the
Board of Directors.