Laporan Tahunan 2010
PT Trikomsel Oke Tbk 67
1. General Meeting of Shareholders GMS The GMS holds the highest authority in the
company. Privileges of the GMS include the ability to recruit and terminate members on the
Boards of Commissioners and Directors, evaluate the performance of these two Boards, approve
the initial Company’s annual budget, agree to the annual report, and formulate remuneration
packages for the Boards of Commissioners and Directors.
2. Board of Commissioners The Board of Commissioners is responsible for
overseeing the operational management of the Company, which is implemented by the Board
of Directors according to the rules stated in the Article of Association, the Company’s general
meetings of shareholders decisions, rules and regulations, and gives advice to the Board of
Directors when needed.
The Board of Commissioners has an important role in implementing good corporate governance
principles through supervisory activities. Commissioners also observe and evaluate the
Company’s strategic performance.
Number and Composition of the BoC as of the issuance of Annual Report 30 March 2011 Komposisi dan Anggota Dewan Komisaris saat publikasi Laporan Tahunan pada 30 Maret 2011
Name Nama
Title Jabatan
Period Periode
Kindarto Kohar President Commissioner
Presiden Komisaris
2010 - 2012 Glenn T. Sugita
Commissioner Komisaris
2010 - 2012 Christine Barki
Independent Commissioner Komisaris Independen
2010 - 2012 Suryatin Setiawan
Independent Commissioner Komisaris Independen
2010 - 2012
1. Rapat Umum Pemegang Saham RUPS Kekuasaan dan wewenang tertinggi dalam
Perseroan ada di tangan RUPS. Kewenangan RUPS antara lain mengangkat dan memberhentikan
anggota Dewan Komisaris dan Direksi, mengevaluasi kinerja Dewan Komisaris maupun
Direksi, menyetujui anggaran tahunan perusahaan, menyetujui laporan tahunan, dan menetapkan
bentuk dan jumlah remunerasi anggota Dewan Komisaris dan Direksi.
2. Dewan Komisaris Dewan Komisaris bertanggung jawab mengawasi
manajemen operasional Perseroan yang dilaksanakan oleh Direksi sesuai ketentuan yang
ditetapkan dalam Anggaran Dasar, keputusan rapat umum pemegang saham, peraturan
dan perundang-undangan yang berlaku serta memberikan masukan kepada Direksi apabila
diperlukan.
Dewan Komisaris berperan penting dalam melaksanakan prinsip tata kelola yang baik oleh
Perseroan melalui fungsi pengawasan. Dewan Komisaris juga memantau dan mengevaluasi
pelaksanaan seluruh kebijakan strategis Perseroan.
3. Board of Directors The Board of Directors is responsible for
the Company’s management through Risk Management and the implementation of good
corporate governance in every level of the organization. Responsibilities of the Board
of Directors include the application of an internal control structure, implementation of
an internal audit function, and decision making over basic audit indings, arranging business
strategy, including work planning, budget, and also application of accounting practice and
bookkeeping according to the terms of a public company.
The Board is also responsible for carrying out the will of shareholders expressed in the decisions
made at shareholders general meetings.
3. Direksi Direksi bertanggung jawab atas pengelolaan
Perseroan melalui pengelolaan risiko usaha dan penerapan prinsip tata kelola yang baik di setiap
jajaran organisasi. Tanggung jawab Direksi juga meliputi penetapan struktur pengendalian internal,
menjalankan fungsi audit internal, dan membuat keputusan berdasarkan temuan audit, menyusun
strategi usaha, termasuk membuat rencana kerja, anggaran, dan melakukan pembukuan dan
pelaporan sesuai ketentuan perusahaan terbuka.
Selain itu, Direksi juga bertanggung jawab melaksanakan keputusan para pemegang saham
dalam rapat umum pemegang saham.
68 PT Trikomsel Oke Tbk
2010 Annual Report
Number and Composition of the BoD as of the issuance of Annual Report 30 March 2011 Komposisi dan Anggota Direksi saat publikasi Laporan Tahunan pada 30 Maret 2011
Name Nama
Title Jabatan
Period Periode
Sugiono Wiyono Sugialam President Director CEO
Presiden Direktur CEO 2010 - 2012
Djohan Sutanto Director Business - Distribution
Direktur Bisnis - Distribusi 2010 - 2012
Djoko Harijanto Director IT Logistics
Direktur TI Logistik 2010 - 2012
Ellianah Wati Setiady Director Business - Distribution
Direktur Bisnis - Distribusi 2010 - 2012
Juliana Samudro Director Corporate Service Treasury
Direktur Layanan Korporasi dan Tresuri
2010 - 2012
4. Corporate Secretary In accordance with Indonesian Capital Markets
