54
Annual Report 2011 PT Tower Bersama Infrastructure Tbk
Our Company Perusahaan Kami
Our Reports Laporan-laporan Kami
Consolidated Financial Statements Laporan Keuangan Konsolidasian
3.2 Responsibilities and Scope of Duties
The BoD is primarily responsible for providing strategic direction and managing the Company’s day-to-day activities
thereby ensuring the Company’s objectives are achieved. Duly mandated and empowered to perform any and all
corporate actions, the BoD can represent the Company in any court proceedings as well as enter into agreements
with other parties in accordance with the Company’s statutes and under the supervision of the BoC. There were
no changes made to the membership composition of the Board in 2011.
3.3 Board of Directors Meetings
The BoD’s decisions, as duly authorized within the prevailing rules and regulations the Company’s Articles of Association,
are made collectively within the Board of Director’s Meeting BoD Meeting.
4 The Audit Committee
The Audit Committee critically supports the BoC’s oversight function through its professional and independent advice,
expertise, as well as through its efforts to identify and report matters that require the BoC’s attention.
4.1 Number, Requirements, Membership, and Terms of Office
The Audit Committee, as prescribed by the prevailing capital market regulations, consists of 3 three members,
of which one is an Independent Commissioner that chairs the Audit Committee. The other members of the Committee
are independent members that are speciically appointed to the Committee, and one of these members has an
accounting andor inance background. Members have notable reputations within their respective professions and
expertise, and this relects the Company’s seriousness and ability to secure the best expertise available.
As of December 31, 2011, the Audit Committee comprised the following:
Name Nama
Position Jabatan
Expertise Keahlian
Drs. Mustofa ChairmanIndependent Commissioner
KetuaKomisaris Independen AccountingInvestment FinanceGCG
AkuntansiInvestasi KeuanganGCG Aria Kanaka, CPA
MemberIndependent Party AnggotaPihak Independen
Accounting Akuntansi Ignatius Andy, S.H.
MemberIndependent Party AnggotaPihak Independen
Legal Expert Ahli Hukum
3.2 Tanggung Jawab dan Lingkup Tugas
Direksi mempunyai tanggung jawab utama untuk memberikan arah strategis dan mengelola kegiatan
Perseroan sehari-hari sehingga memastikan tujuan Perseroan tercapai. Sesuai dengan mandat dan wewenang
untuk melakukan setiap dan semua tindakan korporasi, Direksi dapat mewakili Perseroan dalam proses pengadilan
serta membuat perjanjian dengan pihak lain sesuai dengan anggaran dasar Perseroan dan di bawah pengawasan
Dewan Komisaris. Tidak ada perubahan dalam komposisi keanggotaan Dewan pada tahun 2011.
3.3 Rapat Direksi
Keputusan Direksi, sebagai yang berwenang dalam ketentuan Anggaran Dasar Perseroan yang berlaku, dibuat
secara kolektif di dalam Rapat Direksi Rapat Direksi
4 Komite Audit
Komite Audit mendukung fungsi pengawasan Dewan Komisaris melalui profesionalisme dan keahlian independen,
saran, serta melalui upaya untuk mengidentiikasi dan melaporkan hal yang memerlukan perhatian Dewan
Komisaris.
4.1 Jumlah, Persyaratan, Keanggotaan dan Periode Jabatan
Komite Audit, seperti yang ditentukan oleh peraturan pasar modal yang berlaku, terdiri dari 3 tiga orang, yang dipimpin
oleh seorang Komisaris Independen. Para anggota lain dari Komite Audit merupakan anggota independen yang
secara khusus ditunjuk, dan salah satu anggota memiliki latar belakang akuntansi danatau keuangan. Anggota
Komite Audit memiliki reputasi terkenal dalam profesi dan keahlian masing-masing, yang mencerminkan keseriusan
dan kemampuan Perseroan untuk mendapatkan keahlian terbaik yang tersedia.
Per tanggal 31 Desember 2011, Komite Audit terdiri dari:
Good Corporate Governance
Tata Kelola Perusahaan
Our Reports Laporan-laporan Kami
55
Laporan Tahunan 2011 PT Tower Bersama Infrastructure Tbk
4.2 Responsibilities and Scope of Duties of the Audit Committee
The Audit Committee reports and is directly accountable to the BoC. Its mandate is stipulated within the Audit Committee
Charter, which is regularly updated to ensure that it remains both relevant and in accordance with the prevailing
requirements and regulations. The Audit Committee’s responsibilities and scope of duties as stipulated within the
Audit Committee Charter, are as follows: • Monitor the Company’s inancial reporting process on
behalf of the BoC • Analyze Corporate compliance towards prevailing law
and regulations • Provide its recommendations to the BoC pertaining
to the appointment of an external auditor including verifying their qualiication and independence.
• Report to the BoC of any risks, actual or potential, associated with any of the Company’s activities as well
as evaluate risk management procedures • Review beforehand the scope of audit work and plans
to be carried out either internally as well as by the external auditors and independently meet the auditors
to discuss matters pertaining to internal control and the overall quality of inancial reporting.
• Perform other tasks required by the BoC particularly in regards to inance and accounting matters.
4.3 Audit Committee’s Performance in 2011
