Independensi Komite Nominasi dan Remunerasi Independence of Nomination and Remuneration Committee Members
Independensi Komite Nominasi dan Remunerasi Independence of Nomination and Remuneration Committee Members
Komite Nominasi dan Remunerasi diketuai oleh Komisaris The Nomination and Remuneration Committee is chaired Independen yaitu Rizal Bambang Prasetijo. Untuk by Independent Commissioner Rizal Bambang Prasetijo.
menjunjung independensi dan obyektivitas, Anggota Direksi To promote independency and objectivity, members of tidak diperkenankan menjadi anggota Komite Nominasi dan
Board of Directors should not be members of Nomination Remunerasi.
and Remuneration Committee.
Kebijakan dan Pelaksanaan Rapat Komite Nominasi Policy and Implementation of Nomination and dan Remunerasi
Remuneration Committee Meeting
1. Rapat harus dihadiri oleh seluruh anggota, atau paling
1. The meeting must be attended by all members, or at sedikit dihadiri oleh mayoritas dari jumlah anggota,
least attended by a majority of the number of members, dengan salah satu dari mayoritas jumlah anggota
with one of the majority of the number of members is tersebut merupakan Ketua.
the Chairman.
2. Rapat komite harus diadakan minimum 2 kali dalam
2. Meeting of the Committee shall be held at least twice setahun.
in a year.
INTRODUCTION
REPORT FROM THE
Komite di Bawah Dewan Komisaris
Committees under the Board of Commissioners
3. Rapat komite dan setiap keputusannya akan dianggap
3. Meeting of the Committee and every decision is sah jika Rapat dihadiri oleh paling tidak dua per tiga (2/3)
considered valid if the Meeting is attended by at least dari total anggota yang telah memberikan suara dalam
two-thirds (2/3) of the total members who have voted rapat.
in meeting.
4. Rapat dipimpin oleh Ketua Komite atau anggota yang
4. The Meeting shall be chaired by the Chairman of the ditunjuk oleh anggota lain yang hadir di rapat tersebut,
Committee or members appointed by other members jika Ketua Komite tidak bisa hadir.
who attend the meeting, if the Chairman of the
5. Rapat Komite harus dituangkan dalam minuta rapat Committee is unable to attend. yang ditandatangani oleh seluruh anggota yang hadir.
5. The Meeting of the Committee shall be set forth in the minutes of meeting which are signed by all members who attend the meeting.
Frekuensi Rapat dan Tingkat Kehadiran Komite Frequency and Attendance of Nomination and Nominasi dan Remunerasi
Remuneration Committee Meeting Sepanjang tahun 2017, Komite Nominasi dan Remunerasi
Throughout 2017, the Nomination and Remuneration telah melaksanakan 3 (tiga) kali rapat dengan tingkat
Committee conducted 3 (three) meetings with attendance as kehadiran sebagai berikut:
Jumlah Rapat
Kehadiran
Presence Rizal Bambang Prasetijo
Name
Position
Number of Meeting
Sunata Tjiterosampurno
Anggota Member
3 100%
Shinta Prihadiani
Anggota Member
3 100%
MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS
EDUCATION
Pelatihan Anggota Komite Nominasi dan Remunerasi Training of the Nomination and Remuneration Committee Members
Untuk meningkatkan kompetensi dan pemahaman dalam To improve their competence and understanding in melaksanakan tugas dan tanggung jawabnya, di tahun 2017
implementing the duties and responsibilities, the members of anggota Komite Nominasi dan Remunerasi telah mengikuti
the Nomination and Remuneration Committee have attended pelatihan, seminar atau workshop sebagai berikut:
the following seminars, training or workshop in 2017:
Nama
Pelatihan
Waktu dan T empat
Date and Venue
Organizer
Rizal Bambang Prasetijo Informasi Pelatihan dapat dilihat pada tabel pelatihan Dewan Komisaris pada halaman 158 di Laporan Tahunan ini.
For complete training information, please refer to training information of the board of commissioners on page 158.
Sunata Tjiterosampurno Informasi Pelatihan dapat dilihat pada tabel pelatihan Dewan Komisaris pada halaman 158 di Laporan Tahunan ini.
For complete training information, please refer to training information of the board of commissioners on page 158.
Shinta Prihadiani
12th HR Conference &
Jakarta,13-14 Desember 2017
Intipesan Conference
Exhibition Expo
Laporan Pelaksanaan Kegiatan Komite Nominasi dan Nomination and Remuneration Committee Activities Remunerasi
Report
Sepanjang tahun 2017, Komite Nominasi dan Remunerasi Throughout 2017, the Nomination and Remuneration telah melakukan pembahasan mengenai hal-hal berikut:
Committee has held discussions regarding the following issues:
• Ratifikasi perubahan susunan keanggotaan Komite
Ratification change of the structure of the Nomination Nominasi dan Remunerasi.
and Remuneration Committee membership. •
Pembahasan remunerasi dan tantiem anggota Direksi.
Discussion of remuneration and tantiem of the Board of Directors.
• Pembahasan usulan anggota Dewan Komisaris baru.
Nomination of new member of Board of Commissioner. •
Pembahasan rencana pelaksanaan program Kepemilikan
Discussion of implementation of Management & Saham Manajemen dan Karyawan.
Employee Stock Option Plan.
INTRODUCTION
REPORT FROM THE
MANAGEMENT
CORPORATE PROFILE