Rencana Rapat Dewan Komisaris tahun 2018 The Board of Directors Meeting Plan for 2018
Rencana Rapat Dewan Komisaris tahun 2018 The Board of Directors Meeting Plan for 2018
Untuk tahun 2018, Dewan Komisaris berencana mengadakan In 2018, the Board of Commissioners plans to hold at least 1 rapat minimal 1 (satu) kali dalam dua bulan. Rencana rapat
(one) meeting every two months. The Board of Commissioners Dewan Komisaris pada tahun 2018 dapat berubah jika meeting schedule is subject to change upon request by the
terdapat permintaan dari mayoritas anggota Komisaris majority of the members of the Board of Commissioners. Perusahaan.
INTRODUCTION
REPORT FROM THE
Dewan Komisaris
Board of Commissioners
Rapat Gabungan Dewan Komisaris dan Direksi Joint Meeting of the Board Commissioners and the Board of Directors
Sesuai dengan POJK No. 33/POJK.04/2014 In accordance with the OJK Regulation No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau on the Board of Directors and Board of Commissioners of
Perusahaan Publik dan Pedoman, dan Tata Tertib Kerja Public Company, and Guidelines and Work Procedures of Komisaris Perseroan, Dewan Komisaris wajib mengadakan
the Board of Commissioners of the Company, the Board of rapat bersama Direksi secara berkala paling kurang Commissioners shall convene a meeting together with the
1 (satu) kali dalam 4 (empat) bulan. Dalam tahun 2017 Board of Directors periodically at least 1 (one) time in 4 (four) Dewan Komisaris dan Direksi bertemu dalam 6 (enam) rapat
months. In 2017, the Board of Commissioners had 6 (six) joint gabungan dengan Direksi. Catatan kehadirannya adalah
meetings with the Board of Directors. The attendance record sebagai berikut:
is as follows:
Nama
Jumlah Rapat yang Dihadiri
Kehadiran
Name
Number of Meeting Attended
Presence
Rizal Bambang Prasetijo
Edy Sugito
Sunata Tjiterosampurno
Stephanus Turangan
Syafriandi Armand Saleh
David Agus
Thomas Kristian Husted*
*) Diangkat sebagai Komisaris Independen Perseroan dalam RUPS *) Appointed as Independent Commissioner of the Company in the Tahunan tanggal 8 Juni 2017.
Annual General Meeting of Shareholders dated June 8, 2017.
Agenda Rapat Gabungan Dewan Komisaris dan Direksi The Agenda of Joint Meeting of the board of Commissioners and the Board of Directors
Agenda Rapat
Meeting Agenda
Persetujuan Anggaran Perseroan Tahun Buku 2017 Approval on the Company’s Budget for Financial Year 2017 Evaluasi Kinerja Perseroan Tahun 2016
Evaluation on the Company’s Year 2016 Performance Evaluasi Kinerja Perseroan Kuartal I 2017
Evaluation of the Company’s 1st Quarter 2017 Performance Evaluasi Kinerja Perseroan Semester I 2017
Evaluation on the Company’s 1st Semester 2017 Performance Evaluasi Kinerja Perseroan 9 Bulan 2017
Evaluation on the Company’s 9-Month 2017 Performance Pembahasan Anggaran Perseroan Tahun Buku 2018
Discussion of the Company’s Budget for Financial Year 2018
MANAGEMENT DISCUSSION
CSR AND FINANCIAL LITERACY & ANALYSIS
CORPORATE GOVERNANCE
EDUCATION
Hubungan Afiliasi dengan Direksi, Anggota Dewan Affiliation with the Board of Directors, Other Members Komisaris lainnya, dan Pemegang Saham Utama
of the Board of Commissioners, and Main Shareholders
Nama
Hubungan Afiliasi
Name
Affiliated Relationship
Rizal Bambang Prasetijo Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, dan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
Edy Sugito Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, dan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
Sunata Tjiterosampuno Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi. Memiliki hubungan afiliasi dengan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors. Has affiliation with the Company’s Main Shareholder.
Thomas Kristian Husted Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi, dan Pemegang Saham Utama Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
Rangkap Jabatan
Concurrent Position
Daftar rangkap jabatan anggota Dewan Komisaris adalah The concurrent position of the members of the Board of sebagai berikut:
Commissioners of the Company is as follows:
Nama
Jabatan
Jabatan di Perusahaan lain
Name
Position
Position in other company
Rizal Bambang Prasetijo
Komisaris Utama / Komisaris
Tidak ada rangkap jabatan di perusahaan lain.
Independen President Commissioner /
No concurrent position at other company.
Independent Commissioner
Edy Sugito
Komisaris /
• Komisaris Utama PT Gayatri Kapital Indonesia.
Komisaris Independen
• Komisaris Independen PT PP London Sumatera Indonesia Tbk. • Komisaris Independen PT Wismilak Inti Makmur Tbk. • Komisaris Independen PT Dharma Satya Nusantara Tbk. • Komisaris Independen PT Soechi Lines Tbk.
• President Commissioner of PT Gayatri Kapital Indonesia.
Commissioner /
• Independent Commissioner of PT PP London Sumatera Indonesia Tbk.
Independent Commissioner
• Independent Commissioner of PT Wismilak Inti Makmur Tbk. • Independent Commissioner of PT Dharma Satya Nusantara Tbk. • Independent Commissioner PT Soechi Lines Tbk.
INTRODUCTION
REPORT FROM THE
Dewan Komisaris
Board of Commissioners
Nama
Jabatan
Jabatan di Perusahaan lain
Name
Position
Position in other company
Sunata Tjiterosampurno
Komisaris
Komisaris PT Delta Dunia Makmur Tbk.
Komisaris Utama PT Bukit Makmur Mandiri Utama.
Komisaris PT BFI Finance Indonesia Tbk.
Commissioner
Commissioner of PT Delta Dunia Makmur Tbk.
President Commissioner of PT Bukit Makmur Mandiri Utama.
Commissioner of PT BFI Finance Indonesia Tbk. Thomas Kristian Husted
Komisaris /
Direktur Utama PT Multi Adiprakarsa Manunggal
Komisaris Independen
Chief Financial Officer Group di GO-JEK
Commissioner /
President Director of PT Multi Adiprakarsa Manunggal
Independent Commissioner
Chief Financial Officer Group of GO-JEK
Anggota Dewan Komisaris Perseroan memenuhi ketentuan Board of Commissioners of the Company comply with rangkap jabatan sebagaimana diatur dalam POJK No. 33/
the provisions on multiple positions as stipulated in OJK POJK.04/2014.
Regulation No. 33 / POJK.04 / 2014. Pelatihan Anggota Dewan Komisaris
Training of the Board of Commissioners Members
Untuk meningkatkan kompetensi dalam mendukung To improve the competence in supporting the pelaksanaan tugas dan tanggung jawabnya, Dewan Komisaris
implementation of duties and responsibilities, the Board of telah mengikuti pelatihan, seminar atau workshop, baik
Commissioners has participated in trainings, seminars or yang diselenggarakan secara internal maupun eksternal oleh
workshops, held both internally and externally by various berbagai institusi.
institutions.
Sepanjang tahun 2017, Dewan Komisaris telah berpartisipasi During 2017, members of the Board of Commissioners have dalam pelatihan/seminar sebagai berikut:
participated in the following trainings/seminar:
Nama
Pelatihan
Waktu dan Tempat
Name
Date and Place Rizal Bambang Prasetijo
Training
Program Pendidikan Berkelanjutan Bagi Dewan Komisaris dan Direksi
Jakarta, 5 Desember 2017
tentang Corporate Governance Continuous Program Education for Board of Commissioners concern on
Jakarta, December 5, 2017
Corporate Governance
Edy Sugito
Program Pendidikan Berkelanjutan Bagi Dewan Komisaris dan Direksi
Jakarta, 5 Desember 2017
tentang Corporate Governance Continuous Program Education for Board of Commissioners concern on
Jakarta, December 5, 2017
Corporate Governance Board Governance Forum, International Financial
31 Oktober 2017
October 31, 2017 Sunata Tjiterosampurno
Reporting Standards (IFRS) Update
Seminar Nasional Menyongsong Era Konsumen Keuangan Digital
Jakarta, 25 April 2017
Jakarta, April 25, 2017 Thomas Kristian Husted
Seminar of Welcoming the Digital Financial Consumer Era
MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS
EDUCATION
Penilaian Kinerja Dewan Komisaris The Board of Commissioners Performance Assessment Penilaian kinerja Dewan Komisaris secara individu dilakukan
Performance evaluation of the Board of Commissioners setiap tahun oleh Komisaris Utama berdasarkan tolok ukur
is individually performed annually by the President yang telah disepakati oleh masing-masing anggota Dewan
Commissioner based on determined benchmarks that have Komisaris. Hasil penilaian kinerja anggota Dewan Komisaris
been agreed by each of the Board of Commissioners members. merupakan salah satu dasar pertimbangan bagi Komite
The result of performance assessment of members of the Nominasi dan Remunerasi dalam memberikan rekomendasi
Board of Commissioners is one of considerations for the kepada Dewan Komisaris untuk mengangkat kembali anggota
Nomination and Remuneration Committee in giving Dewan Komisaris serta sebagai bahan pertimbangan untuk
recommendation to the Board of Commissioners to reappoint menyusun struktur remunerasi Dewan Komisaris.
a member of the Board of Commissioners and consideration to draw up remuneration structure for the Board of Commissioners.
Penilaian Kinerja Dewan Komisaris secara kolegial dilakukan Performance evaluation of Board of Commissioners secara self-assessment oleh masing-masing anggota Dewan
collegially is performed in self-assessment by each member Komisaris setiap tahun. Dewan Komisaris melakukan review
of the Board of Commissioners every year. The Board of atas hasil penilaian sendiri yang telah dikonsolidasi untuk
Commissioners conducts review on the result of self- menetapkan efektivitas dan area yang perlu dilakukan
assessment that has been consolidated to determine the perbaikan.
effectiveness and area of improvement.
Kebijakan dan Prosedur Remunerasi Dewan Komisaris Policy and Procedure of Remuneration of the Board of Commissioners
Penetapan remunerasi anggota Dewan Komisaris The determination of the remuneration of the Board of didasarkan pada kinerja masing-masing anggota dengan
Commissioners is based on each member’s performance mempertimbangkan tugas dan tanggung jawab Dewan
by considering duties and responsibilities of the Board of Komisaris. Formulasi remunerasi mengacu kepada kebijakan
Commissioners. Remuneration formulation refers to the internal perusahaan, industry comparison serta kinerja internal policies of the Company, industry comparison Perseroan. Komite Nominasi dan Remunerasi memberikan
as well as the Company performance. Nomination and rekomendasi kepada Dewan Komisaris, dan disampaikan
Remuneration Committee provides recommendations kepada Rapat Umum Pemegang Saham untuk mendapatkan
to the Board of Commissioners and submits to General persetujuan. Pelaksanaan dan pembagian remunerasi Meeting of Shareholders for approval. The implementation dilakukan oleh Komisaris.
and distribution of remuneration are performed by Commissioners.
INTRODUCTION
REPORT FROM THE
MANAGEMENT
CORPORATE PROFILE