Organization of the Meeting through electronic Media
j. Monitoring and evaluation of follow-up of the implementation
of the the previous meeting results The Board of Commissioners may appoint a Commissioner who is also as the Chairman of the Audit Committee or other member of Commissioners, to coordinate with the Secretary to the Board of Commissioners, Corporate Secretary, Committees under the Board of Commissioners and the Heads of Unit, regarding monitoring and evaluation towards the follow up of the implementation of the resolutions of the joint meeting of the Board of Commissioners and the Board of Directors and also other forms of communication. F. PERFORMANCE EVALUATION OF THE BOARD OF COMMISSIONERS The Board of Commissioners performance is evaluated by using Key Performance Indicators KPI established by the AGM. The Board of Commissioners’ performance in carrying out supervision and providing advice to the Board of Directors in managing the Company is reported each year as part of the Companys Annual Report to the Annual General Meeting. The Board of Commissioners performance evaluation criteria include: 1. Performance achievement including the targets and approved by the GMOS Minister every year, 2. The level of presence in the meeting of the Board of Commissioners as well as meeting with existing committees, 3. The contribution in the supervisory process of the Company, 4. Involvement in specific assignments, 5. Adherence to the prevailing legislations and the Company policies. Results of the evaluation towards the overall performance of the Board of Commissioners and the individual performance of each Member of the Board of Commissioners will become an inseparable part of the compensation and incentive schemes for the members of the Board of Commissioners. Results of the evaluation of the individual performance of each member Board of Commissioners is one of the basic considerations for the Shareholders to dismiss andor reappointed the member of the Board of 92 1 93 Commissioners concerned. The result of performance evaluation is a tool of assessment as well enchancement of the Board of Commissioners effectiveness.. G. SUPPORTING ORGAN OF THE BOARD OF COMMISSIONERS1. Committees of The Board of Commissioners
In carrying out the supervisory task and advisory functions, the Board of Commissioners is obliged to form an Audit Committee and other committees. 193 The established Committees have duties relating to the supervisory function of Board of Commissioners which includes but not limited to the aspect of the internal control system, remuneration and nomination functions for the Board of Directors and Board of Commissioners, the application of risk management and implementation of principles of good corporate governance in accordance with the regulations.a. The Audit Committee
The Audit Committee works collectively in carrying out their duties to assist the Board of Commissioners. The Audit Committee is independent, either in the executing their duties or in reporting, and is directly responsible to the Board of Commissioners. 194 Duties of the Audit Committee: 195 1 Assisting the Board of Commissioners to ensure the effectiveness of internal control systems and the effectiveness of the implementation of the tasks of the External Auditor and the Internal Auditor. 2 Assessing the implementation of the activities and results of audits either by the Internal Auditor IA or by the External Auditor, therefore any non-standard implementation and reporting can be avoided. 193 Regulation of the Minister of SOE No. PER-12MBU2012 Article 2 194 Regulation of the Minister of SOE No. PER-12MBU2012 Article 1 195 Regulation of the Minister of SOE No. PER-12MBU2012 Article 13 93 CHAPTER I INTRODUCTION CHAPTER II BOARD OF DIRECT ORS BOD CHAPTER III BOARD OF COMISSIONERS BOC CHAPTER IV ACTIVITY AMONG COMP ANY’S ORGAN CHAPTER V CLOSINGParts
» Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Anggota Dewan Komisaris atau Komisaris, adalah Anggota dari
» Anggota Direksi atau Direktur, adalah Anggota dari Direksi yang
» Auditor Eksternal, adalah auditor dari luar Perusahaan yang
» Benturan Kepentingan, adalah situasi dimana Insan SUCOFINDO
» Dewan Komisaris, adalah Organ Perusahaan yang bertugas
» Direksi, adalah Organ Perusahaan yang bertanggung jawab penuh
» Insan SUCOFINDO, adalah seluruh personil yang bekerja untuk
» Hari yang dimaksud dalam dokumen ini adalah hari kalender bukan hari
» Komisaris Independen adalah anggota Dewan Komisaris yang tidak
» Komite Audit, adalah Komite yang dibentuk oleh Dewan Komisaris,
» Komite Risiko Manajemen Investasi dan Tata Kelola RMIG adalah
» Laporan Tahunan adalah Laporan Manajemen Tahunan sebagaimana
» Lowong Jabatan Dewan Komisaris, adalah apabila Komisaris
» Lowong Jabatan Direksi, adalah:
» Talenta Perusahaan adalah pejabat satu tingkat di bawah Direksi
» Surat Keputusan Sekretaris Kementerian Badan Usaha Milik Negara
» Keanggotaan Direksi Komposisi Direksi
» Pengangkatan Direksi Masa Jabatan
» Pemberhentian Anggota Direksi Sewaktu-waktu Sebelum Masa Jabatan Berakhir
» Pemberhentian Sementara Waktu Anggota Direksi
» Pengunduran Diri Anggota Direksi
» Keadaan Seluruh Anggota Direksi Lowong
» Pengalihan Tugas Sementara Anggota Direksi
» Pengganti Sementara Anggota Direksi
» Program Peningkatan Kapabilitas Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Terkait Pemegang Saham RUPS.
» Terkait Strategi dan Rencana Kerja
» Terkait Sistem Pengendalian Internal Terkait Penyampaian Informasi, Dokumen Perusahaan dan
» Terkait Teknologi Informasi Terkait pengadaan barang dan jasa serta peningkatan mutu dan pelayanan
» Terkait Teknologi Informasi Tugas dan Kewajiban Direksi
» Terkait pengadaan barang dan jasa serta peningkatan mutu dan pelayanan
» Terkait Anak Perusahaan Tugas dan Kewajiban Direksi
» Wewenang Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Hak Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Jenis Rapat Direksi Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pimpinan Rapat Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Prosedur Rapat Direksi Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Mekanisme Kehadiran Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Pengambilan Keputusan Secara Sirkuler
» Perbedaan Pendapat Dissenting Opinion diatur sebagai
» Risalah Rapat Mekanisme Pelaksanaan Rapat Direksi a. Jadwal, Panggilan dan Agenda Rapat
» Penyelenggaraan Rapat melalui Media Elektronik
» Monitoring dan Evaluasi Tindaklanjut Pelaksanaan Hasil Rapat Sebelumnya
» Fungsi Pokok Sekretaris Perusahaan untuk Perusahaan adalah sebagai berikut:
» Satuan Pengawasan Intern SPI
» Komposisi Dewan Komisaris Pencalonan
» Masa Jabatan Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pemberhentian Anggota Dewan Komisaris
» Pengisian Jabatan Lowong Anggota Dewan Komisaris Keadaan Seluruh Anggota Dewan Komisaris Lowong
» Program Pengenalan Program Peningkatan Kapabilitas
» Terkait Fungsi Pengawasan Tugas dan Kewajiban Dewan Komisaris
» Terkait Pencalonan Anggota Direksi Perusahaan Nominasi dan Remunerasi
» Terkait Evaluasi Kinerja Dewan Komisaris dan Direksi
» Terkait Penerapan Good Corporate Governance GCG
» Terkait Penerapan Manajemen Risiko Terkait Sistem Pengendalian Internal
» Terkait Keterbukaan dan Kerahasiaan Informasi
» Terkait Teknologi Informasi Tugas dan Kewajiban Dewan Komisaris
» Terkait Pelaporan Tugas dan Kewajiban Dewan Komisaris
» Lainnya Tugas dan Kewajiban Dewan Komisaris
» Wewenang Dewan Komisaris Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Rapat Internal Dewan Komisaris
» Pimpinan Rapat Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Mekanisme Kehadiran Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Proses Pengambilan Keputusan Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Risalah Rapat Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Komite Audit Mekanisme Pelaksanaan Rapat Dewan Komisaris
» Sekretariat Dewan Komisaris Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Kebijakan Umum Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Tempat Penyelenggaraan Rapat Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pimpinan Rapat Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Pengambilan Keputusan Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Perbedaan Pendapat Dissenting Opinion Risalah Rapat
» Penyelenggaraan Rapat Melalui Sarana Elektronik
» RUPS Luar Biasa Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Mekanisme Penyelengaraan RUPS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Kuorum, Hak Suara dan Keputusan
» RUPS untuk memutuskan Penggunaan Laba
» RUPS untuk memutuskan Perubahan Anggaran Dasar
» RUPS untuk Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Subsidiary, is a limited company that is majority owned by the
» Members of the Board of Commissioners Commissioner, is a
» Member of the Board of Directors Director is a member of the
» The External Auditor is independent and professional auditor from
» Conflict of Interest is a situation where Insan SUCOFINDO has or may
» Board of Commissioners is an organ of the Company which is in
» Board of Directors, is an organ of the Company which is fully
» Insan SUCOFINDO is all personnel, who work for the interests and on
» Day is a calendar day instead of effective working day, unless stated
» Independent Commissioner is a member of the Board of
» Audit Committee is a committee established by the Board of
» The Annual Report is the Annual Management Report as referred to in
» Vacant Position of the Board Of Commissioners, is when
» Vacant Position of Directors is:
» The Company Organ is the main organ in the governance of the
» Employee is a person who works at the Company and is bound in a
» Company with the capital C is PT SUCOFINDO Persero Tbk, while
» General Meeting of Shareholders hereinafter called as the GMOS, is
» Internal Audit Unit IA, is a structural technical unit within the
» Secretary to the Board of Commissioners, is a supporting organ of
» Corporate Secretary, is a structural function unit within the Company
» Shareholder is the parties registered in the shareholders’ list of the
» Stakeholders Stakeholder of the Company are interested parties
» Company Talent, is an official of one level below the Board of Directors
» Material Requirements 1 Integrity: Requirements
» Membership of the Board of Directors Composition of the Board of Directors
» Nomination Appointment of Directors
» Term of Office Dismissal of Members of the Board of Directors at Any Time Prior to the Term Ends
» Temporary Dismissal of Members of the Board of Directors
» Resignation of Members of the Board of Directors
» Charging of Vacant Positions of Members of the Board of Directors
» Circumstances of All Position of Members of the Board of Directors Vacant
» Temporary Transfer of Duties of The Board of Directors Members
» Temporary Subtitute of the Board of Directors Members
» Capability Enhancement Program Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Related to ShareholdersGMOS Duties and Obligations of the Board of Directors
» Related to Strategy and Work Plan
» Related to the Risk Management
» Related to the Good Corporate Governance
» Related to the the internal control
» Related to Delivering the Information, the Company’s
» Related to Human Resource and Other Stakeholders
» Related to the Accounting and Bookkeeping System
» Related to the Human Resources
» Related to the Information Technology
» Related to Procurement of Goods and Services as well as Quality and Service Improvement
» Related to Subsidiaries Duties and Obligations of the Board of Directors
» Other Duties Duties and Obligations of the Board of Directors
» Authorities of the Board of Directors
» Rights of the Board of Directors
» Board of Directors Meeting Procedures
» The Presence Mechanisms The Implementation Mechanisms of the Meeting of The Board of Directors
» Decision Making In a Circular
» Dissenting Opinion is regulated as follows:
» Meetings by Electronic Media
» Monitoring and evaluation of the implementation of the previous meeting results
» Principal function of the Corporate Secretary for the Company is as follows:
» Duties of Corporate Secretary are:
» Composition of the Board of Commissioners
» Nomination Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Term of Office Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Dismissal of Members of the Board of Commissioner
» Resignation of A Member of the Board of Commissioners
» Charging of Vacant Positions of the Member of the Board of Commissioners
» Circumstances of All Position of Members of the Board of Commissioners Vacant
» Related to Supervisory Function
» Related to Nomination and Remuneration of the Member of the Board of Directors
» Related to Evaluation of the Performance of the Board of
» Related to Implementation of Good Corporate Governance GCG
» Related to Internal Control System
» Related to Information Disclosure and Confidentiality
» Related to Information Technology
» Related to Reporting Duties and Obligations of the Board of Commissioners
» Other Duties Duties and Obligations of the Board of Commissioners
» Authorities of the Board of Commissioners
» Internal Meeting of the Board of Commissioners
» Meeting of the Board of Commissioners and the Committee of the Board of Commissioners
» Dissenting Opinion The Mechanism of Implementation of the Meeting of the Board of Commissioners
» Organization of the Meeting through electronic Media
» Monitoring and evaluation of follow-up of the implementation
» The Audit Committee Committees of The Board of Commissioners
» Risk Management, Investment Good Corporate Governance Committee
» Secretariat of the Board of Commissioners
» Venue of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Chairman of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Decision Making Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Dissenting Opinion Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Minutes of Meeting Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Organizing The Meeting Through Electronic Media
» Annual GMOS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Extraordinary GMOS Board Manual PT SUCOFINDO (PERSERO) ilove compressed
» Mechanism of Organizing the GMOS
» Chairman and Minutes of GMOS
» Quorum, Voting Rights and Decisions
» GMOS For Determining The Utilization of Profit
» GMOS for Determining Changes to The Articles of Association
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