Program Pendalaman Pengetahuan Dalam mendukung kelancaran tugas dan fungsi

51 K ila s K in er ja 2 1 4 F la sh b a ck Per for m a n ce 2 1 4 A n a lisis d a n Pem b a h a sa n M a n a jem en M an age me n t Di sc u ss ion an d A n al ys is Lap o ran M an aj e me n M an age me n t R ep ort Pr oi l Per usa ha an Comp an y Proi le Tin ja ua n Un it Pen du ku ng Su p p ori tn B u ss in es s R ev ie w Ta ta K elola Per usa ha an G ood Corp orat e G ov ern an ce Ta ng gu ng Ja w ab S osia l Per usa ha an Corp orat e Soc ial R es p on si b il it y Annual Report 2014 | PT HUTAMA KARYA Persero Achmad Hemanto Dardak Komisaris Utama President Commissioner Dewan Komisaris Board of Commissioners PT. Hutama Karya Persero Achmad Budhi Patria Komisaris Commissioner M imran Zulkarnain Duki Komisaris Commissioner Mukhamad Tauiq Komisaris Commissioner Eddy Yusbar Badaruddin Komisaris Commissioner Max Tamaela Komisaris Independen Independent Commissioner No Kegiatan Activity Tanggal Date Penyelenggara Organizer 1 Workshop Risk Based Audit Workshop Risk Based Audit 30 April 2014 April 30, 2014 Media Pekeria BUMN SOEs Worker Media 2 Peraturan Menteri BUMN tentang Pedoman Penentuan Penghasilan Direksi dan Dewan Komisaris BUMN Regulation of the Minister of State Owned Enterprises regarding Guidelines SOEs’ Board of Directors and Board of Commissioners’ Salary Determination 21 Juli 2014 July 21, 2014 Kementerian BUMN Ministry of SOEs 3 Peraturan Menteri BUMN tentang Pengangkatan dan Pemberhentian Komisaris Regulation of Minister of State Owned Enterprises regarding Appointment and Dismissal of the Board of Commissioners 18 Nopember 2014 November 18, 2014 Kementerian BUMN Ministry of SOEs

10. Penutup Demikianlah Laporan Pelaksanaan Tugas Dewan

Komisaris tahun 2014 ini diharapkan menjadi bahan referensi bagi jajaran Dewan Komisaris untuk meningkatkan kinerja dalam melaksanakan tugas pengawasan dan pemberian nasihat kepada Direksi PT Hutama Karya Persero pada tahun 2015 dan tahun-tahun selanjutnya.

10. Closing Remarks Thus the Implementation Report of Board of

Commissioners’ Duties in 2014 is expected to be references for the Board of Commissioners to improve the performance in carrying out duties of supervision and provision of advices to the Board of Directors of PT Hutama Karya Persero in 2015 and the upcoming years. Report of Supervisory Duty of Board of Commissioners