154 Pengukuran Implementasi GCG
Measurement of GCG Implementation
154 Struktur dan Mekanisme GCG
GCG Structures and Mechanism
154. Struktur GCG
GCG Structure
155. Mekanisme Tata Kelola
Governance Mechanism
162 Informasi Pemegang Saham Utama dan Pengendali
Information on Major and Controlling Shareholder
163 Rapat Umum Pemegang Saham
General Meeting of Shareholders
168 Dewan Komisaris
Board of Commissioners
168. Komposisi Dewan Komisaris
The Composition of The Board of Commissioners
168. Program Pengenalan
Induction Program
169. Keberagaman Komposisi Dewan Komisaris
The Diversity of The Composition of The Board of Commissioners
169. Pengangkatan dan Pemberhentian Dewan Komisaris
The Appointment and Dismissal of The Board of Commissioners
170. Independensi Dewan Komisaris dan Komisaris Independen
The Independence of The Board of Commissioners and Independent
Commissioners
170. Rangkap Jabatan dan Benturan Kepentingan
Concurrent Positions and Conflict of Interest
170. Pedoman Kerja Dewan Komisaris
The Board of Commissioners Work Guidelines
171. Tugas dan Tanggung jawab Dewan Komisaris
Board of Commissioners Duties and Responsibilities
171. Program Kerja dan Pelaksanaan Tugas Dewan Komisaris Tahun 2015
Work Programs and Duties of The Board of Commissioners in 2015
173. Rapat Dewan Komisaris
The Board of Commissioners Meetings
173. Agenda Rapat Dewan Komisaris
The Board of Commissioners Meeting Agenda
175. Pendelegasian Wewenang
Delegation of Authority
175. Program PelatihanPengembangan Kompetensi Dewan Komisaris
Board of Commissioners Training Competence Development Program
175. Rekomendasi Dewan Komisaris
Recommendation of The Board of Commissioners
176 Uraian Mengenai Komisaris Independen
Description of Independent Commissioner
176 Direksi
Board of Directors
176. Komposisi Direksi
Composition of The Board of Directors
177. Keberagaman Komposisi Direksi
The Diversity of The Board of Directors
177. Pengangkatan dan Pemberhentian Direksi
The Appointment and Dismissal of The Directors
178. Independensi Direksi
The Independence of The Directors
178. Rangkap Jabatan dan Benturan Kepentingan
Concurrent Positions and Conflicts of Interest
178. Pedoman Kerja Direksi
The Directors Work Guidelines
179. Tugas dan Tanggung Jawab Direksi
Board of Directors Duties and Responsibilities
179. Pembagian Tugas dan Tanggung jawab Direksi
Division of Duties and Responsibilities Among The Board of Directors
180. Rapat Direksi
The Board of Directors Meetings
180. Agenda Rapat Direksi
The Board of Directors Meeting Agenda
182. Pendelegasian Wewenang
Delegation of Authority
182. Program PelatihanPengembangan Kompetensi Direksi
Training ProgramCompetency Development of The Board of Directors
183 Hubungan Dewan Komisaris dan Direksi
Relationship of Board of Commissioners and Directors
184 Hubungan Afiliasi Antara Dewan Komisaris, Direksi
dan Pemegang Saham UtamaPengendali Affiliation Relationship Between The Board of
Commissioners, Directors and MajorControlling Shareholders
185 Remunerasi Dewan Komisaris dan Direksi
Remuneration of The Board of Commissioners and Directors
187 Assessment Dewan Komisaris dan Direksi
Assessment of Boards of Commissioners and Directors
188 Komite Audit
Audit Committee
188. Independensi Komite Audit
Audit Committee Independence
188. Komposisi Personalia Komite Audit
Composition of The Audit Committee
190. Tugas Komite Audit
The Task of The Audit Committee
190. Pelaksanaan Tugas Komite Audit
Audit Committee Task-Implementation
191. Rapat Komite Audit
Audit Committee Meetings
192. Pedoman Kerja Komite Audit
The Audit Committees Work Guideline
193 Tenaga Ahli Manajemen Risiko
Risk Management Experts
134 Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee
196 Sekretaris Dewan Komisaris
Secretary of The Board Commissioner
198 Sekretaris Perusahaan
Corporate Secretary
198. Profil Sekretaris Perusahaan
Profile of Corporate Secretary
199. Riwayat Jabatan Sekretaris Perusahaan
Resume of Corporate Secretary
199. Pelatihan dan Pengembangan Sekretaris Perusahaan
Training and Development of Corporate Secretary
200. Aktivitas Sekretaris Perusahaan
Corporate Secretary Activities
203 Akses Data dan Informasi Perusahaan
Access to Corporate Data and Information
204 Satuan Pengawasan Internal
Internal Audit Unit
204. Tugas dan Tanggung jawab Satuan Pengawasan Internal
Duties and Responsibilities of Internal Audit Unit
204. Kedudukan dan Proses Pemilihan Ketua Satuan Pengawasan Internal
Position and Election Process of Internal Audit Unit Head
205. Sumber Daya Satuan Pengawasan Internal
Internal Audit Unit Resources
205. Profil Pemimpin Unit Satuan Pengawasan Internal
Head of Internal Audit Unit Profile
206. Program Kerja Satuan Pengawasan Internal
