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Board of Commissioners

komisaris

BOARD OF COMMISSIONERS

 

The Board of Commissioners is the corporate organ charged with conducting general and/or specific oversight in accordance with the Articles of Association and providing advice to the Board of Directors.

Board of Commissioners Functions and Responsibilities

In the Articles of Association, the Board of Commissioners conducts the oversight of Corporate management, including oversight of Corporate expansion plans and implementation of the Corporate Business Plan and Budget, in addition to fulfilling other tasks, powers and responsibilities of the Board of Commissioners as stipulated in the Articles of Association and Resolutions adopted in the General Meeting of Shareholders. In the performance of this oversight, the Board of Commissioners is accountable to the General Meeting of Shareholders.

Pedoman Kerja Dewan Komisaris

Dalam melaksanakan tugas dan tanggung jawabnya, Dewan Komisaris mengacu pada Pedoman Kerja dan Tata Tertib Kerja Dewan Komisaris yang telah ditetapkan pada tanggal 1 Desember 2015. Pedoman ini digunakan sebagai landasan dalam melaksanakan tugas untuk mencapai visi dan misi perusahaan, yang disusun berdasarkan Anggaran Dasar Perseroan, prinsip-prinsip hukum, peraturan yang berlaku, dan praktek tata kelola perusahaan yang baik.

Meetings of the Board of Commissioners

During 2018, the Board of Commissioners convened at least once each month. The meetings included regular meetings and meetings with the Board of Directors. The Board of Commissioners has maintained 100% attendance of its meetings.

Performance Evaluation for the Board of Commissioners and Board of Directors

According to the Guidelines and Rules of Procedure for the Board of Commissioners and Board of Directors, these boards shall perform a collective self-evaluation of their performance. This self-evaluation is based on their duties and responsibilities and applies the following criteria of assessment:

Board of Directors

- Attendance;

- Financial and business performance;

- Application of good corporate governance in the Company; and

- Compliance with the prevailing regulations.

Board of Commissioners

- Attendance;

- Effectiveness in performance of supervision;

- Application of good corporate governance; and

- Compliance with the prevailing regulations.

Per formance Evaluat ion of Suppor t ing Committees for the Board of Commissioners

In the judgement of the Board of Commissioners, the committees supporting the work of the Board of Commissioners have duly fulfilled their supporting responsibilities for the supervisory duties of the Board of Commissioners concerning the management of the Company.