Direksi merupakan organ perusahaan yang bertanggung jawab atas pengurusan Perseroan, untuk kepentingan dan tujuan usaha Perseroan. Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan, Direktur Utama berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perseroan baik di dalam maupun di luar pengadilan.
Dalam menghadapi masalah-masalah Perseroan, Direksi dituntut untuk tanggap dalam mengambil keputusan yang diperlukan dengan pertimbangan yang cukup matang dan seksama.
Peran Direksi dalam mengembangkan
Perseroan dituangkan dalam rencana strategis dan rencana aksinya yang merupakan
penjabaran operasional.
Berdasarkan Akta No. 115/2013, susunan
anggota Direksi Perseroan sampai dengan saat diterbitkannya Laporan Tahunan ini adalah sebagai berikut:
Direktur Utama : Erick Thohir
Direktur : RM. Harlin Erlianto Rahardjo
Direktur Independen : Juliandus A. Lumban Tobing
TUGAS DAN TANGGUNG JAWAB DIREKSI
1. Menyelenggarakan Rapat Umum Pemegang Saham (RUPS);
2. Memastikan pelaksanaan keputusan yang disetujui oleh RUPS;
3. Menyiapkan laporan tahunan termasuk laporan keuangan Perseroan;
4. Memimpin dan mengurus Perseroan sesuai dengan maksud dan tujuan Perseroan dan senantiasa berusaha untuk meningkatkan efisiensi dan efektivitas Perseroan;
The Company’s Board of Directors (“BOD”) is the organ that takes full responsibilty of the Company management, for the benefits and objectives of the Company. In accordance with the provisions of the Articles of Association, the President Director is entitled and authorized to act for and on behalf of the Board of Directors and represent the Company both in and out of court.
In matters facing the Company, the Board of Directors is required to be responsive in making decisions with due and thorough consideration
The role of the Board of Directors in developing the Company is contemplated in the strategic plan and the subsequent plan of action, as a defined and established operational procedure.
Based on the Deed No. 115/2013, the composition of Board of Directors of the Company until the date when this Annual Report is published is as follows:
President Director : Erick Thohir
Director : RM. Harlin Erlianto Rahardjo Independent Director : Juliandus A. Lumban
Tobing
DUTIES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS
1. To convene the General Meeting of Shareholders (GMS);
2. To ensure the implementation of the decisions approved by the GMS;
3. To prepare the annual report including financial statements;
4. To lead and manage the Company in
accordance with the designated purpose and objectives and constantly strive to improve the efficiency and effectiveness of the Company;
5. Menguasai, memelihara, dan mengurus harta kekayaan (aset) Perseroan;
6. Memimpin penerapan GCG dalam
pengurusan dan pengelolaan Perusahaan secara konsisten;
7. Menyelenggarakan dan menyimpan Daftar Khusus sesuai dengan ketentuan peraturan perundang-undangan yang berlaku dan Anggaran Dasar Perseroan;
8. Memberikan penjelasan tentang segala hal yang ditanyakan oleh setiap anggota Komisaris; dan
9. Tugas dan tanggung jawab lainnya yang ditetapkan dalam Anggaran Dasar Perseroan dan UUPT serta perundang-undangan lainnya yang berlaku.
Dalam melaksanakan GCG, Direksi harus aktif memberikan arahan kepada jajaran organisasi untuk meningkatkan penerapan prinsip-prinsip GCG dan pengelolaan risiko, serta menjadi panutan dalam penerapan GCG.
FREKUENSI RAPAT DAN TINGKAT KEHADIRAN DIREKSI
Sesuai dengan ketentuan yang ditetapkan dalam Anggaran Dasar Perseroan, rapat Direksi dapat diselenggarakan setiap waktu bilamana dipandang perlu.
Pada tahun 2014, Direksi mengadakan rapat sebanyak 2 (dua) kali, yaitu pada tanggal 16 Juni 2014 dan 10 Juli 2014.
Rapat Direksi tanggal 16 Juni 2014 telah memutuskan bahwa:
a. Jadwal penyelenggaraan RUPST Perseroan; dan
b. Rencana pembagian dividen tunai untuk tahun buku 2013 kepada para pemegang saham Perseroan.
Rapat Direksi tanggal 10 Juli 2014 telah memutuskan bahwa:
a. Kinerja anak usaha Perseroan untuk Tahun Buku 2014; dan
b. Pelaksanaan pembagian dan pendistribusian dividen tunai Tahun Buku 2013 kepada para pemegang saham Perseroan.
Catatan kehadiran Anggota Direksi dalam Rapat Direksi adalah 100% (seratus persen).
5. To control, maintain, and administer the assets of the Company;
6. To consistently lead the implementation of GCG in the administration and management of the Company;
7. To organize and safeguard the Special Register in accordance with the applicable legislation and the Articles of Association of the Company;
8. To provide explanations regarding anything asked by every Commissioner; and
9. Other duties and responsibilities set forth in the Articles of Association and Company Law as well as other prevailing legislations.
In implementing GCG, the Board of Directors must actively provide guidance to the ranks of the organization for the purpose of improving the implementation of the principles of GCG and risk management, as well as being a role model in the implementation of GCG.
FREQUENCY OF MEETINGS AND
ATTENDANCE OF THE BOARD OF DIRECTORS In accordance with the provisions set forth in the Articles of Association, Board of Directors meetings may be held at any time deemed necessary.
In 2014, the Board of Directors held 2 (two) meetings, the first on June 16, 2014 and the second on July 10, 2014.
The Meeting of the Board of Directors dated June 16, 2014 has decided on:
a. The schedule for the AGMS; and
b. To plan for cash dividend distribution to the shareholders of the Company for the 2013 financial year.
The Meeting of the Board of Directors dated July 10, 2014 decided on:
a. The performance of Subsidiaries of the Company for the Financial Year 2014; and b. The payout and distribution of a cash
dividend to the shareholders of the Company for the 2013 financial year.
The members of the Board of Directors were present 100% (one hundred percent) for the Board of Directors meetings.
HUBUNGAN AFILIASI ANGGOTA DIREKSI DENGAN ANGGOTA DEWAN KOMISARIS LAINNYA SERTA PEMEGANG SAHAM PERSEROAN
Hubungan afiliasi antara anggota Direksi, Dewan Komisaris dan Pemegang Saham dapat dilihat dalam bagian uraian profil anggota Direksi dan Dewan Komisaris pada Laporan Tahunan ini.
REMUNERASI DEWAN KOMISARIS DAN DIREKSI
Jumlah remunerasi Dewan Komisaris dan Direksi Perseroan dan Entitas Anak perusahaan ditentukan berdasarkan pertimbangan
Komite Nominasi dan Remunerasi. Pada tahun 2014, jumlah remunerasi yang diterima oleh Dewan Komisaris dan Direksi Perseroan dan
Entitas Anak adalah Rp 15.060.376.556,-AFFILIATION OF THE BOARD OF
DIRECTORS MEMBERS WITH THE BOARD OF COMMISSIONERS MEMBERS AS WELL AS THE SHAREHOLDERS OF THE COMPANY
Affiliate relationships between the Board of Directors, the Board of Commissioners and Shareholders are illustrated in the profiles of the Board of Directors and the Board of Commissioners of this Annual Report. REMUNERATION FOR THE BOARDS OF
COMMISSIONERS AND BOARD OF DIRECTORS Total remuneration for the Board of
Commissioners and Board of Directors of the Company and its Subsidiaries are determined based on the consideration of the Nomination and Remuneration Committee. In 2014, the amount of remuneration received by the Board of Commissioners and Board of Directors of the Company and its Subsidiaries is