Berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada tanggal 11 Oktober 2013, susunan Dewan Komisaris Perseroan adalah sebagai berikut :
• Komisaris Utama: Hary Tanoesoedibjo • Komisaris: Posma Lumban Tobing • Komisaris: Adam Chesnoff • Komisaris: Brahmal Vasudevan • Komisaris Independen: Hery Kusnanto • Komisaris Independen: Jeffrie Geovanie
Based on the decision of the Extraordinary General Meeting of Shareholders (EGMS) on October 11, 2013, the Board of
Commissioners of the Company is as follows:
• President Commissioner: Hary Tanoesoedibjo • Comissioner: Posma Lumban Tobing • Commissioner: Adam Chesnoff • Commissioner: Brahmal Vasudevan • Independent Commissioner: Hery Kusnanto • Independent Commissioner: Jeffrie Geovanie`
Tugas dan Tanggung Jawab Dewan Komisaris
Berdasarkan Anggaran Dasar Perseroan, tugas dan tanggung jawab Dewan Komisaris adalah sebagai berikut:
• Melakukan pengawasan atas kebijakan pengurusan Perseroan
baik secara umum maupun kegiatan usaha.
• Memberikan nasihat dan saran kepada Direksi sehubungan
dengan usaha Perseroan, manajemen risiko, GCG dan masalah- masalah yang dihadapi Perseroan.
Remunerasi Dewan Komisaris
Pada tahun 2013, jumlah remunerasi yang diterima oleh Dewan Komisaris adalah Rp4.500.000.000. Dewan Komisaris mengusulkan besaran remunerasi untuk Dewan Komisaris mau pun Direksi yang dilakukan pada RUPS.
Rapat Dewan Komisaris
Sesuai dengan Anggaran Dasar Perseroan, rapat Dewan Komisaris dapat diselenggarakan setiap saat. Dewan Komisaris juga berhak untuk mengundang anggota Direksi sesuai agenda rapat. Rapat ini juga berfungsi sebagai forum komunikasi bagi masing-masing anggota untuk menyampaikan pendapatnya dalam pengambilan keputusan kolektif dan pembahasan kinerja Direksi dalam menangani Perseroan.
Selama tahun 2013, Dewan Komisaris menyelenggarakan 3 (tiga) kali rapat dengan frekuensi dan tingkat kehadiran sebagai berikut:
Duties and Responsibilities of the Board of Commissioners
According to the Company’s Articles of Association, the duties and responsibilities of the Board of Commissioners are as follows:
• To supervise the policies on the management of the Company in
general as well as its business activities.
• To provide advice and recommendations to the Board
of Directors with regard to the Company’s business, risk management, corporate governance and issues pertaining to the Company.
Remuneration of the Board of Commissioners
In 2013, the total remuneration received by the Board of Commissioners is Rp4,500,000,000. The Board of
Commissioners proposed the amount of the remuneration of both the Board of Commissioners and Directors, which was carried out
in GMS.
Meetings of the Board of Commissioners
In accordance with the Company’s Articles of Association, the Board of Commissioners meeting may be held at any time. The Board of Commissioners also reserves the right to invite the members of the Board of Directors in accordance with the agenda of the meeting. The meeting serves as a forum for members to take collective decisions. This meeting can also serve as a mechanism to discuss the Board of Directors’ performance in dealing with the Company.
Throughout 2013, the Board of Commissioners has held 3 (three) meetings with frequency and level of attendance as follow:
Hary Tanoesoedibjo Posma Lumban Tobing Adam Chesnoff* Brahmal Vasudevan* Hery Kusnanto Jeffrie Geovanie
Komisaris Utama/ President Commissioner Komisaris/ Commissioner
Komisaris/ Commissioner Komisaris/ Commissioner
Komisaris Independen/ IndependentCommissioner Komisaris Independen/ Independent Commissioner
3 3 3 3 3 3 3 2 2 2 3 0 100% 75% 75% 75% 100% 0%
nama
Jabatan
raPat
KehaDiran
%
Name Position Meeting Attendance
*Menjabat sebagai Komisaris terhitung sejak ditutupnya RUPSLB tanggal 5 Oktober 2012 / Serving as Commissioner effective from the
Tugas dan Tanggung Jawab Direksi
• Mengadakan Rapat Umum Pemegang Saham (RUPS). • Memastikan pelaksanaan keputusan yang disetujui oleh RUPS. • Menyusun Rencana Kerja dan Anggaran Perseroan (RKAP) dan
rencana kerja lainnya.
• Menyusun dan memelihara pembukuan dan administrasi
Perseroan sesuai dengan prinsip-prinsip akuntansi yang berlaku.
• Menyiapkan laporan tahunan termasuk laporan keuangan. • Mengawasi praktik manajemen yang baik termasuk kecukupan
manajemen risiko, pengendalian internal, laporan keuangan dan kepatuhan.
• Merancang struktur organisasi, tugas dan tanggung jawab yang
jelas termasuk pengangkatan manajemen.
• Mengembangkan rencana kerja untuk setiap bidang tanggung
jawab dan unit kerja, yang dipimpin oleh Direksi.
• Mengkoordinasi dan mengawasi setiap tanggung jawab dan unit
kerja.
Direksi Perseroan terdiri dari 7 (tujuh) orang yang masing-masing memiliki pengalaman yang diperlukan di bidang media. Seluruh anggota Direksi berdomisili di Indonesia dan memiliki integritas serta kompetensi.
Pada tahun 2013, terjadi perubahan pada susunan keanggotaan Direksi Perseroan. Seiring pertumbuhan bisnis Perseroan, Direksi menunjuk dan mengangkat dua direktur baru yaitu Bapak Ciendramawan dan Ibu Dhini Widhiastuti yang masing-masing membawahi direktorat IT/MIS/Technic dan Sales & Marketing. Dengan demikian, susunan Direksi per 31 Desember 2013 adalah sebagai berikut :
• Direktur Utama: B. Rudijanto Tanoesoedibjo • Wakil Direktur Utama: Handhianto Suryo Kentjono • Direktur: Gwenarty Setiadi
• Direktur: Salvona Tumonggor Situmeang • Direktur: Ciendramawan
• Direktur: Dhini Widhiastuti
• Direktur Independen: Effendi Budiman
Duties and Responsibilities of Directors
• To hold General Meeting of Shareholders (GMS).
• To ensure the implementation of the decisions approved by the GMS.
• To develop the Company’s Work and Budget Plan and other
plans.
• To develop and maintain the Company’s accounting and
administration in accordance with the generally accepted accounting principles.
• To prepare annual report including inancial statements. • To supervise good management practices including the
adequacy of risk management, internal control, inancial reporting and compliance.
• To design organizational structure, clearly delineated roles and
responsibilities including the appointment of the Management.
• To develop a work plan for each area of responsibility and work
unit, led by the Board of Directors.
• To coordinate and oversee every responsibility and work unit.
The Board of Directors consists of 7 (seven) people, each of whom has the necessary experience in media industry. All members of the Board of Directors reside in Indonesia and have the integrity and competency.
In 2013, there was a change in the composition of the Board of Directors. In line with the business growth of the Company, the Board of Directors appointed two new directors, namely Mr. Ciendramawan and Mrs. Dhini Widhiastuti to each lead the
directorate of IT/MIS/Technic and Sales & Marketing. Therefore,
the structure of the Board of Directors of the Company as of December 31, 2013 is as follows:
• President Director: B. Rudijanto Tanoesoedibjo • Vice President Director: Handhianto Suryo Kentjono • Director: Gwenarty Setiadi
• Director: Salvona Tumonggor Situmeang • Director: Ciendramawan
• Director: Dhini Widhiastuti
• Independent Director: Effendi Budiman