direksi perihal strategi, kebijakan dan kegiatan operasional Perseroan, termasuk
melakukan kajian risiko dan pengawasan audit.
The Board of Commissioners is an organ of the Company that has the collective responsibility to supervise the performance of the Board of directors, and provide recommendations to the Board of directors with regards to strategies, policies and operational activities of the Company, including conducting risk assessment and audit oversight.
DewAN
koMIsARIs
Penunjukkan, Masa Jabatan Kriteria & Komposisi
anggota Dewan komisaris diangkat dan diberhentikan oleh Rapat umum Pemegang Saham (RuPS) untuk masa jabatan satu periode yaitu 5 (lima) tahun terhitung sejak pengangkatannya hingga Rapat umum Pemegang Saham Tahunan kelima setelah pengangkatan. RuPS dapat sewaktu-waktu memberhentikan anggota Dewan komisaris dengan tata cara yang sebagaimana diatur dalam anggaran Dasar dan peraturan perundang-undngan yang belaku.
Appointment, Terms of Ofice, Criteria and Composition
Members of the board of Commissioners are appointed and dismissed by the General Meeting of Shreholders
(GMS) for a period of tenure of ive (5) years from the appointment until the ifth Annual General Meeting of
Shareholders after its appointment. The GMS may from time to time dismiss members of the board of Commissioners with terms refering to articles of association and prevailing regulations.
Tinjauan Operasional
Operational Review
Laporan Tata Kelola Perusahaan
Corporate Governance Report
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Laporan Keuangan 2016
2016 Financial Statements
AnnuAL rePOrT 2016 | PT MiTRa PinaSThika MuSTika Tbk 181 Laporan Tata Kelola Perusahaan
Corporate Governance Report
Kriteria Dewan Komisaris
Seluruh anggota Dewan komisaris Perseroan harus memenuhi persyaratan kriteria sebagaimana ditentukan dalam anggaran Dasar maupun Peraturan Otoritas Jasa keuangan no. 33/POJk.04/2014 tentang Direksi dan Dewan komisaris Emiten atau Perusahaan Publik (“POJk 33/2014”).
Komisaris Independen
Perseroan telah memiliki komisaris independen, yaitu istama Tatang Siddharta dan Simon halim. komisaris independen Peseroan selain telah memenuhi persyaratan pada anggaran Dasar dan POJk 33/2014, juga telah memenuhi persyaratan terkait jumlah minimal dan kriteria komisaris independen sebagaimana ditentukan dalam Peraturan bursa Efek indonesia no i-a.
Komposisi
Sesuai ketentuan anggaran Dasar Perseroan. Dewan komisaris terdiri dari komisaris utama, dan lima komisaris, dua di antaranya adalah komisaris independen sebagai berikut:
Board of Commissioners Criteria
all members of the board of Commissioners must meet
the requirements as speciied in the Articles of Association
and the Financial Services authority Regulation no. 33/ POJk.04 / 2014 of the board of Directors and board of Commissioners of Public Listed Company (“POJk 33/3014”).
Independent Commissioner
Company has an independent Commissioner, namely istama Tatang Siddharta and Simon halim. The independent Commissioners, have met the requirements of the articles of association and POJk 33/2014, has also met the requirements of independent Commissioners
criteria as speciied in the Indonesia Stock Exchange
Regulations no. i-a.
Composition
Pursuant to the Company’s articles of association, the board of Commissioners comprises a President
Commissioner and ive Commissioners in which the two
of them act as independent Commissioner as follows:
Edwin Soeryadjaya
Danny Walla
Istama Tatang Siddharta Simon Halim
Tossin Himawan
Lee Chul Joo
komisaris utama | President Commissioner
komisaris i Commissioner komisaris independen | independent Commissioner komisaris independen | independent Commissioner komisaris i Commissioner komisaris i Commissioner
DewAN koMIsARIs
Board of Commissioners
Ikhtisar Kinerja
Performance highlights
Laporan Manajemen
Management Reports
Proil Perusahaan
Company Proile Analisis dan Pembahasan ManajemenManagement Discussion and analysis
LAPOrAn TAHunAn 2016 | PT MiTRa PinaSThika MuSTika Tbk 182
Rangkap Jabatan
informasi Rangkap Jabatan Dewan komisaris tersedia
pada bagian Proil Dewan Komisaris di halaman 54-57
Laporan Tahunan.
Tugas dan Tanggung Jawab dewan Komisaris
Tugas dan Tanggung Jawab Dewan komisaris berdasarkan
Charter Dewan komisaris yaitu sebagai berikut:
1. Dewan komisaris wajib melaksanakan pengawasan terhadap pelaksanaan tugas dan tanggung jawab Direksi, serta memberikan nasihat kepada Direksi. Dalam melakukan tugas tersebut terdapat beberapa aturan yang perlu diperhatikan yaitu:
a. Dewan komisaris dilarang terlibat dalam proses pengambilan keputusan kegiatan operasional Perseroan, kecuali: hal-hal lain yang ditetapkan dalam anggaran Dasar Perseroan atau peraturan perundangan yang berlaku.
b. Dewan komisaris wajib mengarahkan, memantau, dan mengevaluasi pelaksanaan kebijakan strategis Perusahaan termasuk di dalamnya adalah evaluasi terhadap Rencana bisnis Perusahaan,
c. Dewan komisaris wajib mengkaji, mengkoreksi dan menyetujui Laporan Tahunan Perseroan.
2. Dewan komisaris wajib memastikan terselenggaranya pelaksanaan GCG pada setiap kegiatan usaha Perusahaan di seluruh tingkatan atau jenjang organisasi. Dalam menjalankan fungsi tersebut, maka yang harus diperhatikan, yaitu: Dewan komisaris wajib memastikan bahwa Direksi telah menindaklanjuti hasil temuan audit serta rekomendasi dari Fungsi audit internal Perusahaan dan akuntan Publik, serta hasil pengawasan Otoritas Jasa keuangan dan / atau hasil pengawasan otoritas lain.
3. Dewan komisaris membentuk komite-komite di bawahnya untuk mendukung efektivitas pelaksanaan tugas dan tanggung jawabnya, yang sekurangkurangnya terdiri dari:
a. komite audit,
b. komite nominasi dan Remunerasi, dan c. komite GCG.
Concurrent Position
information on Multiple board Membership of the board
of Commissioners are available in section Proile of the
board of Commissioners in page 54-57 of the annual Report.
duties and Responsibilities of Board of Commissioners
The Duties and Responsibilities of the board of Commissioners under the Charter of the board of Commissioners, are as follows:
1. The board of Commissioners shall supervise the board of Directors’ performance of duties and responsibilities, as well as advise the board of Directors. in performing these tasks, there are several rules to note:
a. The board of Commissioners may not be involved in the decision making process for operating activities,
except for other matters speciied in the Articles of
association of the Company or prevailing laws and regulations.
b. The board of Commissioners shall direct, monitor, and evaluate the mplementation of the Company’s strategic policies including the evaluation of the Company business Plan.
c. The board of Commissioners shall examine, correct and approve the Company’s annual Report.
2. The boC shall ensure the implementation of GCG in each of the Company’s operations at all levels of the organization. in carrying out these functions, the things that must be considered are : The board of Commissioners shall ensure that the board of Directors
has followed up on audit indings and recommendation
from the Company’s internal audit Function and Public accountants, as well as monitoring the results of the Financial Services authority and / or other authorities.
3. The board of Commissioners established commitees under the board of Commissioners to support the effectivity of its duties and responsibiities, at least :
a. audit Committee.
b. nomination and Remuneration Committee and
c. GCG Commitee.