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Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Kinerja Keberlanjutan
Management Analysis and Discussion Corporate Governance Sustainability Report
1. Melakukan pengawasan dan bertanggung jawab 1. Supervising and being responsible for supervising
atas pengawasan terhadap kebijakan pengurusan, management policies, the general management of
jalannya pengurusan pada umumnya, baik both the Company and the Company’s business, and
mengenai Perseroan maupun usaha Perseroan, dan providing advice to the Board of Directors;
memberi nasihat kepada Direksi;
2. Memberikan persetujuan atas rencana kerja 2. Giving approval for the Company’s annual work plan
tahunan Perseroan selambat-lambatnya sebelum no later than before the beginning of the next fiscal
dimulainya tahun buku yang akan datang; year;
3. Melakukan tugas yang secara khusus diberikan 3. Carrying out tasks specifically assigned to them
kepadanya menurut Anggaran Dasar, peraturan according to the Articles of Association, applicable
perundang-undangan yang berlaku dan/atau laws and regulations and/or based on GMS
berdasarkan keputusan RUPS; resolutions;
4. Melakukan tugas, wewenang dan tanggung jawab 4. Carrying out the duties, authorities and responsibilities
sesuai dengan ketentuan Anggaran Dasar Perseroan in accordance with the provisions of the Company’s
dan keputusan RUPS; Articles of Association and the GMS resolutions;
5. Meneliti dan menelaah laporan tahunan yang 5. Conducting research on and reviewing the annual
dipersiapkan oleh Direksi serta menandatangani report prepared by the Board of Directors and signing
laporan tahunan tersebut; the annual report;
6. Mematuhi anggaran dasar dan peraturan 6. Complying with the articles of association and
perundang-undangan serta wajib melaksanakan laws and regulations and having to implement the
prinsip-prinsip profesionalisme, efisiensi, principles of professionalism, efficiency, transparency,
transparansi, kemandirian, akuntabilitas, independency, responsibility, accountability and
pertanggungjawaban, serta kewajaran; fairness;
7. Melaksanakan fungsi nominasi dan remunerasi 7. Carrying out nomination and remuneration functions
sesuai dengan ketentuan dan peraturan perundang- in accordance with applicable laws and regulations.
undangan yang berlaku.
Hubungan Afiliasi Affiliation
Hingga akhir tahun 2020, Dewan Komisaris Perusahaan Until the end of 2020, the members of the Company’s
memiliki afiliasi dengan sesama Dewan Komisaris dan Board of Commissioners are affiliated with other members
Direksi, serta pemegang saham Perusahaan. Namun of the Board of Commissioners and Board of Directors,
demikian, Perusahaan memiliki Komisaris Independen, as well as the Company’s shareholders. However, the
Bapak Togu Cornetius Simanjuntak untuk menjaga Company has an Independent Commissioner, Mr. Togu
independensi fungsi pengawasan di Perseroan. Cornetius Simanjuntak to maintain the independence of
the supervisory function in the Company.
Piagam Dewan Komisaris Board of Commissioners Charter
Perusahaan memiliki piagam Dewan Komisaris The Company has a Board of Commissioners charter
(Board Manual) yang berfungsi untuk optimalisasi (Board Manual) which functions to optimize the
pelaksanaan tugas dan tanggung jawab. Tugas, implementation of duties and responsibilities. The
tanggung jawab, dan wewenang Dewan Komisaris duties, responsibilities and authorities of the Board of
dimuat dalam Board Manual sebagai pedoman umum Commissioners are contained in the Board Manual
untuk pengawasan Dewan Komisaris, etika jabatan, as a general guideline for the supervision of the
sistem penilaian, dan evaluasi kinerja Dewan Komisaris Board of Commissioners, office ethics, assessment
serta Komite-komite di bawah Dewan Komisaris. system and performance evaluation of the Board of
Commissioners and the Committees under the Board
of Commissioners.
Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 107
