Page 147 - AR MMIX 300423 FINAL-2 preview

Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Kinerja Keberlanjutan
Management Analysis and Discussion Corporate Governance Sustainability Report

Prinsip Rekomendasi Penerapan
Principle Recommendation Implementation

Aspek B: Fungsi dan Peran Dewan Komisaris
Aspect B: Functions and Roles of the Board of Commissioners
Penentuan komposisi anggota Dewan Berdasarkan kebijakan Pemegang Saham,
Komisaris memperhatikan keberagaman Dewan Komisaris telah dipilih dengan
keahlian. memperhatikan keberagaman keahlian,
pengetahuan, pengalaman, serta kondisi
Determination of the composition dan kompleksitas bisnis Perseroan.
of the members of the Board of Keterangan: Terpenuhi
Commissioners takes into account the
diversity of expertise. Based on the Shareholders’ policy, the Board
of Commissioners has been elected by
taking into account the diversity of expertise,
knowledge, experience, as well as the
conditions and complexity of the Company’s
business. Information: Complied

Prinsip 4. Meningkatkan kualitas Dewan Komisaris mempunyai kebijakan Perseroan sudah memiliki kebijakan
pelaksanaan tugas dan tanggung penilaian sendiri untuk menilai kinerja Dewan penilaian sendiri untuk Dewan Komisaris.
jawab Dewan Komisaris Komisaris. Penilaian dilakukan setahun sekali atau
secara periodik lainnya yang dipandang
4th Principle. Improving the quality The Board of Commissioners has its perlu dengan mengkaji apakah masing-
of the implementation of the duties own assessment policy to assess masing anggota Dewan Komisaris
and responsibilities of the Board of the performance of the Board telah melaksanakan tugasnya dengan
Commissioners of Commissioners. yang terangkum dalam piagam
Dewan Komisaris. Keterangan: Terpenuhi
The Company already has its own
assessment policy for the Board of
Commissioners. The assessment is carried
out once a year or on other periodic basis
as deemed necessary by reviewing whether
each member of the Board of Commissioners
has carried out their duties as outlined in the
charter of the Board of Commissioners.
Information: Complied

Kebijakan penilaian sendiri diungkapkan Perseroan telah memiliki kebijakan penilaian
dalam Laporan Tahunan sendiri dan telah diungkapkan dalam
Laporan Tahunan. Keterangan: Terpenuhi
The self-assessment policy is disclosed in the
Annual Report The Company has its own assessment policy
and it has been disclosed in the Annual
Report. Information: Complied

Dewan Komisaris mempunyai kebijakan Berdasarkan Anggaran Dasar Perseroan,
pengunduran diri apabila terlibat dalam setiap Dewan Komisaris yang tidak
kejahatan keuangan. memenuhi syarat untuk menjadi Anggota
Dewan Komisaris yang disebutkan dalam
The Board of Commissioners has Anggaran Dasar termasuk di dalamnya
a resignation policy if involved in a adalah terlibat kejahatan keuangan maka
financial crime. jabatannya sebagai Dewan Komisaris
akan berakhir. Dalam hal Anggota Dewan
Komisaris tersebut mengundurkan
diri maka akan diputuskan melalui
mekanisme RUPS. Keterangan: Terpenuhi

Based on the Company’s Articles of
Association, any member of the Board of
Commissioners who does not meet the
requirements to become a Member of
the Board of Commissioners mentioned
in the Articles of Association, including
those involved in financial crimes, will end
his position as a member of the Board

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 145