Annual Report 2015 - PT Voksel Electric Tbk.
PT Voksel Electric Tbk.
Tata Kelola Perusahaan yang Baik - Good Corporate Governance
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2. Dewan Komisaris
Dewan Komisaris dipilih oleh dan bertanggung jawab
kepada RUPS. Dewan Komisaris bertugas untuk
mengawasi penerapan kebijakan yang disusun oleh
Direksi serta memberikan nasihat kepada Direksi
dalam mengelola dan menjalankan pengembangan
usaha Perseroan, rencana kerja tahunan serta
tugas-tugas yang digariskan dalam anggaran dasar
demi kepentingan perusahaan dan pemegang saham.
Oleh karena itu, Dewan Komisaris harus mampu
untuk memberikan pandangan yang bersifat
independen terhadap Direksi. Setiap anggota Dewan
Komisaris berperan dalam memberikan persetujuan
atas pembuatan rencana kerja dan anggaran tahunan
Perseroan. Saat ini, anggota Dewan Komisaris terdiri
dari 5 (lima) orang yang diangkat untuk jangka waktu
5 (lima) tahun.
Remunerasi Dewan Komisaris
Dalam menjalankan tugasnya, setiap anggota Dewan
Komisaris menerima remunerasi yang nilainya
ditetapkan dalam Rapat Dewan Komisaris dan
Direksi, sesuai wewenang yang ditetapkan oleh RUPS.
Selama tahun 2015, total remunerasi Dewan
Komisaris adalah sebesar Rp 2.220.500.000.
Rapat Dewan Komisaris
Pada tahun 2015, Dewan Komisaris melakukan 4
(empat) kali Rapat Komisaris dan 11 (sebelas) kali
rapat bersama Dewan Komisaris dan Direksi dengan
data kehadiran sebagai berikut:
3. Direksi
Direksi adalah pemegang kekuasaan eksekutif di
perusahaan. Tugas dan fungsi utama Dewan Direksi
adalah
mengendalikan
operasi/mengelola
perusahaan sehari-hari sesuai dengan ketentuan
Undang-Undang Perseroan Terbatas, Anggaran
2. Board of Commissioners
The Board of Commissioners is elected and
responsible to GSM. The Board of Commissioners
oversees the Board of Directors in implementing the
Company’s policies. They are also in charge of giving
advice to the Board of Directors in relation to the
Company’s business development, annual working
plan and other duties stated in the Company’s Articles
of Association for the interest of the Company and the
shareholders. Therefore, the Board of Commissioners
should be able to give independent outlook to the
Board of Directors. The Board of Commissioners
members also give approval on the Company’s work
plan and annual budget. The Board of Commissioners
comprises of 5 (five) commissioners including the
President Commissioner. Members of the board of
Commissioners are appointed for a period of 5 (five)
years.
Remuneration of the Board of Commissioners
The Board of Commissioners receives remunerations
which amount is decided in the Board of
Commissioners and Directors Meeting, according to
the authority decided in the GSM. Total remuneration
of the Board of Commissioners in 2015 was
IDR 2,250,500,000.
The Board of Commissioners Meeting
In 2015, the Board of Commissioners Meeting has
been held 4 times while the Board of Commissioners
and Directors Meeting has been held 11 times. The
attendance list for both meetings is as follows:
3. Board of Directors
The Board of Directors holds executive authority in the
Company. The duties and main functions of the Board
of Directors are to control the Company’s daily
management according to the Limited Liability
Company regulation, Company’s Articles of
Takashi Togawa
Komisaris /
The Board of Commissioners
Linda Lius
Hardi Sasmita
Rapat BOC/
BOC Meeting
Data kehadiran Rapat Komisaris dan Rapat Bersama BOC-BOD
Attendance list of the Board of Commissioners Meeting (BOC) and
the Board of Commissioners and Directors Meeting (BOC-BOD)
Rapat BOC-BOD/
BOC-BOD Meeting
100%
50%
100%
Tjahyadi Lukiman
Muliany Anwar
100%
100%
100%
50%
100%
100%
100%
