Tata Kelola Perusahaan
Good Corporate Governance
PTVokselElectricTbk
LaporanTahunan 2017AnnualReport
98
Tugas dan Tanggung Jawab Dewan Komisaris
1.
Tugas dan Wewenang Dewan Komisaris sesuai yang
diatur dalam Anggaran Dasar Perusahaan berikut
perubahan-perubahannya.
2.
Memberikan pengesahan tentang arah kebijakan,
strategi usaha dari Rencana Bisnis Perseroan baik
rencana jangka pendek (program kerja tahunan),
jangka menengah, maupun jangka panjang, yangwajib
dilaporkan kepada Otoritas Jasa Keuangan (OJK).
3.
Melakukan pengawasan atas pelaksanaan maupun
pencapaian Rencana Bisnis.
4.
Memberikan keputusan/persetujuan tertulis atas
transaksi-transaksi yang diusulkan yang melampaui
batas wewenang Direksi.
5.
Menyelenggarakan rapat internal Dewan Komisaris,
sekurang-kurangnya 6 (enam) kali dalam setahun,
sesuai denganketentuanGoodCorporateGovernance.
6.
Menghadiri rapat gabungan dengan Direksi dalam
rangka pembinaan dan pengawasan, yaitu antara
lain Rapat Laporan Kinerja Perusahaan, Rapat Kerja
Tahunan, Rapat Dewan Komisaris, Rapat Direksi
dengan Pimpinan Anak Perusahaan, Rapat Bidang
antara Direksi dengan Kepala Divisi dan Rapat-rapat
komite Eksekutif.
Pernyataan Pedoman Kerja Dewan Komisaris
(Board Charter)
Berdasarkan Peraturan Otoritas Jasa Keuangan (OJK)
dan Rapat Umum Pemegang Saham tanggal 25 Mei
2016, dan dalam rangka meningkatkan fungsi dan peran
Dewan Komisaris, maka dipandang perlu untuk dibuat
kesepakatan pembagian tugas dan wewenang anggota
Dewan Komisaris dengan tetap mengedepankan prinsip
kerjasama, kesatuan tugas, dan fungsi masing-masing
yang tertuang dalam SK Dewan Komisaris No. 3/VE/
DEKOM/I/2017 tentang Pembagian Tugas dan Wewenang
Anggota Dewan Komisaris.
Prosedur Penetapan Remunerasi Dewan
Komisaris
Paket Remunerasi Dewan Komisaris diputuskan oleh
Rapat Umum Pemegang Saham (RUPS) berdasarkan
Berita Acara RUPS PT. Voksel Electric Tbk., tanggal 19 Mei
2017 No. 51.
Struktur Remunerasi Dewan Komisaris
Dalam menjalankan tugasnya, setiap anggota Dewan
Komisaris menerima remunerasi yang nilainya ditetapkan
Board of Commissioners Duty and Responsibility
1.
Duty and authority of the Board of Commissioners as
regulated in Articles of Association altogether with
the revision.
2.
Provide ratification on direction of policy, business
strategy of the Company’s Business Plan either
short-term (annual working program), medium-term
and long-term that shall be reported to the Financial
Service Authority (OJK).
3.
Performmonitoring on Business Plan implementation
or achievement.
4.
Provide written resolution/approval on proposed
transactions which exceeded the Board of Directors
authority.
5.
Implementation of Board of Commissioners internal
meeting, minimum 6 (six) in a year according to Good
Corporate Governance regulation.
6.
Attend Joint Meetings with the Board of Directors
as development and supervision, namely Company
Performance Report, Annual Working Meeting,
Board of Commissioners Meeting, Board of Directors
Meeting with Head of the Subsidiaries, Division
Meeting between Board of Directors with Division
Head and Executives Committee Meeting
Board of Commissioners Working Manual (Board
Charter)
According to Financial Service Authority Regulation (OJK)
and General Meetings of Shareholders dated May 25,
2016, and to improve function and role, it is considered
necessary to formulate agreement on division of duty and
authority among the Board of Commissionersmembers by
promoting team work, unity of duty, and each function as
stipulated under Board of Commissioners Decree Number
3/VE/DEKOM/I/2017 concerning Duty and Responsibility
of Board of Commissioners Members.
Board of Commissioners Remuneration Procedure
Board of Commissioners remuneration policy is decided
by General Meetings of Shareholders (GMS) according to
PT Voksel Electric Tbk. GMS Minutes No. 51 dated May 19,
2017.
Board of Commissioners Remuneration Structure
In carrying out the duties, every Board of Commissioners
member receives remuneration which amount is
Nama
Name
Jabatan
Position
Tjahyadi Lukiman
Muliany Anwar
Tan Huiliang
Komisaris Independen
Independent Commissioner
Komisaris Independen
Independent Commissioner
Komisaris
Commissioner
