Tata Kelola Perusahaan
Good Corporate Governance
PTVokselElectricTbk
LaporanTahunan 2017AnnualReport
107
Dalam rangka meningkatkan penerapan prinsip tata
kelola perusahaan yang baik di lingkungan Perusahaan,
terutama terkait transparansi proses nominasi dan
remunerasi, PerseroantelahmembentukKomiteNominasi
dan Remunerasi berdasarkan SK Dewan Komisaris No.
02/VE/DEKOM/I/2017 di mana Komite ini dibentuk oleh
Dewan Komisaris dan bertanggung jawab langsung
kepada Dewan Komisaris. Pengangkatan Anggota
Komite Nominasi dan Remunerasi dilakukan oleh Direksi
berdasarkan keputusan rapat Dewan Komisaris.
Komposisi Keanggotaan
Komite Nominasi dan Remunerasi sekurang-kurangnya
terdiri dari 3 (tiga) orang anggota yaitu:1 (satu) orang
Komisaris Independen merangkap sebagai Ketua, 1 (satu)
orang Komisaris dan 1 (satu) orang pejabat eksekutif
perseroan yang membawahi Sumber Daya Manusia.
Anggota Komite Nominasi dan Remunerasi tidak
diperbolehkan berasal dari anggota Direksi.
Per 31 Desember 2017, susunan keanggotaan Komite
Nominasi dan Remunerasi, sebagai berikut:
Ketua
: Tjahyadi Lukiman
Anggota
: Linda Lius
: Myra Setiawan
Tugas dan Tanggung Jawab
Tugas dan tanggung jawab Komite Nominasi dan
Remunerasi sesuai dengan fungsinya adalah sebagai
berikut:
A. Fungsi Nominasi
i) MemberikanrekomendasikepadaDewanKomisaris
terkait:
a.
Komposisi dan proses nominasi jabatan
anggota Direksi dan/atau Dewan Komisaris,
b.
Kebijakan dan kriteria yang dibutuhkan dalam
proses nominasi,
c.
Kebijakan evaluasi kinerja bagi anggota Direksi
dan/atau Dewan Komisaris.
ii) Membantu Dewan Komisaris melakukan evaluasi
kinerja Direksi dan/atau Dewan Komisaris.
iii) Memberikan
rekomendasi
kepada
Dewan
Komisaris mengenai program pengembangan
kemampuan anggota Direksi dan/atau Anggota
Dewan Komisaris.
iv) Melakukan telaah dan memberikan usulan calon
yangmemenuhi syarat untukdisampaikan keRUPS.
B. Fungsi Remunerasi
i) Memberikan rekomendasi kepada Dewan
Komisaris mengenai :
a.
Struktur Remunerasi bagi anggota Direksi
dan Dewan Komisaris,
In order to improve good corporate governance principle
implementation in the Company’s circumstances, mainly
related to transparency of nomination and remuneration
process, the Company has established Nomination and
Remuneration Committee under Board of Commissioners
Decree No. 02/VE/DEKOM/I/2017 where this Committee
is established by the Board of Commissioners and
responsible directly to the Board of Commissioners.
Appointment of the Nomination and Remuneration
Committee members is done by the Board of Directors
based on the Board of Commissioners meeting resolution.
Membership Composition
The Nomination and Remuneration Committee consists of
at least 3 (three) members, such as: 1 (one) Independent
Commissioner as Chairman, 1 (one) Commissioner and 1
(one) Executives of the Company who supervised Human
Capital. The Nomination and Remuneration Committee
member is not allowed to be appointed from the Board of
Directors members.
As of December 31, 2017, the Nomination and Remuneration
Committee membership composition is as follows:
Chairman
: Tjahyadi Lukiman
Member
: Linda Lius
: Myra Setiawan
Duty and Responsibility
Duty and responsibility of Nomination and Remuneration
Committee according to its function are as follows:
A. Nomination Function
i.
Providing recommendation to the Board of
Commissioners related to:
a.
Board of Directors and/or Board of
Commissioners members composition and
nomination process,
b.
Policy and criteria required during the
nomination process,
c.
Performance evaluation policy for the Board
of Directors and/or Board of Commissioners
members.
ii.
Support the Board of Commissioners in evaluating
Board of Directors and/or Board of Commissioners
performance.
iii. Providing
recommendation
to
the
Board
of
Commissioners
regarding
competency
development program for the Board of Directors
and/or Board of Commissioners members.
iv. Review and provide recommendation on eligible
candidates to be submitted to GMS.
B. Remuneration Function
i) Providing recommendation to the Board of
Commissioners regarding:
a.
Remuneration Structure for the Board of
Directors and Board of Commissioners,
Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee
