Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Audit Audit Committee Komite Audit diangkat dengan Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-015 tahun 2014 dan Keputusan Direksi No.Kep-Dir.Corp.Sec.-015 tahun 2014. Masa tugas Komite Audit akan berakhir pada RUPS Tahunan 2017. Berdasarkan Memo Rekomendasi No. B. 08 – KN tanggal 1 September 2014, komposisinya adalah sebagai berikut: Audit Committee is appointed by Circular Resolution of Board of Commissioners No.KSR-KOM.Corp.Sec.015 year 2014 and Decree of Board of Directors No.Kep-Dir.Corp.Sec.-015 year 2014. Term office of Audit Committee will be expired at Annual GMS 2017. In accordance with Recommendation Memo number B. 08 – KN dated September 1, 2014, the following composition is:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Manggi T. Habir
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
J.B. Kristiadi
Anggota Member
Wakil Komisaris Utama (Independen) Vice President Commissioner (Independent)
3.
Made Sukada
Anggota Member
Komisaris Independen Independent Commissioner
4.
Angela Simatupang
Anggota Member
Pihak Independen Independent Party
5.
Yusuf Nawawi
Anggota Member
Pihak Independen Independent Party
Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Pemantau Resiko Risk Monitoring Committee Komite Pemantau Resiko diangkat dengan Keputusan Sirkuler Dewan Komisaris No.KSRKOM.Corp.Sec.-015 tahun 2014 dan Keputusan Direksi No.Kep-Dir.Corp.Sec.-015 tahun 2014, berdasarkan Memo Rekomendasi No. B. 08 – KN tanggal 1 September 2014. Dan mengalami perubahan berdasarkan Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-001 tahun 2015 tanggal 16 Januari 2015, berdasarkan Memo Rekomendasi No. B. 001 – KN tahun 2015. Masa tugas Komite Pemantau Resiko akan berakhir pada RUPS Tahunan 2017, dengan komposisinya adalah sebagai berikut:
Risk Monitoring Committee is appointed by Circular Resolution of Board of Commissioners No.KSRKOM.Corp.Sec.- 015 year 2014 and Decree of Board of Directors No.Kep-Dir.Corp.Sec.-015 year 2014, in accordance with Recommendation Memo number B. 08 – KN dated September 1, 2014. And amended by Circular Resolution of Board of Commissioners No.KSR-KOM.Corp.Sec.- 001 year 2015, in accordance with Recommendation Memo number B. 001 – KN year 2015. Term office of Risk Monitoring Committee will be expired at Annual GMS 2017, the following composition is:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Manggi T. Habir
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
Made Sukada
Anggota Member
Komisaris Independen Independent Commissioner
3.
Angela Simatupang
Anggota Member
Pihak Independen Independent Party
4.
Yusuf Nawawi
Anggota Member
Pihak Independen Independent Party
Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Nominasi Nomination Committee Komite Nominasi diangkat dengan Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-015 tahun 2014 dan Keputusan Direksi No.Kep-Dir.Corp.Sec.-015 tahun 2014. Masa tugas Komite Nominasi akan berakhir pada RUPS Tahunan 2017. Berdasarkan Memo Rekomendasi No. B. 08 – KN tanggal 1 September 2014, komposisinya adalah sebagai berikut:
Nomination Committee is appointed by Circular Resolution of Board of Commissioners No.KSRKOM.Corp.Sec.- 015 year 2014 and Decree of Board of Directors No.Kep-Dir.Corp.Sec.-015 year 2014. Term office of Nomination Committee will be expired at Annual GMS 2017. In accordance with Recommendation Memo number B. 08 – KN dated September 1, 2014, the following composition is:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
J.B. Kristiadi
Ketua Chairman
Wakil Komisaris Utama (Independen) Vice President Commissioner (Independent)
2.
Ng Kee Choe
Anggota Member
Komisaris Utama President Commissioner
3.
Made Sukada
Anggota Member
Komisaris Independen Independent Commissioner
4.
Marta Jonatan
Anggota Member
Pejabat Eksekutif Executive Officer
Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Remunerasi Remuneration Committee Komite Remunerasi diangkat dengan Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-015 tahun 2014 dan Keputusan Direksi No.Kep-Dir.Corp.Sec.-015 tahun 2014. Masa tugas Komite Remunerasi akan berakhir pada RUPS Tahunan 2017. Berdasarkan Memo Rekomendasi No. B. 08 – KN tanggal 1 September 2014, komposisinya adalah sebagai berikut:
Remuneration Committee is appointed by Circular Resolution of Board of Commissioners No.KSRKOM.Corp.Sec.- 015 year 2014 and Decree of Board of Directors No.Kep-Dir.Corp.Sec.-015 year 2014. Term office of Remuneration Committee will be expired at Annual GMS 2017. In accordance with Recommendation Memo number B. 08 – KN dated September 1, 2014, the following composition is:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
J.B. Kristiadi
Ketua Chairman
Wakil Komisaris Utama (Independen) Vice President Commissioner (Independent)
2.
Ng Kee Choe
Anggota Member
Komisaris Utama President Commissioner
3.
Made Sukada
Anggota Member
Komisaris Independen Independent Commissioner
4.
Marta Jonatan
Anggota Member
Pejabat Eksekutif Executive Officer
Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Tata Kelola Corporate Governance Committee Komite Tata Kelola diangkat dengan Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-015 tahun 2014 dan Keputusan Direksi No.Kep-Dir.Corp.Sec.-015 tahun 2014. Masa tugas Komite Tata Kelola akan berakhir pada RUPS Tahunan 2017. Berdasarkan Memo Rekomendasi No. B. 08 – KN tanggal 1 September 2014, komposisinya adalah sebagai berikut: Corporate Governance Committee is appointed by Circular Resolution of Board of Commissioners No.KSR-KOM.Corp.Sec.- 015 year 2014 and Decree of Board of Directors No.Kep-Dir.Corp.Sec.-015 year 2014. Term office of Corporate Governance Committee will be expired at Annual GMS 2017. In accordance with Recommendation Memo number B. 08 – KN dated September 1, 2014, the following composition is:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Made Sukada
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
Gan Chee Yen
Anggota Member
Komisaris Commissioner
3.
Manggi T. Habir
Anggota Member
Komisaris Independen Independent Commissioner
