Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Audit Audit Committee Komite Audit diangkat oleh Dewan Komisaris melalui Keputusan Sirkuler Dewan Komisaris No.KSRKOM.Corp.Sec.-013 tahun 2015 yang didasari oleh Memo Rekomendasi No. B. 008 – KN tanggal 16 November 2015. Perseroan telah menerima pengunduran diri Emirsyah Satar pada tanggal 1 Februari 2017. Pengunduran diri akan menjadi efektif setelah mendapatkan persetujuan RUPS. Jabatan yang bersangkutan sebagai Ketua Komite Audit digantikan oleh Made Sukada (Komisaris Independen) dan jabatan dalam keanggotaan komite lainnya menjadi tidak aktif.
Masa tugas Komite Audit akan berakhir pada Rapat Umum Pemegang Saham Tahunan 2017. Komposisi Komite Audit adalah sebagai berikut: Audit Committee is appointed by Board of Commissioners through Board of Commissioners Circular Resolution Year 2015 No.KSR-KOM.Corp.Sec.- 013 which is in accordance with Recommendation Memo number B. 008 – KN dated November 16, 2015. The Company has accepted resignation of Emirsyah Satar as of February 1, 2017. Resignation will be effective upon AGMS approval. His position as a Chairman of Audit Committee has been replaced by Made Sukada (Independent Commissioner) and his position in the membership of others committees be inactive. The office term of Audit Committee will expire at 2017 Annual General Meeting of Shareholders. The following is the composition of Audit Committee:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Made Sukada
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
J.B. Kristiadi
Anggota Member
Wakil Komisaris Utama (Independen) Vice President Commissioner (Independent)
3.
Manggi T. Habir
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 oleh Dewan Komisaris melalui Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-013 tahun 2015 yang didasari oleh Memo Rekomendasi No. B. 008 – KN tanggal 16 November 2015.
Perseroan telah menerima pengunduran diri Emirsyah Satar pada tanggal 1 Februari 2017. Pengunduran diri akan menjadi efektif setelah mendapatkan persetujuan RUPS. Jabatan yang bersangkutan sebagai Ketua Komite Audit digantikan oleh Made Sukada (Komisaris Independen) dan jabatan dalam keanggotaan komite lainnya menjadi tidak aktif.
Masa tugas Komite Pemantau Resiko akan berakhir pada Rapat Umum Pemegang Saham Tahunan 2017. Komposisi Komite Pemantau Resiko adalah sebagai berikut: Risk Monitoring Committee is appointed by Board of Commissioners through Board of Commissioners Circular Resolution Year 2015 No.KSR-KOM.Corp.Sec.- 013 which is in accordance with Recommendation Memo number B. 008 – KN dated November 16, 2015. The Company has accepted resignation of Emirsyah Satar as of February 1, 2017. Resignation will be effective upon AGMS approval. His position as a Chairman of Audit Committee has been replaced by Made Sukada (Independent Commissioner) and his position in the membership of others committees be inactive. The office term of Risk Monitoring Committee will expire at 2017 Annual General Meeting of Shareholders. The following is the composition of Risk Monitoring Committee:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Manggi T. Habir
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
Gan Chee Yen
Anggota Member
Komisaris Commissioner
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 Nominasi Nomination Committee Komite Nominasi diangkat oleh Dewan Komisaris melalui Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-001 tahun 2016 yang didasari oleh Keputusan Sirkuler Komite Nominasi Perseroan No.KSR-KN.-001 tanggal 23 Februari 2016. Perseroan telah menerima pengunduran diri Emirsyah Satar pada tanggal 1 Februari 2017. Pengunduran diri akan menjadi efektif setelah mendapatkan persetujuan RUPS. Jabatan yang bersangkutan sebagai Ketua Komite Audit digantikan oleh Made Sukada (Komisaris Independen) dan jabatan dalam keanggotaan komite lainnya menjadi tidak aktif.
Masa tugas Komite Nominasi akan berakhir pada Rapat Umum Pemegang Saham Tahunan 2017. Komposisi Komite Nominasi adalah sebagai berikut: Nomination Committee is appointed by Board of Commissioners through Board of Commissioners Circular Resolution Year 2016 No.KSR-KOM.Corp.Sec.-001 which is in accordance with Circular Resolution of the Nomination Committee of the Company Number KSR-KN.-001 dated February 23, 2016. The Company has accepted resignation of Emirsyah Satar as of February 1, 2017. Resignation will be effective upon AGMS approval. His position as a Chairman of Audit Committee has been replaced by Made Sukada (Independent Commissioner) and his position in the membership of others committees be inactive. The office term of Nomination Committee will expire at 2017 Annual General Meeting of Shareholders. The following is the composition of Nomination Committee:
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.
Ernest Wong
Anggota Member
Komisaris Commissioner
4.
Made Sukada
Anggota Member
Komisaris Independen Independent Commissioner
5.
Eric Gunawan Kosasih
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 oleh Dewan Komisaris melalui Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-001 tahun yang didasari oleh Keputusan Sirkuler Komite Nominasi Perseroan No.KSR-KN.-001 tanggal 23 Februari 2016.
Perseroan telah menerima pengunduran diri Emirsyah Satar pada tanggal 1 Februari 2017. Pengunduran diri akan menjadi efektif setelah mendapatkan persetujuan RUPS. Jabatan yang bersangkutan sebagai Ketua Komite Audit digantikan oleh Made Sukada (Komisaris Independen) dan jabatan dalam keanggotaan komite lainnya menjadi tidak aktif.
Masa tugas Komite Remunerasi akan berakhir pada Rapat Umum Pemegang Saham Tahunan 2017. Komposisi Komite Remunerasi adalah sebagai berikut:
Remuneration Committee is appointed by Board of Commissioners through Board of Commissioners Circular Resolution Year 2016 No.KSR-KOM.Corp.Sec.-001 which is in accordance with Circular Resolution of the Nomination Committee of the Company Number KSR-KN.-001 dated February 23, 2016.
The Company has accepted resignation of Emirsyah Satar as of February 1, 2017. Resignation will be effective upon AGMS approval. His position as a Chairman of Audit Committee has been replaced by Made Sukada (Independent Commissioner) and his position in the membership of others committees be inactive. The office term of Remuneration Committee will expire at 2017 Annual General Meeting of Shareholders. The following is the composition of Remuneration Committee:
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.
Gan Chee Yen
Anggota Member
Komisaris Commissioner
4.
Manggi T. Habir
Anggota Member
Komisaris Independen Independent Commissioner
5.
Eric Gunawan Kosasih
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 oleh Dewan Komisaris melalui Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-013 tahun 2015 yang didasari oleh Memo Rekomendasi No. B. 008 – KN tanggal 16 November 2015. Masa tugas Komite Tata Kelola akan berakhir pada Rapat Umum Pemegang Saham Tahunan 2017. Komposisi Komite Tata Kelola adalah sebagai berikut:
Corporate Governance Committee is appointed by Board of Commissioners through Board of Commissioners Circular Resolution Year 2015 No.KSR-KOM.Corp.Sec.- 013 which is in accordance with Recommendation Memo number B. 008 – KN dated November 16, 2015. The office term of Corporate Governance Committee will expire at 2017 Annual General Meeting of Shareholders. The following is the composition of Corporate Governance Committee:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Made Sukada
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
Ernest Wong
Anggota Member
Komisaris Commissioner
3.
Manggi T. Habir
Anggota Member
Komisaris Independen Independent Commissioner
Komite-komite di bawah Pengawasan Dewan Komisaris Committees under Board of Commissioners ’s Supervision
Komite Tata Kelola Terintegrasi Integrated Corporate Governance Committee Komite Tata Kelola Terintegrasi diangkat oleh Dewan Komisaris melalui Keputusan Sirkuler Dewan Komisaris No.KSR-KOM.Corp.Sec.-013 tahun 2015 yang didasari oleh Memo Rekomendasi No. B. 008 – KN tanggal 16 November 2015. Masa tugas Komite Tata Kelola Terintegrasi akan berakhir pada Rapat Umum Pemegang Saham Tahunan 2017. Komposisi Komite Tata Kelola Terintegrasi adalah sebagai berikut: Integrated Corporate Governance Committee is appointed by Board of Commissioners through Board of Commissioners Circular Resolution Year 2015 No.KSR-KOM.Corp.Sec.- 013 which is in accordance with Recommendation Memo number B. 008 – KN dated November 16, 2015. The office term of Integrated Corporate Governance Committee will expire at 2017 Annual General Meeting of Shareholders. The following is the composition of Integrated Corporate Governance Committee:
No.
Nama Name
Kedudukan Role
Jabatan Title
1.
Made Sukada
Ketua Chairman
Komisaris Independen Independent Commissioner
2.
Ernest Wong
Anggota Member
Komisaris Commissioner
3.
Manggi T. Habir
Anggota Member
Komisaris Independen Independent Commissioner
4.
Djoko Sudyatmiko
Anggota Member
Komisaris Independen yang mewakili dan ditunjuk oleh PT Adira Dinamika Multi Finance, Tbk. Independent Commissioner representative of and appointed by PT Adira Dinamika Multi Finance, Tbk.
5.
Yulian Noor
Anggota Member
Komisaris Independen yang mewakili dan ditunjuk oleh PT Asuransi Adira Dinamika Independent Commissioner representative of and appointed by PT Asuransi Adira Dinamika
6.
Angela Simatupang
Anggota Member
Pihak Independen Entitas Utama Independent Party of Main Entity
7.
M. Din Syamsuddin
Anggota Member
Ketua merangkap anggota Dewan Pengawas Syariah Entitas Utama Head and member of Syariah Board of Main Entity
