PT Summarecon Agung Tbk | Laporan Tahunan 2010 Annual Report
PT Summarecon Agung Tbk | Laporan Tahunan 2010 Annual Report
PT Summarecon Agung Tbk | Laporan Tahunan 2010 Annual Report
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>Laporan</strong> Tata Kelola Perusahaan<br />
Remunerasi Dewan Komisaris dan Direksi<br />
Perseroan telah menetapkan kerangka kebijakan untuk<br />
menetapkan remunerasi Dewan Komisaris dan Direksi.<br />
Dewan Direksi bertanggungjawab menentukan semua<br />
unsur penetapan remunerasi dan persyaratan jabatan,<br />
dapat berdasarkan saran dari luar bila dibutuhkan.<br />
Dewan harus meyakinkan bahwa tingkat remunerasi<br />
cukup memadai untuk menarik dan mempertahankan<br />
Direksi dalam mengelola Grup Perusahaan dengan<br />
sukses.<br />
Remunerasi Komisaris diputuskan oleh Dewan Komisaris<br />
secara keseluruhan dimana komisaris tidak dapat<br />
mengambil keputusan untuk dirinya sendiri. Dalam<br />
peraturan tentang Perseroan Terbatas yang baru,<br />
remunerasi Dewan Komisaris akan dipresentasikan dan<br />
mendapat persetujuan dari Rapat Umum Pemegang<br />
Saham. Total remunerasi yang diterima oleh Dewan<br />
Komisaris adalah sebesar Rp 11,4 milyar pada tahun<br />
<strong>2010</strong> dan sebesar Rp 9,65 milyar untuk tahun 2009.<br />
Remunerasi Direksi diputuskan oleh Dewan Direksi<br />
secara keseluruhan dimana Direksi tidak dapat<br />
mengambil keputusan untuk dirinya sendiri. Remunerasi<br />
Dewan Direksi akan dipresentasikan kepada Dewan<br />
Komisaris untuk mendapat persetujuan. Total remunerasi<br />
yang diterima oleh Dewan Direksi adalah sebesar Rp<br />
14,6 milyar pada tahun <strong>2010</strong> dan sebesar Rp 12,74<br />
milyar untuk tahun 2009.<br />
Program Pelatihan<br />
Direksi diwajibkan dan diharuskan untuk melanjutkan<br />
program edukasi dan seminar untuk mengikuti<br />
perkembangan pasar.<br />
Perusahaan juga mengadakan seminar in-house dan<br />
kursus pelatihan yang dihadiri oleh Direksi dan<br />
manajemen senior Perusahaan, dengan mengundang<br />
konsultan eksternal dan pengajar untuk memberikan<br />
training.<br />
Corporate Governance <strong>Report</strong><br />
Remuneration of the Boards of Commissioners<br />
and Directors<br />
The Company has established a policy framework for<br />
determining the remuneration of the Boards of<br />
Commissioners and Directors. The Board of Directors<br />
is responsible for assessing all elements of the<br />
remuneration and other terms of employment , drawing<br />
from external advice as necessary. The Board will ensure<br />
that remuneration levels are sufficient to attract and<br />
retain the Directors needed to manage the Group<br />
successfully.<br />
The remuneration of the Commissioners is decided<br />
by the Board of Commissioners as a whole with the<br />
Commissioner concerned abstaining from deliberation<br />
of his own remuneration. Under the new company’s<br />
act regulations, the remuneration of the Board of<br />
Commissioners shall be presented for approval at the<br />
annual General Meeting of Shareholders. The total<br />
remuneration received by the Board of Commissioners<br />
amounted to Rp11.4 billion in <strong>2010</strong> and Rp9.65 billion<br />
for 2009.<br />
The remuneration of the Directors is decided by the<br />
Board of Directors as a whole with the Director<br />
concerned abstaining from deliberation of his own<br />
remuneration. The Directors remuneration is then<br />
presented to the Board of Commissioners for approval.<br />
The total remuneration received by the Board of Directors<br />
amounted to Rp 14.6 billion in <strong>2010</strong> and Rp 12.74 billion<br />
for 2009.<br />
Continuous Education Programmes<br />
The Directors are encouraged and required to attend<br />
continuous education programmes and seminars to keep<br />
abreast with developments in the market place.<br />
The Company also conducts in-house seminars and<br />
training courses that are attended by the Directors and<br />
senior management of the Company, by inviting external<br />
consultants and instructors to provide such training<br />
Bundaran Kelapa Gading<br />
1976<br />
<strong>PT</strong> <strong>Summarecon</strong> <strong>Agung</strong> <strong>Tbk</strong> | <strong>Laporan</strong> <strong>Tahunan</strong> <strong>2010</strong> <strong>Annual</strong> <strong>Report</strong><br />
53