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advancing knowledge, spreading prosperity - Kresna Securities

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<strong>Kresna</strong> <strong>Securities</strong> 2012 Annual Report<br />

Laporan Tahunan 2012 <strong>Kresna</strong> <strong>Securities</strong><br />

THE BOARD OF DIRECTORS<br />

DIREKSI<br />

Direksi adalah organ Perseroan yang<br />

memegang kekuasaan eksekutif. Direksi<br />

berada di dalam pengawasan Dewan<br />

Komisaris yang tugasnya bertanggung<br />

jawab untuk menjalankan dan mengontrol<br />

operasional Perseroan sehari-hari sesuai<br />

dengan amanat Anggaran Dasar dan<br />

Keputusan RUPS. Dalam menjalankan<br />

tugasnya, Direksi harus menjunjung tinggi<br />

prinsip-prinsip GCG Perseroan.<br />

The Board of Directors is the Company’s<br />

main organ that holds ultimate executive<br />

authority. The Board of Directors are<br />

under the supervision of the Board of<br />

Commissioners, whose job is responsible<br />

for performing and controlling the daily<br />

operations of the Company, in accordance<br />

with the mandate of Company’s Articles<br />

of Association and Decision on General<br />

Meeting of Shareholders. In performing its<br />

duties, the Board of Directors should uphold<br />

the principles of corporate GCG.<br />

39

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