advancing knowledge, spreading prosperity - Kresna Securities

Kresna Securities 2012 Annual Report
Laporan Tahunan 2012 Kresna Securities
DUTIES AND LIABILITIES OF
THE BOARD OF
COMMISSIONERS
TUGAS DAN TANGGUNG JAWAB DEWAN KOMISARIS
Dewan Komisaris terdiri dari dua orang, yaitu satu
orang Komisaris Utama dan satu orang Komisaris
Independen.
Tugas utama Dewan Komisaris adalah mengawasi
dan memeriksa setiap keputusan dan kebijakan yang
diambil Direksi serta memberikan saran dan arahan
bagi Direksi.
The Board of Commissioners consists of two members:
one President Commissioner and one Independent
Commissioner.
The main duty of the Board of Commissioners is
to oversee and evaluate every decision and policy
determined by the Board of Directors, as well as
providing advice and guidance to the Board of Directors.
Dewan Komisaris bertanggung jawab penuh terhadap
pengawasan Perseroan dalam hal:
1. Memastikan terselenggaranya pelaksanaan GCG
dalam setiap usaha Perseroan pada seluruh
tingkatan atau jenjang organisasi.
2. Mengevaluasi, memantau dan mengarahkan
mengevaluasi pelaksanaan kebijakan strategis
Perseroan.
3. Melaksanakan pengawasan terhadap pelaksanaan
tugas dan tanggung jawab Direksi, serta
memberikan nasehat dan arahan kepada Direksi.
4. Menyediakan waktu yang cukup untuk
melaksanakan tugas dan tanggung jawabnya
secara optimal.
5. Memastikan bahwa Direksi telah menindak lanjuti
temuan audit dan rekomendasi dari satuan kerja
audit intern Perseroan, auditor eksternal, hasil
audit OJK, Bursa Efek Indonesia dan/atau hasil
pengawasan regulator terkait lainnya.
The Board of Commissioners is fully responsible for the
supervision of the Company in terms of:
1. Ensuring the implementation of GCG in each and
every Corporate venture at all levels of organization.
2. Evaluating, monitoring and directing the
implementation of Company strategic policy.
3. Monitoring the performance of duties and
responsibilities of the Directors, as well as providing
advice and guidance to the Board of Directors.
4. Providing sufficient time to carry out their duties
and responsibilities in an optimal way.
5. Ensuring that the Board of Directors has performed
a follow up on audit findings and recommendations
from the Company internal audit unit, external
auditors, OJK and Indonesia Stock Exchange
audit results, and/or findings from other related
regulatory institutions.
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