About PT.PP

Corporate Governance

Board of Commissioners

In performing its duties the Board of Commissioners has Guidelines Principal Duties and Program Board of Commissioners of PT PP (Persero) Tbk which is authorized by the Board of Commissioners with the Decree No: 002/SK/KOM/PP/II/2017 concerning Duty Determination Guidelines and Program of the Board of Commissioners of PT PP (Persero) Tbk dated February 28, 2017. 

 

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Pedoman Pelaksanan Tugas Dewan Komisaris PT PP (Persero) Tbk 3,4 MB Pedoman Pelaksanaan Tugas Dewan Komisaris
Board of Commissioners

Board of Commissioners Charter is periodically reviewed and also complied with prevailing law, if considered necessary.

  The Board Manual is prepared based on corporate legal principle including :

  1. Law Number 19 of 2003 regarding State Owned Enterprise;
  2. Law Number 40 of 2007 on Limited Company;
  3. Government Regulation Number 45 of 2005 regarding SOE Establishment,   Management, Supervision and Dismissal; Minister of SOE Decree   Number KEP-117/M-  MBU/2002 Juncto Minister of SOE Regulation Number PER-01/MBU/2011 dated August   1, 2011 regarding GCG Implementation in SOE Juncto PER-09/MBU/2012 dated July 6,   2012, as Amendment of Minister of SOE Regulation Number PER-01/MBU/2011 regarding   GCG Implementation in SOE;
  4. Financial Service Authority regulation No. 21/POJK.04/2014 regarding implementation   guidelines of corporate governance  public company; 
  5. Circulars of Financial Service Authority No. 32/SEOJK.04/2015 regarding implementation   guidelines of corporate governance  public company;
  6. Financial Service Authority regulation No. 33/POJK.04/2014 regarding Directors and board   of Commissioners of issuers or public companies;
  7. Financial Service Authority regulation No. 34/POJK.04/2014 regarding Nominated   Committee and Issuers  or public companies;
  8. Financial Service Authority regulation No. 35/POJK.04/2014 regarding corporate secretary   issuers or public company;
  9. Guidelines Good Corporate Governance (GCG) PT. PP (Persero) Tbk of 2016;
  10. And also company’s articles of association.

The Board Manual also thoroughly explains GCG implementation in the Company, including following aspects: 

  1. Board of Commissioners appointment;
  2. Board of Commissioners Members tenure;
  3. Board of Commissioners function description;
  4. Duty, authority, authority and responsibility;
  5. Authority delegation;
  6. Board of Commissioners division of duty and authority;
  7. Board of Commissioners meting;
  8. Board of Commissioners members introduction (orientation) program;
  9. Board of Commissioners remuneration;
  10. Board of Commissioners competency development;
  11. Board of Commissioners supervisory manual;
  12. Board of Commissioners ethics;
  13. Authority and rights of Commissioner;
  14. Performance Assessment; and
  15. Committees under the Board of Commissioners.