Page 171 - KFC Annual Report 2018

LAPORAN TAHUNAN
ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA PENERAPAN DI FFI
Corporate Governance Guideline of Public Company Implementation
at FFI
FUNGSI DAN PERAN DEWAN KOMISARIS
THE BOARD OF COMMISSIONERS’ FUNCTION AND ROLE
Prinsip 3/Principle 3
Memperkuat Keanggotaan dan Komposisi Dewan Komisaris
Strengthening the Membership and Composition of Board of Commissioners
Penentuan jumlah anggota Dewan Komisaris mempertimbangkan kondisi Perusahaan Terbuka. Memenuhi/Comply
Determination of number of the BOC members shall consider the condition of the public company.
Penentuan komposisi anggota Dewan Komisaris memperhatikan keberagaman keahlian, pengetahuan, dan Memenuhi/Comply
pengalaman yang dibutuhkan.
Determination of composition of the BOC members considers the variety of expertise, knowledge and
experiences required.
Prinsip 4/Principle 4
Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Dewan Komisaris.
Improving the quality of job and responsibility performance of Board of Commissioners
Dewan Komisaris mempunyai kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Dewan Memenuhi/Comply
Komisaris.
The BOC has self-assessment policy to assess the performance of the BOC.
Kebijakan penilaian sendiri (self assessment) untuk menilai kinerja Dewan Komisaris, diungkapkan melalui Memenuhi/Comply
Laporan Tahunan Perusahaan Terbuka.
Self-assessment policy to assess the performance of the BOC is disclosed in Annual Report of public company.
Dewan Komisaris mempunyai kebijakan terkait pengunduran diri anggota Dewan Komisaris apabila terlibat Memenuhi/Comply
dalam kejahatan keuangan.
The BOC has a policy with respect to the resignation of the BOC members if such member involved in financial
crime.

Dewan Komisaris atau Komite yang menjalankan fungsi Nominasi dan Remunerasi menyusun kebijakan Belum memenuhi/
suksesi dalam proses Nominasi anggota Direksi. Not Comply
The BOC or Committee that conducts Nomination and Remuneration function shall arrange succession policy
in Nomination process of the BOD members.
FUNGSI DAN PERAN DIREKSI
THE BOARD OF DIRECTORS’ FUNCTION AND ROLE

Prinsip 5/Principle 5
Memperkuat Keanggotaan dan Komposisi Direksi
Strengthening the Membership and Composition of the Board of Directors
Penentuan jumlah anggota Direksi mempertimbangkan kondisi Perusahaan Terbuka serta efektifitas dalam Memenuhi/Comply
pengambilan keputusan.
Determination of number of the BOD members considers the condition of the public company and the
effectiveness of decision-making.

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