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A PERUSAHA
T
AN
A
A K
ELOL
ANALISA & PEMBAHASAN MANAJEMEN T TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN LAPORAN KEUANGAN
MANAGEMENT’S DISCUSSION & ANALYSIS CORPOR A T E GO VERNANCE SUSTAINABILITY REPORTT FINANCIAL STATEMENT
CORPORATE GOVERNANCE
DIREKSI
BOARD OF DIRECTORS

• Pertanggungjawabannya sebagai anggota • His/her accountability, management and
Direksi dan/atau anggota Dewan Komisaris supervisory report was rejected by the GMS or
pernah tidak diterima oleh RUPS atau pernah failed to submit his/her accountability report as
tidak memberikan pertanggungjawaban sebagai a member of the Board of Directors and/or Board
anggota Direksi dan/atau anggota Dewan of Commissioners to the GMS; and
Komisaris kepada RUPS; dan
• Pernah menyebabkan perusahaan yang • Has caused a company that had already obtained
memperoleh izin, persetujuan, atau pendaftaran licenses, approvals or registered with the Financial
dari Otoritas Jasa Keuangan tidak memenuhi Service Authority to not fulfill its obligations to
kewajiban menyampaikan Laporan Tahunan dan/ submit annual reports and/or financial reports to
atau Laporan Keuangan kepada Otoritas Jasa the Financial Service Authority;
Keuangan.
3. Memiliki komitmen untuk mematuhi peraturan perundang- 3. Has a strong commitment to obey and comply with the
undangan; dan prevailing regulations; and
4. Memiliki pengetahuan dan/atau keahlian di bidang yang 4. Has a good knowledge and/or competence required by the
dibutuhkan Perseroan. Company.

Independensi Direksi Board of Directors Independence
Direksi Perseroan wajib bersifat independen dalam memutuskan The Board of Directors of the Company shall be independent
hal-hal terkait kepentingan Perseroan. Masing-masing anggota in deciding matters concerning the interests of the Company.
Direksi wajib menghindari benturan kepentingan dengan pihak Each member of the Board of Directors shall avoid any conflict
manapun termasuk hubungan keluarga dengan Anggota Direksi of interest with any party including family relationships with
dan Dewan Komisaris. members of the Board of Directors and Board of Commissioners.
Keberagaman Komposisi Direksi Board of Directors Diversified Composition
Perseroan tidak memiliki kebijakan khusus mengenai The Company does not have certain policy concerning the
keberagaman komposisi Direksi. Seiring cepatnya perkembangan diversity of the Board of Directors’ composition. Due to the rapid
dunia global yang harus selalu siap diantisipasi oleh Perseroan, development of the global world that the Company must always
menyebabkan keberagaman komposisi Direksi menjadi be ready to anticipate, causing the diversity of the Board of
hal penting dan diperlukan dalam melakukan penyusunan Directors important and necessary in preparing the Company’s
perencanaan strategi Perseroan, sehingga dapat menghasilkan strategic planning, so as to produce optimal business benefit.
keuntungan bisnis yang optimal.

Penentuan komposisi anggota Direksi telah memperhatikan The determination of the Board of Directors’ composition
keberagaman keahlian, pengetahuan, dan pengalaman yang members has considered the variety of expertise, knowledge and
dibutuhkan. Saat ini, pendidikan dan keahlian yang dimiliki experience required. Currently the diversity of educational as well
oleh anggota Direksi sudah memiliki keberagaman yang sesuai as professional background of the Board of Directors’ composition
dengan kebutuhan Perseroan. has properly implemented and sufficient in accordance with the
Company’s need.
Penilaian Atas Kinerja Komite Dibawah Performance Assessment on Committees
Direksi Under the Board of Directors
Perseroan tidak memiliki Komite dibawah Direksi. The Company does not have any committee under the Board of
Directors.

Rapat Direksi Board of Directors Meetings
Rapat Direksi dilaksanakan berdasarkan POJK No. 33/2014 The Board of Directors Meeting is implemented based on POJK
tentang penetapan kewajiban rapat Direksi minimum satu kali No. 33/2014 on the meeting convention of the Board of Directors
sebulan. Selain dari kewajiban tersebut, Rapat Direksi juga dapat at least once a month. Furthermore, the Board of Directors may
dilaksanakan setiap waktu apabila dan ketika diperlukan. convene a meeting when deemed necessary.

Pada tahun 2022 Direksi telah mengadakan rapat sebanyak 12 In 2022, the Board of Directors has conducted 12 (twelve)
(dua belas) kali dengan tingkat kehadiran 100%. meetings with 100% attendance rates.

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