Tugas dan Tanggung Jawab Komisaris

The Board of Commissioners oversees the management policy, the general management of the Company and the Company’s business, and advises the Board of Directors.

Based on the OJK Regulation No. 33/POJK.04/2014, duties and responsibilities and authority of the Board of Commissioners are as follows:

  1. Conducting on and being responsible for control of management policy and its operational process as weell as the Company’s business and giving the to advise to the Board of Directors;
  2. Being responsible for convening Annual GMS and Extraordinary GMS due to a certain condition, in accordance with their authority as stipulated in the Laws and Regulations and Articles of Association;
  3. Being obliged to carry out duties and reponsibilities as stated in points (1) with goodwill, full reponsibility and prudent manner;
  4. Establishing an Audit Committee as well as other committee in order to support the effectiveness of duties stated in points (1);
  5. Being obliged to evaluate the committee perfomance in assisting their duties and reponsibilities as stated in points (4), at every end of fiscal year;
  6. Having the authority to temporarily dismiss members of Board of Directors, by stating the reasons;
  7. Conducting management of the Issuers or Public Companies during certain condition and period of time, as determined by the Articles of Assocoation or GMS resolutions.

Duties and responsibilities the Board of Commissioners ask for explanations and providing feedback on Directors report, offering advice and opinions and provide recommendations and consents to the Board of Directors plans.