Page 106 - Sustainability Report 2023

Ikhtisar Kinerja Keberlanjutan 2023 Sekilas Tentang PTSI Tata Kelola Keberlanjutan
2023 Sustainability Performance Higlight A Glance of PTSI Sustainability Governance

Nominasi dan Pengangkatan Dewan

Nomination and Appoinment of the Board

Pedoman Pengangkatan Dewan Komisaris dan Direksi yang The Guidelines for the Appointment of the Board of
dimiliki PTSI mengatur masa jabatan Dewan Komisaris, di Commissioners and Directors owned by PTSI regulate the
mana masa jabatan anggota Dewan Komisaris adalah 5 term of office of the Board of Commissioners, where the term
(lima) tahun dengan tidak mengurangi hak RUPS untuk of office of members of the Board of Commissioners is 5 (five)
memberhentikan para anggota Dewan Komisaris sewaktu- years without prejudice to the right of the GMS to dismiss
waktu. Setelah masa jabatannya berakhir, anggota Dewan members of the Board of Commissioners at any time. After
Komisaris dapat diangkat kembali oleh RUPS untuk 1 (satu) their term expires, members of the Board of Commissioners
kali masa jabatan berikutnya. Kriteria keragaman, serta may be reappointed by the GMS for 1 (one) subsequent term.
keterampilan dan pengalaman dalam ranah ekonomi, Diversity criteria, as well as skills and experience in the
lingkungan, dan sosial, diperhitungkan selama proses economic, environmental, and social domains, are taken into
nominasi dan seleksi. Independensi anggota dewan juga account during the nomination and selection process. The
diperhitungkan, karena dewan terdiri dari direktur yang independence of board members is also considered because
memiliki kompetensi profesional dan komisaris independen the board consists of directors with professional competence
yang tidak terkait atau berafiliasi dengan pemegang saham and independent commissioners who are not related or
Perusahaan, sesuai dengan ketentuan Peraturan OJK No.33/ affiliated with the Company's shareholders, in accordance
POJK.04/2014. Informasi lebih lanjut mengenai pemilihan with the provisions of OJK Regulation No. 33/POJK.04/2014.
dan nominasi Direksi dan Dewan Komisaris dapat dilihat Further information on the selection and nomination of the
pada halaman 529 Laporan Tahunan. [2-10] Board of Directors and Commissioners can be found on page
529 of the Annual Report. [2-10]

Dewan Komisaris

Board of Commissioners

Dewan Komisaris merupakan organ Perseroan yang The Board of Commissioners is an organ of the Company
mempunyai tugas melakukan pengawasan dan pemantauan tasked with supervising and monitoring the effectiveness of
efektivitas pelaksanaan penerapan GCG di PTSI. Dewan implementing GCG (Good Corporate Governance) at PTSI. The
Komisaris mewakili Pemegang Saham dan mempunyai Board of Commissioners represents the Shareholders and
kedudukan independen, bertugas melakukan pengawasan holds an independent position, tasked with overseeing policies
atas kebijakan dan pengurusan pada umumnya serta and management in general and providing advice to the
memberikan nasihat kepada Direksi dalam menjalankan Board of Directors in carrying out the company's activities,
kegiatan perusahaan, termasuk memantau dan memastikan including monitoring and ensuring that GCG is effectively and
bahwa GCG diterapkan secara efektif dan berkelanjutan. sustainably implemented. The Board of Commissioners has
Dewan Komisaris bertugas dan bertanggung jawab secara collective and collegial duties and responsibilities. [2-18]
kolektif dan kolegial. [2-18]

Komite Pendukung Dewan Komisaris PTSI
PTSI Board of Commissioners Support Committee

Komite Nominasi &
Sekretaris Dewan Remunerasi
Komisaris Komite Audit Komite Pemantauan Risiko Nomination &
Secretary of the Board of Audit Committee Risk Monitoring Committee Remuneration
Commissioners
Committee
Penilaian kinerja organ dan komite di bawah Dewan The performance evaluation of the organs and committees
Komisaris dilakukan baik secara kolegial maupun individual. under the Board of Commissioners is conducted both
Penilaian dilakukan oleh Dewan Komisaris dengan collegially and individually. The evaluation is carried out by
berdasarkan parameter kriteria Kelengkapan dan the Board of Commissioners based on the parameters of
Pelaksanaan Tugas Komite Completeness and Implementation of Committee Tasks.

106 Laporan Keberlanjutan 2023 | 2023 Sustainability Report PT Surveyor Indonesia