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Tata Kelola Perusahaan

Susunan Dewan Komisaris per 31 Desember 2021
Composition of the Board of Commissioners as of December 31, 2021

Periode
Masa
Nama Jabatan Dasar Penunjukan Surat Persetujuan OJK Jabatan
Name Position Jabatan Appointment Decree FSA Approval Letter Term of
Tenure
Office
Rizal Komisaris Utama 2021-2024 Akta No. 104 tanggal Surat No S-1198/ Ke-1
Budidarmo President 16 Februari 2021 PM.21/2020 tanggal 25 1 st
Commissioner Deed No. 104 on November 2020
February 16, 2021 Letter No S-119 8/
PM.21/2020 on
November 25, 2020
Soehandjono Komisaris 2020 – 2023 Akta No. 141 tanggal Surat No. S-1157/ Ke-1
Commissioner 26 November 2019 PM.21/2019 tanggal 20 1 st
Deed no. 141 on September 2019
November 26, 2019 Letter No. S-1157/
PM.21/2019 on
September 20, 2019
Sumihar Komisaris 2020 – 2023 Akta No. 60 tanggal Surat No. S-1460/ Ke-1
Manullang Commissioner 13 Februari 2020 PM.21/2019 tanggal 25 1 st
Deed No. 60 on November 2019
February 13, 2020 Letter No. S-1460/
PM.21/2019 on
November 25, 2019

Remunerasi Dewan Komisaris Remuneration for the Board of Commissioners

Fungsi Remunerasi dilakukan oleh Dewan Komisaris yang The remuneration function is performed by the Board of
disetujui oleh para pemegang saham pada Rapat Umum Commissioners which is approved by the shareholders at the
Pemegang Saham. Selama tahun 2021, remunerasi yang General Meeting of Shareholders. In 2021, the remuneration
diterima Dewan Komisaris adalah sebesar Rp3.027.853.517. received by the Board of Commissioners was Rp3,027,853,517.

Penilaian Kinerja Dewan Komisaris, Direksi dan Performance Assessment for the Board of
Komite Di bawah Dewan Komisaris Commissioners, Board of Directors, and
Committees under the Board of Commissioners

Evaluasi atas kinerja Dewan Komisaris dan Direksi dilakukan Performance assessment for the Board of Commissioners
baik secara individual maupun kolektif dengan metode self and the Board of Directors is conducted both individually and
assessment yang mengacu pada Indeks Kerja Utama (IKU) dan collectively using a self-assessment method that refers to the
Key Performance Indicator (KPI) Dewan Komisaris dan Direksi. Key Performance Index (KPI) and Key Performance Indicators
(KPI) of the Board of Commissioners and Board of Directors.

Sedangkan penilaian kinerja Komite Di bawah Dewan Meanwhile, performance assessment of the Committees under
Komisaris dilakuan secara kolektif dengan metode self the Board of Commissioners is conducted collectively using
assessment yang mengacu pada Indeks Kerja Utama (IKU) dan a self-assessment method that refers to the Key Performance
Key Performance Indicator (KPI) Komite. Index (KPI) and Key Performance Indicators (KPI) of the
Committee.

Laporan Tahunan 2021 144
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