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INTP:IJ Rp. 14,575 altimage -1.52%
03-Dec-2020 15:03
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INTP:IJ Rp. 14575 altimage -1.52%
03-Dec-2020 15:03

The Board of Commissioners' Program

The Implementation of Board of Commissioners’ Duties

In 2019, the Board of Commissioners performed many activities, among others:

1. Holding six Board of Commissioners’ meetings;

2. Holding three joint meetings of Board of Commissioners and Board of Directors;

3. Attending three Board of Directors’ meetings;

4. Attending meetings held by committees under the Board of Commissioners;

5. Providing evaluation on the performance of Public Accountant Firm Purwantono, Sungkoro & Surja (member of Ernst & Young Global Limited) that audited the Company’s records in 2018;

6. Proposing and providing recommendations on appointment of public accountant firm to audit the Company’s books for the financial year 2019;

7. Approving the Company’s 2020 operations plan;

8. Reviewing the proposal of criteria and performance assessment process for the Board of Commissioners as proposed by the Nomination and Remuneration Committee; and

9. Visiting Indocement Factory.

Board of Commissioners Orientation Program

Members of the Board of Commissioners appointed for the first time shall be given an orientation/introduction program about the Company. This program aims to provide an understanding of the vision, mission and values of the Company, code of conduct and guidelines for behavior, organizational structure and guidelines and work rules of the Board of Commissioners.
 
The introduction of the newly appointed Board of Commissioners is held at the appointment of members of the Board of Commissioners through the GMS and in meetings held by the Board of Commissioners. This orientation program is also carried out to provide an overview of the Company’s strategic business plans, information on key business activities, outline of the duties and activities of the Board of Commissioners based on applicable rules and regulations.

The Board of Commissioners Competency Enhancement

As a manifestation of continuous learning, the Board of Commissioners annually runs a competency development program that aims to improve the knowledge/competency of the Board of Commissioners. Throughout 2018, the training and seminars that have been attended by the Board of Commissioners are as follows:

Indocement, a producer of Semen Tiga Roda Cement and Semen Rajawali