Fungsi Nominasi dan Remunerasi dilaksanakan oleh Dewan

Komisaris. Ditahun 2019 Pedoman Kerja Fungsi Nominasi

dan Remunerasi telah telah diselesaikan.
Perubahan komposisi anggota Dewan
Komisaris dan alasan perubahannya
Dari sisi organisasi Perseroan, di tahun 2019 tidak ada
perubahan komposisi anggota Dewan Komisaris. Di bawah
ini adalah komposisi Dewan Komisaris pada tanggal 31
Desember 2019:
Presiden Komisaris : Hanjaya Limanto
Komisaris : Danny Yuwono
Komisaris Independen : Miscellia Dotulong
Frekwensi dan Cara Pemberian Nasihat
Kepada Anggota Direksi
Dewan Komisaris memberikan masukan kepada anggota
Direksi setiap saat sesuai dengan kebutuhan dan situasi yang
dihadapi Perseroan. Dewan Komisaris juga memberikan
masukan melalui konsultasi pada saat rapat berkala yang
dilaksanakan bersama Komite Audit. Ditahun 2019, Dewan
Komisaris telah melakukan 5 kali rapat berkala bersama
Direksi.
Akhirnya, atas nama Dewan Komisaris, saya ingin
menyampaikan terima kasih yang setulus-tulusnya kepada
Manajemen dan seluruh karyawan Perseroan yang telah
berkontribusi dan menunjukkan komitment untuk bekerja
keras bersama-sama membangun Perseroan solusi
konsumen terkemuka di Indonesia. Nomination and Remuneration function is carried out by
the Board of Commissioners. In 2019, the Nomination and
Remuneration Function Work Guidelines was completed.
Changes in the composition of the Board
of Commissioners and the reason for
the change
As for the Company’s organization, there was no change
in the composition of the Board of Commissioners in
2019. The followings are the composition of the Board of
Commissioners as of 31 December 2019:
President Commissioner : Hanjaya Limanto
Commissioner : Danny Yuwono
Independent Commissioner : Miscellia Dotulong
Frequency and Method of Providing Advice
to Members of the Board of Directors
The Board of Commissioners provides input to members
of the Board of Directors at any time according to the
needs and situations faced by the Company. The Board of
Commissioners also provides input through consultation at
regular meetings held with the Audit Committee. In 2019,
the Board of Commissioners held 5 regular meetings with
the Board of Directors.
Therefore, on behalf of the Board of Commissioners, I would
like to convey sincerest appreciation to the Management
and all employees of the Company who have contributed
and demonstrated their commitment to work hard as a team
to build a leading consumer solution company in Indonesia.