Hidayatullah, Muhammad Zulfikar and Dr. Amelia Sri Kusuma Dewi, S.H., M.Kn. (2024) Urgensi Pengaturan Peran Dan Fungsi Komisaris Independen Pada Badan Usaha Milik Negara Persero Terhadap Asas Independensi. Sarjana thesis, Universitas Brawijaya.
Abstract
Pasal 120 ayat (1) dan (2) Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas menyatakan bahwa: “(1) Anggaran Dasar perseroan dapat mengatur adanya 1 (satu) orang atau lebih Komisaris Independen dan 1 (satu) orang Komisaris Utusan. (2) Komisaris Independen sebagaimana dimaksud pada ayat (1) diangkat berdasarakan keputusan RUPS dari pihak yang tidak terafiliasi pemegang saham utama, anggota Direksi dan/atau anggota Dewan Komisaris lainnya. Penjelasan Pasal 120 ayat (2) Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas menyatakan bahwa Komisaris Independen yang ada di dalam pedoman tata kelola perseroan yang baik atau selanjutnya bisa disebut “Komisaris dari Pihak Luar”. Penjelasan tersebut memuat materi yang tidak jelas dan/atau mutitafsir dengan adanya frasa yang dituliskan di dalam tanda petik, yakni “Komisaris dari Pihak Luar”. Penjelasan dari Pasal 120 ayat (2) Undang�Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas itu sesungguhnya dimaksudkan untuk memberikan penjelasan mengenai “Komisaris Independen”. Permasalahan dalam penelitian adalah intepretasi komisaris independen pada badan usaha milik negara persero beserta urgensi pengaturan mengenai peran dan fungsi komisaris independen pada badan usaha milik negara persero dalam rangka pemenuhan asas indepedensi beserta ruang lingkup pengaturannya. Perolehan dari penelitiannya memperlibatkan bahwasannya komisaris independen pada badan usaha milik negara persero dapat diintepretasikan selaku komisaris yang tidak terafiliasi dengan pemegang saham pengendali/utama, anggota direksi maupun anggota komisaris lainnya, karyawan (berikut afiliasinya) dan politisi maupun pejabat publik (PNS, ASN, dan Penyelenggara Negara) serta tidak ada hubungan kepentingan sesuai kegiatan usaha yang dijalani. Regulasi mengenai peran dan fungsi komisaris independen pada badan usaha milik negara perlu ditambahkan pada Pasal 120 ataupun Penjelasan Pasal 120 UU PT. Regulasi ini ditujukan untuk menjamin kepastian hukum yang mengikat mengenai komisaris independen secara keseluruhan sehingga dapat bertindak dengan berintegritas, mandiri, jelas dan tegas serta dapat mencegah komisaris independen dari praktek rangkap jabatan sesuai asas independensi.
English Abstract
Commissioners fundamentally act as drivers for the company in conducting its business activities, whether in making decisions or specific policies. Therefore, commissioners must be able to act independently without influence from other parties or interests, leading to the establishment of a special commissioner known as the Independent Commissioner. Article 120, paragraphs (1) and (2) of Law Number 40 of 2007 concerning Limited Liability Companies states: “(1) The Articles of Association of the company may provide for the appointment of one (1) or more Independent Commissioners and one (1) Representative Commissioner. (2) An Independent Commissioner as referred to in paragraph (1) is appointed based on the decision of the General Meeting of Shareholders from parties not affiliated with the main shareholders, members of the Board of Directors, and/or other members of the Board of Commissioners.” The elucidation of Article 120, paragraph (2) of Law Number 40 of 2007 concerning Limited Liability Companies states that the Independent Commissioner is included in the guidelines for good corporate governance or may subsequently be referred to as the "External Party Commissioner." This explanation contains substance that lacks clarity and/or is subject to multiple interpretations through the use of quotation marks around the phrase “External Party Commissioner,” and there is no regulation regarding the role and function of the independent commissioner in the said regulation. The issue in this research is the interpretation of the independent commissioner and the urgency of regulating the role and function of independent commissioners in state-owned enterprises concerning the principle of independence and the scope of such regulation. The findings of this research indicate that independent commissioners in state-owned enterprises can be interpreted as commissioners who are not affiliated with the controlling or main shareholders, board members, other commissioners, employees (including their affiliates), politicians, or public officials (including civil servants and state officials), and who do not have conflicts of interest related to the business activities conducted. Regulations concerning the role and function of independent commissioners should be incorporated into Article 120 or the elucidation of Article 120 of the Company Law. This regulation aims to ensure binding legal certainty regarding independent commissioners, enabling them to act with integrity, independence, clarity, and decisiveness, and to prevent independent commissioners from engaging in dual office-holding practices in accordance with the principles of independence.
| Item Type: | Thesis (Sarjana) |
|---|---|
| Identification Number: | 0524010080 |
| Divisions: | Fakultas Hukum > Ilmu Hukum |
| Depositing User: | Unnamed user with username nova |
| Date Deposited: | 08 Jul 2024 04:44 |
| Last Modified: | 08 Jul 2024 04:44 |
| URI: | http://repository.ub.ac.id/id/eprint/221089 |
![[thumbnail of DALAM MASA EMBARGO]](http://repository.ub.ac.id/style/images/fileicons/text.png) |
Text (DALAM MASA EMBARGO)
MUHAMMAD ZULFIKAR HIDAYATULLAH.pdf Restricted to Registered users only Download (2MB) |
Actions (login required)
 |
View Item |