Page 102 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Informasi Perubahan Pengurus

PLN Indonesia Power

Changes in the Composition of PLN Indonesia Power Management

Perubahan Anggota Dewan Komisaris
Changes in the Composition of the Board of Commissioners

Pada tahun 2022 terdapat 2 (dua) kali perubahan komposisi Dewan In 2022, there were 2 (two) changes in the composition of the Board
Komisaris berdasarkan Risalah RUPS Sirkuler tanggal 21 September of Commissioners based on Circular GMS dated September 21, 2022
2022 dan Risalah RUPS Sirkuler tanggal 18 November 2022. and November 18, 2022.

Berikut histori perubahan komposisi Dewan Komisaris selama tahun The following are changes to the Board of Commissioners in 2022:
2022:

Dewan Komisaris Periode Dewan Komisaris Periode Dewan Komisaris Periode
1 Januari 2022 - 20 September 2022 21 September 2022 – 17 November 2022 18 November 2022 – 31 Desember 2022
Board of Commissioners for the Period of Board of Commissioners for the Period of Board of Commissioners for the Period of
January 01, 2022 - September 20, 2022 September 21, 2022 - November 17, 2022 November 18, 2022 – December 31, 2022
Nama Jabatan Nama Jabatan Nama Jabatan
Name Position Name Position Name Position
Mohamad Oemar Komisaris Utama Wiluyo Kusdwiharto Komisaris Utama Wiluyo Kusdwiharto Komisaris Utama
President President President
Commissioner Commissioner Commissioner
Iskandar Komisaris Iskandar Komisaris Iskandar Simorangkir Komisaris
Simorangkir Commissioner Simorangkir Commissioner Commissioner
Djoko Siswanto Komisaris Djoko Siswanto Komisaris Djoko Siswanto Komisaris
Commissioner Commissioner Commissioner
Munir Ahmad Komisaris M. P. Dwinugroho Komisaris M. P. Dwinugroho Komisaris
Commissioner Commissioner Commissioner
Miftahul Jannah Komisaris Haryanto W.S. Komisaris Haryanto W.S. Komisaris
Commissioner Commissioner Commissioner
Ulil Abshar Komisaris Lukmanul Hakim Komisaris Lukmanul Hakim Komisaris
Independen Independen Independen
Independent Independent Independent
Commissioner Commissioner Commissioner
Arief Budiman Komisaris
Commissioner

Adapun untuk perubahan Dewan Komisaris setelah tahun buku 2022 After 2022 fiscal year to the presentation date of Annual Report,
sampai dengan batas waktu penyampaian Laporan Tahunan tidak there were no changes in the composition of PLN Indonesia Power
terdapat perubahan susunan maupun komposisi Dewan Komisaris Board of Commissioners.
PLN Indonesia Power.

102 Laporan Tahunan 2022 www.plnindonesiapower.co.id
PT PLN Indonesia Power