Page 353 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Tata Kelola Perusahaan (Governansi Korporat)
Corporate Governance

Struktur Organ Tata Kelola PLN Indonesia Power
PLN Indonesia Power Governance Organ Structure

Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)

Dewan Komisaris Check & Balance Direksi
Board of Commmissioners Board of Directors

Komite Audit Organ Pendukung Sekretaris Perusahaan
Audit Committee Supporting Organs Corporate Secretary

Komite Investasi
dan Manajemen Risiko Satuan Internal Audit
Invesment and Risk Management Internal Audit Unit
Committee

Komite Nominasi dan Remunerasi Satuan Legal, Risk and
Nomination and Remuneration Compliance
Committee Legal, Risk and Compliance Unit

Sistem Manajemen Risiko
Sistem Pengendalian Internal
Risk Management System
Internal Control System

Kebijakan Governansi Korporat
Corporate Governance Policy

Organ tata kelola Perusahaan telah dilengkapi dengan perangkat The governance organs have been provided with policies as
kebijakan yang menjadi acuan untuk mendorong efektivitas a reference to improve the effectiveness of GCG principles’
penerapan prinsip GCG di masing-masing fungsi. Perangkat implementation at each function. They regulate the working
kebijakan ini mengatur pelaksanaan hubungan kerja seluruh Organ relations among the Company’s Governance Organs by referring to
Tata Kelola di lingkungan Perusahaan, dengan mengacu pada the Articles of Association and/or applicable laws and regulations.
ketentuan Anggaran Dasar dan/atau peraturan serta perundang-
undangan yang berlaku.

2022 Annual Report
www.plnindonesiapower.co.id 353
PT PLN Indonesia Power