Page 385 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Dewan Komisaris
Board of Commissioners

Komposisi Dewan Komisaris
Board of Commissioners Composition

Komposisi Anggota Dewan Komisaris PLN Indonesia Power per 31 As of December 31, 2022, the Board of Commissioners consisted
Desember terdiri dari 7 (tujuh) orang termasuk Komisaris Utama. of 7 (seven) people, including the President Commissioner. They
Anggota Dewan Komisaris diangkat dan diberhentikan melalui RUPS, were appointed and dismissed through GMS by referring to the
dan mengacu pada Anggaran Dasar Perseroan, serta Permen BUMN Articles of Association and Minister of SOEs Regulation No. Per-
No. Per-04/MBU/06/2020 tentang Perubahan atas Peraturan 04/MBU/06/2020 on the change of Minister of SOEs Regulation
Menteri Negara BUMN No. Per-03/MBU/06/2012 tentang Pedoman No. Per-03/MBU/06/2012 concerning the Guideline for the
Pengangkatan Anggota Direksi dan Anggota Dewan Komisaris Anak Appointment of the Board of Directors and Board of Commissioners
Perusahaan Badan Usaha Milik Negara. Members in State-Owned Enterprises.
Penetapan komposisi dan jumlah anggota Dewan Komisaris The composition and total members are determined by considering
dilakukan dengan memperhatikan visi dan misi serta rencana the vision, missions and strategic plans of the Company. Therefore,
strategis Perusahaan, sehingga pengambilan keputusan dapat decisions can be made effectively and precisely in a timely manner
dilakukan secara efektif, tepat dan cepat, serta menjunjung tinggi as well as taking into account the independence and the interest of
independensi dan semata-mata untuk kepentingan Perusahaan. the Company. The composition of the Board of Commissioners as of
Berikut komposisi Dewan Komisaris per 31 Desember 2022: December 31, 2022 is presented below:

Komposisi Anggota Komisaris per 31 Desember 2022
Composition of Commissioner Members as of December 31, 2022

Periode
Nama Jabatan Dasar Pengangkatan Jabatan
Name Position Basis of Appointment Term of
Office
Wiluyo Kusdwiharto Komisaris Utama RUPS Sirkuler Pemegang Saham tanggal 21 September 2022 2022-2026
President Commissioner Circular GMS of Shareholders dated September 21, 2022
Iskandar Simorangkir Komisaris RUPS Sirkuler Pemegang Saham tanggal 9 Februari 2021 2021-2025
Commissioner Circular GMS of Shareholders dated February 9, 2021
Djoko Siswanto Komisaris RUPS Sirkuler Pemegang Saham tanggal 6 Juli 2021 2021-2025
Commissioner Circular GMS of Shareholders dated July 6, 2021
M. P Dwinugroho Komisaris RUPS Sirkuler Pemegang Saham tanggal 21 September 2022 2022-2026
Commissioner Circular GMS of Shareholders dated September 21, 2022
Haryanto W.S. Komisaris RUPS Sirkuler Pemegang Saham tanggal 21 September 2022 2022-2026
Commissioner Circular GMS of Shareholders dated September 21, 2022
Arief Budiman Komisaris RUPS Sirkuler Pemegang Saham tanggal 18 November 2022 2022-2026
Commissioner Shareholders' Circular GMS dated November 18, 2022
Lukmanul Hakim Komisaris Independen RUPS Sirkuler Pemegang Saham tanggal 21 September 2022 2022-2026
Independent Commissioner Circular GMS of Shareholders dated September 21, 2022

Sesuai Board Manual Perusahaan, jabatan Anggota Dewan Komisaris According to the Board Manual, the term of office for a member of
ditetapkan 4 (empat) tahun dan dapat diangkat kembali untuk 1 the Board of Commisioner is set for four (4) years, and the member
(satu) kali masa jabatan. can be reappointed for another term.

Pedoman Kerja, Tugas dan Tanggung Jawab Dewan Komisaris
The Board of Commissioners’ Work Guidelines, Duties and Responsibilities

Dalam menjalankan tugasnya, Dewan Komisaris telah dilengkapi In carrying out its duties, the Board of Commissioners have been
Pedoman Kerja Komisaris (Board Manual) yang ditetapkan oleh equipped with a Board Manual which was stipulated by the Board of
Dewan Komisaris dalam Keputusan Bersama Direksi dan Dewan Commissioners in the Joint Decree of the Board of Directors and the
Komisaris pada tanggal 20 Maret 2020. Board of Commissioners on March 20, 2020.

2022 Annual Report
www.plnindonesiapower.co.id 385
PT PLN Indonesia Power