Page 390 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Dewan Komisaris
Board of Commissioners

Name Jabatan Pembagian Tugas Description of Duties
Name Position
Iskandar Simorangkir Komisaris Manajemen Risiko, SMAP Risk Management, Anti-Bribery
Commissioner Management System (ABMS)
Djoko Siswanto Komisaris Audit, GCG, Whistle Blowing, SMAP Audit, GCG, Whistle Blowing, SMAP
Commissioner
M. P. Dwinugroho Komisaris Manajemen Risiko, SMAP Risk Management, Anti-Bribery
Commissioner Management System (ABMS)
Haryanto W.S. Komisaris Nominasi & Remunerasi, SDM & Nomination and Remuneration,
Commissioner Organisasi Human Capital and Organization
Arief Budiman Komisaris Nominasi & Remunerasi, SDM & Nomination and Remuneration,
Commissioner Organisasi Human Capital and Organization
Lukmanul Hakim Komisaris Independen Audit, GCG, Whistle Blowing, SMAP Audit, GCG, Whistle Blowing, SMAP
Independent Commissioner

Pembagian tugas tersebut telah mencakup seluruh bidang tugas The distribution of duties has covered all duties of the Board of
Direksi, termasuk penugasan Anggota Dewan Komisaris sebagai Directors, including the assignment of the Board of Commissioners
ketua/wakil/Anggota Komite Dewan Komisaris. Fokus bidang member as head/deputy/member of Committees under the Board
pengawasan masing-masing anggota Dewan Komisaris mengacu of Commissioners. The focus of the area of supervision for each
pada pembagian peran sesuai kompetensi dan pengalaman yang Commissioner refers to the description of duties according to their
dimiliki. competencies and experiences.

Komisaris Independen
Independent Commissioner

Keberadaan Komisaris Independen dimaksudkan menjamin Independent Commissioner exists to ensure an effective and law-
mekanisme pengawasan berjalan secara efektif dan sesuai dengan abiding supervision while providing balance between the Majority
peraturan perundang-undangan serta mampu memberikan Shareholder's interest and the Minority Shareholder’s interest.
keseimbangan antara kepentingan pemegang saham mayoritas
dengan pemegang saham minoritas.

Pada tahun 2022, Indonesia Power memiliki 1 (satu) orang Komisaris In 2022, Indonesia Power has 1 (one) Independent Commissioner
Independen yang ditetapkan berdasarkan Keputusan RUPS tanggal appointed under the GMS Resolutions dated September 21, 2022.
21 September 2022. Jumlah tersebut mewakili 14% dari seluruh This represented 14% of all 7 (seven) members of the Board of
anggota Dewan Komisaris yang berjumlah 7 (tujuh) orang. Commissioners.

Kriteria Penentuan Komisaris Independen dan Pemenuhannya
The Criteria for the Determination of Independent Commissioners and Its Implementation

Keberadaan Komisaris Independen yang ada di Perusahaan Independent Commissioners is appointed to ensure that the
senantiasa menjamin mekanisme pengawasan berjalan secara supervisory mechanism runs effectively and in accordance with
efektif dan sesuai dengan peraturan perundang-undangan. Adapun the laws and regulations. The criteria for the determination of
kriteria penentuan Komisaris Independen Perusahaan mencakup: Company's Independent Commissioners are:
1. Tidak mempunyai hubungan afiliasi dengan Perusahaan, 1. Not having any affiliation with the Company, Commissioners,
Komisaris, Direksi atau Pemegang Saham Utama/Pengendali Directors or Major/Controlling Shareholders of the Company
Perusahaan

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