Page 392 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Dewan Komisaris
Board of Commissioners

Surat Pernyataan Independensi Komisaris Independen
Statement of Independence of the Independent Commissioners

Independensi Dewan Komisaris
Board of Commissioners’ Independence

Seluruh Dewan Komisaris telah menandatangani surat pernyataan All Board of Commissioners members have signed the statement of
bebas benturan kepentingan yang menyatakan tidak adanya free from conflict of interest which clarifies the absence of affiliation
hubungan afiliasi dengan anggota Direksi maupun anggota Dewan with any members of either the Board of Directors or the Board of
Komisaris lainnya guna menjamin independensi Dewan Komisaris. Commissioners to guarantee their independence. Members of the
Anggota Dewan Komisaris juga berkewajiban untuk melapor apabila Board of Commissioners must also report should there be any
terjadi perubahan status yang mempengaruhi independensinya changes in status that affects their independence, including should
termasuk apabila terdapat rangkap jabatan maupun adanya there be any concurrent positions or changes in shareholding, either
perubahan kepemilikan saham baik pribadi maupun keluarga di personal or their family in the Company and/or other companies.
Perusahaan dan/atau Perusahaan lain. Sepanjang tahun 2022, tidak Throughout 2022, there were no situations with potential conflicts
terdapat situasi dengan potensi benturan kepentingan yang dihadapi of interest faced by members of the Board of Commissioners in
oleh anggota Dewan Komisaris dalam pengambilan keputusan. decision-making.

Kepemilikan Saham Anggota Dewan Komisaris
Shareholding by Board of Commissioners Members

Untuk menghindari potensi benturan kepentingan, Perusahaan To avoid any conflict of interest, the Company is committed to
berkomitmen untuk mengungkapkan kepemilikan saham anggota disclosing the shareholding by the Board of Commissioners members
Dewan Komisaris dan keluarga untuk dicatat dalam Daftar Khusus. and their family to be recorded in the Special Register. Following are
Rincian Kepemilikan Saham Dewan Komisaris disajikan dalam details of Shareholding of the Board of Commissioners:
tabel berikut:

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