Page 401 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Rapat Dewan Komisaris dan Direksi
Board of Commissioners and Board of Directors Meetings

Kehadiran Direksi dalam Rapat Internal Kehadiran Direksi dalam Rapat Gabungan
Direksi (Dewan Komisaris dan Direksi)
Attendance Details on the Internal Attendance Details on the Joint Meetings
Meetings of the Board of Directors (with the Board of Commissioners)
Nama Jabatan
Name Position Jumlah Jumlah Jumlah Jumlah
Wajib Rapat Kehadiran Tingkat Wajib Rapat Kehadiran Tingkat
Number of Number of Kehadiran Number of Number of Kehadiran
Mandatory Attendances Frequency Mandatory Attendances Frequency
Attendees Attendees
M. Ahsin Sidqi 1 Direktur Utama 33 33 100% 7 7 100%
President Director
Edwin Nugraha Putra 2 Direktur Utama 7 6 86% 3 3 100%
President Director
M. Hanafi Nur Rifai 1 Direktur Operasi I 33 33 100% 7 7 100%
Director of Operations I
Rachmad Handoko 2 Direktur Operasi Pembangkit 7 6 86% 3 3 100%
Batu Bara
Director of Coal Plant
Operations
Bambang Anggono 1 Direktur Operasi II 33 33 100% 7 7 100%
Director of Operations II
Djoko Mulyono 2 Direktur Operasi Pembangkit 7 7 100% 3 3 100%
Gas
Director of Gas Plant
Operations
Harlen 1 Direktur Pengembangan dan 33 33 100% 7 6 86%
Niaga
Director of Development and
Commerce
Bernadus Sudarmanta 2 Direktur Pengembangan 7 7 100% 3 3 100%
Bisnis dan Niaga
Director of Business
Development and
Commerce
Endang Astharanti Direktur Keuangan 40 40 100% 10 8 80%
Director of Finance
Bagus Setiawan 1 Direktur SDM dan 33 29 88% 7 7 100%
Administrasi
Director of Human Resources
and Administration
Wisnoe Satrijono 2 Direktur Manajemen Human 7 7 100% 3 3 100%
Capital dan Administrasi
Director of Human
Capital Management and
Administration
Rata-Rata Tingkat Kehadiran Direksi 96% 97%
Average Attendance of Board of Directors

1 Berhenti menjabat sejak 21 September 2022 1 Leaving the position since September 21, 2022
2 Mulai menjabat Sejak 21 September 2022 2 Serving the position since September 21, 2022

2022 Annual Report
www.plnindonesiapower.co.id 401
PT PLN Indonesia Power