Page 407 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Nominasi dan Remunerasi Direksi dan Dewan Komisaris
Nomination of and Remuneration for the Board of Directors and Board of Commissioners

Jumlah Remunerasi yang Diterima Dewan Komisaris Tahun 2022
Total Board of Commissioners’ Remuneration in 2022
Jumlah Remunerasi per Orang Dalam 1 Tahun 2022
Total Remuneration per Person in 1 Year
Di Atas 1 miliar Above Rp1 billion 6
Di antara 500 juta s/d 1 miliar Between Rp500 million and Rp1 billion -
Di Bawah 500 juta Under Rp500 million 5

Besaran Remunerasi Masing-Masing Anggota Dewan Komisaris Tahun 2022
Remuneration for Each Board of Commissioners Member in 2022

Masa
Honor per Tunjangan Total per THR Penghasilan Jabatan
Nama Jabatan Bulan Transport Bulan Tantiem Religious per Tahun (Bulan)
Name Position Monthly Transport Monthly Holiday Annual Term of
Salary Allowance Total Allowance Income Office
(Month)
Mohamad Komisaris 81.634.000 16.326.800 97.960.800 694.575.000 81.634.000 1.657.856.200 9
Oemar 1 Utama
President
Commissioner
Wiluyo Komisaris * * * * * * 3
Kusdwiharto 2 Utama
President
Commissioner
Iskandar Komisaris 170.265.600 34.053.120 204.318.720 556.573.914 96.795.000 1.795.313.394 12
Simorangkir Commissioner
Djoko Siswanto Komisaris 170.265.600 34.053.120 204.318.720 305.116.875 61.225.500 1.508.286.855 12
Commissioner
Munir Ahmad 1 Komisaris 73.470.600 14.694.120 88.164.720 625.117.500 73.470.600 1.492.070.580 9
Commissioner
M. P. Komisaris 96.795.000 19.359.000 116.154.000 - - 348.462.000 3
Dwinugroho 2 Commissioner
Miftahul Jannah 5 Komisaris 73.470.600 14.694.120 88.164.720 625.117.500 73.470.600 1.403.905.860 8
Commissioner
Haryanto W.S. 2 Komisaris 96.795.000 19.359.000 116.154.000 - - 348.462.000 3
Commissioner
Ulil Abshar 1 Komisaris 73.470.600 14.694.120 88.164.720 625.117.500 73.470.600 1.492.070.580 9
Independen
Independent
Commissioner
Lukmanul Hakim 2 Komisaris 96.795.000 19.359.000 116.154.000 - - 348.462.000 3
Independen
Independent
Commissioner
Arief Budiman 3 Komisaris 96.795.000 19.359.000 116.154.000 - - 232.308.000 2
Commissioner
F.X. Sutijastoto 4 - - - - 320.000.625 - 320.000.625 6

1 Berhenti menjabat pada 21 September 2022 1 Leaving the position on September 21, 2022
2 Mulai menjabat pada 21 September 2022 2 Serving the position since September 21, 2022
3 Mulai menjabat pada 18 November 2022 3 Serving the position since November 18, 2022
4 Berhenti menjabat pada tanggal 6 Juli 2021 4 Leaving the position on July 6, 2022
5 Berhenti menjabat sejak 23 Agustus 2022 5 Leaving the position on August 23, 2022
* Berdasarkan Keputusan Pemegang Saham Di Luar RUPS (Sirkuler) PT Indonesia * In accordance with the Circular Shareholders' Resolutions dated October 21, in order
Power tanggal 21 Oktober menetapkan bahwa untuk menjaga fiduciary liabilities, to maintain fiduciary liabilities, Members of the Company's Board of Commissioners
Anggota Dewan Komisaris Perseroan juga merangkap sebagai Direksi PT PLN who also sit on the Board of Directors of PT PLN (Persero) are not provided with any
(Persero) tidak diberikan Penghasilan kecuali Fasilitas Bantuan Hukum. income, except for Legal Assistance Facilities.

2022 Annual Report
www.plnindonesiapower.co.id 407
PT PLN Indonesia Power