Page 425 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Komite-Komite Di Bawah Dewan Komisaris
Committees under the Board of Commissioners

Warga negara Indonesia, 52 tahun. Berdomisili An Indonesian Citizen, 52 years old. Domiciled
di Indonesia. Diangkat sebagai Sekretaris Komite in Indonesia. Appointed as the Secretary to the
Nominasi dan Remunerasi berdasarkan Surat Nomination and Remuneration Committee under
Keputusan Dewan Komisaris Nomor 012.SK/DK- Board of Commissioners Decree Number 012.SK/
PLNIP/2022 tanggal 20 Desember 2022. DK-PLNIP/2022 dated December 20, 2022.

Riwayat Pendidikan Educational Background
Magister Bidang Manajemen Lainnya dari STIE Earned Master’s Degree in Other Managerial Fields
Yayasan Pendidikan Ujung Pandang (2022) from STIE Yayasan Pendidikan Ujung Pandang
dan Sarjana Manajemen Perusahaan dari STIE (2022) and Bachelor's Degree in Corporate
Tarakan (1996). Management from STIE Tarakan (1996).
Mundhakir Sertifikasi Certifications
Sekretaris Komite Sertifikasi HC Development HC Development Certification
Committee Secretary Perjalanan Karir Career Path
Selain menjabat sebagai Sekretaris Komite Before assuming Nomination and Remuneration
Nominasi dan Remunerasi, beliau pernah Committee Secretary, he served as the Vice
menjabat sebagai VICE President Pengembangan President of Area 9 Talent Development in
Talenta Area 9 Pada Divisi Pengembangan Talent Development Division of Human Capital
Talenta Direktorat Manajemen Sumber Daya Management Directorate in PT PLN (Persero)
Manusia di PT PLN (Persero) Kantor Pusat (2021- Head Office (2021-2022), Senior Manager
2022), Senior Manager SDM Dan Umum di for Human Capital and General Affairs in
PT PLN (Persero) Unit Induk Wilayah Sulawesi PT PLN (Persero) Central Unit of South Sulawesi,
Selatan, Sulawesi Tenggara Dan Sulawesi Southeast Sulawesi and West Sulawesi (2020-
Barat (2020-2021), Senior Specialist Ii Quality 2021), Senior Specialist of Quality Assurance
Assurance Dan Kinerja (PLT Senior Manager and Performance (Acting Senior Manager
SDM Dan Umum) di PT PLN (Persero) Unit Induk for Human Capital and General Affairs) in
Wilayah Sulawesi Selatan,Sulawesi Tenggara PT PLN (Persero) Central Unit of South Sulawesi,
Dan Sulawesi Barat (2019-2020). Southeast Sulawesi and West Sulawesi (2019-
2020).

Rangkap Jabatan di PLN Indonesia Power Concurrent Position at PLN Indonesia Power
Tidak ada. N/A.

Rangkap Jabatan Pada Perusahaan Lain Concurrent Position at Other Companies
Vice President Pengembangan Talenta Eksekutif Vice President of Executive Talent Development
Pada Bidang Pengembangan Talenta Eksekutif in Talent Development Division of Legal and
Divisi Pengembangan Talenta Direktorat Human Capital Management Directorate at
Legal Dan Manajemen Human Capital PT PLN PT PLN (Persero) Head Office.
(Persero) Kantor Pusat.

2022 Annual Report
www.plnindonesiapower.co.id 425
PT PLN Indonesia Power