Page 426 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

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

Warga negara Indonesia, 53 tahun. Berdomisili An Indonesian Citizen, 53 years old. Domiciled
di Indonesia. Diangkat sebagai Anggota Komite in Indonesia. Appointed as the member of 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 Manajemen dari Universitas Gadjah Earned Master's degree in Management from

Mada-Yogyakarta (1997) dan Sarjana Teknik Sipil Universitas Gadjah Mada-Yogyakarta (1997)
dari Universitas Trisakti-Jakarta (1995). and Bachelor's degree in Civil Engineering from
Universitas Trisakti-Jakarta (1995).
Sertifikasi Certification
Alvin Nur Widjajanti Sertifikasi Qualified Risk Management Professional. Qualified Risk Management Professional.
Anggota Komite Perjalanan Karir Career Path
Committee Member Selain menjabat sebagai anggota Komite Nominasi Prior to being a member of Nomination and
dan Remunerasi, beliau pernah menjabat sebagai Remuneration Committee, Alvin was a Head of
Kepala Subbidang Riset BUMN II (2019-2020), Research Subdivision of SOEs II (2019-2020),
Kepala Subbidang Usaha Jasa Keuangan Jasa Survei Head of Service, Finance, Survey and Consulting
dan Konsultan Ia-1 (2015-2019), Kepala Subbidang Subdivision Ia-1 (2015-2019), Head of Banking and
Usaha Perbankan dan Asuransi IIa (2014-2015). Insurance Subdivision IIa (2014-2015).
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
Penata Kelola Perusahaan Negara Muda pada Junior Administrator of Corporate Management
Asisten Deputi Bidang Jasa Pariwisata dan at Deputy Assistant of Tourism and Supporting
Pendukung. Service.

Independensi Anggota Komite Nominasi dan Remunerasi
Independence of Nomination and Remuneration Committee

Seluruh anggota Komite Nominasi dan Remunerasi Perusahaan All members of the Nomination and Remuneration Committee
menyatakan independensinya untuk senantiasa bekerja secara declared their independence to work in professional, independent
profesional, independen dan objektif serta terbebas dari intervensi and objective manners at all times and free from interventions or
atau hal-hal yang berpotensi menimbulkan benturan kepentingan. any other things that may potentially give rise to conflict of interest.
Pernyataan Pemenuhan Independensi Komite Audit Tahun 2022
Declaration of Nomination and Remuneration Committee’s Independence in 2022

Aspek Independensi Haryanto Arief Alvin Nur
Independence Aspect W.S Budiman Mundhakir Widjajanti
Tidak memiliki hubungan keuangan dengan Dewan Komisaris dan Direksi
No financial relationship with the members of the Board of Commissioners and the √ √ √ √
Board of Directors
Tidak memiliki Hubungan kepengurusan di Indonesia Power, anak Perusahaan
maupun Perusahaan afiliasi √ √ √ √
No managerial relationship at Indonesia Power, its Subsidiaries, or Affiliates
Tidak memiliki Hubungan kepemilikan saham di Perusahaan √ √ √ √
No shareholding in the Company
Tidak memiliki Hubungan keluarga dengan Dewan Komisaris, Direksi dan/atau
sesama anggota Komite Nominasi dan Remunerasi
No familial relationship with the members of the Board of Commissioners, Board of √ √ √ √
Directors and/or other members of the Nomination and Remuneration Committee

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