Page 429 - 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

Penilaian Kinerja Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee Performance Assessment

Penilaian kinerja Komite didasarkan pada aturan yang telah The Committee’s performance assessment is based on the rules set by
ditetapkan oleh Dewan Komisaris dengan memperhatikan ketentuan the Board of Commissioners, taking into account applicable provisions.
yang berlaku. Kinerja Komite Nominasi dan Remunerasi dievaluasi The performance of the Nomination and Remuneration Committee is
oleh Dewan Komisaris dilakukan secara triwulanan berdasarkan evaluated by the Board of Commissioners on a quarterly basis based
realisasi dan penyelesaian program kerja dalam Rencana Kerja on the actual and completed work programs as contained in the
dan Anggaran Komite Nominasi dan Remunerasi. Hasil penilaian Nomination and Remuneration Committee Work Plan and Budget.
tersebut menjadi bahan pertimbangan bagi Dewan Komisaris untuk The assessment result serves as the consideration for the Board of
mengangkat kembali dan/atau memberhentikan anggota Komite Commissioners to re-appoint and/or dismiss the Nomination and
Nominasi dan Remunerasi untuk periode jabatan berikutnya. Remuneration Committee members for the subsequent term of office.

Penilaian Kinerja Anggota Komite Nominasi dan Remunerasi Tahun 2022
Nomination and Remuneration Committee Performance Assessment in 2022
Penilaian
Assessment
Parameter Penilaian
Assessment Parameter Alvin Nur
Mundhakir
Widjajanti
Kontribusi terhadap pencapaian target Tim Contribution to Team target achievement 3 3
Jumlah Kajian, Analisis, Rekomendasi Number of Reviews, Analyses, and Recommendations 3 2

Tingkat keaktifan dalam kegiatan Tim Team Engagement 3 3
Kerjasama dalam Tim Team Collaboration 3 3
Mutu dan Kualitas Konsep Quality of Concept 4 2
Keterangan skor penilaian: 1 = Tidak Sesuai Harapan; 2= Kurang Sesuai Harapan; 3= Sesuai Harapan; 4= Melampaui Harapan.
Description of score: 1 = Unsatisfactory; 2= Improvement Needed; 3= Meets Expectations

Komite Investasi dan Manajemen Risiko
Investment and Risk Management Committee

Dalam rangka membantu Dewan Komisaris dalam menjalankan The Board of Commissioners supervises the management,
fungsi pengawasannya terhadap manajemen, khususnya dalam specifically on risk and investment, to ensure efficient and effective
pengelolaan manajemen risiko dan investasi agar pengelolaan operation of the Company. Thus, the Board established Investment
Perusahaan dapat berjalan dengan efisien dan efektif, Dewan and Risk Management Committee to perform this function, under
Komisaris membentuk Komite Investasi dan Manajemen Risiko the Board of Commissioner Decree No. 002.SK/DK-PLNIP/2022
berdasarkan Surat Keputusan Dewan Komisaris No.002.SK/DK- dated October 17, 2022.
PLNIP/2022 tanggal 17 Oktober 2022.

Pedoman Kerja Komite Investasi dan Manajemen Risiko
Investment and Risk Management Committee Work Guidelines

Pedoman kerja Komite Investasi dan Manajemen Risiko masih The change from Risk Management Committee to Investment
mengacu pada Piagam Komite Manajemen Risiko, mengingat and Risk Management Committee was effective commencing
perubahan Komite Manajemen Risiko menjadi Komite Investasi dan October 17, 2022. Thus, the work guidelines for Investment and
Manajemen Risiko baru dilakukan pada tanggal 17 Oktober 2022. Risk Management Committee still refers to Risk Management
Piagam Komite Manajemen Risiko disahkan melalui Surat Keputusan Committee Charter. The charter was stipulated by the Board of
Bersama Direksi dan Dewan Nomor 242.K/010/IP/2019 dan Nomor Commissioners under Joint Decree of the Board of Directors and
018.SK/DEKOM-IP/2019 Tentang Piagam Komite Manajemen Risiko Board of Commissioners Numbers 242.K/010/IP/2019 and 018.
PT Indonesia Power tanggal 10 Desember 2019. SK/DEKOM-IP/2019 on PT Indonesia Power Risk Management
Committee Charter dated December 10, 2019.

2022 Annual Report
www.plnindonesiapower.co.id 429
PT PLN Indonesia Power