Page 445 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Audit Internal
Internal Audit

Satuan Internal Audit berkedudukan satu tingkat di bawah Direktur This unit reports to President Director and communicates with
Utama dan memiliki garis komunikasi langsung ke Dewan Komisaris the Board of Commissioners through Audit Committee. It acts
melalui Komite Audit. Dalam menjalankan fungsinya, Satuan independently without any interference from any parties. In
Internal Audit bertanggung jawab langsung kepada Direktur Utama accordance with the Decree of the Board of Directors No. 245.K/010/
serta bertindak independen atau bebas dari campur tangan pihak IP/2022 dated December 27, 2022 on the Structural Chart, Position
lain dalam bentuk apapun. Sesuai dengan Keputusan Direksi Nomor Grade, and Workforce Formation of the Internal Audit Unit of PT
245.K/010/IP/2022 tanggal 27 Desember 2022 tentang Bagan PLN Indonesia Power, the organizational structure for the Internal
Susunan Jabatan, Position Grade dan Formasi Tenaga Kerja Satuan Audit Unit is as follows:
Internal Audit PT PLN Indonesia Power, struktur organisasi Satuan
Internal Audit adalah sebagai berikut:

Struktur organisasi Satuan Internal Audit per 31 Desember 2022
Organizational Structure of Internal Audit Unit by December 31, 2022

Direktur Utama
President Director

Kepala Satuan Internal Audit
Head of Internal Audit Unit

Senior Specialist Audit
Vice President Vice President Vice President Planning and Methodology
Group Audit I Group Audit II Group Audit III Senior Specialist Audit
Consulting and Counterpart

Specialist Technical Audit I Specialist Technical Audit II Specialist Technical Audit III
Specialist Administration Specialist Administration Specialist Administration
and Finance Audit I and Finance Audit II and Finance Audit III
Officer Audit I Officer Audit II Officer Audit III

Profil Kepala Satuan Internal Audit
Profile of the Head of Internal Audit Unit

Satuan Internal Audit dipimpin oleh Kepala Satuan Internal The head of Internal Audit Unit is appointed and dismissed
Audit yang diangkat dan diberhentikan oleh Direktur Utama atas by the President Director with the approval from the Board
persetujuan Dewan Komisaris. Kepala Satuan Internal Audit saat of Commissioners. This position is currently held by Krishna
ini dijabat oleh Krishna Mulawarman yang diangkat oleh Direksi Mulawarman, appointed by the Board of Directors in accordance
berdasarkan Surat Keputusan Direksi Nomor 606.K/020/IP/2021 with the Decree of the Board of Directors No. 606.K/020/IP/2021
tanggal 16 Februari 2021. Pengangkatan Kepala Satuan Internal dated February 16, 2021. This appointment had been approved by
Audit ini telah melalui persetujuan Dewan Komisaris dan memenuhi the Board of Commissioners and satisfied the qualifications for such
kualifikasi pendidikan, pengalaman kerja dan kualifikasi yang a position, among others educational background, work experience,
ditetapkan oleh Perusahaan. and other qualifications stipulated by the Company.

2022 Annual Report
www.plnindonesiapower.co.id 445
PT PLN Indonesia Power