Page 473 - Annual Report 2022 - PLN Indonesia Power
P. 473

Tata Kelola Perusahaan
                                           (Governansi Korporat)
                                             Corporate Governance

                                                                                                     Manajemen Risiko
                                                                                                      Risk Management


            Profil Pengelola Manajemen Risiko
            Profile of Risk Management Manager

            Pemimpin  Fungsi  Manajemen  Risiko  Perusahaan  sampai  dengan   Tarwaji had served as the Head of the Company’s Risk Management
            31 Desember 2022 dijabat oleh Tarwaji yang ditunjuk Direksi   Function until December 31, 2022. He was appointed by the Board
            sebagai Executive Vice President of Corporate Strategic Planning,   of Directors as Executive Vice President of Corporate Strategic
            Performance and Risk Management (EVP SPR) berdasarkan Surat   Planning, Performance and Risk Management (EVP SPR) pursuant
            Keputusan Direksi Nomor 839.K/020/IP/2019 tanggal 1 Agustus   to the Decree of the Board of Directors Number 839.K/020/IP/2019
            2019. Pengangkatan EVP SPR ini telah mempertimbangkan   dated August 1, 2019. The appointment had taken into account the
            kualifikasi pendidikan, pengalaman kerja dan kualifikasi sesuai   relevant education, work experiences, and qualifications required for
            dengan kebutuhan bisnis Perusahaan.                the Company’s business.


                                          Tarwaji



                                          Masa Jabatan: 2019 sampai 31 Desember 2022.  Term of Office: 2019 until December 31,
                                                                             2022
                                          Warga Negara Indonesia, kelahiran Pati,  An Indonesian Citizen, born in Pati on
                                          tanggal 22 Mei 1968. Usia 54 tahun.   May 22, 1968. 54 years old.
                                          Domisili: Jakarta, Indonesia.
                                                                             Domicile: Jakarta, Indonesia.





              Dasar Pengangkatan                               Basis of Appointment
              Surat Keputusan Direksi Nomor 839.K/020/IP/2019 tanggal 1 Agustus   Decree of the Board of Directors Number 839.K/020/IP/2019 dated
              2019.                                            August 1, 2019.

              Riwayat Pendidikan                               Educational Background
              Beliau memperoleh gelar Sarjana Teknik Mesin dari Universitas   He earned a Bachelor’s Degree in Mechanical Engineering from Universitas
              Diponegoro Tahun 1993, Magister Teknik Mesin dari Institut Teknologi   Diponegoro in 1993, a Master’s Degree in Mechanical Engineering from
              Bandung Tahun 2012, dan  Doktor Teknik Mesin dari Universitas   Institut  Teknologi  Bandung  in  2012,  and  a  Doctorate  in  Mechanical
              Diponegoro Tahun 2021.                           Engineering from Universitas Diponegoro in 2021.
              Riwayat Jabatan                                  Service History
              Sebelum  menjabat  sebagai  Executive  Vice  President  of  Corporate   Before  taking  his  role  as  the  Executive  Vice  President  of  Corporate
              Strategic Planning, Performance and Risk Management sejak tahun 2019,   Strategic Planning, Performance and Risk Management in 2019, Tarwaji
              beberapa jabatan lain yang pernah dijabat antara lain:    had served the Company in many other roles, including:
              •  Pelaksana Tugas General Manager Unit Jasa Pemeliharaan (2019)   •  Acting Officer of General Manager of Maintenance Services Unit (2019)
              •  Kepala Bidang Perencanaan Korporat Kantor Pusat (2017 - 2019)  •  Head of Head Office’s Corporate Planning Department (2017-2019)
              •  General Manager Unit Pembangkitan Semarang (2014 - 2017)  •  General Manager of Semarang Power Generation Unit (2014–2017)
              •  General Manager Unit Jasa Operasi dan Pemeliharaan PLTU Banten 3   •  General Manager of Operational and Maintenance Services Unit of
                Lontar (2014)                                    Steam Power Plant (SPP) Banten 3, Lontar (2014)
              •  Deputy GM Bidang Teknik Unit Jasa Pemeliharaan (2012 - 2014)  •  Deputy GM of Maintenance Services Unit in Engineering Department
                                                                 (2012-2014)
              Pelatihan yang Diikuti Tahun 2022                Trainings Received in 2022
              Pembelajaran Machine Learning tanpa Programming yang diselenggarakan   Machine Learning without Programming, organized by Dr. Mega Bagus
              oleh Dr. Mega Bagus Herlambang – Institut Teknologi Indonesia.    Herlambang – Institut Teknologi Indonesia.
              Rangkap Jabatan                                  Concurrent Position
              Tidak ada                                        N/A

              Hubungan Afiliasi                                Affiliation
              Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris,   He has no affiliation to any members of the Board of Commissioners,
              Direksi dan/atau Pemegang Saham.                 Board of Directors, and/or the Shareholders.








                                                                                             2022 Annual Report
            www.plnindonesiapower.co.id                                                                       473
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