Page 50 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Laporan Dewan Komisaris
Report of the Board of Commissioners

Untuk tahun 2022 hasil assessment maturity level manajemen risiko For 2022, the results of the risk management maturity level
mendapatkan capaian skor sebesar 4,04 dari skor maksimum 5 lebih assessment scored 4.04 out of a maximum score of 5, which
baik dari target 3,63 atau lebih baik dibandingkan capaian tahun was better than the target of 3.63 as well as the previous year's
sebelumnya sebesar 3,45. Dewan Komisaris mendukung berbagai achievement of 3.45. The Board of Commissioners commends the
upaya yang dilakukan oleh Direksi untuk terus meningkatkan Board of Directors’ effort to continuously improve the quality of risk
kualitas penerapan manajemen risiko, baik terkait dengan aspek management implementation, either for the aspect of leadership,
leadership, people, process maupun result. Selain itu, implementasi people, process, or result. In addition, the Board of Commissioners
Business Continuity Management System (BCMS) oleh Direksi also fully supports the implementation of the Business Continuity
sebagai strategi penanganan risiko apabila terjadi krisis terhadap Management System (BCMS) by the Board of Directors as a
aktivitas penyediaan energi listrik, Dewan Komisaris sepenuhnya risk management strategy should a crisis occur in the supply of
mendukung penerapan BCMS. electricity.

Dewan Komisaris turut aktif dalam penerapan GRC (GCG, The Board of Commissioners actively participates in the
Risk & Compliance) melalui pendekatan tata kelola, risiko dan implementation of GRC (GCG, Risk & Compliance) through
kepatuhan guna menentukan keputusan bisnis yang sulit dengan governance, risk, and compliance approaches to make difficult
mengantisipasi berbagai jenis dan variasi risiko yang semakin business decisions by anticipating various types and variations of
berkembang. Hasil implementasi GRC PLN Indonesia Power terbukti risks that are increasingly developing. The results of PLN Indonesia
berada di jalur yang tepat dan mendapatkan pengakuan eksternal Power's GRC implementation proved to be on the right track and
dengan perolehan penghargaan dalam Top GRC Award Tahun 2022 received external recognition during the Top GRC Award 2022,
yaitu TOP GRC 2022 #5 Stars, The Most Committed GRC Leader namely TOP GRC 2022 #5 Stars, The Most Committed GRC Leader
2022 kepada M. Ahsin Sidqi selaku Direktur Utama PLN Indonesia 2022 for PLN Indonesia Power President Director M. Ahsin Sidqi,
Power, The High Performing Board of Commissioners on GRC 2022, The High Performing Board of Commissioners on GRC 2022, The
The High Performing Corporate Secretary on GRC 2022 kepada High Performing Corporate Secretary on GRC 2022 for Corporate
Agung Siswanto selaku Corporate Secretary, dan The Golden Trophy Secretary Agung Siswanto, dan The Golden Trophy TOP GRC
TOP GRC Awards 2022. Awards 2022.

Frekuensi dan Tata Cara Pemberian Nasihat Kepada Direksi
Frequency and Procedures for Providing Advice to the Board of Directors

Fungsi pengawasan dan penasihatan Dewan Komisaris kepada The supervisory and advisory functions of the Board of Commissioners
Direksi dilakukan secara formal dalam Rapat, maupun secara to the Board of Directors are carried out formally in meetings, as well
informal serta melalui kunjungan lapangan ke unit bisnis bersama as informally and through field visits to business units together with
dengan Komite di bawah Dewan Komisaris. Sepanjang tahun 2022, Committees under the Board of Commissioners. Throughout 2022,
Dewan komisaris telah mengadakan rapat internal Dewan Komisaris the Board of Commissioners has held 4 (four) internal meetings of the
sebanyak 4 (empat) kali dan rapat dengan mengundang Direktur Board of Commissioners and 10 (ten) joint meetings with the Board
bidang yang terkait dalam rapat gabungan dengan Direksi sebanyak of Directors, by inviting the Director(s) that has special interest in the
10 (sepuluh) kali. Dewan Komisaris membahas berbagai hal, topic of the meeting. The Board of Commissioners discusses various
diantaranya tindak lanjut atas keputusan atau rekomendasi dalam matters, including follow-up on resolutions or recommendations at
rapat Dewan Komisaris sebelumnya, laporan kinerja keuangan the previous Board of Commissioners meetings, Company financial
Perusahaan, laporan pengelolaan aset, realisasi kontrak manajemen performance reports, asset management reports, realization of
unit, laporan perkembangan proyek EBT dan proyek strategis lainnya, unit management contracts, progress reports on NRE projects and
transformasi budaya K3 melalui pembentukan Komite Keselamatan other strategic projects, OHS culture transformation through the
tingkat Direksi serta laporan komite di bawah Dewan Komisaris. establishment of a Safety Committee of the Board of Directors, and
reports of committees under the Board of Commissioners.

50 Laporan Tahunan 2022 www.plnindonesiapower.co.id
PT PLN Indonesia Power