Page 530 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Tata Kelola Keberlanjutan
Sustainability Governance

Nama Diklat Lembaga Penyelenggara Tanggal Pelaksanaan Lokasi
Name of Education and Training Host Date Location
Sharing Knowledge Berupa Safety Observation DuPont Sustainable 23 Mei 2022 Jakarta (Online)
Workshop (Bagaimana Melakukan Safety Observation Solutions May 23, 2022
sesuai Best Practices)
Knowledge Sharing about Safety Observation Work-
shop (Safety Observation Best Practice)
Coaching (PSAP Set-Up) Kantor Pusat DuPont Sustainable 07 Juni 2022 Jakarta (Online)
Coaching (PSAP Set-Up) in Head Office Solutions June 07, 2022
CFO School Program Kementerian BUMN 23 Februari - 20 Mei 2022 Jakarta (Online)
Kementerian BUMN February 23 - May 20, 2022

Penilaian Risiko Atas Penerapan Aspek Keberlanjutan
Risk Assessment on Sustainability Aspect Implementation

PLN Indonesia Power senantiasa melakukan proses manajemen PLN Indonesia Power always conducts risk management process
risiko melalui penerapan kerangka kerja Enterprise Risk Management through the implementation of Enterprise Risk Management
sesuai dengan framework ISO 31000:2018. Sistem ini menghasilkan framework in accordance with ISO 31000:2018. Not only delivers
praktik manajemen risiko dengan perspektif lebih luas, mudah a wider-perspective, comprehensible, and measurable risk
dipahami, terukur serta mendukung koordinasi dan integrasi management practice, this system also supports coordination
antar unit kerja di Perusahaan. Komitmen Kebijakan Pengelolaan and integration between work units. The Commitment to the Risk
manajemen risiko PLN Indonesia Power ini tertuang dalam Management Policy is stated in the Board of Directors Decree No.
Keputusan Direksi Nomor 138.K./010/IP/2021 tentang Pedoman 138.K./010/IP/2021 on PT Indonesia Power General Guidelines of
Umum Manajemen Risiko Terintegrasi PT Indonesia Power tanggal Integrated Risk Management dated December 30, 2021, the Board
30 Desember 2021, Keputusan Direksi Nomor 030.K/010/IP/2019 of Directors Decree No. 030.K/010/IP/2019 on the Increase of Risk
Tentang Peningkatan Risk Awareness & Risk Culture di Lingkungan Awareness & Risk Culture at PT Indonesia Power, and the Board of
PT Indonesia Power, serta Surat Edaran Direksi Nomor 12.E/012/ Directors Circular No. 12.E/012/IP/2021 on Risk Taxonomy of PT
IP/2021 Tentang Taksonomi Risiko PT Indonesia Power. Kebijakan Indonesia Power. The Risk Management policy of the Company is
manajemen risiko Perusahaan telah dilengkapi dengan Dokumen supplemented with Risk Management Document to adjust the
Manajemen Risiko (DMR) untuk memastikan efektivitas manajemen effectiveness of risk management in the corresponding program or
risiko pada masing-masing pemilik program atau pemilik proses process owner as the risk owner. The Document contains studies
sebagai pihak pemilik risiko (risk owner). DMR berisi berbagai on economic, environmental, and social topics, namely Operational
kajian mengenai topik ekonomi, lingkungan dan sosial yakni Kajian Advisability Study, Environmental Feasibility Study, Legal Study,
Kelayakan Operasi, Kajian Kelayakan Lingkungan, Kajian Hukum, Financial Feasibility Study, and Risk Study.
Kajian Kelayakan Finansial dan Kajian Risiko.

Direksi dalam mengelola, melakukan telaah berkala, dan meninjau In managing, conducting regular study, and reviewing the
efektivitas proses manajemen risiko memastikan pengelolaan effectiveness of risk management process, the Board of Directors has
risiko secara khusus telah didukung oleh Departemen Corporate ensured that the risk management is supported by the Department
Strategic Planning, Performance and Risk Management (SPR). of Corporate Strategic Planning, Performance and Risk Management
Pengawasan penerapan manajemen risiko dilakukan oleh Dewan (SPR). The Board of Commissioners also takes part in supervising
Komisaris dengan dukungan dari Komite Manajemen Risiko the risk management with the support from Risk Management
yang bertugas melakukan peninjauan efektivitas Direksi dalam Committee. This committee monitors the effectiveness of the
mengidentifikasi, menilai dan memitigasi risiko Perusahaan yang Board of Directors in identifying, assessing, and mitigating risks. The
disertai dengan pemberian nasihat kepada Direksi tentang isu- Board of Commissioners also provide advise the Board of Directors
isu manajemen risiko dan kepatuhan yang potensial seperti topik on risk management and compliance potential issues, including on
ekonomi, lingkungan dan sosial. economic, environmental, and social aspects.

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