Page 68 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Laporan Direksi
Board of Directors Report

5 lebih baik dari target 3,63 atau lebih baik dibandingkan capaian a maximum score of 5, which was better than the target of 3.63,
tahun sebelumnya sebesar 3,45. Direksi berkomitmen untuk terus or an improvement from the previous year's of 3.45. The Board
meningkatkan kualitas penerapan manajemen risiko, baik terkait of Directors is committed to continuously improving the quality
dengan aspek leadership, people, process maupun result. Selain itu, of risk management implementation, in terms of leadership,
implementasi Business Continuity Management System (BCMS) people, process, and results. In addition, the Board of Directors’s
oleh Direksi sebagai strategi penanganan risiko apabila terjadi implementation of the Business Continuity Management System
krisis terhadap aktivitas penyediaan energi listrik sejalan dengan (BCMS) as a risk management strategy in the event of a crisis during
penerapan BCMS. electricity supply activities is in line with the BCMS implementation.

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

Komitmen Tanggung Jawab Sosial dan Lingkungan
Commitment to Social and Environmental Responsibility

PLN Indonesia Power memandang penting bahwa keberlanjutan PLN Indonesia Power considers that it is important for business
usaha, lingkungan, dan masyarakat menjadi satu kesatuan untuk continuity, the environment, and society to become one unit so as to
menjadikan bisnis Perusahaan terus berlanjut. PLN Indonesia Power continue developing the Company's business. PLN Indonesia Power
secara konsisten melaksanakan kegiatan tanggung jawab sosial consistently carries out social and environmental responsibility
dan lingkungan yang merupakan langkah mendasar dalam upaya activities which are fundamental in implementing sustainability
mengimplementasikan tata kelola keberlanjutan (sustainability governance. This is a proof of our concern and appreciation to the
governance). Hal ini merupakan wujud kepedulian Perusahaan community who have given their trust and support for the our
sekaligus apresiasi kepada masyarakat yang telah memberikan business processes, delivering impact on the sustainability of PLN
kepercayaan dan dukungan atas proses bisnis Perusahaan sehingga Indonesia Power's business.
berdampak pada keberlangsungan bisnis PLN Indonesia Power.

Pelaksanaan tanggung jawab sosial bertujuan untuk mengembangkan The implementation of social responsibility aims to develop a
ekonomi yang berkelanjutan dengan senantiasa memperhatikan sustainable economy by always paying attention to the balance
keseimbangan Environmental, Social, and Governance (ESG). PLN of Environmental, Social, and Governance (ESG) aspects. PLN
Indonesia Power juga melaksanakan program tanggung jawab sosial Indonesia Power also implements social responsibility programs
sebagai salah satu wujud dukungan Perusahaan terhadap resolusi PBB to show support to the UN’s resolutions regarding Sustainable
berkaitan dengan Tujuan Pembangunan Berkelanjutan (Sustainable Development Goals (SDGs). By implementing different social
Development Goals/SDGs). Melalui pelaksanaan berbagai aktivitas responsibility activities, the Company seeks to create a harmonious
tanggung jawab sosial, Perusahaan senantiasa berupaya menciptakan and environmentally-friendly atmosphere for business activities
suasana kegiatan usaha yang harmonis dengan masyarakat luas dan with the wider community. By contributing to society and
ramah lingkungan. Dengan memberikan kontribusi kepada masyarakat the environment, PLN Indonesia Power hopes to make a real
dan lingkungan, PLN Indonesia Power berharap dapat memberikan contribution to sustainable development, provide support for long-
kontribusi nyata terhadap pembangunan berkelanjutan, memberikan term business success, and meet stakeholders’ expectations.
dukungan terhadap keberhasilan bisnis secara jangka panjang, dan
memenuhi harapan para stakeholders terhadap Perusahaan.

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