Page 709 - Annual Report 2022 - PLN Indonesia Power

Referensi SEOJK No. 16/SEOJK.04/2021
Referense of SEOJK Number 16/SEOJK.04/2021

Referensi SEOJK No. 16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten
Referense of SEOJK Number 16/SEOJK.04/2021: Annual Report of Issuer or Public Companies

Keterangan Halaman
Description Page
The Board of Directors profile at least contains:
a) name and position according to duties and responsibilities;
b) latest photograph;
c) age;
d) citizenship;
e) educational background and/or certification;
f) work history, including information on:
(1) legal basis for appointment as member of the Board of Directors to the said Issuer or Public Company;
(2) concurrent position, as member of the Board of Directors, member of the Board of Commissioners, and/or member of
committee, and other position in or outside the Issuer or Public Company.; and in the event that members of the Board
of Directors do not have concurrent positions, such matter shall be disclosed; and
(3) working experience and period in and outside the Issuer or Public Company;
g) Affiliation with other members of the Board of Directors, Board of Commissioners, majority and controlling shareholders,
either directly or indirectly up to individual owners, including names of affiliated parties. in the event that a member of
the Board of Directors has no affiliation, the Issuer or Public Company shall disclose this matter; and
h) Changes in the composition of the members of the Board of Directors and the reasons for the changes. In the event that
there is no change in the composition of the members of the Board of Directors, such matter shall be disclosed;
10. profil Dewan Komisaris, paling sedikit memuat:
a) nama dan jabatan;
b) foto terbaru;
c) usia;
d) kewarganegaraan;
e) riwayat pendidikan dan/atau sertifikasi;
f) riwayat jabatan, meliputi informasi:
(1) dasar hukum pengangkatan sebagai anggota Dewan Komisaris;
(2) dasar hukum pengangkatan pertama kali sebagai anggota Dewan Komisaris yang merupakan komisaris independen
pada Emiten atau Perusahaan Publik yang bersangkutan;
(3) rangkap jabatan, baik sebagai anggota Dewan Komisaris, anggota Direksi, dan/atau anggota komite serta jabatan
lainnya baik di dalam maupun di luar Emiten atau Perusahaan Publik. Dalam hal anggota Dewan Komisaris tidak
memiliki rangkap jabatan, maka diungkapkan mengenai hal tersebut; dan
(4) pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau Perusahaan Publik;
g) hubungan afiliasi dengan anggota Dewan Komisaris lainnya, pemegang saham utama, dan pengendali baik langsung
maupun tidak langsung sampai kepada pemilik individu, meliputi nama pihak yang terafiliasi; Dalam hal anggota Dewan
Komisaris tidak memiliki hubungan afiliasi, maka Emiten atau Perusahaan Publik mengungkapkan hal tersebut;
h) pernyataan independensi komisaris independent dalam hal komisaris independen telah menjabat lebih dari 2 (dua)
periode; dan
i) perubahan komposisi anggota Dewan Komisaris dan alasan perubahannya. Dalam hal tidak terdapat perubahan komposisi
anggota Dewan Komisaris, maka diungkapkan mengenai hal tersebut;
The Board of Commissioners profile, at least contains: 104 - 112
a) name and position;
b) latest photograph;
c) age;
d) citizenship;
e) educational background and/or certification;
f) work history, including information on:
(1) legal basis for the appointment as member of the Board of Commissioners;
(2) legal basis for the first appointment as member of the Board of Commissioners who is also an Independent
Commissioner at the said Issuer or Public Company;
(3) concurrent position, as member of the Board of Commissioners, member of the Board of Directors, and/or member of
committee, and other position in or outside the Issuer or Public Company. in the event that members of the Board of
Commissioners do not have concurrent positions, such matter shall be disclosed; and
(4) working experience and period in and outside the Issuer or Public Company;
g) Affiliation with other members of the Board of Commissioners, majority and controlling shareholders, either directly
or indirectly, up to individual owners, including names of affiliated parties; In the event that a member of the Board of
Commissioners has no affiliation, the Issuer or Public Company shall disclose this matter;
h) Statement of independence of the Independent Commissioner in the event that the Independent Commissioner has been
appointed more than 2 (two) periods; and
i) changes in the composition of the members of the Board of Commissioners and the reasons for the changes. In the event
that there is no change in the composition of the members of the Board of Commissioners, such matter shall be disclosed;

2022 Annual Report
www.plnindonesiapower.co.id 709
PT PLN Indonesia Power