Page 118 - Sustainability Report 2021 - Indonesia Power

Mengelola Pondasi Keberlanjutan

MENGHADIRKAN TATA KELOLA KEBERLANJUTAN
PROVIDING SUSTAINABILITY GOVERNANCE

Struktur Tata Kelola Perusahaan [GRI 102-18, 102-22]
Corporate Governance Structure [GRI 102-18, 102-22]

Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)

Dewan Komisaris Direksi
Board of Commissioners Check & Balance Board of Directors

Komite Audit Sekretaris Perusahaan
Audit Committee Corporate Secretary
Organ Pendukung
Supporting Organization
Komite Manajemen Risiko Department of
Risk Management Committee Internal Audit

Fungsi Komite Nominasi Department of Corporate
dan Remunerasi Strategic Planning,
Nomination &
Remuneration Committee Performance and Risk
Management
Function
Sistem Manajemen Risiko
Risk Management System
Sistem Pengendalian Internal
Internal Control System

Struktur tata kelola Perusahaan terdiri dari organ utama The Company's governance structure consists of the main organ
dan organ pendukung. Organ utama Perusahaan meliputi and supporting organs. The Company’s Main Organ consists
RUPS, Dewan Komisaris dan Direksi. RUPS merupakan of GMS, Board of Commissioners, and Board of Directors. The
lembaga tertinggi Perusahaan yang menjadi wadah bagi para GMS is the Company's highest institution, which is a forum
Pemegang Saham untuk mengambil keputusan penting yang for Shareholders to make important decisions with authority
kewenangannya tidak diberikan kepada Direksi dan Dewan that is not granted to the Board of Directors and the Board of
Komisaris sesuai yang ditentukan dalam Anggaran Dasar dan Commissioners, as stipulated in the Articles of Association and
peraturan perundang-undangan yang berlaku. Dalam struktur prevailing laws and regulations. In the structure of the corporate
badan tata kelola Perusahaan, badan tata kelola tertinggi terdiri governance body, the highest governance body consists of two
dari dua tingkatan yakni Dewan Komisaris sebagai Dewan levels, i.e., the Board of Commissioners as the Supervisory Board,
Pengawas dan Direksi sebagai Dewan Eksekutif. Sebagai badan and the Board of Directors as the Executive Board. As the highest
tata kelola tertinggi, Dewan Komisaris dan Direksi bertanggung governance body, the Board of Commissioners and Board of
jawab untuk mengambil keputusan mengenai topik-topik Directors are responsible for making decisions on sustainability
keberlanjutan yang mencakup topik ekonomi, lingkungan dan topics which cover economic, environmental, and social topics.
sosial. [GRI 102-18] [GRI 102-18]

Dewan Komisaris membentuk organ pendukung untuk The Board of Commissioners has established supporting organs
membantu kelancaran tugasnya melalui berbagai komite dan to assist its duties implementation through various committees
fungsi antara lain Komite Audit, Komite Manajemen Risiko, and functions, including the Audit Committee, Risk Management
Fungsi Komite Nominasi dan Remunerasi. Sedangkan Direksi Committee, and the Nomination and Remuneration Committee
membentuk organ pendukung yakni, Corporate Secretariat, Function. In addition, the Board of Directors has also established
Departmen of Internal Audit dan Department of Corporate supporting organs, i.e, the Corporate Secretary, the Department
Strategic Planning Performance dan Risk Management. of Internal Audit, and the Department of Corporate Strategic
Planning, Performance, and Risk Management.

118 Lapooran Keberlanjutan 2021 PT INDONESIA POWER