Page 122 - Sustainability Report 2021 - Indonesia Power

Mengelola Pondasi Keberlanjutan

MENGHADIRKAN TATA KELOLA KEBERLANJUTAN
PROVIDING SUSTAINABILITY GOVERNANCE

IMPLEMENTASI GRC CULTURE

IMPLEMENTING GRC CULTURE

Penerapan Governance, Risk Management and Compliance The implementation of Governance, Risk Management,
(GRC) sangat penting bagi perusahaan untuk mengantisipasi and Compliance (GRC) is the main key for a company
dan menghadapi risiko serta tantangan global. Sebagai anak to anticipate and face global risks and challenges. As
usaha PT PLN (Persero) yang kini telah mengepakkan sayapnya a subsidiary of PT PLN (Persero) that has expanded its
di pasar global, Indonesia Power telah mengimplementasikan wings in the international market, Indonesia Power
GRC pada setiap kegiatan dan proses pencapaian sasaran. implements GRC in every activity and process of achieving
GRC juga menjadi panduan dalam proses identifikasi risiko the objectives. GRC is also referred to in the process of
akibat faktor internal maupun eksternal. Dasar penerapan identifying risks due to internal and external factors. In
GRC di Indonesia Power telah diatur dalam Surat Keputusan Indonesia Power, the GRC is implemented as stipulated in
Direksi 213.K/010/IP/2019. Praktik GRC di Indonesia Power, the Board of Directors’ Decree No. 213.K/010/IP/2019. The
berdampak positif dalam banyak hal. Salah satu contoh dari GRC practices in the Company affects Indonesia Power
hal itu terlihat dalam kecepatan pengambilan keputusan positively. One of the example can be seen in a faster time
yang lebih baik. for a better decision making.

Ruang lingkup penerapan GRC di Indonesia Power mengacu In the Company, the scope of the GRC implementation
pada SDM, proses, teknologi dan informasi yang membantu refers to human resources, processes, technology,
perusahaan mencapai kondisi kinerja berprinsip (principled and information, that support the company to achieve
performance) dan tumbuh berkelanjutan. Penerapan GRC principled performance conditions and grow sustainably.
yang efektif akan membantu perusahaan mengatasi An effective GRC implementation will assist the company
berbagai masalah sekaligus mengantisipasi berbagai risiko in facing various problems while anticipating various
yang belum pernah terjadi sebelumnya. GRC Ecosystem risks that have never occurred before. The GRC Ecosystem
terdiri dari: consists of:
1. Governance, melingkupi: 1. Governance, including:
a. Tata Kelola DIreksi dan Dewan Komisaris (Board a. Governance of the Board of Directors and the Board of
Manual) Commissioners (Board Manual)
b. Kebijakan Strategis Pimpinan (Strategic Leadership) b. Strategic Leadership
c. Pedoman Tata Kelola Perusahaan (GCG Code) c. GCG Code
d. Pedoman Etika Perusahaan (Code of Conduct) d. Code of Conduct
2. Risk, melingkupi: 2. Risks, including:
a. Kebijakan Risk Appetite a. Risk Appetite Policy
b. Budaya Sadar Risiko (Risk Culture) b. Risk Culture
c. Manajemen Risiko Perusahaan c. Enterprise Risk Management
d. Manajemen Keberlanjutan d. Sustainability Management
3. Compliance, melingkupi: 3. Compliance, including:
a. Pengendalian/Control melalui Self Assessment a. Control Self Assessment
b. Manajemen Kepatuhan (Compliance Management) b. Compliance Management
c. Internal Audit c. Internal Audit
d. Piagam Internal Audit d. Internal Audit Charter
Penanggung jawab penerapan GRC di Perusahaan adalah The person responsible for implementing GRC in the
Direktur Utama. Direktur Utama memberikan komitmen, Company is the President Director. The President Director
arah dan strategi atas penerapan GRC di Perusahaan dan provides commitment, instruction, and strategy to
memastikan penerapan GRC telah sesuai dengan yang implement GRC in the Company, and ensures that GRC
diharapkan Perusahaan. Direktur Utama dibantu oleh Direktur is implemented in accordance with the Company's
Penanggungjawab GCG dan organ pendukung Direksi. expectations. The President Director is assisted by the
Director responsible for GCG, and the supporting organs of
the Board of Directors.

122 Lapooran Keberlanjutan 2021 PT INDONESIA POWER