Page 124 - Sustainability Report 2021 - Indonesia Power

Mengelola Pondasi Keberlanjutan

MENGHADIRKAN TATA KELOLA KEBERLANJUTAN
PROVIDING SUSTAINABILITY GOVERNANCE

Mendelegasikan Wewenang
Delegating Authority

Indonesia Power berkomitmen untuk menyeimbangkan antara Indonesia Power is committed to balancing the achievement
pencapaian kinerja ekonomi dengan tanggung jawab sosial of economic performance with social and environmental
dan lingkungan secara konsisten melalui penerapan prinsip 3P responsibility consistently, through the 3P (Profit, People
(Profit, People Planet). Tanggung jawab pencapaian kinerja pada Planet) principle. The responsibility for achieving economic,
aspek ekonomi, lingkungan dan sosial melekat pada anggota environmental, and social performance is inseparable from the
Direksi secara kolegial. Sebagai anggota badan eksekutif, collective members of the Board of Directors. As a member of the
Direktur Utama berperan sebagai pengambil keputusan tertinggi executive body, the President Director has the power as the highest
yang bertanggung jawab untuk mengkoordinasikan kegiatan decision-maker who is responsible for coordinating the Board of
Direksi dalam menjalankan tugas dan tanggung jawabnya. Directors’ activities in carrying out its duties and responsibilities.

Dalam kaitannya dengan konteks keberlanjutan, Direksi In terms of sustainability, the Company's Board of Directors
Perusahaan kemudian dapat mendelegasikan sebagian can delegate the authority to make several operational
wewenang pengambilan keputusan operasional di bidang decisions in the economic, environmental, and social sectors
ekonomi, lingkungan dan sosial kepada beberapa eksekutif to senior executives within the organizational structure. Those
senior dalam struktur organisasi. Eksekutif senior yang senior executives can then delegate to their subordinates. The
dimaksud kemudian dapat melakukan pendelegasian kepada delegation of authority from the Board of Directors adheres to
sub-ordinasi di bawahnya. Pendelegasian wewenang dari the duties and responsibilities of the units reporting to the Board
Direksi tersebut melekat pada tugas dan tanggung jawab unit- of Directors. And such units are responsible directly to their
unit di bawahnya, dimana unit-unit dimaksud bertanggung supervisors, and lastly to the Board of Directors. Indonesia Power
jawab secara langsung kepada atasannya, dan akhirnya kepada has established Division/Department specifically to deal with
Direksi. Indonesia Power telah memiliki Divisi/Departemen issues related to economic, environmental, and social topics,
khusus untuk menangani isu-isu terkait dengan topik ekonomi, i.e. of Directorate of Human Resources and Administration;
lingkungan dan sosial diantaranya yaitu Direktorat Sumber Division of Health, Safety, and Environment; the Communication
Daya Manusia dan Administrasi, Division of Health, Safety Department, which is under the Corporate Secretariat; and Power
and Environment, Bidang Komunikasi yang berada dibawah Generation Technology and Renewable Energy Research.
Corporate Secretariat, dan Bidang Power Generation Technology [GRI 102-19, 102-20, 102-23]
and Renewable Energy Research. [GRI 102-19, 102-20, 102-23]

Menominasikan dan Memilih Badan Tata Kelola Tertinggi
Nominating and Selecting the Highest Governance Agency

Anggota Komisaris dan Direksi Perusahaan diangkat oleh The shareholders, in the GMS, appoints members of the
pemegang saham dalam RUPS dengan memperhatikan Company's Board of Commissioners and Board of Directors, with
ketentuan dan mekanisme yang telah ditetapkan, serta due regard to the predetermined requirements and mechanism,
telah melalui proses fit and proper test sesuai peraturan and the selected members have passed the process of fit and
perundang-undangan yang berlaku dan ketentuan GCG proper test in accordance with prevailing laws and regulations
dengan mempertimbangkan aspek keberagaman dan tanpa and GCG provisions, taking into account diversity and free of
diskriminasi. discrimination aspects.

Proses Nominasi dan Memilih Badan Tata Kelola Tertinggi dan Komitenya
Nomination Process and Selection of the Highest Governance Body and its Committees

Usulan Seleksi & Rekomendasi Keputusan
Proposal Selection & Decisions
Recommendation

124 Lapooran Keberlanjutan 2021 PT INDONESIA POWER