Page 125 - Sustainability Report 2021 - Indonesia Power

Managing Sustainability Foundations

MENGHADIRKAN TATA KELOLA KEBERLANJUTAN
PROVIDING SUSTAINABILITY GOVERNANCE

Penetapan Dewan Komisaris dan Direksi Indonesia Power The appointment of Indonesia Power's Board of Commissioners
dilakukan dengan komposisi keanggotaan yang berimbang and Board of Directors is carried out with a balanced composition
dalam hal latar belakang profesionalitas, pendidikan, of professional background, education, experience, nationality,
pengalaman, kewarganegaraan dan jenis kelamin. Keahlian dan and gender. The expertise and experience of each prospective
pengalaman masing-masing calon anggota badan tata kelola member of the governance body relating to economic,
yang berkaitan dengan topik ekonomi, lingkungan dan sosial environmental, and social topics are also considered.
juga menjadi kriteria yang dipertimbangkan. [GRI 102-24] [GRI 102-24]

Pengembangan Kompetensi Badan Tata Kelola Tertinggi [GRI 102-27] [POJK51-5.b]
Competency Development of the Highest Governance Body [GRI 102-27] [POJK51-5.b]

Indonesia Power berkomitmen untuk melaksanakan operasi Indonesia Power is committed to operating in a sustainable
secara berkelanjutan yang berarti bahwa pejabat eksekutif manner, which means that the Company's executive officers
Perusahaan telah memiliki pengetahuan dan kompetensi yang have the appropriate knowledge and competencies to
sesuai untuk penerapan praktik keberlanjutan. Untuk itu, secara implement sustainable practices. Therefore, Indonesia Power
berkala Indonesia Power mengikutsertakan Direksi Perusahaan regularly includes the Company's Board of Directors in various
dalam berbagai program yang berorientasi keberlanjutan seperti sustainability-oriented programs, such as conferences,
konferensi, program pelatihan maupun menjadi narasumber training, as well as participation in various seminars and
dan/atau pembicara di berbagai acara seminar dan diskusi discussions related to sustainability as resources and/or
yang menyangkut topik keberlanjutan. speakers.

Pada tahun 2021, Direksi Perusahaan terlibat sebagai pembicara In 2021, the Company's Board of Directors was involved as
pada beberapa seminar yang menyangkut topik keberlanjutan, speakers at several seminars on sustainability, as follows:
sebagai berikut:

Program Pengembangan Kompetensi Manajemen Kunci Perusahaan
Competency Development Program for the Company's Key Management
Nama Pelatihan/Seminar Penyelenggara Periode Pelaksanaan
Name Training/Seminar Organizer Period
M. Ahsin Sidqi Sertifikasi Ahli Pembangun Integritas (API) TUK PT PLN Komisi Pemberantasan Korupsi 30 Maret - 01 April 2021
(Persero) Republik Indonesia 30 March - 1 April 2021
Certification of TUK Expert Integrity Builder (API) of PT Corruption Eradication
PLN (Persero) Commission of the Republic of
Indonesia
Pembicara pada acara Indonesia - Japan Workshop The Institute of Energy Economics, 13 Januari 2021
on VRE System Integration, Hydrogen and Low Carbon Japan (IEE Japan) 13 January 2021
Technologies 2021 - (International) The Institute of Energy Economics,
Speaker at the 2021 VRE System Integration, Hydrogen, Japan (IEE Japan)
and Low Carbon Technologies, Indonesia - Japan
Workshop (International)
Narasumber Pendamping pada Stadium General with Indonesia Sustainable 6 April 2021
Profesor Emil Salim dalam acara Corporate Forum for Development Goals Award 2021 6 April 2021
CSR Development (CFCD) Indonesia Sustainable
Assistant Speaker at Stadium General with Professor Development Goals Award 2021
Emil Salim in the Corporate Forum for CSR Development
(CFCD)
Pembicara di acara 3 Indonesia Energy Efisiensy Masyarakat Konservasi & Efisiensi 15 Juni 2021
rd
and Conservation Conference & Exhibition’ (IEECCE) - Energi Indonesia (MASKEEI) 15 June 2021
(International) The Indonesian Conservation
Speaker at the 3rd Indonesia Energy Efficiency and and Energy Efficiency Society
Conservation Conference & Exhibition (IEECCE) (MASKEEI)
(International)

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