Page 128 - Sustainability Report 2021 - Indonesia Power

Mengelola Pondasi Keberlanjutan

MENGHADIRKAN TATA KELOLA KEBERLANJUTAN
PROVIDING SUSTAINABILITY GOVERNANCE

Benturan Kepentingan
Conflict of Interest

Indonesia Power menetapkan pedoman penanganan benturan Indonesia Power establishes guidelines for handling conflicts of
kepentingan yang tertuang pada Keputusan Direksi Nomor interest, which are stated in the Decree of the Board of Directors
018.K/10/IP/2020 tanggal 11 Februari 2020 tentang Benturan No. 018.K/10/IP/2020 dated 11 February 2020 on the Conflicts of
Kepentingan di Lingkungan Perusahaan. Untuk menghindari Interest within the Company. The Company has clear segregation
terjadinya konflik kepentingan, Perusahaan membuat between personal interests and the Company's interests, and
pembagian yang jelas dan tegas antara kepentingan pribadi avoids any situation that may result in or be perceived as a
dan kepentingan Perusahaan serta menghindari situasi apapun conflict of interest between the Company's and personal interests
yang dapat mengakibatkan atau dianggap sebagai konflik to avoid any conflicts of interest. This applies to all members
kepentingan antara kepentingan Perusahaan dan pribadi. Hal of the Board of Directors and Board of Commissioners. In 2021,
ini berlaku bagi seluruh anggota Dewan Direksi dan Dewan both the Board of Commissioners and the Board of Directors of
Komisaris. Selama tahun 2021, baik Dewan Komisaris maupun Indonesia Power have no familial and financial relations with
Direksi Indonesia Power tidak memiliki hubungan keluarga dan fellow members of the Board of Commissioners, members of the
keuangan dengan sesama anggota Dewan Komisaris, Direksi Board of Directors, and Major and/or Controlling Shareholders.
dan Pemegang Saham Utama dan/atau Pengendali. Hubungan Affiliates between fellow members of the Board of Directors,
afiliasi antara anggota Direksi, Dewan Komisaris dan pemegang Board of Commissioners, and controlling shareholders, are fully
saham pengendali disampaikan selengkapnya dalam Laporan disclosed in the 2021 Annual Report of Indonesia Power.
Tahunan Indonesia Power tahun 2021. [GRI 102-25] [GRI 102-25]

Evaluasi atas Kinerja Badan Tata Kelola Tertinggi [GRI 102-28]
Performance Evaluation of the Highest Governance Body [GRI 102-28]

Penilaian kinerja Dewan Komisaris dan Direksi telah diatur The performance assessment of the Board of Commissioners
dalam Pedoman Kerja Dewan Komisaris dan Direksi (Board and Board of Directors has been regulated in the Company's
Manual) Perusahaan, yang menjelaskan mengenai ukuran Guidelines of the Board of Commissioners and Board of Directors
kinerja utama (Key Performance Indicators/KPI) sebagai (Board Manual), which regulates the Key Performance Indicators
ukuran-ukuran tertentu yang menjadi target yang harus dicapai (KPI) as certain targets that must be achieved by the Board of
oleh Dewan Komisaris dan Direksi dalam melaksanakan fungsi Commissioners and the Board of Directors in carrying out the
pengawasan dan pengurusan Perusahaan. supervisory and management functions of the Company.

Penilaian kinerja Dewan Komisaris dilakukan secara kolegial The Board of Commissioners’ performance is assessed
melalui pelaksanaan self assessment berdasarkan indikator collectively through self-assessment based on the previous
penilaian kinerja tahun sebelumnya. Realisasi capaian year's performance assessment indicators. In 2021, the GCG
penilaian GCG menggunakan standard BUMN pada aspek Dewan assessed by using the SOEs standards in terms of the Board
Komisaris pada tahun 2021 sebesar 94,46% dengan kategori of Commissioners scored 94.46% or "Very Good" category. The
“Sangat Baik”. Capaian masing-masing indikator penilaian GCG achievements of each GCG assessment indicator of the Board
dari aspek Dewan Komisaris selengkapnya dapat dilihat pada of Commissioners can be referred to in the 2021 Indonesia Power
Laporan Tahunan Indonesia Power Tahun 2021 pada Bab Tata Annual Report in the Corporate Governance Chapter.
Kelola Perusahaan.

128 Lapooran Keberlanjutan 2021 PT INDONESIA POWER