Page 129 - Sustainability Report 2021 - Indonesia Power
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Managing Sustainability Foundations
MENGHADIRKAN TATA KELOLA KEBERLANJUTAN
PROVIDING SUSTAINABILITY GOVERNANCE
Penilaian kinerja Direksi dilakukan secara berkala setiap The Board of Directors’ performance assessment is conducted
tahun oleh Pemegang Saham dalam RUPS sebagai bahan annually by the Shareholders in the GMS as material
evaluasi kinerja Direksi sekaligus pertanggungjawaban atas for evaluating the Board of Directors’ performance and
pelaksanaan tugas Direksi. Penilaian kinerja Direksi dilakukan accountability to the Board of Directors’ duties. The performance
dengan menggunakan beberapa kriteria, yaitu Penilaian Kinerja is assessed using several criteria, i.e., collective and individual
Direksi secara kolegial maupun individu berdasarkan Key Board of Directors’ performance, based on the Key Performance
Performance Indikator (KPI) serta penilaian Direksi berdasarkan Indicators (KPI), and the GCG assessment parameters using the
parameter penilaian GCG menggunakan standar Kementerian Ministry of SOEs’ standards. In terms of the GCG assessment
BUMN. Hasil penilaian kinerja Direksi secara kolegial menurut parameter of the Ministry of SOEs, collectively, the Board of
parameter penilaian GCG menggunakan standar Kementerian Directors performed ‘Very Well’, of 95.37%. The assessment result
BUMN sebesar 95,37% dengan kategori “Sangat Baik”. Hasil is reported by the Board of Commissioners in the GMS in the
penilaian ini kemudian dilaporkan oleh Dewan Komisaris kepada Board of Commissioners’ Supervisory Report annually.
RUPS di dalam Laporan Tugas Pengawasan Dewan Komisaris
setiap tahunnya.
PT INDONESIA POWER 2021 Sustainability Report
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