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Struktur Tata Kelola Perusahaan bright PLN BATAM | Corporate Governance Structure of bright PLN BATAM

RUPS
GMS

Dewan Komisaris Direksi
Board of Commissioners ORGAN UTAMA Board of Directors
Main Organ

Sekretaris Dewan Komisaris Sekretaris Perusahaan
Secretary of the Board ORGAN PENDUKUNG Corporate Secretary
Supporting Organ
of Commissioners

Komite Audit Komite Manajemen Risiko Internal Audit
Audit Committee Risk Management Committee Internal Audit

Unit Lainnya
Others Audit

Mekanisme Tata Kelola Uraian
No.
Governance Mechanism Description
1 Pedoman GCG Ditetapkan melalui SK Direksi No.0063.K/DIR/2010, dimana pada tahun 2012 dan 2013
telah dilakukan penyempurnaan dan telah mengacu pada GCG Indonesia tahun 2006 yang
diterbitkan oleh Komite National Kebijakan Governance (KNKG), tahun 2016 dilakukan
update berdasarkan Surat Keputusan Direksi No. SK 0004.K/DIR/2016 tanggal 11 Februari
2016 tentang Pemberlakuan Pedoman GCC Edisi 3.

GCG Code Stipulated by the Decree of the Board of Directors No.0063.K/DIR/2010, which in 2012 and
2013 was refined and has conformed to the GCG Indonesia 2006 issued by the National
Committee on Governance Policy (KNKG), in 2016, an update had been conducted based
on Board of Directors Decree No. SK 0004.K/DIR/2016 dated February 11, 2016 regarding
Implementation of GCG Code 3rd Edition

2 Pedoman Code of Ditetapkan melalui Surat Keputusan Direksi No. SK 0004.K/DIR/2016 tanggal 11 Februari
Conduct 2016 tentang Pemberlakuan Pedoman GCG Edisi 3.
Code of Conducts Manual Stipulated by the Decree of the Board of Directors Decree No. SK0004.K/DIR/2016 dated
February 11, 2016 regarding Implementation of GCG Code 3rd Edition
3 Board Manual Ditetapkan melalui Surat Keputusan Direksi No. 0030.K/DIR.2016 tentang Pemberlakukan
Board Manual Dewan Komisaris dan Direksi bright PLN Batam Revisi III tanggal 4 Agustus
2016.
Board Manual
Stipulated by the Decree of the Board of Directors No. 0030.K/DIR.2016 on Implementation
of Board Manual of the Board of Commissioners and Directors of bright PLN Batam 3rd
Revision dated August 4, 2016.
4 Piagam Komite Audit Berisi tentang kedudukan, tugas dan tanggung jawab Komite dan dijadikan sebagai acuan
pelaksanaan tugas. Piagam komite ditandatangani oleh Komisaris Utama dan Direktur Utama

Audit Committee Charter Contains the position, duties and responsibilities of a Committee and serves as a reference
in the performance of duties. A committee charter is signed by the President Commissioner
and the President Director.

Laporan Tahunan | 2019 | Annual Report 321 PT Pelayanan Listrik Nasional Batam