Page 373 - @Annual Report_PLN Batam__2019_Lowress_Neat

2. Struktur Organisasi bright PLN Batam dan Anak 2. bright PLN Batam Organizational Structure and Performance Highlights Ikhtisar Kinerja
Perusahaan memperkenalkan profil organisasi Subsidiaries Introducing bright PLN Batam
bright PLN Batam, Sekretariat Dewan Komisaris, organization profile, Secretariat of the Board of
Komite-komite di bawah Dewan Komisaris, dan anak Commissioners, Committees under the Board of
perusahaan Commissioners, and subsidiaries

Program orientasi bagi Komisaris baru berada dalam The orientation program for the new Commissioners
tanggung jawab Direktur Utama disampaikan dalam falls under the responsibility of the President Director,
bentuk presentasi, pemberian dokumen laporan delivered in the form of presentations, giving annual Report to Shareholder and Stakeholder
tahunan, company profile, sejarah Perusahaan, Corporate report documents, company profile, Company history,
Governance Policy, serta peraturan perundangan yang Corporate Governance Policy, and laws and regulations
terkait dengan proses bisnis bright PLN Batam. Dalam related to PLN Batam’s bright business process. In the Laporan Kepada Pemegang Saham & Pemangku Kepentingan
acara program pengenalan tersebut Dewan Komisaris introduction program, the new Board of Commissioners
yang baru sepakat akan menghindari potensi untuk agreed to avoid the potential to engage in operational
terlibat dalam kegiatan operasional yang menjadi activities that are under the authority of the Board of
kewenangan Direksi, dan menghindari potensi terjadinya Directors, and avoid the potential for gratification and
gratifikasi serta berkomitmen akan melaksanakan GCG commit to implementing GCG as well as possible. The
sebaik-baiknya. Dewan Komisaris juga telah menyepakati Board of Commissioners has also agreed on the division
pembagian tugas di antara Komisaris. of tasks between the Commissioners.

Komisaris baru juga aktif mengikuti forum- forum yang The new commissioner is also active in participating in
diselenggarakan oleh Perusahaan, baik yang berskala forums organized by the Company, both nationally and Company Profile Profil Perusahaan
nasional serta Internasional. internationally.

Program Pengembangan Kompetensi Dewan Board of Commissioners Competency Development
Komisaris Program

Selama tahun 2019, anggota Dewan Komisaris telah Throughout 2019, Board of Commissioners members Business Support Review Tinjauan Pendukung Bisnis
mengikuti kegiatan pelatihan dan pengembangan have participated in training and development activities
sebagai berikut : as follows:

No. Nama Nama Seminar / Workshop Tempat & Tanggal Penyelenggara
Pelatihan
1 Yahya Sacawiria Certified Risk Governance Professional 7-10 Mei 2019 CRMS
(CRGP)
Offshore Energy Exhibition & Conference 7-9 Oktober 2019 Offshore Energi19 Management Discussion & Analysis Analisa & Pembahasan Manajemen
2 Doddy B Certified Risk Governance Professional 7-10 Mei 2019 CRMS
Pangaribuan (CRGP)
Offshore Energy Exhibition & Conference 7-9 Oktober 2019 Offshore Energi19
3 Vicky Aryamuda Certified Risk Governance Professional 7-10 Mei 2019 CRMS
(CRGP)
Offshore Energy Exhibition & Conference 7-9 Oktober 2019 Offshore Energi19
Expand Leadership Program BOD/BOC 27-30 November2019 Corporate Leadership
Development Institute Good Corporate Governance Tata Kelola Perusahaan

Risk Management
Manajemen Risiko

PT Pelayanan Listrik Nasional Batam 372 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan