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Program Pengawasan 2019 Supervisory Program 2019

Dewan komisaris telah merancang fokus pengawasan Board of Commissioners has designed focus of
dan kegiatan pengawasan secara rutin melalui rapat supervision and monitoring activities periodically through
dewan komisaris agar tugas pengawasan dewan Board of Commissioners meeting so that the Board of
komisaris berjalan efektif sesuai target yang telah di Commissioners supervisory duty can be done effectively,
tetapkan. based on the set target.

Fokus Pengawasan Dewan Komisaris Tahun 2019 Board of Commissioners Monitoring Focus 2019

Dewan komisaris bright PLN Batam menunjukkan bright PLN Batam Board of Commissioners shows its
komitmennya dalam hal pengawasan terhadap roda commitment in monitoring aspect over the Company’s
bisnis perusahaan melalui penetapan fokus isu business through stipulation of supervisory issue focus
pengawasan sekaligus pengelolaan perusahaan oleh as well as the Company’s management by the Board of
direksi dan manajemen dibawahnya untuk tahun 2019, Directors and the management below for 2019, among
antara lain sebagai berikut : others:
1. Terlaksananya pemantauan efektifitas praktek GCG. 1. Implementation of GCG practice effectiveness
monitoring.
2. Memastikan RKAP & RJP berjalan sesuai dengan 2. Ensure RKAP & RJPP have been implemented as
rencana. planned.
3. Tercapainya kinerja komite audit dan komite 3. Audit & Financial Committee and Risk Management
manajemen risiko. Committee performance achievement.

Penilaian Atas Kinerja Masing- Assessment on Performance
Masing Komite yang Berada di of Committee Under Board of
Bawah Dewan Komisaris dan Commissioners and Basis of the
Dasar Penilaiannya Assessment

Dalam rangka mendukung serta membantu Dewan In order to support and help the Board of Commissioners
Komisaris dalam menjalankan fungsi advise atau in performing advise function or providing direction,
memberi arahan, kontrol atau melakukan pengawasan, control or perform monitoring, and approve or grant
dan approve atau memberikan persetujuan, sesuai approval, based on its authority and responsibility, the
dengan wewenang dan tanggung jawabnya, Dewan Board of Commissioners is helped by the Committee
Komisaris dibantu oleh Komite– Komite yang terdiri consist of Audit Committee and Risk, Development and
dari Komite Audit dan Komite Risiko. GCG Committee.

Dalam pelaksanaan fungsinya, komite telah dilengkapi In implementing its function, the Committee has been
dengan pedoman kerja yang tertuang dalam Piagam supported by Working Manual as stipulated in the
Komite dan program kerja sebagai acuan dalam Committee Charter and working program as reference
pelaksanaan tugas dalam satu tahun. Selama tahun in duty implementation for one year. Throughout 2019,
2019 Dewan Komisaris menilai peran, fungsi serta the Board of Commissioners has evaluated role, function
rekomendasi yang diberikan komite telah sangat efektif and recommendation provided by the Committees have
berkontribusi dalam membantu Dewan Komisaris dalam been effectively contributed in supporting the Board of
pelaksanaan fungsi pengawasan dan pemberian nasihat. Commissioners in implementing supervisory and advisory
functions.

Laporan Tahunan | 2019 | Annual Report 373 PT Pelayanan Listrik Nasional Batam