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Nama dan Jabatan Profil Ringkas Dasar Pengangkatan
Name and Position Brief Profile Appointment Basis
Devy Nazahar Lahir di Palembang pada tahun 1957, beliau SK No. 05.K/DK-BATAM/2018 tanggal
Anggota Komite Audit meraih gelar Sarjana Ekonomi (Akuntansi) 1 Agustus 2018, SK No. 006.K/DK-
Menjabat sejak Agustus 2018 (1985) dari Universitas Indonesia dan BATAM/2018 Tanggal 14 Desember 2018
memperoleh gelar Magister Akuntansi (2000) dan SK No. 005.K/DK-BATAM/2019
dari universitas yang sama. dan mengawali
karirnya sebagai Auditor di salah satu firma
Akuntansi (1982-1984) dan menjadi seorang
Akuntan di sebuah perusahaan swasta (1985-
1988). Pada periode 1988- 1991 dia bergabung
di PT Goodyear Indonesia Tbk sebagai Chief
Regional Internal Auditor sebelum meninggalkan
Goodyer Indonesia untuk bergabung dengan
PWC sebagai Assistant Manager dan Business
Service Manager (1991-1996). Pada 1996-
1998 dia bergabung dengan Citibank sebagai
Unit Head dan kemudian bergabung dengan
Jamsostek sebagai Anggota Komite Audit. Posisi
yang sama dipegang di PT Semen Gresik Tbk
(Persero) dan dilanjutkan dengan posisi Head
of Internal Audit di Universitas Indonesia dan
PT Goodyear Indonesia Tbk sebagai Anggota
Komite Audit di tahun 2015 sebelum bergabung
sebagai anggota komite audit di PT PLN Batam
pada Agustus 2018.

Audit Committee Vice Born in Palembang in 1957, she is graduated Decree No.05.K/DK-BATAM/2018 dated
Chairman served since August as Economic Scholar (1985) from University of August 1, 2018, SK No. 006.K/DK-
2018 Indonesia and obtained her Accounting Magister BATAM/2018 dated December 14, 2018
from the same university (2000). and started and Decree No.005.K/DK-BATAM/2019
her carreer as an Auditor for an accounting firm
(1982-1984) and became an Accountant in a
company (1985-1988). In the period 1988-
1991 she joined PT Goodyear Indonesia Tbk as
Chief Regional Internal Auditor before she left for
PWC as Assistant Manager and Business Service
Manager (1991-1996). In 1996-1998 she joined
Citibank as Unit Head and next joined Jamsostek
as Member of Audit Committee. The same position
held during her tenur at PT Semen Gresik Tbk
(Holding) and continued with position as Head
of Internal Audit at University of Indonesia and
PT Goodyear Indonesia Tbk as Audit Committee
member in 2015 before joining as audit committee
member at PT PLN Batam in August 2018.

*Aktif hingga September 2019 | * Active until September 2019
Independensi Komite Audit Audit Committee Independency

Dalam Pelaksanaan tugasnya, Komite Audit bekerja In the execution of duties, the Audit Committee
secara profesional dan independen. Komite Audit works professionally and independently. The Audit
diketuai oleh salah seorang anggota Dewan Komisaris, Committee is chaired by one of the members of the
satu orang anggota Dewan Komisaris sebagai wakil Board of Commissioners, one member of the Board
ketua dan dua anggota profesional lainnya berasal dari of Commissioners as vice chairman and two other
luar bright PLN Batam serta mempunyai latar belakang professional members from outside bright PLN Batam
Keuangan dan audit sesuai dengan bidang industri as well as having financial and technical background in
Perseroan. accordance with the Company’s industry sector.

Anggota Komite Audit telah memenuhi persyaratan Members of the Audit Committee have met the requirements
jumlah, komposisi, kriteria, kompetensi, dan of the amount, composition, criteria, competence and
independensi sesuai dengan ketentuan dalam Peraturan independence in accordance with the provisions of the
Menteri Negara BUMN Nomor: PER-05/ MBU/2006 Regulation of the Minister of State-Owned Enterprises
tanggal 20 Desember 2006 tentang Komite Audit No. PER-05/MBU/2006 dated December 20, 2006 on
bagi Badan Usaha Milik Negara dan Nomor: PER- 12/ the Audit Committee for State-Owned Enterprises and
MBU/2012 tanggal 24 Agustus 2012 tentang Organ No. PER-12/MBU/2012 dated August 24, 2012 on the
Pendukung Dewan Komisaris/ Dewan Pengawas Badan Supporting Organizations of the Board of Commissioners/
Usaha Milik Negara, yaitu: Supervisor of State-Owned Enterprises, namely:

Laporan Tahunan | 2019 | Annual Report 421 PT Pelayanan Listrik Nasional Batam