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Proses Pemilihan Anggota Risk Management Committee Performance Highlights Ikhtisar Kinerja
Komite Manajemen Risiko Members Appointment Process

Dewan Komisaris bertanggung jawab pada proses The Board of Commissioners is responsible for the
rekrutmen anggota Komite Manajemen Risiko dengan recruitment process of members of the Risk Management
mempertimbangkan kompetensi, keahlian dan integritas Committee taking into account the competence, expertise
dan kemampuan bekerjasama. Dewan Komisaris and integrity and ability to work together. The Board of
melakukan wawancara untuk menggali lebih dalam calon Commissioners conducts interviews to explore more
anggota Komite Manajemen Risiko. Selanjutnya, Dewan prospective members of the Risk Management Committee. Report to Shareholder and Stakeholder
Komisaris melakukan rapat untuk menentukan calon Furthermore, the Board of Commissioners conducts
anggota Komite Manajemen Risiko terpilih. Selanjutnya, meetings to determine the eligible members of the Risk Laporan Kepada Pemegang Saham & Pemangku Kepentingan
penetapan dan pengangkatan calon anggota Komite Management Committee. Furthermore, the appointment
Manajemen Risiko dilakukan melalui Surat Keputusan and appointment of Risk Management Committee member
Dewan Komisaris. candidates shall be made through the Decision Letter of
the Board of Commissioners.

Pengangkatan dan Risk Management Committee
Pemberhentian Anggota Member Appointment and
Komite Manajemen Risiko Dismissal Company Profile Profil Perusahaan

Dewan Komisaris memiliki wewenang penuh untuk The Board of Commissioners has full authority to appoint
melakukan pengangkatan dan pemberhentian anggota and terminate the members of the Risk Management
Komite Manajemen Risiko, karena secara struktur, Komite Committee, since the structure of the Risk Management
Manajemen Risiko berada dibawah garis koordinasi Committee is below the coordination line of the Board
Dewan Komisaris. of Commissioners. Business Support Review Tinjauan Pendukung Bisnis

Pada dasarnya, calon anggota Komite Manajemen Basically, the Risk Management Committee member
Risiko dapat diangkat apabila yang bersangkutan candidates may be appointed if they meet the criteria
telah memenuhi kriteria yang telah ditetapkan oleh set by the Company.
Perusahaan.

Dewan Komisaris dapat memberhentikan anggota The Board of Commissioners may dismiss the members
Komite Manajemen Risiko apabila anggota : of the Risk Management Committee if members:
1. Tidak melaksanakan tugasnya dengan baik. 1. Not performing his duties properly. Management Discussion & Analysis Analisa & Pembahasan Manajemen
2. Melanggar ketentuan peraturan perundang- 2. Violate the provisions of applicable legislation as well
undangan yang berlaku maupun Anggaran Dasar. as the Articles of Association.
3. Terlibat dalam tindakan yang merugikan bright PLN 3. Engage in actions that are detrimental to bright PLN
Batam dan/atau Negara. Batam and/or Country.
4. Dinyatakan bersalah berdasarkan putusan pengadilan 4. Established guilty on the basis of a court decision
yang memiliki kekuatan hukum tetap. possessing the power of the law remains.
5. Mengundurkan diri. 5. Resigned. Tata Kelola Perusahaan

Komposisi Anggota Komite Risk Management Committee Good Corporate Governance
Manajemen Risiko Membership Composition

Komposisi anggota Komite Manajemen Risiko bright bright PLN Batam Risk Management Committee member
PLN Batam per 31 Desember 2019 dan berdasarkan composition as of December 31, 2019 and according to
Keputusan Dewan Komisaris Perusahaan terdiri dari : Board of Commissioners Decree is as follows: Risk Management Manajemen Risiko
1. Dua orang anggota Dewan Komisaris sebagai Ketua 1. Two Board of Commissioners members as Chairman
Komite Manajemen Risiko dan Wakil Ketua. and Vice Chairman of Risk Management Committee.
2. Dua orang yang berasal dari luar (pihak independen) 2. Two member from external parties (independent
yang memiliki pengetahuan di bidangnya. party) with knowledge in their fields.

PT Pelayanan Listrik Nasional Batam 428 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan