Page 433 - @Annual Report_PLN Batam__2019_Lowress_Neat

2. Memberikan penilaian dan memberikan rekomendasi 2. Provide assessment and recommendation of all Performance Highlights Ikhtisar Kinerja
terhadap semua proses, kebijakan serta komitmen processes, policies and commitments to third parties
terhadap pihak ketiga dalam kaitannya dengan in relation to the implementation of Good Corporate
penerapan Good Corporate Governance. Governance.
3. Melakukan penilaian, pengukuran dan evaluasi 3. Conduct assessment, measurement and evaluation of
kinerja perusahaan sesuai Key Performance Indicator. company performance according to Key Performance
Indicator.
4. Melaksanakan kajian hukum atas kegiatan– 4. Carry out legal review of corporate activities in
kegiatan korporasi khususnya yang secara potensial particular that potentially pose substantial and Report to Shareholder and Stakeholder
menimbulkan risiko dan kewajiban hukum yang material risks and legal obligations to the Company
substansial dan material bagi Perusahaan dan and provide consideration and legal review of some
memberikan pertimbangan dan kajian hukum atas tasks assigned by the Board of Commissioners Laporan Kepada Pemegang Saham & Pemangku Kepentingan
beberapa tugas yang diberikan oleh Dewan Komisaris
5. Melaksanakan tugas lain yang diberikan oleh Dewan 5. Carries out other duties granted by the Board of
Komisaris sesuai lingkup tugas dan kewajiban Dewan Commissioners according to the scope of duties and
Komisaris. obligations of the Board of Commissioners.

Masa Jabatan Anggota Komite Terms of Committee Members

Masa kerja Anggota Komite Manajemen Risiko adalah 3 Risk management Committee Members terms is 3 (three)
(tiga) tahun sejak tanggal ditetapkan dan akan ditinjau years since the appointment date and will be reviewed Company Profile Profil Perusahaan
setiap 1 (satu) tahun oleh Dewan Komisaris untuk every 1 (one) year by the Board of Commissioners for
perpanjangan maupun pemberhentiannya sewaktu- extension or dismissal any time if necessary.
waktu jika diperlukan.

Remunerasi Komite Manajemen Risk Management Committee Business Support Review Tinjauan Pendukung Bisnis
Risiko Remuneration

Surat Dewan Komisaris Nomor. 05/SEKR- Board of Commissioners Letter No. 05 / SEKR-
DKBATAM/2019-R tanggal 27 Januari 2019 tentang DKBATAM / 2019-R dated January 27, 2019 regarding
Penetapan Honorarium Anggota Komite, Keputusan Determination of Committee Member Honorariums,
Dewan Komisaris PT Pelayanan Listrik Nasional Batam Board of Commissioners Decree No. 001.K / DK-BATAM
Nomor: 001.K/DK-BATAM/2019 Tentang Remunerasi / 2019 Regarding Remuneration for Audit Committee Management Discussion & Analysis Analisa & Pembahasan Manajemen
Anggota Komite Audit dan Komite Manajemen Risiko and Risk Management Committee members on Board
pada Dewan Komisaris PT Pelayanan Listrik Nasional of Commissioners PT Batam National Electricity Service,
Batam yang selanjutnya dituangkan didalam Risalah which is stipulated in the Minutes of Board of Directors’
Rapat Direksi Sirkuler Nomor. 002/VII/RADIR/2019 Circular Meeting No. 002 / VII / RADIR / 2019 at PT
pada PT Pelayanan Listrik Nasional Batam. Batam National Electric Service.

Anggota Komite Audit dan Keuangan yang bukan Audit and Finance Committee who are not Commissioners
Komisaris memperoleh remunerasi yang terdiri Members receive remuneration consisting of an Good Corporate Governance Tata Kelola Perusahaan
dari biaya honorarium sebesar Rp15.000.000,- per honorarium fee of Rp15,000,000 per month, holiday
bulan,Tunjangan Hari Raya sebesar Rp15.000.000,-, dan allowances of Rp15,000,000, and meeting attendance
insentif kehadiran rapat sebesar Rp500.000,-/ kehadiran incentives of Rp500,000 / attendance and are determined
dan ditetapkan maksimal 2 (dua) kali dalam satu bulan. to be a maximum of 2 (two) times a month.

Komponen 2018 2019
Component
Orang Nominal Orang Nominal
Person Amount Person Amount Risk Management Manajemen Risiko
Honorarium | Honorarium 2 240.000.000 3* 360.000.000
Bonus | Bonus
Tunjangan | Allowance 2 27.000.000 3* 30.000.000
Total 267.000.000 390.000.000

*) terdapat anggota komite berhenti bulan Juli dan *) There were committee members who resigned in July Corporate Social Responsibility
digantikan di Agustus 2019 and were replaced in August 2019 Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 432 Laporan Tahunan | 2019 | Annual Report