Page 434 - @Annual Report_PLN Batam__2019_Lowress_Neat

Program Kerja Komite Risk Management Committee
Manajemen Risiko Tahun 2019 Working Program 2019

Komite Manajemen Risiko bright PLN Batam memiliki Risk Management Committee of bright PLN Batam has
program kerja di tahun 2019 yaitu : a work program in 2019, namely:
1. Rapat Rutin : 1. Routine Meetings:
a. Komite Manajemen Risiko dengan Departemen a. Risk Management Committee with Department
Perencanaan dan Manajemen Risiko of Planning and Risk Management
b. Komite Manajemen Risiko dengan Departemen b. Risk Management Committee with Department of
Kinerja dan Hubungan Kelembagaan Performance and Institutional Relations
c. Komite Manajemen Risiko dengan Dewan c. Risk Management Committee with Board of
Komisaris Commissioners

2. Melakukan penelaahan atas profil risiko kunci PT 2. Review the key risk profile of PT PLN Batam 2019
PLN Batam 2019
3. Monitor pelaksanaan proyek strategis 3. Monitor strategic project implementation
4. Melakukan penelaahan atas draft profil risiko kunci 4. Reviewing the draft key risk profile of PT PLN Batam
PT PLN Batam 2020 2020
5. Melakukan telaah atas proses dan strategi manajemen 5. Reviewing management processes and strategies
terkait proses penyesuaian harga listrik Batam related to the Batam electricity price adjustment
process
6. Analisa penerapan GCG 6. Analysis of the implementation of GCG
a. Pemantauan tindaklanjut penilaian GCG a. Monitoring follow-up GCG assessment
b. Monitoring pelaksanaan proses GCG b. Monitoring the implementation of the GCG process

7. Pemabahsan dan analisa KPI perusahaan 7. Understanding and analyzing the company’s KPIs
8. Pembahasan tingkat manutiry level ERM 8. Discussion on the manutiry level of the ERM level
9. Pembahasan proses pengelolaan risiko terkait SDM 9. Discussion of risk management processes related
to HR
10. Pembahasan IT & Inftrastruktur Bisnis serta 10. Discussion of IT & Business Infrastructure and
kesesuaian dengan IT Master Plan compliance with the IT Master Plan
11. Pembahasan manajemen risiko bright Energy 11. Discussion of bright Energy Business Unit risk
Business Unit management
12. Pembahasan manajemen risiko PT PEB (Anak 12. Discussion on risk management of PT PEB (Subsidiary)
Perusahaan)

Rapat Komite Manajemen Risiko Risk Management Committee Meeting

Komite Manajemen Risiko mengadakan rapat secara The Risk Management Committee holds regular meetings
berkala mengacu pada Piagam Komite Manajemen referring to the Risk Management Committee Charter.
Risiko. Selama tahun 2019, Komite Manajemen Risiko During 2019, the Risk Management Committee held 12
melakukan rapat sebanyak 12 (dua belas) kali. (twelve) meetings.

Keputusan Rapat Komite Manajemen Risiko diambil The decision of the Risk Management Committee Meetings
berdasarkan musyawarah untuk mufakat. Dalam hal is based on deliberations to consensus. In the event that
keputusan musyawarah mufakat tidak tercapai maka the consensus decision is not reached, the decision shall
keputusan diambil berdasarkan pemungutan suara be made on the basis of the vote in favor of the majority.
setuju terbanyak. Apabila suara setuju dan tidak setuju If the vote agrees and disagrees, then the proposal is
berimbang maka usulan dianggap ditolak. considered rejected.

Keputusan yang diambil dalam rapat Komite The decision taken in the Risk Management Committee
Manajemen Risiko bright PLN Batam telah dicatat dan meeting of bright PLN Batam has been recorded and
didokumentasikan dengan baik dalam risalah rapat documented well in the minutes of the Risk Management
Komite Manajemen Risiko. Risalah rapat ditandatangani Committee meeting. The minutes of the meeting are
oleh ketua rapat dan didistribusikan kepada semua signed by the chair of the meeting and distributed to
anggota Komite Manajemen Risiko yang menghadiri rapat all members of the Risk Management Committee who
maupun tidak. Perbedaan pendapat (disenting opinion) attend the meeting or not. The dissenting opinion that
yang terjadi dalam rapat akan dicantumkan dalam risalah occurs in the meeting will be included in the minutes of
rapat disertai alasan mengenai perbedaan pendapat. the meeting along with the reasons.

Laporan Tahunan | 2019 | Annual Report 433 PT Pelayanan Listrik Nasional Batam