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Penilaian Kinerja Komite Assessment on Risk
Manajemen Risiko Tahun 2019 Management Committee
Performance 2019

Kinerja Komite Manajemen Risiko bright PLN Batam Performance of bright PLN Batam Risk Management
senantiasa dievaluasi oleh Dewan Komisaris Perusahaan Committee is always be evaluated by the Board of
setiap akhir tahun. Penilaian tersebut dilakukan Commissioners every year. The assessment is done
berdasarkan realisasi dan penyelesaian program kerja based on realization and completion of working program
yang tercantum dalam Rencana Kerja dan Anggaran as disclosed in the Risk Management Committee Work
Komite Manajemen Risiko serta dilaporkan kepada and Budget Plan as well as reported to the Board of
Dewan Komisaris dalam laporan Komite Manajemen Commissioners in the Risk Management Committee
Risiko. report.

Hasil penilaian tersebut menjadi bahan pertimbangan Result of the assessment will be used as consideration
bagi Dewan Komisaris Perusahaan untuk mengangkat for the Company’s Board of Commissioners to reappoint
kembali dan/atau memberhentikan anggota Komite and/or dismiss the Risk Management Committee members
Manajemen Risiko untuk periode jabatan berikutnya. for the next terms.

Komite-Komite Lain di Bawah Other Committees Under the
Dewan Komisaris Board of Commissioners

Selain Komite Audit, dan Komite Manajemen Risiko, tidak Besides Audit Committee and Risk Management
terdapat komite-komite lain di bawah Dewan Komisaris. Committee, there is no other committee under the Board
of Commissioners.

Sekretaris Dewan Komisaris Secretary to Board of
Commissioners

Profil Ringkas Sekretaris Dewan Komisaris Brief Profile of Board of Commissioners Secretary
Anggoro Cipto Harto Anggoro Cipto Harto
Sekretaris Dewan Komisaris Secretary of the Board of Commissioners

Lahir di Bandung, Tanggal 21 Agustus 1956 (63 Born in Bandung, August 21, 1956 (63 years). He
Tahun). Menyelesaikan pendidikan SM Ekonomi completed SM Management Economics education.
Manajemen. Pernah berkarir di Manajer Area Having served as Sunter Service Area Manager at
Pelayanan Sunter Pada PLN Distribusi Jakarta the Greater Jakarta and Tangerang PLN Distribution
Raya dan Tangerang (2006-2009), Manajer Area (2006-2009), Cikokol Service Area Manager at the
Pelayanan Cikokol Pada PLN Distribusi Jakarta Raya Greater Jakarta and Tangerang PLN Distribution
dan Tangerang (2009), Manajer Bidang Niaga Pada (2009), Commercial Sector Manager at West Nusa
PLN Nusa Tenggara Barat (2009-2012) dengan grade Tenggara PLN (2009-2012) with latest grades
terakhir Advanced 2 Skala 15 Advanced 2 Scale 15

Peran Sekretaris Dewan Komisaris Role of Board of Commissioners Secretary
Sekretaris Dewan Komisaris bright PLN Batam diangkat Secretary of the Board of Commissioners bright PLN
oleh dan bertanggung jawab kepada Dewan Komisaris Batam appointed by and responsible to the Board of
Perusahaan. Tanggung jawab Sekretaris Dewan Commissioners of the Company. The responsibilities of
Komisaris antara lain mengatur berkaitan administrasi, the Secretary of the Board of Commissioners, among
membantu Dewan Komisaris dalam melaksanakan others, regulate administrative affairs, assist the Board
fungsi pengawasan terhadap kinerja Perusahaan yang of Commissioners in exercising oversight functions on
efektif dan memastikan bahwa Dewan Komisaris telah the Company’s effective performance and ensuring that
menjalankan prinsip-prinsip GCG dengan baik. the Board of Commissioners has been working on GCG
principles well.

Laporan Tahunan | 2019 | Annual Report 435 PT Pelayanan Listrik Nasional Batam