Page 443 - @Annual Report_PLN Batam__2019_Lowress_Neat

dan keahlian pengelolaan risiko dan pengendalian yang management and controlling knowledge and expertise Performance Highlights Ikhtisar Kinerja
memadai sesuai dengan perkembangan lingkungan according to progress of the business environment and
bisnis serta memahami proses bisnis Perusahaan yang understand the Company’s integrated business process
saling terintegrasi (end to end process business). (end-to-end business process).

Profil Head of Internal Audit & Head of Internal Audit &
Compliance (HOINA) Compliance (HOINA) Profile Report to Shareholder and Stakeholder

Internal Audit dipimpin oleh Head of Internal Audit & Internal Audit is led by the Head of Internal Audit &
Compliance (HoINA) yang diangkat dan diberhentikan Compliance (HoINA) who is appointed and dismissed by Laporan Kepada Pemegang Saham & Pemangku Kepentingan
oleh Direktur Utama. Berdasarkan Surat Keputusan the President Director. Based on the Decree of the Board of
Direksi PT Pelayanan Listrik Nasional Batam Nomor Directors of PT Batam National Electricity Service Number
0023.K/SDM.03.01/DIR/2019 tanggal 1 Maret 2019. 0023.K / SDM.03.01 / DIR / 2019 dated 1 March 2019.

Head of Internal Audit & Compliance (Hoina) pada tahun In 2019, the Head of Internal Audit & Compliance was
2019 dijabat oleh Hari Santoso. Profil ringkas dapat held by Denny Hendri Wijaya. A brief profile can be seen
dilihat pada bagian Profil Pejabat Satu Level di Bawah in the section Profiles of Officers One Level Below the
Direksi. Board of Directors.

Tugas dan Tanggungjawab Duties and Responsibilities Company Profile Profil Perusahaan
Head of Internal Audit & of Head of Internal Audit &
Compliance Compliance

Tanggung jawab Head of Internal Audit & Compliance The responsibilities of the Head of Internal Audit & Business Support Review Tinjauan Pendukung Bisnis
adalah memimpin, Menyusun rencana, melaksanakan, Compliance are to lead, plan, implement, evaluate, and
mengevaluasi, dan melakukan pembinaan Divisi Internal carry out the guidance of the Internal Audit & Compliance
Audit & Compliance meliputi tetap tidak terbatas pada Division, including but not limited to the Internal Audit
fungsi Internal Audit dan Compliance, dengan tugas and Compliance functions, with the main tasks:
pokok :
1. Memastikan perencanaa, pelaksanaan dan evaluasi 1. Ensure planning, implementation and evaluation
kebijakan dan strategi pengelolaan tata Internal of policies and management strategies for Internal
Audit dan Compliance Audit and Compliance Management Discussion & Analysis Analisa & Pembahasan Manajemen
2. Bertanggung jawab memastikan terlaksananya audit 2. Responsible for ensuring the implementation of
internal berdasarkan tata Kelola perusahaan yang internal audits based on good corporate governance.
benar (Good Corporate Governance)
3. Merumuskan kebijakan, strategi pengawasan dan 3. Formulating policies, monitoring and development
pengembangan serta menjamin pelaksanaan audit strategies and ensuring the implementation of internal
internal. audits.
4. Mengelola penyusunan dan pelaksanaan program 4. Manage the preparation and implementation of an
kerja audit tahunan sesuai program kerja perusahaan. annual audit work program in accordance with the
company’s work program. Good Corporate Governance Tata Kelola Perusahaan
5. Melaksanakan pengelolaan audit khusus, baik yang 5. Carry out special audit management, both preventive
bersifat preventif dan represif atas penyimpangan, and repressive on irregularities, fraud and waste
kecurangan, dan pemborosan (investigatif/ fraud (investigative / fraud audit)
audit)
6. Memfasilitasi audit oleh pihak eksternal (auditor 6. Facilitating audits by external parties (external
eksternal) termasuk Komite Audit Dewan Komisaris auditors) including the Audit Committee of the Board
dan pihak-pihak lainnya, serta mengelola arsip hasil of Commissioners and other parties, as well as
temua auditor eksternal. managing records of findings from external auditors. Risk Management Manajemen Risiko
7. Membuat rekomendasi untuk meminta keterangan 7. Make recommendations to ask expert witnesses for
saksi ahli untuk kebenaran / akurasi hasil Audit. the correctness / accuracy of the Audit results.
8. Memonitor, membinda, dan memfasilitasi tindaklanjut 8. Monitor, guide, and facilitate follow-up on findings
temuan Auditor Internal dan Eksternal. of Internal and External Auditors.
9. Menyampaikan laporan dan rekomendasi kepada 9. Submit reports and recommendations to the President
Direktur Utama dan Dewan Komisaris terkait Director and the Board of Commissioners regarding
pelaksanaan audit dan kepatuhan. the implementation of audits and compliance. Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 442 Laporan Tahunan | 2019 | Annual Report