Page 173 - AR PAM 2024 HIGHRES_4 Direksi

Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Good Corporate Governance Corporate Social Responsibility

Struktur Good Corporate Governance PAM JAYA
PAM JAYA Good Corporate Governance Structure

Gubernur DKI Jakarta selaku KPM
Governance of DKI Jakarta as KPM

Komite Investasi dan Manajemen
Risiko Sekretaris Perusahaan
Investment and Rick Management Corporate Secretary
Committee

Komite Sumber Daya Manusia Tata Kelola & Manajemen Mutu
Human Resources Committee Governance & Quality Management
Dewan
Pengawas Direksi
Board of
Supervisory Directors
Board
Komite Audit dan Tata Kelola Satuan Pengawas Intern
Audit and Governance Committee Internal Audit Unit

Komite Pengembangan Bisnis
Business Development Committee

Akuntan Publik
Public Accountant

Organ Utama
Main Organs
Organ Pendukung Internal (Dewan Pengawasan dan Direksi)
Supporting Organs (Supervisory Board and Board of Directors)
Organ Pendukung Eksternal
External Support Organs
Agar Struktur Tata Kelola tersebut dapat berfungsi secara optimal For the Governance Structure to function optimally with clear
dengan batasan tanggung jawab yang jelas, diperlukan Proses boundaries of responsibility, a Governance Process or Mechanism
atau Mekanisme Tata Kelola (Governance Process). Mekanisme ini is required. This mechanism includes the laws and regulations as
mencakup peraturan perundang-undangan yang telah dijelaskan explained previously as well as internal rules that aim to create an
sebelumnya serta berbagai aturan internal, yang bertujuan untuk organizational environment that is managed in an accountable
menciptakan lingkungan organisasi yang dikelola secara akuntabel. manner.
PAM JAYA telah merancang, mengimplementasikan, dan PAM JAYA has designed, implemented, and updated several
memperbarui berbagai pedoman serta kebijakan yang berperan guidelines and policies that serve in setting boundaries to ensure the
dalam menetapkan batasan guna memastikan kelancaran proses smooth running of the governance process, including the following:
tata kelola, yang mencakup antara lain:

Pedoman/Kebijakan/Prosedur Diterbitkan Pertama Kali Diperbarui Terakhir
Guidelines/Policies/Procedures First Published Last Updated
Anggaran Dasar 30 April 1977 2021
Articles of Association April 30, 1977
Pedoman Tata Kelola Perusahaan 14 Desember 2021 10 Juli 2023
Corporate Governance Guidelines December 14, 2021 July 10, 2023
Kode Etik 14 Desember 2021 26 Agustus 2024
Code of Conduct December 14, 2021 August 26, 2024
Piagam Dewan Pengawas 2017 2023
Supervisory Board Charter

LAPORAN TAHUNAN 2024 173 Annual Report 2024