Page 191 - AR PAM 2024 HIGHRES_4 Direksi

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

Jenis dan Materi Program Peningkatan Tempat dan Waktu
Nama dan Jabatan Kapabilitas Penyelenggaraan Penyelenggara
Name and Position Types and Materials of Capability Development Place and Date Organizer
Programs
30 Oktober 2024
Risk Based Decision Making Workshop CLC Buaran
October 30, 2024
Focus Group Discussion (FGD) dengan tema
Pembentukan Rancangan Peraturan Daerah
(Raperda) Provinsi DKI Jakarta tentang Pengelolaan
Air Minum 28 November 2024 Internal PAM JAYA
Focus Group Discussion (FGD) with the theme November 28, 2024
Formation of Draft Regional Regulation (Raperda)
of DKI Jakarta Province concerning Drinking Water
Management

PENILAIAN KINERJA ORGAN PENDUKUNG PERFORMANCE ASSESSMENT
DEWAN PENGAWAS OF THE SUPERVISORY BOARD
SUPPORTING ORGANS

Sebagai bagian dari upaya meningkatkan efektivitas GCG, kinerja To improve the effectiveness of GCG, the performance of the
organ pendukung Dewan Pengawas dievaluasi secara berkala. Supervisory Board supporting organs is evaluated periodically.
Hasil penilaian menjadi dasar dalam penyempurnaan kebijakan The assessment results become the basis for improving policies
dan peningkatan kapasitas guna mendukung pencapaian tujuan and increasing capacity to support the achievement of Company
perusahaan secara berkelanjutan. goals in a sustainable manner.

Adapun hasil penilaian kinerja organ pendukung Dewan Pengawas The performance assessment results of the Supervisory Board
pada tahun 2024, adalah sebagai berikut: supporting organs in 2024 are as follows:

Jabatan Penilaian Kinerja
Position Performance Assessment
• Tercapainya Kinerja Pelaksanaan pengawasan secara Kolegial
• Terpenuhinya pelaksanaan pengawasan terhadap Keuangan, Pengendalian internal dan
Komite Audit dan Tata Kelola pelaksanaan kepatuhan terhadap peraturan perundang-undangan
Audit and Governance Committee • Achievement of Collegial Supervision Performance
• Fulfillment of supervision over Finance, Internal Control and compliance with laws and
regulations
• Tercapainya Kinerja secara Kolegial
• Terpenuhinya Pelaksanaan pengawasan Investasi dan Manajemen risko
• Tercapainya strategi dan target investasi terhadap peningkatan pelayanan kepada
Komite Investasi dan Manajemen Risiko Masyarakat
Investment and Risk Management Committee
• Achievement of Collegial Performance
• Fulfillment of Investment and Risk Management Supervision
• Achievement of investment strategies and targets for improving public services
• Tercapainya Kinerja Pengawasan secara Kolegial
• Tercapainya strategi dan target pengembangan Sumber Daya Manusia bagi Pegawai di
Komite Sumber Daya Manusia lingkungan PAM JAYA
Human Resources Committee • Achievement of Collegial Supervision Performance
• Achievement of Human Resource Development Strategy and Target for PAM JAYA
Employees
• Tercapainya Kinerja Pengawasan secara Kolegial
Komite Pengembangan Bisnis • Tercapainya pengawasan terhadap pengembangan bisnis perusahaan
Business Development Committee • Achievement of Collegial Supervision Performance
• Achievement of the Company's business development supervision

LAPORAN TAHUNAN 2024 191 Annual Report 2024