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Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis
Direksi
Board of Directors
Direksi merupakan organ yang bertugas mengelola PAM JAYA demi The Board of Directors is an organ tasked with managing PAM
kepentingan dan pencapaian tujuan perusahaan, serta berperan JAYA for the interests and achievement of the Company’s goals,
sebagai perwakilan PAM JAYA baik dalam maupun luar pengadilan, and represents PAM JAYA both within and outside the court,
sesuai dengan ketentuan yang tercantum dalam anggaran dasar. in accordance with the provisions contained in the articles of
association.
KETENTUAN MASA JABATAN TERM OF OFFICE PROVISIONS
Anggota Direksi menjabat selama 5 (lima) tahun sejak tanggal Board members serve for 5 (five) years from the date of their
pengangkatan dalam RUPS dan dapat diperpanjang untuk 1 appointment at the GMS, which can be extended for 1 (one)
(satu) kali masa jabatan. Namun, KPM memiliki wewenang untuk additional term of office. However, the KPM has the authority to
memberhentikan anggota Direksi kapan saja jika diperlukan. dismiss members of the Board of Directors at any time if necessary.
Anggota Direksi dapat menjabat maksimal 2 (dua) kali dalam posisi Board members can serve a maximum of 2 (two) terms in the same
yang sama di BUMD yang bersangkutan, kecuali jika diangkat position with the BUMD, unless appointed as President Director.
sebagai Direktur Utama. Jika terjadi kekosongan jabatan Direksi, If there is a vacancy in the Board of Directors, the KPM has may
KPM berwenang menunjuk Direksi sementara untuk menjalankan appoint a temporary Board of Directors to carry out the management
tugas pengurusan BUMD hingga pengangkatan Direksi definitif, duties of the BUMD until the appointment of a definitive Board of
dengan masa jabatan sementara paling lama 6 (enam) bulan. Directors, for a maximum term of 6 (six) months.
KOMPOSISI DAN SUSUNAN DIREKSI BOARD OF DIRECTORS
COMPOSITION AND STRUCTURE
Ketentuan mengenai komposisi dan keanggotaan Direksi Perusahaan, Provisions regarding the composition and membership of the
sebagai berikut: Company’s Board of Directors are as follows:
1. Jumlah anggota Direksi ditetapkan oleh KPM; 1. The number of members of the Board of Directors is determined
by the KPM;
2. Penentuan jumlah anggota Direksi dilakukan berdasarkan asas 2. Determination of the number of members of the Board
efisiensi dan efektivitas; of Directors is based on the principles of efficiency and
effectiveness;
3. Anggota Direksi diangkat dan diberhentikan oleh KPM; dan 3. Members of the Board of Directors are appointed and dismissed
by the KPM; and
4. Komposisi Direksi PAM JAYA terdiri dari Direktur Utama; Direktur 4. The composition of the PAM JAYA Board of Directors consists
Umum; Direktur Teknik; dan Direktur Pelayanan. of the President Director; Director of General Affairs; Director
of Technical; and Director of Services.
Susunan, pembagian tugas, dan kewenangan Direksi serta jajaran di The composition, division of duties, and authorities of the Board
bawahnya mengikuti struktur organisasi PAM JAYA yang ditetapkan of Directors and the ranks below them are based on the PAM JAYA
melalui keputusan Direksi. organizational structure as determined through a Board of Directors
decision.
Pada tahun 2024, susunan Direksi mengalami perubahan sesuai In 2024, the Board of Directors composition changed following a
dengan keputusan KPM, dengan detail perubahan yang dapat decision of the KPM, details of the changes that can be seen in the
dilihat pada seperti terlampir berikut ini. following attachment.
Laporan Tahunan 2024 192 Annual Report 2024
