Page 194 - AR PAM 2024 HIGHRES_4 Direksi

Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

Hingga laporan tahunan ini ditandatangani, ada/tidak ada perubahan Until this annual report was signed, there were no other changes
dalam komposisi dan susunan Direksi. Informasi lengkap mengenai in the Board of Directors composition and structure. Complete
profil masing-masing Direksi dapat ditemukan dalam bab Profil information on the profiles of each Director can be found in the
Perusahaan pada laporan tahunan ini. Company Profile chapter of this annual report.
PIAGAM DIREKSI BOARD OF DIRECTORS CHARTER

Direksi memiliki pedoman kerja yang tercantum dalam dokumen The Board of Directors has guidelines outlined in the Board Manual
Board Manual Direksi dan Dewan Pengawas PAM JAYA, yang terakhir for the Board of Directors and the Supervisory Board of PAM JAYA,
diperbarui pada 10 Juli 2023. Beberapa hal utama yang diatur which were last updated on July 10, 2023. The main matters
dalam Board Manual mengenai tugas dan batasan Direksi adalah regulated in the Board Manual regarding the Board of Directors
sebagai berikut: duties and limitations are as follows:
1. Pengangkatan, Komposisi dan Masa Jabatan Direksi 1. Appointment, Composition and Term of Office of the Board
of Directors
a. Pengangkatan Direksi a. Appointment of the Board of Directors
b. Komposisi Direksi b. Composition of the Board of Directors
c. Masa Jabatan Direksi c. Term of Office of the Board of Directors
2. Tugas dan Wewenang Direks 2. Duties and Authorities of the Board of Directors
a. Tugas Direksi a. Duties of the Board of Directors
b. Wewenang Direksi b. Authorities of the Board of Directors
3. Cuti dan Perjalanan Dinas Direksi 3. Leave and Business Travel of the Board of Directors
4. Rapat Direksi 4. Meetings of the Board of Directors
5. Komitmen dan Pelaporan Direksi 5. Commitments and Reporting of the Board of Directors
6. Fungsi Pendukung 6. Supporting Functions
a. Corporate Secretary & Compliance a. Corporate Secretary & Compliance
b. Satuan Pengawas Internal (SPI) b. Internal Supervisory Unit (SPI)
7. Program Pengenalan dan Peningkatan Kapabilitas 7. Introduction and Capability Improvement Program
a. Program Pengenalan a. Introduction Program
b. Program Peningkatan Kapabilitas b. Capability Development Program
8. Tata Kerja Dewan Pengawas dan Direksi 8. Work Procedures of the Supervisory Board and the Board of
Directors
a. Prinsip-Prinsip Hubungan Kerja Antara Dewan Pengawas a. Principles of Working Relationship Between the Supervisory
dan Direksi Board and the Board of Directors
b. Fungsi Keseimbangan Hubungan Kerja Dewan Pengawas b. Functions of Balancing the Working Relationship Between
dan Direksi the Supervisory Board and the Board of Directors
c. Tugas Keseimbangan Hubungan Kerja Dewan Pengawas c. Duties of Balancing the Working Relations of the Supervisory
dan Direksi Board and the Board of Directors
d. Tata Laksana Hubungan Kerja Dewan Pengawas dan Direksi d. Procedure of the Working Relationship between the
Supervisory Board and the Board of Directors
i) Pertemuan Formal i) Formal Meetings
• Kehadiran Direksi dalam Rapat Dewan Pengawas • Attendance of the Board of Directors in the
Supervisory Board Meetings
• Kehadiran Dewan Pengawas dalam Rapat Direksi • Attendance of the Supervisory Board at the Board
atas Permintaan Direksi of Directors Meetings at the Request of the Board
of Directors
• Keputusan Dewan Pengawas dalam Rapat Direksi • Decisions of the Supervisory Board in the Board of
Directors Meeting
ii) Pertemuan Informal ii) Informal Meetings
iii) Komunikasi Formal iii) Formal Communication
• Pelaporan Berkala • Periodic Reporting
• Pelaporan Khusus • Special Reporting
• Penanganan Surat-menyurat/ Memorandum • Handling Correspondence / Memoranda
• Komunikasi Informal • Informal Communication

e. Prosedur Penyampaian Permohonan Persetujuan atas e. Procedure for Submitting Requests for Approval of the
Perbuatan Direksi kepada Dewan Pengawas Board of Directors’ Actions to the Supervisory Board

Laporan Tahunan 2024 194 Annual Report 2024