Page 206 - 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

6. Kepemilikan saham oleh Dewan Pengawas dan Direksi beserta 6. Share ownership by the Supervisory Board and the Board
keluarganya pada perusahaan lain harus diungkapkan dalam of Directors and their families in other companies must be
laporan tahunan. disclosed in the annual report.

Berikut ini disajikan transparansi mengenai hubungan afiliasi yang The following presents transparency regarding affiliated relationships
terjadi antara Dewan Pengawas, Direksi, dan KPM/Pemilik Modal, between the Supervisory Board, the Board of Directors, and KPM/
baik yang timbul karena hubungan semenda maupun akibat Capital Owners, both those arising from marriage relations and from
pengungkapan rangkap jabatan yang ada. existing concurrent positions.

Hubungan Afiliasi Dewan Pengawas, Direksi, dan KPM/Pemilik Modal
Affiliated Relationships between the Supervisory Board, Board of Directors, and KPM/Capital Owner
Hubungan Afiliasi dengan
Affiliated Relationship with
Nama dan Jabatan
Name and Position Direksi Dewan Pengawas Pemprov DKI Jakarta
Board of Directors Supervisory Board DKI Jakarta Provincial
Government
Dewan Pengawas
Supervisory Board
M. Arkan Hamzah x x x
Herman Sukmadipura x x x
Afan Adriansyah Idris x x ●
Direksi
Board of Directors
Arief Nasrudin x x x
Tedy Jiwantara Sitepu x x x
Syahrul x x x
● = Memiliki | x = Tidak Memiliki
● = Has | x = Does Not Have

Afan Adriansyah Idris, selaku Anggota Dewan Pengawas, memiliki Afan Adriansyah Idris, as a member of the Supervisory Board, has
hubungan afiliasi dengan pemilik modal melalui posisi yang an affiliated relationship with the capital owner through his position
diembannya sebagai Asisten Pembangunan dan Lingkungan Hidup as Assistant for Development and Environment of the Regional
Sekretaris Daerah Provinsi DKI Jakarta. Posisi rangkap ini berfungsi Secretary of DKI Jakarta Province. This concurrent positions serves
sebagai representasi manajerial pemilik modal di PAM JAYA. as a managerial representation of the capital owner in PAM JAYA.
Berikut disampaikan informasi transparan mengenai kepemilikan The following describes transparent information regarding share
saham oleh Dewan Pengawas dan Direksi beserta anggota ownership by the Supervisory Board and Board of Directors and
keluarganya pada perusahaan lain. their family members in other companies.

Laporan Tahunan 2024 206 Annual Report 2024