Page 234 - 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

Nominasi Dewan Pengawas dan Direksi
Nomination of the Supervisory Board and Board of Directors

Pengangkatan dan Pemberhentian Dewan Pengawas dan Direksi The appointment and dismissal of the Supervisory Board and Board
diatur dalam Peraturan Daerah Provinsi DKI Jakarta No. 4 Tahun of Directors are regulated in the DKI Jakarta Provincial Regulation No.
2021 tentang Perubahan Bentuk Hukum Perusahaan Daerah Air 4 of 2021 concerning the Change in the Legal Form of Perusahaan
Minum Daerah Khusus Ibukota Jakarta menjadi Perusahaan Umum Daerah Air Minum Daerah Khusus Ibukota Jakarta (PAM JAYA)
Daerah Air Minum Jaya. Namun, secara khusus pengangkatan to Perusahaan Umum Daerah Air Minum Jaya. Specifically, the
dan Pemberhentian Dewan Pengawas diatur dalam Peraturan appointment and dismissal of the Supervisory Board is regulated
Gubernur Provinsi DKI Jakarta No. 50 Tahun 2018 tentang Tata Cara in the DKI Jakarta Governor Regulation No. 50 of 2018 concerning
Pengangkatan dan Pemberhentian Anggota Dewan Pengawas dan the Procedures for the Appointment and Dismissal of Members of
Anggota Dewan Komisaris Badan Usaha Milik Daerah, sedangkan the Supervisory Board and Members of the Board of Commissioners
pengangkatan dan Pemberhentian Direksi diatur dalam Peraturan of Regionally-Owned Enterprises, while the appointment and
Gubernur Provinsi DKI Jakarta No. 5 Tahun 2018 tentang Tata Cara dismissal of the Board of Directors is regulated in the DKI Jakarta
Pengangkatan dan Pemberhentian Direksi Badan Usaha Milik Daerah Governor Regulation No. 5 of 2018 concerning the Procedures for
dan Perusahaan Patungan. the Appointment and Dismissal of Directors of Regionally-Owned
Enterprises and Joint Venture Companies.
TATA CARA SELEKSI CALON PROCEDURE FOR SELECTION OF
DEWAN PENGAWAS SUPERVISORY BOARD CANDIDATES

1. Sebelum diangkat menjadi Dewan Pengawas, Calon wajib 1. Before being appointed as a Supervisory Board member,
menandatangani dokumen yang terdiri dari: Candidates must sign the following documents:
a. Pakta integritas; a. Integrity pact;
b. Kontrak kinerja; b. Performance contract;
c. Surat pernyataan melaksanakan tugas kecuali ditentukan c. Statement letter to fulfill duties unless otherwise specified
lain dalam anggaran dasar; dan in the articles of association; and
d. Surat pernyataan lainnya yang dianggap penting sesuai d. Other statements deemed important as needed and in
kebutuhan dan sesuai ketentuan peraturan perundang- accordance with the provisions of laws and regulations.
undangan.
2. Bakal Calon untuk perusahaan pada sektor perbankan, asuransi 2. Prospective Candidates for companies in the banking, insurance
atau sektor tertentu lainnya wajib memenuhi ketentuan or other specific sectors are required to fulfill the provisions of
peraturan perundang undangan di bidang sektor dimaksud. the relevant laws and regulations in their respective sector.
3. Badan dan/atau tim seleksi melakukan evaluasi atas dokumen 3. The selection body and/or team evaluates the documents as
sebagaimana dimaksud pada ayat (1) dan ayat (2) secara periodik referred to in paragraph (1) and paragraph (2) periodically or
atau sewaktu-waktu bila diperlukan. at any time if deemed necessary.
4. Anggota Dewan Pengawas pada Perumda diangkat dengan 4. Members of the Supervisory Board in Perumda are appointed
Keputusan Gubernur. based on the Governor’s decision.
5. Proses seleksi pengangkatan dan proses pemberhentian 5. The selection process for appointing and dismissing Members
Anggota Dewan Pengawas pada anak perusahaan BUMD of the Supervisory Board in BUMD subsidiaries is carried out
dilakukan oleh BUMD yang bersangkutan. by the BUMD concerned.
6. Anggota Dewan Pengawas pada anak perusahaan BUMD 6. Members of the Supervisory Board in BUMD subsidiaries are
diangkat setelah mendapatkan persetujuan Gubernur. appointed after obtaining the Governor’s approval.
TATA CARA SELEKSI CALON DIREKSI PROCEDURES FOR SELECTION OF
BOARD OF DIRECTORS CANDIDATES

1. Badan melakukan proses seleksi administrasi Bakal Calon sesuai 1. The Board carries out an administrative selection process for
dengan ketentuan peraturan perundang-undangan. Prospective Candidates in accordance with the provisions of
2. Seleksi Administrasi sebagaimana dimaksud pada ayat (1) laws and regulations.
adalah proses verifikasi terhadap kelengkapan persyaratan 2. Administrative Selection as referred to in paragraph (1) is the
yang tertuang dalam Pasal 6. UKK meliputi: process of verifying the completeness of the requirements
contained in Article 6. UKK includes:
a. Psikotes/assessment; dan a. Psychological test/assessment; and
b. Paparan dan wawancara meliputi sebagai berikut: b. Presentation and interview including the following:
i) Membuat dan memaparkan rencana kerja; dan i) Preparing and presenting a work plan; and
ii) Mengikuti wawancara. ii) Participating in an interview.

Laporan Tahunan 2024 234 Annual Report 2024