Page 242 - 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

Remunerasi Dewan Pengawas Tahun 2024
Supervisory Board Remuneration in 2024
M. Arkan Hamzah
M. Ark an Hamzah Herman Sukmadipura Afan Adriansyah Idris Teguh Setyabudi
T
eguh Setyabudi
Herman Sukmadipura
Afan Adriansyah Idris
Anggot
a Dewan
a Dewan
Sekret
Anggot
Ketua Dewan Sekretaris Dewan Anggota Dewan Anggota Dewan
K
aris Dewan
etua Dewan
Dewan Pengawas
enga
P
Pengawas
enga
was
was
Pengawas
P
Supervisory Board Pengawas Pengawas P enga was P enga was
Member of the
Secretary of the
Chairman of Supervisory Secret ary of the Member of the Member of the
Chairman of Supervisory
Member of the
Board Supervisory Board Supervisory Board Supervisory Board
Supervisory Board
Supervisory Board
Board
Supervisory Board
Fasilitas Kesehatan ●√ √ ● √ ● √ ●
Medical Facilities
Fasilitas Bantuan Hukum ●√ √ ● √ ● √ ●
Legal Aid Facilities
Fasilitas Perkumpulan Profesi
Professional Association ●√ √ ● √ ● √ ●
Facilities
Fasilitas Kendaraan ●√ √ ● √ ● √ ●
Vehicle Facilities
Tantiem/Insentif Kinerja
Tantiem/Performance x x x x
Incentives
Remunerasi Direksi Tahun 2024
Board of Directors’ Remuneration in 2024
Arief Nasrudin
T
epu
Syahrul Hasan
Untung Suryadi
ara Sit
edy Jiwant
Arief Nasrudin Tedy Jiwantara Sitepu S yahrul Hasan Untung Suryadi
Direksi
Direktur Teknik
Direktur Pelayanan
Direktur Umum
Direktur Utama
Board of Directors Direktur Ut ama Direktur Umum Direktur P elayanan Direktur T eknik
Direct
Director of Services
echnical
or of T
or of General Affairs
President Direct or Director of General Affairs Direct or of Services Director of Technical
President Director
Direct
Masa Menjabat di Tahun 2024 1 tahun penuh 1 tahun penuh 1 tahun penuh 8 bulan
Term of Office in 2024 1 full year 1 full year 1 full year 8 months
Honorarium ●√ √ ● √ ● √ ●
Honorarium
Tunjangan Jabatan ●√ √ ● √ ● √ ●
Positional Allowance
Tunjangan Hari Raya ●√ √ ● √ ● √ ●
Holiday Allowance
Asuransi Purna Jabatan ●√ √ ● √ ● √ ●
Post-Service Insurance
Fasilitas Kesehatan ●√ √ ● √ ● √ ●
Medical Facilities
Fasilitas Bantuan Hukum ●√ √ ● √ ● √ ●
Legal Aid Facilities
Fasilitas Perkumpulan Profesi
Professional Association ●√ √ ● √ ● √ ●
Facilities
Fasilitas Kendaraan ●√ √ ● √ ● √ ●
Vehicle Facilities
Tantiem/Insentif Kinerja
Tantiem/Performance ●√ √ ● √ ● √ ●
Incentives
Laporan Tahunan 2024 242 Annual Report 2024