Page 243 - AR PAM 2024 HIGHRES_4 Direksi

Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Good Corporate Governance Corporate Social Responsibility

Kenaikan (Penurunan)
202
4
2024 2023
Perihal Increase (Decrease) Keterangan
(Rp-miliar)
Description (Rp-miliar) (Rp-miliar) Persentase Description
(Rp-billion)
(Rp-billion) (Rp-billion) Nominal
Percentage
2023 jumlah Dewan
Pengawas 7 Orang
Remunerasi Dewan 2024 jumlah Dewan
Pengawas 333.937.887 470.184.549 (136.246.662) (28,98%) Pengawas 4 Orang
Supervisory Board 2023 Supervisory
Remuneration Board 7 people
2024 Supervisory
Board 4 people
Remunerasi Direksi
Board of Directors 732.189.733 585.751.793 146.437.940 25%
Remuneration
Jumlah 1.066.127.620 1.055.936.342 10.191.278 0,97%
Total

Remunerasi Dewan Pengawas
Supervisory Board Remuneration
Remunerasi (dalam 1 Tahun)
Remunerasi (dalam 1 T
ahun)
Remuneration (for 1 Year)
Nama Jabatan Remunera tion (for 1 Y ear)
Name Position Honorarium T unjangan T Tantiem
Honorarium
antiem
Tunjangan
Allowances
antiem
Honorarium Allowances T Tantiem
Honorarium
Ketua Dewan Pengawas
M. Arkan Hamzah Chairman of Supervisory 712.400.820 356.200.416 623.160.058
Board
Sekretaris Dewan
Pengawas
Herman Sukmadipura 676.780.788 338.390.388 560.844.052
Secretary of the
Supervisory Board
Anggota Dewan Pengawas
Afan Adriansyah Member of the Supervisory 641.160.744 320.580.372 560.844.052
Board
Anggota Dewan Pengawas
Teguh Setyabudi Member of the Supervisory 539.643.626 269.821.813 1.303.873.114
Board
Remunerasi Direksi
Board of Directors Remuneration
Remunerasi (dalam 1 T
ahun)
Remunerasi (dalam 1 Tahun)
Remuneration (for 1 Year)
Nama Jabatan Remunera tion (for 1 Y ear)
Name Position Honorarium T unjangan T Tantiem
Honorarium
antiem
Tunjangan
Allowances
antiem
Honorarium Allowances T Tantiem
Honorarium
Direktur Utama
Arief Nasrudin 1.583.112.912 791.556.468 3.219.439.788
President Director
Direktur Umum
Tedy Jiwantara Sitepu Director of General 1.424.801.652 712.400.820 2.897.495.810
Affairs
Direktur Pelayanan
Syahrul Hasan 1.424.801.652 712.400.820 2.897.495.810
Director of Services
Direktur Teknik
Untung Suryadi *) 949.867.768 474.933.880 2.897.495.810
Director of Technical
*) bertugas sebagai Direksi hingga bulan Agustus 2024
*) serves on the Board of Directors until August 2024

LAPORAN TAHUNAN 2024 243 Annual Report 2024