Page 262 - 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

10. Tidak memiliki kepentingan atau keterkaitan pribadi lainnya yang 10. They have no other personal interests or relationships that
dapat menimbulkan dampak negatif dan benturan kepentingan may cause negative impacts and conflicts of interest to the
terhadap Perusahaan. with the Company.
11. Tidak berafiliasi dengan pemasok dan/atau mitra kerja 11. They are not affiliated with the Company’s suppliers and/or
Perusahaan. business partners.
KETENTUAN MASA JABATAN TERM OF OFFICE PROVISIONS

Komite Investasi dan Manajemen Risiko ditunjuk dan diberhentikan The Investment and Risk Management Committee is appointed
oleh Dewan Pengawas, dengan pelaporannya disampaikan kepada and dismissed by the Supervisory Board, with its report submitted
Gubernur DKI Jakarta sebagai Kuasa Pemilik Modal (KPM). Adapun to the Governor of DKI Jakarta as the Capital Owner’s Attorney
masa tugas Komite di bawah Dewan Pengawas ditetapkan sebagai (KPM). The term of office of the Committee under the Supervisory
berikut: Board is as follows:
1. Masa jabatan anggota Komite Investasi dan Manajemen Risiko 1. The term of office of members of the Investment and Risk
yang berasal dari anggota Dewan Pengawas adalah sesuai Management Committee who are also members of the
dengan masa tugasnya sebagai anggota Dewan Pengawas; Supervisory Board corresponds to their term of office as
members of the Supervisory Board;
2. Masa jabatan anggota Komite Investasi dan Manajemen Risiko 2. The term of office of members of the Investment and Risk
yang bukan berasal dari anggota Dewan Pengawas adalah Management Committee who are not members of the
sesuai dengan jangka waktu masa jabatan Dewan Pengawas Supervisory Board corresponds to the term of office of the
dan dapat diangkat kembali untuk 1 (satu) kali masa jabatan; dan Supervisory Board and can be reappointed for 1 (one) additional
term of office; and
3. Dewan Pengawas dapat memberhentikannya sewaktu-waktu 3. The Supervisory Board can dismiss them at any time during
dalam masa jabatan atau jika yang bersangkutan mengundurkan their term of office or if they resign before the end of their term
diri sebelum selesai masa jabatannya karena satu dan lain hal. of office for any reason.
KOMPOSISI DAN SUSUNAN SERTA INVESTMENT AND RISK MANAGEMENT
PROFIL KOMITE INVESTASI COMMITTEE COMPOSITION AND
DAN MANAJEMEN RISIKO STRUCTURE AND PROFILES

Berdasarkan Keputusan Dewan Pengawas No. 04/DP-SKEP/2024 Based on the Decision of the Supervisory Board No. 04/DP-
tentang pengangkatan Komite Dewan Pengawas di lingkungan SKEP/2024 concerning the appointment of the Supervisory Board
Perusahaan Umum Daerah Air Minum Jaya. Committee within Perusahaan Umum Daerah Air Minum Jaya.

Susunan Komite Investasi dan Manajemen Risiko per 31 Desember 2024
Investment and Risk Management Committee Composition as of December 31, 2024
Nama Jabatan Dasar P engangk a t an Masa Jaba t an dan P eriode Jaba t an
Masa Jabatan dan Periode Jabatan
Dasar Pengangkatan
Basis of Appointment
Name Position Basis of Appointment T Term of Office and Period of Office
erm of Office and P
eriod of Office
Ketua Komite Investasi dan
Manajemen Risiko/Anggota Mengikuti masa jabatan sebagai Dewan
Dewan Pengawas Pengawas
Afan Adriansyah Idris Chairman of the Investment Following the term of office as the
and Risk Management
Committee/Member of the Keputusan Dewan Pengawas No. 04/DP- Supervisory Board
Supervisory Board SKEP/2024 tentang pengangkatan Komite
Dewan Pengawas di lingkungan Perusahaan
Anggota Komite Investasi dan Umum Daerah Air Minum Jaya. 7 Agustus 2023 s.d. 7 Agustus 2027,
Manajemen Risiko Decision of the Supervisory Board No. 04/
Nadia Aulia Anindhita Member of the Investment DP-SKEP/2024 concerning the appointment periode pertama
August 7, 2023 to August 7, 2027, first
and Risk Management of the Supervisory Board Committee within period
Committee Perusahaan Umum Daerah Air Minum Jaya.
Anggota Komite Investasi dan
Manajemen Risiko 7 Agustus 2023 s.d. 7 Agustus 2027,
Angeline Starlidya Member of the Investment periode pertama
Sukamto August 7, 2023 to August 7, 2027, first
and Risk Management period
Committee

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