Page 273 - AR PAM 2024 HIGHRES_4 Direksi

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

2. Masa jabatan anggota Komite SDM yang bukan berasal dari 2. The term of office of members of the HR Committee who are not
anggota Dewan Pengawas adalah sesuai dengan jangka waktu members of the Supervisory Board corresponds to the term of
masa jabatan Dewan Pengawas yakni paling lama 4 (empat) office of the Supervisory Board, which is a maximum of 4 (four)
tahun dan dapat diangkat kembali untuk 1 (satu) kali masa years and can be reappointed for 1 (one) term of office; and
jabatan; dan
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 PROFIL HUMAN RESOURCES
KOMITE SUMBER DAYA MANUSIA COMMITTEE COMPOSITION,
STRUCTURE AND PROFILES

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

Susunan Komite SDM per 31 Desember 2024
HR 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 erm of Office and P eriod of Office
Term of Office and Period of Office
Keputusan Dewan Pengawas No. 04/
DP-SKEP/2024 tentang pengangkatan
Ketua Komite SDM/Ketua Komite Dewan Pengawas di lingkungan Mengikuti masa jabatan sebagai Dewan
Dewan Pengawas Perusahaan Umum Daerah Air Minum Jaya. Pengawas
Arkan Hamzah* Chairman of the HR Decree of the Supervisory Board No.04/ Following the term of office as the
Committee/Chairman of the
Supervisory Board DP-SKEP/2024 on the appointment of Supervisory Board
Supervisory Board Committee within
Perusahaan Umum Daerah Air Minum Jaya.
Ketua Komite SDM/ Anggota Keputusan Dewan Pengawas No. 03/DP- Mengikuti masa jabatan sebagai Dewan
Dewan Pengawas
Teguh Setyabudi* Chairman of the HR SKEP/2023 tanggal 7 Agustus 2023 Pengawas
Following the term of office as the
Supervisory Board Decision No.03/
Committee/Member of the DP-SKEP/2023 dated August 7, 2023 Supervisory Board
Supervisory Board
7 Agustus 2023 s.d. 7 Agustus 2027,
Anggota Komite SDM Pengangkatan Anggota periode pertama
Abdul Wahab Bangkona
Member of the HR Committee Member Appointment August 7, 2023 to August 7, 2027, first
period
Komite Dewan Pengawas di Lingkungan 7 Agustus 2023 s.d. 7 Agustus 2027,
Perusahaan Umum Daerah Air Minum Jaya
Anggota Komite SDM periode pertama
Joseph Wisnu Sandjaja Committee of the Board of Supervisors
Member of the HR Committee August 7, 2023 to August 7, 2027, first
within Perusahaan Umum Daerah Air Minum period
Jaya
*) Teguh Setyabudi sejak 04 November 2024 sudah tidak lagi menjabat sebagai Anggota Dewan Pengawas.
*) Teguh Setyabudi ceased serving as a member of the Supervisory Board since November 4, 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
eriod of Office
erm of Office and P
Basis of Appointment
Name Position Basis of Appointment Term of Office and Period of Office
T
Keputusan Dewan Pengawas No. 03/ 7 Agustus 2023 s.d. 7 Agustus 2027,
DP-SKEP/2023 tanggal 7 Agustus
Anggota Komite SDM periode pertama
Abdul Wahab Bangkona 2023 tentang Pengangkatan Anggota
Member of the HR Committee August 7, 2023 to August 7, 2027, first
Komite Dewan Pengawas di Lingkungan period
Perusahaan Umum Daerah Air Minum
Jaya
Supervisory Board Decision No. 03/
DP-SKEP/2023 dated August 7, 2023 7 Agustus 2023 s.d. 7 Agustus 2027,
concerning the Appointment of
Anggota Komite SDM periode pertama
Joseph Wisnu Sandjaja Members of the Supervisory Board
Member of the HR Committee August 7, 2023 to August 7, 2027, first
Committee of Perusahaan Umum period
Daerah Air Minum Jaya

LAPORAN TAHUNAN 2024 273 Annual Report 2024