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Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

REMUNERASI BAGI KOMITE HUMAN RESOURCES COMMITTEE
SUMBER DAYA MANUSIA REMUNERATION

Remunerasi bagi Komite Sumber Daya Manusia diatur pada Pasal Remuneration for the Human Resources Committee is regulated in
21 Peraturan Gubernur Daerah Khusus Ibukota Jakarta No.13 Tahun Article 21 of the Regulation of the Governor of the Special Capital
2020 tentang Komite Audit dan Komite Lainnya Pada Badan Usaha Region of Jakarta No. 13 of 2020 concerning the Audit Committee
Milik Daerah yang di antaranya, yakni: and Other Committees in Regionally-Owned Enterprises, including:
1. Penghasilan anggota Komite Lainnya ditetapkan oleh 1. The income for members of the Other Committee shall be
Dewan Pengawas/Dewan Komisaris dengan memperhatikan determined by the Supervisory Board/Board of Commissioners
kemampuan Perumda/Perseroda. by taking into account the capabilities of the Perumda/
Perseroda.
2. Penghasilan anggota Komite Lainnya sebagaimana dimaksud 2. The income for members of the Other Committees as referred to
pada ayat (1) berupa honorarium paling banyak sebesar 20% in paragraph (1) shall consist of an honorarium of a maximum of
(dua puluh persen) dari gaji Direktur Utama Perumda/Perseroda, 20% (twenty percent) of the salary of the President Director of
dengan ketentuan pajak ditanggung Perumda/Perseroda Perumda/Perseroda, with the provision that taxes be borne by
dan tidak diperkenankan menerima penghasilan lain selain the Perumda/Perseroda, and they are not permitted to receive
honorarium tersebut. any other income besides the honorarium.
3. Ketua/anggota Dewan Pengawas/Dewan Komisaris yang menjadi 3. The chairperson/member of the Supervisory Board/Board of
ketua/anggota pada Komite Lainnya, tidak diberikan penghasilan Commissioners who is also the chairperson/member of the
tambahan dari jabatan tersebut selain penghasilan sebagai Other Committees shall not receive additional income from that
ketua/anggota Dewan Pengawas/Dewan Komisaris. position other than their income as the chairperson/member of
the Supervisory Board/Board of Commissioners.

Berdasarkan hal tersebut, maka remunerasi yang didapatkan Referring to this, the remuneration received by the Human Resources
oleh Komite Sumber Daya Manusia awalnya sebesar Rp21.108.173 Committee initially amounted to Rp21,108,173 and then increased
kemudian mengalami peningkatan menjadi Rp23.746.694 to Rp23,746,694, due to an increase that occurred in line with the
(dikarenakan terjadinya kenaikan pada remunerasi Direktur Utama adjustment of the President Director’s remuneration, as stipulated
sebagaimana sesuai ketentuan pada pada Pasal 21 ayat (2) Peraturan in Article 21 paragraph (2) of the of the Governor of DKI Jakarta
Gubernur Daerah Khusus Ibukota Jakarta No.13 Tahun 2020. Regulation No. 13 of 2020.
KOMITE PENGEMBANGAN BISNIS BUSINESS DEVELOPMENT COMMITTEE

Komite Pengembangan Bisnis dibentuk untuk membantu The Business Development Committee was formed to assist and
dan memperkuat Dewan Pengawas memperoleh keyakinan strengthen the Supervisory Board in gaining sufficient confidence, so
yang memadai, sehingga Perusahaan dapat mengoptimalkan that the Company can optimize the development of the Company’s
pengembangan bisnis perusahaan, dengan tujuan: business, with the aim of:
1. Menjadi pedoman bagi Komite Pengembangan Bisnis agar 1. Being a guideline for the Business Development Committee
dalam menjalankan fungsi dan tugas, serta tanggung jawabnya so that in carrying out its functions and duties, as well as its
memiliki acuan kerja yang jelas. responsibilities, it has a clear work reference.
2. Meningkatkan kualitas, efektivitas, dan produktivitas kerja Dewan 2. Improving the quality, effectiveness, and productivity of the
Pengawas. Supervisory Board’s work.
KRITERIA UNTUK MENJADI KOMITE CRITERIA TO BECOME A BUSINESS
PENGEMBANGAN BISNIS DEVELOPMENT COMMITTEE MEMBER

Dalam menetapkan dan/atau mengangkat anggota Komite In determining and/or appointing members of the Business
Pengembangan Bisnis, telah ditentukan sejumlah kriteria khusus Development Committee, a number of specific criteria have been
yang harus dipenuhi, antara lain: determined that must be met, including:
1. Komite Pengembangan Bisnis dibentuk dan ditetapkan dengan 1. The Business Development Committee was formed and
Keputusan Dewan Pengawas untuk membantu pelaksanaan appointed by a Decision of the Supervisory Board to assist
tugas Dewan Pengawas. them in carrying out their duties.
2. Komite Pengembangan Bisnis bersifat independen baik dalam 2. The Business Development Committee is independent in
pelaksanaan tugas serta pelaporannya dan bertanggung jawab both its duties and reporting and is directly responsible to the
langsung kepada Dewan Pengawas. Supervisory Board.
3. Komite Pengembangan Bisnis paling banyak berjumlah 2 3. The Business Development Committee consists of a maximum
(dua) orang anggota yang bukan berasal dari anggota Dewan of 2 (two) members who are not members of the Supervisory
Pengawas dan 1 (satu) orang anggota dari Dewan Pengawas. Board and 1 (one) member of the Supervisory Board.
4. Ketua Komite Pengembangan Bisnis adalah anggota Dewan 4. The Chairperson of the Business Development Committee is a
Pengawas yang dapat bertindak independen. member of the Supervisory Board who can act independently.

Laporan Tahunan 2024 286 Annual Report 2024