Page 287 - AR PAM 2024 HIGHRES_4 Direksi

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

5. Ketua dan anggota Komite Pengembangan Bisnis diangkat dan 5. The Chairperson and members of the Business Development
diberhentikan oleh Dewan Pengawas dengan surat Keputusan Committee are appointed and dismissed by the Supervisory
Ketua Dewan Pengawas. Board through a Chairperson of the Supervisory Board Decree.
6. Kedudukan Komite Pengembangan Bisnis. 6. Position of the Business Development Committee.
KETENTUAN MASA JABATAN TERM OF OFFICE PROVISIONS

Komite Pengembangan Bisnis ditunjuk dan diberhentikan oleh The Business Development Committee is appointed and dismissed
Dewan Pengawas, dengan pelaporannya disampaikan kepada by the Supervisory Board, with its report submitted to the Governor
Gubernur DKI Jakarta sebagai Kuasa Pemilik Modal (KPM). Adapun of DKI Jakarta as the KPM. The terms of office of the Committees
masa tugas Komite di bawah Dewan Pengawas ditetapkan sebagai under the Supervisory Board are as follows:
berikut:
1. Masa jabatan anggota Komite Pengembangan Bisnis yang 1. The term of office of members of the Business Development
berasal dari anggota Dewan Pengawas adalah sesuai dengan Committee who are members of the Supervisory Board corresponds
masa tugasnya sebagai anggota Dewan Pengawas; to their term of office as members of the Supervisory Board;
2. Masa jabatan anggota Komite Pengembangan Bisnis yang bukan 2. The term of office of members of the Business Development
berasal dari anggota Dewan Pengawas adalah sesuai dengan Committee who are not members of the Supervisory Board
jangka waktu masa jabatan Dewan Pengawas dan dapat diangkat corresponds to the term of office of the Supervisory Board and
kembali untuk 1 (satu) kali masa jabatan; dan 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 one reason.
KOMPOSISI DAN SUSUNAN SERTA PROFIL BUSINESS DEVELOPMENT
KOMITE PENGEMBANGAN BISNIS 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 Committee
Perusahaan Umum Daerah Air Minum Jaya. within Perusahaan Umun Daerah Air Minum Jaya.

Susunan Komite Pengembangan Bisnis per 31 Desember 2024
Business Development Committee Composition as of December 31, 2024
Masa Jabatan dan
Masa Jaba t an dan
Nama Jabatan Dasar Pengangkatan Periode Jabatan
t
an
engangk
an
a
Jaba
t
t
Dasar P
P
eriode Jaba
an
Basis of Appointment
Term of Office and
Position
Name P osition Basis of Appointment T erm of Office and
P eriod of Office
Period of Office
Ketua Komite Investasi dan Keputusan Dewan Pengawas No. 04/DP-SKEP/2024 tentang
Manajemen Risiko /Anggota pengangkatan Komite Dewan Pengawas di lingkungan Mengikuti masa jabatan
Dewan Pengawas sebagai Dewan Pengawas
Herman Chairman of the Investment Perusahaan Umum Daerah Air Minum Jaya. Following the term of
Sukmadipura Decision of the Supervisory Board No. 04/DP-SKEP/2024
and Risk Management concerning the appointment of the Supervisory Board office as the Supervisory
Committee / Member of the Committees within Perusahaan Umum Daerah Air Minum Jaya. Board
Supervisory Board
Keputusan Dewan Pengawas Perusahaan Umum Daerah Air
Minum Provinsi Daerah Khusus Ibukota Jakarta Nomor: 02/
DP-SKEP/2024 Tentang Penetapan Dan Pengangkatan Saudara
Anggota Komite Investasi dan Dadang Buhajar Sebagai Anggota Komite Investasi dan 19 Agustus 2024 s.d. 19
Agustus 2027, periode
Manajemen Risiko Manajemen Risiko PAM JAYA
Dadang Buhajar pertama
Member of Investment and Decision of the Perusahaan Umum Daerah Air Minum August 19, 2024 to August
Risk Management Committee Supervisory Board in DKI Jakarta Province No. 02/DP- 19, 2027, first period
SKEP/2024 Concerning the Determination and Appointment
of Dadang Buhajar as a Member of the Investment and Risk
Management Committee of PAM JAYA
Herman Sukmadipura
Herman Sukmadipura
etua K
omit
K
Ketua Komite Pengembangan Bisnis/Sekretaris Dewan Pengawas
e P
enga
was
engembangan Bisnis/Sekret
aris Dewan P
Chairman of the Business Development Committee/Secretary of the Supervisory Board
Chairman of the Business Development Committ ee/Secret ary of the Supervisory Board
Profil Ketua Komite Pengembangan Bisnis, Herman Sukmadipura, dapat dilihat pada bab Profil Perusahaan dalam Laporan Tahunan ini.
The profile of the Chairman of the Business Development Committee, Herman Sukmadipura, can be seen in the Company Profile chapter of this
Annual Report.
LAPORAN TAHUNAN 2024 287 Annual Report 2024