Page 290 - 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

LINGKUP TUGAS DAN TANGGUNG JAWAB BUSINESS DEVELOPMENT
KOMITE PENGEMBANGAN BISNIS COMMITTEE SCOPE OF DUTIES
AND RESPONSIBILITIES

Dalam menjalankan fungsinya, Komite Pengembangan Bisnis In carrying out its functions, the Business Development Committee
beserta seluruh anggotanya tidak melakukan pemeriksaan langsung and all its members do not conduct direct audits of PAM JAYA’s
terhadap operasional usaha PAM JAYA. Pelaksanaan tugas komite business operations. This committee’s duties are carried out through
ini dilakukan melalui kerja sama dan/atau memperoleh data maupun cooperation and/or obtaining data or information from the Internal
informasi dari Satuan Pengawas Intern, auditor eksternal, pihak Audit Unit, external auditors, internal parties of PAM JAYA, and
internal PAM JAYA, serta pihak-pihak terkait lainnya. other related parties.

Komite Pengembangan Bisnis mempunyai tugas dan tanggung The Business Development Committee has the following duties
Jawab Sebagai berikut: and responsibilities:
1. Menganalisa dan melakukan monitoring pengembangan bisnis 1. Analyzing and monitoring the Company’s business development
perusahaan sesuai Rencana Bisnis Perusahaan termasuk in accordance with the Company’s Business Plan including the
Rencana Kerja dan Anggaran. Work Plan and Budget.
2. Memastikan pelaksanaan pengembangan bisnis perusahaan 2. Ensuring the Company’s business development is in accordance
sesuai dengan implementasi rencana bisnis yang sesuai dengan with the business plan, and in accordance with Environmental
Environment Sustainable Governance (ESG), International Sustainable Governance (ESG), International Organization for
Organization For Standardization (ISO), Good Corporate Governance Standardization (ISO), Good Corporate Governance (GCG),
(GCG), Sistem Manajemen Anti Penyuapan (SMAP). Anti-Bribery Management System (SMAP).
3. Melakukan evaluasi terhadap rencana pengembangan bisnis 3. Evaluating business development plans including evaluations
termasuk evaluasi terhadap kinerja perusahaan. of Company performance.
4. Memberikan pendapat dan saran terkait strategi pengembangan 4. Providing opinions and suggestions regarding business
bisnis dan penanganan isu penting terhadap pengembangan development strategies and handling important issues related
perusahaan. to Company development.
5. Membuat rencana kerja tahunan Komite Pengembangan Bisnis. 5. Creating an annual work plan for the Business Development
Committee.
6. Melakukan tugas lain yang diberikan oleh Dewan Pengawas 6. Carrying out other tasks assigned by the Supervisory Board in
dalam bentuk tertulis dan/atau tertuang dalam risalah rapat. written form and/or recorded in the minutes of the meeting.
7. Melaporkan hasil kerja kepada Dewan Pengawas. 7. Reporting work results to the Supervisory Board.

WEWENANG KOMITE BUSINESS DEVELOPMENT
PENGEMBANGAN BISNIS COMMITTEE AUTHORITIES

Komite Pengembangan Bisnis memiliki wewenang sebagai berikut: The Business Development Committee has the following authorities:
1. Mengakses dokumen, data dan informasi Perusahaan tentang 1. Access to Company documents, data and information on
pegawai, dana/keuangan, aset dan sumber daya Perusahaan employees, funds/finances, assets and resources of the
yang diperlukan. Company as needed.
2. Berkomunikasi langsung dengan unit kerja terkait dan pihak yang 2. Communicate directly with related work units and parties
menjalankan fungsi pengembangan bisnis serta perencanaan carrying out business development functions as well as
dan pelaksanaan investasi. investment planning and implementation.
KEWAJIBAN KOMITE BUSINESS DEVELOPMENT
PENGEMBANGAN BISNIS COMMITTEE OBLIGATIONS

Anggota Komite Pengembangan Bisnis mempunyai kewajiban: Business Development Committee Members have the following
obligations:
1. Menjaga kerahasiaan Perusahaan yang diperoleh selama 1. gained during their tenure as members of the Business
menjabat sebagai Komite Pengembangan Bisnis. Development Committee.
2. Menjaga independensi dan objektivitas dalam melaksanakan 2. To maintain independence and objectivity in carrying out their
tugasnya. duties.
3. Memenuhi dan menjunjung tinggi Kode Etik Komite 3. To fulfill and uphold the Business Development Committee
Pengembangan Bisnis. Code of Ethics.
4. Membuat laporan semester dan tahunan tugas dan kegiatan 4. To prepare semester and annual reports on the duties and
Komite Pengembangan Bisnis yang disampaikan kepada Dewan activities of the Business Development Committee to be
Pengawas. submitted to the Supervisory Board.

Laporan Tahunan 2024 290 Annual Report 2024