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(KPM); Kedua, Direksi PAM JAYA yang bertugas mengoptimalkan of PAM JAYA who is tasked with optimizing the management
pengelolaan dan pengurusan perusahaan; dan Ketiga, Dewan and administration of the Company; and Thirdly, the PAM JAYA
Pengawas PAM JAYA yang berfungsi mengawasi pengelolaan yang Supervisory Board that supervises the management carried out
dilakukan oleh Direksi. by the Board of Directors.

Adapun sistem tata kelola di PAM JAYA menerapkan model dua The governance system at PAM JAYA applies a two-tier system model
badan atau two-tier system yang terdiri dari Dewan Pengawas dan consisting of the Supervisory Board and the Board of Directors with
Direksi dengan kewenangan serta tanggung jawab yang jelas sesuai clear authorities and responsibilities in accordance with applicable
dengan peraturan perundang-undangan dan Anggaran Dasar yang laws and regulations, and the Articles of Association. In carrying out
berlaku. Dalam melaksanakan tugasnya, Dewan Pengawas dan their duties, the PAM JAYA Supervisory Board and Board of Directors
Direksi PAM JAYA didukung oleh beberapa organ pendukung, yaitu: are supported by several organs, including:
1. Organ Pendukung Dewan Pengawas, meliputi Komite Audit 1. ●Supporting Organs of the Supervisory Board including the Audit
dan Tata Kelola; Komite Investasi dan Manajemen Risiko; dan and Governance Committee; Investment and Risk Management
Komite Sumber Daya Manusia. Committee; and Human Resources Committee.
2. Organ Pendukung Direksi, meliputi Sekretaris Perusahaan, 2. ● Supporting Organs of the Board of Directors including the
Satuan Pengawas Intern, Tata Kelola & Manajemen Mutu, dan Corporate Secretary, Internal Audit Unit, Governance & Quality
unit lain Organ Perusahaan di bawah koordinasi Direksi. Management, and other units of the Company Organ under the
coordination of the Board of Directors.
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Struktur Tata Kelola PAM JAYA
PAM JAYA Governance Structure

Gubernur DKI Jakarta selaku KPM
Governance of DKI Jakarta as KPM

Komite Investasi dan Manajemen
Risiko Sekretaris Perusahaan
Investment and Rick Management Corporate Secretary
Committee

Komite Sumber Daya Manusia Tata Kelola & Manajemen Mutu
Human Resources Committee Governance & Quality Management
Dewan Direksi
Pengawas
Board of
Supervisory Directors
Board
Komite Audit dan Tata Kelola Satuan Pengawas Intern
Audit and Governance Committee Internal Audit Unit

Komite Pengembangan Bisnis
Business Development Committee

Akuntan Publik
Public Accountant

Organ Utama
Main Organs
Organ Pendukung Internal (Dewan Pengawasan dan Direksi)
Supporting Organs (Supervisory Board and Board of Directors)
Organ Pendukung Eksternal
External Support Organs

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