Page 80 - 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

Susunan dan Profil Dewan Pengawas
Supervisory Board Composition and Profiles

Kronologi Perubahan Susunan Dewan Pengawas di Sepanjang Tahun 2024
Chronology of Changes in the Supervisory Board Composition Throughout 2024
Periode 1 Januari s.d Periode 4 November s.d
4 November 2024 31 Desember 2024 Keterangan
Period January 1, to Period November 4, to Description
November 4, 2024 December 31, 2024
M. Arkan Hamzah M. Arkan Hamzah M. Arkan Hamzah menjabat Ketua Dewan Pengawas Perusahaan
Ketua Dewan Pengawas Ketua Dewan Pengawas sejak 27 Juli 2023.
Chair of the Supervisory Chair of the Supervisory M. Arkan Hamzah has served as the Chair of the Supervisory Board
Board Board of the Company since July 27, 2023.

Herman Sukmadipura Herman Sukmadipura Herman Sukmadipura menjabat Sekretaris Dewan Pengawas
Sekretaris Dewan Pengawas Sekretaris Dewan Pengawas Perusahaan sejak 27 Juli 2023.
Secretary of the Supervisory Secretary of the Supervisory Herman Sukmadipura has served as the Secretary of the Supervisory
Board Board Board of the Company since July 27, 2023.

Afan Adriansyah Idris Afan Adriansyah Idris Afan Adriansyah Idris menjabat Dewan Pengawas Perusahaan sejak
Anggota Dewan Pengawas Anggota Dewan Pengawas 27 Juli 2023.
Member of the Supervisory Member of the Supervisory Afan Adriansyah Idris has served as Member of the Supervisory
Board Board Board of the Company since July 27, 2023.

Teguh Setyabudi sudah tidak menjabat sebagai Anggota Dewan
Pengawas PAM JAYA sejak 4 November 2024 berdasarkan
Keputusan Gubernur selaku Kepala Daerah yang Mewakili
Pemerintah Daerah dalam Kepemilikan Kekayaan Daerah yang
Dipisahkan pada Perusahaan Umum Daerah Air Minum Jaya Nomor
Teguh Setyabudi 28 Tahun 2024 tentang Pemberhentian Anggota Dewan Pengawas
Anggota Dewan Pengawas - pada Perusahaan Umum Daerah Air Minum Jaya.
Member of the Supervisory Teguh Setyabudi ceased serving as a Member of the PAM JAYA
Board Supervisory Board on November 4, 2024 based on the Decision
of the Governor as the Regional Head Representing the Regional
Government in the Ownership of Perusahaan Umum Daerah Air
Minum Jaya Number 28 of 2024 concerning the Dismissal of
Members of the Supervisory Board at Perusahaan Umum Daerah Air
Minum Jaya.

Laporan Tahunan 2024 80 Annual Report 2024