Page 246 - AR PAM 2024 FLIPBOOK_5 Direksi

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

Susunan Komite Audit dan Tata Kelola per 31 Desember 2024
Audit and Governance Committee Composition as of December 31, 2024
Dasar Pengangkatan
an
an dan P
Masa Jaba
Jaba
t
eriode Jaba
an
t
Nama Jabatan Dasar P engangk a t an Masa Jabatan dan Periode Jabatan
t
Name P osition Basis of Appointment T Term of Office and Period of Office
erm of Office and P
eriod of Office
Basis of Appointment
Position
Ketua Komite Audit dan Tata Keputusan Dewan Pengawas Mengikuti masa jabatan sebagai Dewan
Kelola/Sekretaris Dewan Pengawas No. 03/DP-SKEP/2023 tanggal
Herman Sukmadipura Chairman of the Audit and 7 Agustus 2023 tentang Pengawas
Following the term of office as the
Governance Committee/Secretary Pengangkatan Anggota Komite Supervisory Board
of the Supervisory Board Dewan Pengawas di Lingkungan
Perusahaan Umum Daerah Air
Anggota Komite Audit dan Tata Minum Jaya 7 Agustus 2023 s.d. 7 Agustus 2027,
Kelola periode pertama
Budi Pranoto Decision of the Supervisory Board
Member of the Audit and No. 03/DP-SKEP/2023 dated August 7, 2023 to August 7, 2027, first
Governance Committee period
August 7, 2023 concerning the
Appointment of Members of the 7 Agustus 2023 s.d. 7 Agustus 2027,
Komite Audit dan Tata Kelola
Hendri Wijaya Member of the Audit and Supervisory Board Committee periode pertama
Governance Committee within Perusahaan Umum Daerah August 7, 2023 to August 7, 2027, first
Air Minum Jaya period
Herman Sukmadipura
Herman Sukmadipura
enga
was
aris Dewan P
elola/Sekret
omit
e Audit dan T
etua K
Ketua Komite Audit dan Tata Kelola/Sekretaris Dewan Pengawas
K
t
a K
a
ee/Secret
ary of the Supervisory Board
Chairman of the Audit and Governance Committ
Chairman of the Audit and Governance Committee/Secretary of the Supervisory Board
Profil Ketua Komite Audit dan Tata Kelola, Herman Sukmadipura, dapat dilihat pada bab Profil Perusahaan dalam Laporan Tahunan ini.
Profile of the Chairman of the Audit and Governance Committee, Herman Sukmadipura, can be found in the Company Profile chapter in this Annual
Report

Laporan Tahunan 2024 246 Annual Report 2024