Bidang Audit Internal Internal Audit

Laporan Tahunan 2016 Annual Report PT PELNI Persero Komite Nominasi, Remunerasi dan Tata Kelola Karena adanya pembatasan jumlah komite di bawah supervisi Dewan Komisaris sesuai dengan Peraturan Menteri Negara Badan usaha Milik Negara Nomor PER-01 MBU2011 tentang Penerapan Tata Kelola Perusahaan Yang Baik Pada Badan Usaha Milik Negara, maka Perusahaan hanya mempunyai 2 dua komite di bawah supervisi Dewan Komisaris, namun demikian fungsi dan tugas Komite Nominasi dan Komite Remunerasi tetap dilakukan oleh Dewan Komisaris dengan dibantu oleh Komite Audit dan Komite Risiko. Kebijakan Mengenai Suksesi Direksi Perseroan telah memiliki mekanisme penetapan kandidat penggantisuksesor Direksi, yaitu dengan mempunyai “Talent Pool” satu tingkat di bawah Direksi. Proses penilaian kompetensi dilakukan oleh Konsultan Independen. Talent Pool tersebut akan diajukan oleh Dewan Komisaris kepada Pemegang Saham. Nomination, Remuneration and Governance Committee Due to limitation of number of Committees under the Board of Commissioners supervision, accordign to Minister of State- Owned Enterprise Regulation Number PER-01MBU2011 regarding Good Corporate Governance Implementation in State- Owned Enterprise, the Company only has 2 two committees under the Board of Commissioners supervision, however, the Nomination and Remuneration Committee function and duty are exercised by the Board of Commissioners supported by Audit Committee and Risk Committee. Board of Directors Succession Policy The Company has a mechanism to appoint Board of Directos successior candidate with “Talent Pool” one level below the Board of Directors. The competency assessment process is done by Independent Consultant. Talent Pool will be proposed by the Board of Commissioners to the Shareholders. Fungsi Nominasi danatau Remunerasi Nomination andor Remuneration Function Laporan Tahunan 2016 Annual Report PT PELNI Persero Komite Kebijakan Risiko Risk Policy Committee Pembentukan Komite Kebijakan Risiko merupakan bagian dari upaya Perusahaan untuk memperkuat praktik pengawasan terhadap kebijakan dan sistem manajemen risiko di Perseroan sebagai bagian dari implementasi Tata Kelola Perusahaan yang Baik GCG. Terkait implementasi GCG, peran dan fungsi Komite Kebijakan Risiko menjadi sangat strategis untuk membantu dan meningkatkan peran Dewan Komisaris dalam menjalankan fungsi pengawasannya. Komite Kebijakan Risiko PT PELNI Persero dibentuk berdasarkan Surat Keputusan Dewan Komisaris PT PELNI Persero SK: Kep.03DKXII2015 tanggal 10 Desember 2015 tentang pemberhentian dan pengangkatan Ketua Komite Kebijakan Risiko pada Dewan Komisaris PT PELNI Persero. Anggota Komite Kebijakan Risiko diangkat dan diberhentikan oleh Dewan Komisaris dan dilaporkan kepada RUPS. Komposisi Komite Kebijakan risiko Organisasi Komite Kebijakan Risiko dibentuk berdasarkan Surat Keputusan Dewan Komisaris No. Kep-05DKXI2014 tanggal 29 Oktober 2014 tentang Perpanjangan Masa Jabatan dan Perubahan Anggota Komite Kebijakan Risiko pada Dewan Komisaris PT PELNI Persero yang diperbaharui dengan Keputusan Dewan Komisaris No. Kep-03DKXII2015 tanggal 10 Desember 2015 tentang Pemberhentian dan Pengangkatan Ketua Komite Risiko. Susunan Komite Kebijakan Risiko per 31 Desember 2016 adalah sebagai berikut: Komposisi Komite Kebijakan Risiko 2016 Nama Name Jabatan Position Dasar Penunjukkan Basis of Appointment Satya Bhakti Parikesit Ketua Komite Kebijakan Risiko Komisaris Risk Policy Committee Chairman Commissioner SK: Kep.03DKXII2015 tanggal 10 Desember 2015 Purjono Anggota Komite Kebijakan Risiko Risk Policy Committee Member SK: Kep.03DKXII2015 tanggal 10 Desember 2015 Suyatman Anggota Komite Kebijakan Risiko Risk Policy Committee Member SK: Kep.03DKXII2015 tanggal 10 Desember 2015 Estbalishment of Risk Policy Committee is part of the Company’s initiative to strengthen monitoring practice over risk management policy and system in the Company as part of Good Corporate Governance GCG implementation. In relation with the GCG implementation, role and function of Risk Policy Committee becomes very strategic to help and improve role of the Board of Commissioners in exercising supervisory function. PT PELNI Persero Risk Policy Committee is established under PT PELNI Persero Risk Policy Committee Board of Commissioners Decree No. SK: Kep.03DKXII2015 dated December 10, 2015 regarding Appointment and discharge of PT PELNI Persero regarding appointment and discharge of Risk Policy Committee Chairman under PT PELNI Persero Board of Commissioners. The Risk Policy Committee members are appointed and discharged by the Board of Commissioners and reported to the GMS. Risk Policy Committee Composition Risk Policy Committee organization is established under Board of Commissioners Decree No. Kep-05DKXI2014 dated October 29, 2014 regarding Tenure Extension and Change in the Risk Policy Committee Membership under PT PELNI Persero Board of Commissioners as amended under Board of Commissioners No. Kep-03DKXII2015 dated December 10, 2015 regardign Appointment and Discharge of Risk Committee Chairman. As of December 31, 2016, Risk Policy Committee composition is as follows: Risk Policy Committee Composition 2016