130 Consistent Transformation Toward Fit for Future Konsisten Bertransformasi untuk Menuju Masa Depan yang Sehat Ikhtisar Kinerja Keuangan Financial Performance Highlights Laporan Manajemen Management Report Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion and Analysis Dewan Komisaris senantiasa mengingatkan Direksi bahwa dalam mengimplementasikan bisnis berbasis ESG, tetap perlu memperhatikan kualitas produk yang dihasilkan. Selain itu sangat penting untuk terus melakukan inovasi secara kontinu agar produk berbasis ESG dapat bersaing secara kualitas dan harga. Penilaian Dewan Komisaris atas Kinerja Komite di bawah Dewan Komisaris Untuk meningkatkan efektivitas pengawasan, Dewan Komisaris dibantu oleh organ pendukung Dewan Komisaris yang meliputi Sekretaris Dewan Komisaris, Komite Audit, Komite Nominasi, Remunerasi, dan GCG. Dewan Komisaris secara berkala melakukan penilaian atas kinerja dari setiap komite sesuai Peraturan Menteri Badan Usaha Milik Negara nomor PER-3/MBU/03/2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara. Kriteria penilaian Komite di bawah yaitu Key Performance Indicator yang telah ditetapkan untuk masing-masing Komite di bawah Dewan Komisaris dengan metode penilaian sendiri ( self assessment) dan disetujui oleh Dewan Komisaris sesuai Peraturan Menteri Badan Usaha Milik Negara No. PER-12/MBU/2012 tentang Organ Pendukung Dewan Komisaris/ Dewan Pengawas Badan Usaha Milik Negara. Dewan Komisaris menilai bahwa selama tahun 2024 Komite-komite telah menjalankan tugas dan tanggung jawabnya dengan cukup efektif. Sepanjang tahun 2024, Dewan Komisaris menilai kinerja komite tersebut memuaskan karena senantiasa memberikan feedback yang memadai kepada Dewan Komisaris dalam melaksanakan tugas Pengawasan, dan telah menjalankan tugas dan fungsi komite sesuai dengan Piagam Komite. Perubahan Komposisi Dewan Komisaris Di tahun 2024, terdapat perubahan komposisi Dewan Komisaris, sesuai keputusan RUPS Tahun yang diselenggarakan pada 15 Mei 2024 yang memberhentikan dengan hormat Satya Bhakti Parikesit yang telah habis masa jabatannya pada 30 April 2024, sehingga anggota Dewan Komisaris Perseroan berjumlah 6 (enam) orang. Komposisi tersebut terdiri atas 1 (satu) Komisaris Utama, 1 (satu) Komisaris, dan 4 (empat) Komisaris Independen. Komposisi ini telah memenuhi ketentuan yang diatur dalam Peraturan OJK No. 33/ POJK.04/2014 tentang Jumlah anggota Dewan Komisaris Perseroan. Adapun susunan Dewan Komisaris per tanggal 31 Desember 2024 adalah sebagai berikut: Nama Name Jabatan Position Masa Jabatan Term of Office Periode Jabatan Period of Office Dasar Pengangkatan Basis of Appointment Jarot Widyoko Komisaris Utama President Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2000 – AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Resolution of Annual GMS dated June 8, 2020 Adityawarman Komisaris Independen Independent Commissioner 8 Juni 2020 – RUPST 2025 June 8, 2000 – AGMS 2025 Ke-1 1st Keputusan RUPS Tahunan tanggal 8 Juni 2020 Resolution of Annual GMS dated June 8, 2020 Board of Commissioners continually reminds the Board of Directors that when implementing an ESG-based business, attention must still be paid to the quality of the products. Additionally, it is very important to continuously innovate so that ESG-based products can compete in terms of both quality and price. Board of Commissioners' Assessment on the Performance of Committees under Board of Commissioners To improve the effectiveness of supervision, Board of Commissioners is assisted by supporting organs of Board of Commissioners which include Secretary of Board of Commissioners, Audit Committee,Nomination, Remuneration, and GCG Committee. Board of Commissioners periodically assesses the performance of each committee in accordance with the Regulation of Minister of State-Owned Enterprises number PER-3/MBU/03/2023 concerning Organs and Human Resources of State-Owned Enterprises. The assessment criteria for the Committees are the Key Performance Indicators that have been set for each Committee under Board of Commissioners with a self-assessment method and approved by Board of Commissioners in accordance with the Regulation of Minister of State-Owned Enterprises No. PER-12/MBU/2012 concerning Supporting Organs of Board of Commissioners/Supervisory Board of State-Owned Enterprises. Board of Commissioners considered that, in 2024, the Committees have carried out their duties and responsibilities effectively. Throughout 2024, Board of Commissioners assessed that the committees' performance was satisfactory for consistently providing adequate feedback to Board of Commissioners in carrying out its supervisory duties, and for performing the committees' duties and functions in accordance with the Committee Charter. Changes in Board of Commissioners Composition In 2024, there were changes in the composition of Board of Commissioners, according to the resolution of Annual GMS held on May 15, 2024, which honorably dismissed Satya Bhakti Parikesit whose term of office expired on April 30, 2024, bringing the total number of members of the Company's Board of Commissioners to 6 (six). The composition consists of 1 (one) President Commissioner, 1 (one) Commissioner, and 4 (four) Independent Commissioners. This composition has fulfilled the provisions stipulated in OJK Regulation No. 33/POJK.04/2014 concerning the Number of Members of the Company's Board of Commissioners. The composition of Board of Commissioners as of December 31, 2024, is as follows:
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