Page 108 - Sustainability Report 2023

Ikhtisar Kinerja Keberlanjutan 2023 Sekilas Tentang PTSI Tata Kelola Keberlanjutan
2023 Sustainability Performance Higlight A Glance of PTSI Sustainability Governance

Penilaian Kinerja Dewan Komisaris dan Performance Evaluation of the Board of
Direksi [2-18] Commissioners and Directors [2-18]

Kinerja Dewan Komisaris dan Direksi akan dievaluasi setiap The performance of the Board of Commissioners and Directors
tahun oleh Pemegang Saham dalam RUPS. Secara umum is evaluated annually by the Shareholders at the General
kinerja Dewan Komisaris dan Direksi ditentukan Meeting of Shareholders (RUPS). Generally, the performance
berdasarkan tugas kewajiban yang tercantum dalam of the Board of Commissioners and Directors is determined
peraturan perundang-undangan yang berlaku dan based on the duties and obligations stipulated in the
Anggaran Dasar Perusahaan maupun amanat Pemegang prevailing laws and regulations, the Company's Articles of
Saham. Kriteria evaluasi formal disampaikan secara terbuka Association, as well as the mandates of the Shareholders.
kepada Dewan Komisaris dan Direksi sejak Formal evaluation criteria are openly communicated to the
pengangkatannya. Hasil evaluasi terhadap kinerja Dewan Board of Commissioners and Directors since their
Komisaris dan Direksi secara keseluruhan dan kinerja appointment. The evaluation results of the overall
masing-masing anggota Dewan Komisaris dan Direksi performance of the Board of Commissioners and Directors, as
secara individual merupakan bagian yang tidak terpisahkan well as the performance of each individual member of the
dalam skema kompensasi pemberian insentif bagi Dewan Board of Commissioners and Directors, are integral parts of
Komisaris dan Direksi. Hasil evaluasi kinerja Dewan the incentive compensation scheme for the Board of
Komisaris dan Direksi baik sebagai Dewan maupun individu Commissioners and Directors. The evaluation results of the
merupakan sarana penilaian serta peningkatan efektivitas performance of the Board of Commissioners and Directors,
Dewan Komisaris dan Direksi. Penilaian dan evaluasi kinerja both as a collective board and as individuals, serve as means
Dewan Komisaris dan Direksi mengacu pada Peraturan for assessment and enhancement of the effectiveness of the
Menteri BUMN No. PER-2/MBU/03/2023 tanggal 24 Maret Board of Commissioners and Directors. The assessment and
2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi evaluation of the performance of the Board of Commissioners
Signifikan Badan Usaha Milik Negara. Indikator Kinerja and Directors refer to the Regulation of the Minister of State-
Utama atau Key Performance Indicator (KPI) sebagai Owned Enterprises No. PER-2/MBU/03/2023 dated March 24,
ukuran-ukuran tertentu yang menjadi target-target yang 2023 concerning Guidelines for Governance and Significant
harus dicapai oleh Dewan Komisaris dalam pengawasan Corporate Activities of State-Owned Enterprises. Key
Perusahaan. Dewan Komisaris memiliki kriteria penilaian Performance Indicators (KPIs) are specific measures or targets
kinerja yang mencakup 4 (empat) aspek antara lain: that the Board of Commissioners must achieve in supervising
the Company. The Board of Commissioners has performance
evaluation criteria covering 4 (four) aspects, including:

1. Aspek pembelajaran dan pertumbuhan; 1. Learning and growth aspect;
2. Aspek proses bisnis internal; 2. Internal business process aspect;
3. Aspek pengawasan dan pemberian arahan; 3. Supervision and guidance aspect;
4. Aspek kontribusi terhadap kinerja perusahaan. 4. Contribution to company performance aspect.

108 Laporan Keberlanjutan 2023 | 2023 Sustainability Report PT Surveyor Indonesia