Page 110 - Sustainability Report 2023

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

1. Undang-Undang Republik Indonesia No. 40 Tahun 1. Republic of Indonesia Law No. 40 of 2007 concerning
2007 tentang Perseroan Terbatas Pasal 113. Limited Liability Companies Article 113;
2. Peraturan Menteri BUMN No. PER-3/MBU/03/2023 2. Regulation of the Minister of State-Owned Enterprises
tentang Organ dan Sumber Daya Manusia Badan No. PER-3/MBU/03/2023 concerning the Organization
Usaha MIlik Negara. and Human Resources of State-Owned Enterprises;
3. Anggaran Dasar Perusahaan. Mekanisme pengusulan 3. Articles of Association of the Company. The mechanism
hingga penetapan remunerasi Dewan Komisaris dan from proposal to determination of remuneration for
Direksi dijelaskan dalam Laporan Tahunan 2023. the Board of Commissioners and Directors is explained
in the 2023 Annual Report.

Adapun Penyusunan struktur dan besaran remunerasi The formulation of the structure and amount of remuneration
Dewan Komisaris dan Direksi harus memperhatikan hal-hal for the Board of Commissioners and Directors must consider
sebagai berikut: the following aspects:

1. Peraturan dan Perundang-undangan yang berlaku 1. Applicable regulations and laws
2. Kinerja Perusahaan 2. Company performance
3. Prestasi kerja Dewan Komisaris dan Direksi. 3. Performance of the Board of Commissioners and
Directors.

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

Setiap tahun, RUPS mengevaluasi kinerja Dewan Komisaris Every year, the General Meeting of Shareholders (RUPS)
dan Direksi berdasarkan laporan pertanggungjawaban evaluates the performance of the Board of Commissioners and
tahunan mereka. Selain itu, Dewan Komisaris dan Direksi Directors based on their annual accountability reports.
melakukan evaluasi diri tahunan atas kinerja Dewan Additionally, the Board of Commissioners and Directors
Komisaris dan Direksi dengan menerbitkan Laporan conduct an annual self-assessment of their performance by
Manajemen. Dewan Komisaris dan Direksi memiliki issuing a Management Report. The Board of Commissioners
indikator kinerja utama (KPI) yang terkait dengan strategi and Directors have key performance indicators (KPIs) related
dan rencana implementasi perusahaan, termasuk target to the company's strategy and implementation plans,
atau tujuan Keberlanjutan mengevaluasi kinerja mereka including Sustainability targets or goals, evaluating their own
sendiri terhadap KPI tersebut pada akhir periode evaluasi. performance against these KPIs at the end of the evaluation
Setiap anggota Dewan bertanggung jawab atas setidaknya period. Each member of the Board is responsible for at least
satu KPI untuk Pengembangan yang Bertanggung Jawab. one KPI for Responsible Development.
[2-18]

Hasil evaluasi terhadap kinerja Dewan Komisaris dan Direksi The evaluation results of the overall performance of the Board
secara keseluruhan dan kinerja masing-masing anggota of Commissioners and Directors, as well as the performance
Dewan Komisaris dan Direksi secara individual merupakan of each individual member, are integral parts of the incentive
bagian yang tidak terpisahkan dalam skema kompensasi compensation scheme for the Board of Commissioners and
pemberian insentif bagi Dewan Komisaris dan Direksi. Directors.
Hasil evaluasi kinerja Dewan Komisaris dan Direksi baik Evaluating the performance of the Board of Commissioners
sebagai Dewan maupun individu merupakan sarana and Directors, both collectively and individually, serves as a
penilaian serta peningkatan efektivitas Dewan Komisaris means to assess and improve their effectiveness. The
dan Direksi. Penilaian dan evaluasi kinerja Dewan Komisaris assessment and evaluation of the performance of the Board of
dan Direksi mengacu pada Peraturan Menteri BUMN No. Commissioners and Directors refer to the Regulation of the
PER-2/MBU/03/2023 tanggal 24 Maret 2023 tentang Minister of State-Owned Enterprises No. PER-2/MBU/03/2023
Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan dated March 24, 2023, concerning Guidelines for Governance
Badan Usaha Milik Negara. Indikator Kinerja Utama atau and Significant Corporate Activities of State-Owned
Key Performance Indicator (KPI) sebagai ukuran-ukuran Enterprises. Key Performance Indicators (KPIs) serve as
tertentu yang menjadi target-target yang harus dicapai specific measures or targets that the Board of Commissioners
oleh Dewan Komisaris dalam pengawasan Perusahaan. must achieve in supervising the Company. The Board of
Dewan Komisaris memiliki kriteria penilaian kinerja yang Commissioners has performance evaluation criteria covering
mencakup 4 (empat) aspek antara lain: four aspects, including:

110 Laporan Keberlanjutan 2023 | 2023 Sustainability Report PT Surveyor Indonesia