The establishment of the ICON+ Risk Management Committee refers to the Decree of the Minister of State Owned Enterprises Number: KEP-117/M-MBU/2002 concerning Implementation of Good Corporate Governance Practices in State-Owned Enterprises (BUMN) and in accordance with the Manual Board of ICON+. This committee was formed to assist and facilitate the Board of Commissioners in carrying out their duties. The duties and responsibilities of the KMR are to provide independent professional opinion to the Board of Commissioners regarding the fields of risk management, operational policies, marketing and HR system policies, including remuneration by the Directors of the Company.
Criteria for Risk Management Committee Members Members of the Risk Management Committee must meet the following requirements :
1. Having high integrity, ability, knowledge, and adequate experience in accordance with his educational background, and being able to communicate well;
2. Have sufficient knowledge to read and understand financial reports and reports related to monitoring the implementation of the Company’s risk management policies;
3. Not a person who has the authority and responsibility to plan, lead, or control the activities of the company within the last 6 (six) months before being appointed, except for an Independent Commissioner;
4. Do not have family relations due to marriage and offspring to the second degree, both horizontally and vertically with Commissioners, Directors or Controlling Shareholders and/
or business relations, both directly and indirectly, relating to business activities of ICON+.
Appointment and Dismissal of the Risk Management Committee
The Risk Management Committee was formed based on the Board of Commissioners Decree No. 03.SK/DEKOM/2013 dated April 9, 2013 and based on the Decree of the Board of Commissioners Number 02.SK/DEKOM/2017 dated January 23, 2017 concerning the Establishment of the Risk Management Committee. The members of the Risk Management Committee may stop or be dismissed even though their position has not ended, if the person concerned:
1. Resign;
2. Loss of citizenship;
3. Died;
4. Do something that is detrimental to the Company
5. Violates or does not meet the requirements as a member of the Risk Management Committee;
6. Unable to carry out the duties and responsibilities stated by the Board of Commissioners.
Komposisi Anggota Komite Risiko
Keanggotaan KMR ICON+ tahun 2018 berjumlah 5 (lima) orang yang terdiri dari 2 (dua) orang ketua yang merupakan anggota Dewan Komisaris ICON+ dan 3 (tiga) orang anggota komite.
Komposisi keanggotaan Komite Manajemen Risiko ICON+
periode tahun 2018, adalah sebagai berikut:
Komposisi dan Masa Jabatan Komite Manajemen Risiko
.Risk Management Committee Composition and Tenure
Nama
.Name Jabatan
.Position Periode Jabatan
.Tenure Dasar Pengangkatan
.Appointment Ket
.Desc
Periode Januari 2018 | Period January 2018
Agus Sutiawan Ketua merangkap Anggota Komite Manajemen Risiko
.Chairperson concurrently Member of the Risk Management Committee
Desember 2017 – Januari 2018
.December 2017 - January 2018
No.08.SK/DEKOM/2017 tanggal 27 November 2017
.Dated November 27, 2017
AS
Muhammad Irfan Wakil Ketua merangkap Anggota Komite Manajemen Risiko
.Deputy Chair and concurrently Member of the Risk Management Committee
Desember 2017 – Januari 2018
.December 2017 - January 2018
No.08.SK/DEKOM/2017 tanggal 27 November 2017
.Dated November 27, 2017
MI
Tony Prianto Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee
Desember 2017 – Januari 2018
.December 2017 - January 2018
No.08.SK/DEKOM/2017 tanggal 27 November 2017
.Dated November 27, 2017
TP
Pamudji Slamet Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee Desember 2017 – Januari 2018
.December 2017 - January 2018
No.08.SK/DEKOM/2017 tanggal 27 November 2017
.Dated November 27, 2017
PS
Periode Februari - Mei 2018 | Period February - May 2018
Vicky Aryamuda Ketua merangkap Anggota Komite Manajemen Risiko
.Chairperson concurrently Member of the Risk Management Committee
Februari – Mei 2018
.February - May 2018 No.02.SK/DEKOM/2018 tanggal 1 Februari 2018
.Dated February 1, 2018
VA
Mohamad Irfan Wakil Ketua merangkap Anggota Komite Manajemen Risiko
.Deputy Chair and concurrently Member of the Risk Management Committee
Februari – Mei 2018
.February - May 2018 No.02.SK/DEKOM/2018 tanggal 1 Februari 2018
.Dated February 1, 2018
MI
Agoes Triboesono Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee Februari – Mei 2018
.February - May 2018 No.02.SK/DEKOM/2018 tanggal 1 Februari 2018
.Dated February 1, 2018
AT
Pamudji Slamet Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee
Februari – Mei 2018
.February - May 2018
No.02.SK/DEKOM/2018 tanggal 1 Februari 2018
.Dated February 1, 2018
PS
Tony Prianto Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee Februari – Mei 2018
.February - May 2018 No.02.SK/DEKOM/2018 tanggal 1 Februari 2018
.Dated February 1, 2018
TP
Periode Mei - November 2018 | Period May - November 2018
Vicky Aryamuda Ketua merangkap Anggota Komite Manajemen Risiko
.Chairperson concurrently Member of the Risk Management Committee
Mei – November 2018
.May - November 2018 No.07.SK/DEKOM/2018 tanggal 31 Mei 2018
.Dated May 31, 2018
VA
Mohamad Irfan Wakil Ketua merangkap Anggota Komite Manajemen Risiko
.Deputy Chair and concurrently Member of the Risk Management Committee
Mei – November 2018
.May - November 2018 No.07.SK/DEKOM/2018 tanggal 31 Mei 2018
.Dated May 31, 2018
MI
Agoes Triboesono Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee
Mei – November 2018
.May - November 2018
No.07.SK/DEKOM/2018 tanggal 31 Mei 2018
.Dated May 31, 2018
AT
Tony Prianto Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee Mei – November 2018
.May - November 2018 No.07.SK/DEKOM/2018 tanggal 31 Mei 2018
.Dated May 31, 2018
TP
Pardamean
Matondang Anggota Komite Manajemen Risiko
Member of the Risk Management Committee Mei – November 2018
May - November 2018 No.07.SK/DEKOM/2018
tanggal 31 Mei 2018 PM
Composition of Risk Committee Members
Membership of KMR ICON+ in 2018 is 5 (five) people consisting of 2 (two) chairmen who are members of the ICON+ Board of Commissioners and 3 (three) committee members. The composition of the membership of the ICON+ Risk Management Committee for the period of 2018 is as follows:
Komposisi dan Masa Jabatan Komite Manajemen Risiko
.Risk Management Committee Composition and Tenure
Nama
.Name Jabatan
.Position Periode Jabatan
.Tenure Dasar Pengangkatan
.Appointment Ket
.Desc
Periode November 2018 - sekarang | Period November - Present Gong Matua
Hasibuan Ketua merangkap Anggota Komite Manajemen Risiko
.Chairperson concurrently Member of the Risk Management Committee
November 2018 - sekarang
.November 2018 - present
No.11.SK/DEKOM/2018 tanggal 1 November 2018
.Dated November 1, 2018
GM
Agoes Triboesono Wakil Ketua merangkap Anggota Komite Manajemen Risiko
.Deputy Chair concurrently Member of the Risk Management Committee
November 2018 - sekarang
.November 2018 - present No.11.SK/DEKOM/2018 tanggal 1 November 2018
.Dated November 1, 2018
AT
Tony Prianto Sekretarsi merangkap Anggota Komite Manajemen Risiko
.Secretary concurrently Member of the Risk Management Committee
November 2018 - sekarang
.November 2018 - present No.11.SK/DEKOM/2018 tanggal 1 November 2018
.Dated November 1, 2018
TP
Ahmad M. Ramli Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee November 2018 - sekarang
.November 2018 - present No.11.SK/DEKOM/2018 tanggal 1 November 2018
.Dated November 1, 2018
AM
Pardamean
Matondang Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee November 2018 - sekarang
.November 2018 - present No.11.SK/DEKOM/2018 tanggal 1 November 2018
.Dated November 1, 2018
PM
Profil Komite Manajemen Risiko Profile of the Risk Management Committee
Beliau menjabat sebagai Ketua merangkap Anggota Komite Manajemen Risiko sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 tanggal 1 November 2018. Profil beliau telah disajikan dalam Profil Dewan Komisaris.
.He served as Chairperson concurrently Member of the Risk Management Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 on 1 November 2018. His profile has been presented in the Profile of the Board of Commissioners.
Beliau menjabat sebagai Wakil Ketua merangkap Anggota Komite Manajemen Risiko sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 tanggal 1 November 2018. Profil beliau telah disajikan dalam Profil Dewan Komisaris.
.He served as Deputy Chair and concurrently Member of the Risk Management Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 on 1 November 2018. His profile has been presented in the Profile of the Board of Commissioners.
Gong Matua Hasibuan
Ketua merangkap Anggota Komite Manajemen Risiko
Chairperson concurrently Member of the Risk Management Committee
Agoes Triboesono
Wakil Ketua merangkap Anggota Komite Manajemen Risiko
Deputy Chair and concurrently Member of the Risk Management Committee
Fungsi dan Tugas Pokok, serta Wewenang Komite Manajemen Risiko
Dewan Komisaris membentuk Komite Manajemen Risiko untuk membantu memastikan diterapkannya Good Corporate Governance dalam setiap proses bisnis Perusahaan. Dalam melaksanakan tugas dan fungsinya, KMR berhubungan Direktorat Perencanaan dan Operasi serta Direktorat Niaga.
Main Functions and Tasks, and Authority of the Risk Management Committee
The Board of Commissioners established a Risk Management Committee to help ensure the implementation of Good Corporate Governance in each of the Company’s business processes. In carrying out its duties and functions, the KMR deals with the Directorate of Planning and Operations and the Commerce Directorate.
Beliau menjabat sebagai Anggota Komite Manajemen Risiko sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 tanggal 1 November 2018. Profil beliau telah disajikan dalam Profil Dewan Komisaris.
.He has served as a Member of the Risk Management Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 on 1 November 2018. His profile has been presented in the Profile of the Board of Commissioners.
Warga Negara Indonesia, berdomisili di Depok. Lahir di Kutatengah pada tanggal 11 April 1968. Saat ini berusia 50 tahun.
Beliau meraih gelar Magister Manajemen Keuangan dari Universitas Sumatera Utara pada tahun 2010. Dalam perjalanan karirnya, beliau pernah menjabat sebagai Manajer Senior Akuntansi Segmen pada Divisi Akuntansi Direktorat Keuangan PT PLN (Persero) Kantor Pusat pada tahun 2017, sebagai Manajer Senior Akuntasi Korporat pada Divisi Akuntansi Direktorat Keuangan PT PLN (Persero) Kantor Pusat periode 2017 – 2018, dan sebagai Vice President Akuntansi Korporat pada Divisi Akuntansi Direktorat Keuangan PT PLN (Persero) Kantor Pusat periode 2018 hingga sekarang. Saat ini beliau menjabat sebagai Anggota Komite Manajemen Risiko sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 tanggal 1 November 2018.
.Indonesian citizen domiciled in Depok. Born in Kutatengah on April 11, 1968. He is currently 50 years old. He earned a Masters in Financial Management from the University of North Sumatra in 2010. During his career, he served as Senior Manager of Segment Accounting at the Accounting Division of the Finance Office of PT PLN (Persero) Head Office in 2017, as Senior Manager of Corporate Accounting in the Accounting Division Finance Directorate of PT PLN (Persero) Head Office for the period 2017 - 2018, and as Vice President of Corporate Accounting at the Accounting Division of the Finance Directorate of PT PLN (Persero) Headquarters for the period 2018 to the present. He currently serves as a Member of the Risk Management Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 on November 1, 2018.
Warga Negara Indonesia, berdomisili di Jakarta. Lahir di Jakarta pada tanggal 11 April 1978. Saat ini berusia 40 tahun.
Beliau meraih gelar Sarjana Ekonomi jurusan Akuntansi dari Universitas Lambung Mangkurat, Banjarmasin pada tahun 2002 dan gelar Master of Business (Banking&Finance) dari Monash University, Australia pada tahun 2006. Beliau memiliki sertifikasi Certified Risk Management Professional (CRMP) pada tahun 2016. Dalam perjalanan karirnya, beliau pernah menjabat sebagai Kepala Seksi Risiko Penugasan Non-PSO dan Investasi pada BUMN Direktorat Pengelolaan Risiko Keuangan Negara, Ditjen Pengelolaan Pembiayaan dan Risiko, Kemenkeu RI pada tahun 2015 dan sebagaiKepala Sub Direktorat Mitigasi Risiko BUMN, Direktorat Pengelolaan Risiko Keuangan Negara, Ditjen Pengelolaan Pembiayaan dan Risiko, Kemenkeu RI periode 2015 – sekarang. Saat ini beliau menjabat sebagai Sekretaris merangkap Anggota Komite Manajemen Risiko sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 tanggal 1 November 2018.
.Indonesian citizen domiciled in Jakarta. Born in Jakarta on April 11, 1978. Currently 40 years old. He earned a Bachelor of Economics degree majoring in Accounting from Lambung Mangkurat University, Banjarmasin in 2002 and a Master of Business (Banking & Finance) degree from Monash University, Australia in 2006. He has a Certified Risk Management Professional (CRMP) certification in 2016. During his career , he has served as Head of the Non-PSO Assignment and Investment Risk Section at the BUMN State Directorate of Financial Risk Management, Directorate of Funding and Risk Management, Republic of Indonesia Ministry of Finance in 2015 and as Head of BUMN Risk Mitigation Directorate, State Financial Risk Management Directorate General of Financing Management and Risk, Republic of Indonesia Ministry of Finance for the 2015 - present period. He currently serves as Secretary and concurrently Member of the Risk Management Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 11.SK/DEKOM/2018 on November 1, 2018.
Ahmad M. Ramli
Anggota Komite Manajemen Risiko Member of the Risk Management Committee
Pardamean Matondang
Anggota Komite Manajemen Risiko Member of the Risk Management Committee
Tony Prianto
Sekretaris merangkap Anggota Komite Manajemen Risiko Secretary concurrently Member of the Risk Management Committee
Tugas Komite Manajemen Risiko adalah:
1. Mempelajari dan memberi rekomendasi kepada Dewan Komisaris atas telaah materi terhadap Analisis Manajemen Risiko, Kajian Kelayakan Finansial (KKF), dan Kajian Kelayakan Operasional (KKO) yang diajukan Perusahaan;
2. Mempelajari dan melakukan kajian atas sistem operasional Perusahaan;
3. Mempelajari dan melakukan kajian atas sistem SDM Perusahaan termasuk sistem Remunerasi yang ditetapkan Perusahaan;
4. Melakukan identifikasi hal-hal yang memerlukan perhatian Dewan Komisaris serta tugas-tugas Dewan Komisaris lainnya serta membuat laporan tertulis dan melakukan paparan kepada Dewan Komisaris (sesuai kebutuhan).
Adapun kewenangan Komite Manajemen Risiko antara lain:
1. Komite Manajemen Risiko berwenang untuk:
› Mendapatkan informasi dan mengundang Manajemen terkait dengan tugasnya untuk memberikan informasi yang diperlukan;
› Berhak memperoleh semua dokumen Kajian Risiko dan Kajian Kelayakan untuk kegiatan-kegiatan yang direncanakan dan dilakukan oleh Perusahaan;
› Apabila diperlukan Komite Manajemen Risiko dapat mempekerjakan tenaga ahli dan atau konsultan untuk membantu Komite Manajemen Risiko dengan persetujuan tertulis Dewan Komisaris dan atas beban Perusahaan yang dialokasikan dari anggaran biaya Dewan Komisaris.
2. Dengan Piagam ini, Direksi memberikan pelimpahan wewenang kepada Manajemen untuk berkoordinasi dengan Komite Manajemen Risiko;
3. Dalam menjalankan tugasnya Komite Manajemen Risiko wajib menjaga kerahasiaan dokumen, data dan informasi Perusahaan.
Independensi Komite Manajemen RIsiko
Anggota KMR merupakan pihak yang independen dan profesional. Selain itu anggota KMR yang berasal dari pihak independen tidak memiliki hubungan keuangan, kepengurusan, kepemilikan saham dan/atau hubungan keluarga dengan Dewan Komisaris, Direksi dan/atau Pemegang Saham Pengendali atau hubungan dengan ICON+, yang dapat mempengaruhi kemampuannya bertindak independen.
Berikut adalah aspek independensi anggota KMR:
Aspek Independensi Komite Manajemen Risiko
.Independence Aspect of Risk Management Committee
Aspek Independensi
.Independence Aspect Ahmad M. Ramli Pardamean
Matondang Tidak memiliki hubungan keuangan dengan Dewan Komisaris dan Direksi dan/atau sesama
anggota Komite Audit
.No Financial relation with Board of Commissioner and Board of Directors and/or with Audit Committee Members
Tidak memiliki hubungan keluarga dengan Dewan Komisaris, Direksi dan/ atau sesama anggota Komite Manajemen Risiko
.No family relation with Board of Commissioner and Board of Directors and/or with Risk Management Committee Members
The task of the Risk Management Committee is:
1. Study and give recommendations to the Board of Commissioners for material review of Risk Management Analysis, Financial Feasibility Study (KKF), and Operational Feasibility Study (KKO) submitted by the Company;
2. Studying and reviewing the Company’s operational systems;
3. Studying and reviewing the Company’s HR system including the Remuneration system established by the Company;
4. Identifying matters that require the attention of the Board of Commissioners as well as other Board of Commissioners’
duties and making written reports and conducting exposure to the Board of Commissioners (as needed).
The authority of the Risk Management Committee is among others:
1. The Risk Management Committee is authorized to:
› Obtain information and invite Management related to their duties to provide necessary information;
› Entitled to obtain all Risk Assessment documents and Feasibility Studies for activities planned and carried out by the Company;
› If necessary, the Risk Management Committee can employ experts and/or consultants to assist the Risk Management Committee with written approval from the Board of Commissioners and at the expense of the Company allocated from the Board of Commissioners’
budget.
2. With this Charter, the Board of Directors delegates authority to Management to coordinate with the Risk Management Committee;
3. In carrying out its duties the Risk Management Committee must maintain the confidentiality of Company documents, data and information.
Independence of the Risk Management Committee KMR members are independent and professional parties. In addition, KMR members from independent parties do not have financial, management, share ownership and/or family relations with the Board of Commissioners, Directors and/or Controlling Shareholders or relations with ICON+, which can affect their ability to act independently. The following are aspects of the independence of KMR members:
Aspek Independensi Komite Manajemen Risiko
.Independence Aspect of Risk Management Committee
Aspek Independensi
.Independence Aspect Ahmad M. Ramli Pardamean
Matondang Tidak memiliki hubungan kepengurusan di ICON+, Anak Perusahaan maupun Perusahaan
Patungan
.No position relation in ICON+, subsidiaries or Joint Ventures
Tidak memiliki hubungan kepemilikan saham di ICON+
.No shareholding in ICON+
Laporan Pelaksanaan Tugas Komite Manajemen Risiko Sepanjang tahun 2018 Komite Manajemen Risiko telah melaporkan pelaksanaan tugasnya kepada Dewan Komisaris.
Adapun laporan tersebut bersifat berkala dan laporan khusus, antara lain:
1. Melakukan pembahasan agenda persiapan RUPS RKAP 2018 serta pengenalan perusahaan bagi Dewan Komisaris baru;
2. Melakukan evaluasi atas Rencana Kerja dan Anggaran Tahunan ICON+ dan laporan manajemen tahun 2017;
3. Melakukan pembahasan program ICONPay dan ICONCash;
4. Melakukan pembahasan terhadap program meter 2 (dua) arah;
5. Melakukan evaluasi pencapaian pendapatan;
6. Melakukan evaluasi terhadap inisiatif bisnis dan penugasan PLN;
7. Melakukan pembahasan laporan manajemen risiko tahun 2018;
8. Melakukan kajian risiko penggunaan ROW PT KAI Rapat Kerja Komite Manajemen Risiko
Sepanjang tahun 2018, Komite Manajemen RIsiko telah melakukan Rapat sebanyak 9 (sembilan) kali. Rekapitulasi kehadiran anggota KMR dalam rapat-rapat adalah sebagai berikut:
Tingkat Kehadiran dalam Rapat Komite Manajemen Risiko 2018
.Attendance of Risk Management Committee Meeting in 2018
Nama
.Name Jabatan
.Position Jumlah Rapat
.Number of Meetings Jumlah Kehadiran
.Number of Attendance % Kehadiran
.% Attendance Vicky Aryamuda* Ketua merangkap Anggota Komite Manajemen Risiko
.Chairperson concurrently Member of the Risk Management Committee 8 8 100%
Mohamad Irfan* Wakil Ketua merangkap Anggota Komite Manajemen Risiko
.Deputy Chair and concurrently Member of the Risk Management Committee
8 3 100%
Agoes
Triboesono Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee 9 2 100%
Pamudji
Slamet** Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee
2 2 100%
Tony Prianto Sekretarsi merangkap Anggota Komite Manajemen Risiko
.Secretary concurrently Member of the Risk Management Committee 9 3 50%
Pardamean
Matondang*** Anggota Komite Manajemen Risiko
.Member of the Risk Management Committee 7 5 83,3%
Rata-rata Kehadiran | Attendance percentage 89%
*)Tidak lagi menjabat sebagai Ketua dan Wakil Komite Manajemen Risiko pada bulan November 2018 | No longer serves as Chairperson and Deputy Chair of the Risk Management Committee in Novmeber 2018
Risk Management Committee Duties Report
Throughout 2018 the Risk Management Committee has reported the implementation of its duties to the Board of Commissioners. The reports are periodic and special reports, among others:
1. Discussing the preparatory agenda for the 2018 RKAP GMS and the introduction of the company to the new Board of Commissioners;
2. Evaluate the ICON+ Annual Work Plan and Budget and management report for 2017;
3. Discuss ICONPay program and ICONCash;
4. Conduct discussions on meter program 2 (two) directions;
5. Evaluate income achievement;
6. Evaluating PLN business initiatives and assignments;
7. Conduct discussions on risk management reports in 2018;
8. Conduct a risk assessment of PT KAI’s ROW use Risk Management Committee Working Meeting
Throughout 2018, the Risk Management Committee held 9 (nine) meetings. The recapitulation of the presence of KMR members in meetings is as follows: