Integrated Governance Committee
Ensuring effective, transparent, and integrated governance aligned with applicable regulations.
Integrated Governance Committee (KTKT)
PT PLN (Persero) is a company classified as a systemic A conglomerate company. In accordance with the provisions of the Minister of State-Owned Enterprises Regulation No. PER-2/MBU/03/2023 concerning Guidelines for Good Corporate Governance for State-Owned Enterprises, specifically Article 56, the Company is required to establish an Integrated Governance Committee as part of strengthening its oversight and risk management functions comprehensively.
The Integrated Governance Committee is a committee under the Board of Commissioners and is responsible for assisting the Board of Commissioners in ensuring the implementation of integrated good corporate governance across all entities within the conglomerate.
The KTKT is established based on a decision of the Board of Commissioners of PT PLN (Persero) and is stipulated in a Decree of the Board of Commissioners of PT PLN (Persero). The KTKT is independent in both the implementation of its duties and reporting and is directly accountable to the Board of Commissioners of PT PLN (Persero).
The formation of KTKT refers to the following provisions:
- Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia No. PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises
- Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia No. PER-3/MBU/03/2023 concerning Organizations and Human Resources State-Owned Enterprises
- KTKT Charter
Profile of Committee Member (Outside PLN Group Board of Commissioners)
Composition of Integrated Governance Committee (KTKT)
The composition of the KTKT is as follows:
Table of Integrated Governance Committee Composition (KTKT)
| No. | Period: January 1, 2025 – September 22, 2025 | Period: September 23, 2025 – December 31, 2025 | ||||
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| Name | Position in Committee | Position in Board of Commissioners | Name | Position in Committee | Position in Board of Commissioners | |
| 1 | Burhanuddin Abdullah | Chairman | President Commissioner and Independent Commissioner of PLN | Burhanuddin Abdullah | Chairman | President Commissioner and Independent Commissioner of PLN |
| 2 | Suahasil Nazara | Member | Deputy President Commissioner | Suahasil Nazara | Member | Deputy President Commissioner |
| 3 | Dadan Kusdiana | Members | PLN Commissioner | Dadan Kusdiana | Members | PLN Commissioner |
| 4 | Susiwijono Moegiarso | Members | PLN Commissioner | Mutanto Juwono | Members | PLN Commissioner |
| 5 | Emir Kresna Wardana | Members | Commissioner of PT PLN Nusantara Power (SubHolding) | Ali Masykur Musa | Member | PLN Commissioner |
| 6 | Iskandar Simorangkir | Member | President Commissioner and Independent Commissioner of PT PLN Indonesia Power (SubHolding) | Yazid Fanani | Member | Commissioner PLN |
| 7 | Achmad Bakir Pasaman | Member | President Commissioner and Independent Commissioner of PT PLN Energi Primer Indonesia (SubHolding) | Bambang Eko Suhariyanto | Member | PLN Commissioner |
| 8 | Driver | Member | President Commissioner and Independent Commissioner of PT Indonesia Comnets Plus (SubHolding) | Edi Srimulyanti | Member | President Commissioner and Independent Commissioner of PT PLN Indonesia Power (SubHolding) |
| 9 | Dody Trisunu | Member | Independent Commissioner of PT PLN Batam (Subsidiary) | Haryanto WS | Member | President Commissioner and Independent Commissioner of PT PLN Indonesia Power |
| 10 | Herry Nugraha | Member | President Commissioner of PT PLN Energi Management Indonesia (Subsidiary) | Nikson Silalahi | Member | President Commissioner and Independent Commissioner of PT PLN Energi Primer Indonesia (SubHolding) |
| 11 | Bambang Iswantio | Member | President Commissioner of PT Mandau Cipta Tenaga Nusantara (Subsidiary) | Syamsul Huda | Member | President Commissioner and Independent Commissioner of PT Indonesia Comnets Plus (SubHolding) |
| 12 | Gong Matua Hasibuan | Member | President Commissioner of PT Haleyora Power (Subsidiary) | Usep RS | Member | Independent Commissioner of PLN Batam |
| 13 | Agung Nugraha | Member | President Commissioner of PT PLN Nusa Daya (Subsidiary) | Niken Indriyani | Member | Independent Commissioner of PLN Energy Management Indonesia |
| 14 | Fritz Edward Siregar | Member | Independent Commissioner of PT Prima Layanan Nasional Engineering (Subsidiary) | Thoriqoh Nashrullah Fitriyah | Member | Independent Commissioner of PLN Mandau Cipta Tenaga Nusantara |
| 15 | Sapto Aji Nugroho | Member | President Commissioner of PT Pelayanan Bahtera Adhiguna (Grandson of the Company) | Lindsey Afsari Putri | Member | Independent Commissioner of PT PLN Electricity Services (Subsidiary) |
| 16 | Parningaton Mardikari | Member | Independent Commissioner of PT PLN Nusantara Power Renewables (Subsidiary) | Agung Nugraha | Member | President Commissioner of PT PLN Nusa Daya (Subsidiary) |
| 17 | Maya Rani Puspita | Member | President Commissioner of PT PLN Power Renewables (Subsidiary) | Fritz Edward Siregar | Member | Independent Commissioner of PT Prima Layanan Nasional Enjiniring (Subsidiary) |
| 18 | Sapto Aji Nugroho | Members | President Commissioner of PT Solusi Bahtera Adhiguna (Grandson Company) | |||
| 19 | Parningotan Mardikari | Members | Independent Commissioner of PT PLN Nusantara Power Renewables (Grandchild Company) | |||
| 20 | Maya Rani Puspita | Members | President Commissioner of PT PLN Power Renewables (Grandson Company) | |||
| 21 | M. Rochyatnur Darsana | Members | None | |||
The composition of the Company's KTKT is in accordance with KTKT Charter, which refers to the Regulation of the Minister of SOEs Number PER-3/MBU/03/2023:
- Possessing integrity, good character, and sound morals;
- Having no personal interests or relationships that may give rise to a conflict of interest with PLN Group;
- Having adequate educational background, capabilities, knowledge, and experience in the electricity business sector;
- Being able to work collaboratively, possessing effective communication skills, and allocating sufficient time to carry out the duties;
- Having adequate knowledge and understanding of the principles and processes of GCG implementation, as well as laws and regulations related to PLN's operational activities;
- The President Commissioner serves as the Committee Chairman while concurrently acting as a member;
- Consisting of members drawn from the Board of Commissioners of PT PLN (Persero) and/or the Boards of Commissioners of PT PLN (Persero)'s subsidiaries.
Legal Basis for Appointment and Service Period
All members of the KTKT are drawn from the Board of Commissioners. Therefore, information regarding their age, nationality, educational background, certifications, career history, and concurrent positions can be found in the Company Profile chapter under the Board of Commissioners Profile section of this Annual Report. As for the Profile of the Board of Commissioners of Sub Holding, Subsidiaries and Sub-Subsidiaries can be seen on each Company's website or in each Company's Annual Report.
The following are the legal bases for appointment and service period of the members of the Integrated Governance Committee of PT PLN (Persero) serving as of December 31, 2025:
Tabel Profil Komite Tata Kelola Terintegrasi
| No. | Name | Position | Legal Basis of Appointment | Service Period |
|---|---|---|---|---|
| 1 | Burhanuddin Abdullah | Chairman | 07/SK/DK-PLN/2025 | 2024-2027 & First Period |
| 2 | Suahasil Nazara | Member | 07/SK/DK-PLN/2025 | 2024-2027 & First Period |
| 3 | Dadan Kusdiana | Member | 07/SK/DK-PLN/2025 | 2024-2027 & First Period |
| 4 | Mutanto Juwono | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 5 | Ali Masykur Musa | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 6 | Yazid Fanani | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 7 | Bambang Eko Suhariyanto | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 8 | Edi Srimulyanti | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 9 | Haryanto WS | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 10 | Nikson Silalahi | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 11 | Syamsul Huda | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 12 | Usep RS | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 13 | Niken Indriyani | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 14 | Thoriqoh Nashrullah Fitriyah | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 15 | Lindsey Afsari Putri | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 16 | Agung Nugraha | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 17 | Fritz Edward Siregar | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 18 | Sapto Aji Nugroho | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 19 | Parningotan Mardikari | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 20 | Maya Rani Puspita | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
| 21 | M. Rochyatnur Darsana | Member | 13/SK/DK-PLN/2025 | 2025-2028 & First Period |
Statement of Independence
The Integrated Governance Committee (KTKT) has fulfilled the independence requirements as stipulated in the KTKT Charter, as reflected in the following table:
Table of Independence Requirements of the Integrated Governance Committee
| Independence Requirements | Burhanuddin Abdullah | Suahasil Nazara | Bambang Eko Suhariyanto | Dadan Kusdiana | Mutanto Juwono | Yazid Fanani | Ali Masykur Musa |
|---|---|---|---|---|---|---|---|
| Has no any personal interests or affiliations in terms of financial relationships, management positions, share ownership, and/or family relationships with the Board of Commissioners, Supervisory Board, Board of Directors, and/or Shareholders within PLN Group that could affect his/her ability to act independently. Such financial, management, share ownership, and/or family relationships are defined in accordance with the applicable laws and regulations |
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| Has no any business relationship, either directly or indirectly, related to the activities of PLN Group |
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In 2025, the Company's KTKT signed a statement of independence contained in the Integrity Pact.
Term of Office of the Integrated Governance Committee
In line with the KTKT Charter, the KTKT's term of office is the same as the term of appointment as a member of the Board of Commissioners, as determined by the GMS. The term of office automatically terminates when the member's term as a member of the Board of Commissioners or Supervisory Board ends.
The Board of Commissioners of PT PLN (Persero) may dismiss any KTKT member at any time if they are deemed not to have performed their duties as a committee member, as outlined in the Decree appointing/appointing the committee member concerned.
If a member of the PLN Board of Commissioners serving as Chair of the Integrated Governance Committee resigns from his/her position as a member of the PLN Board of Commissioners, the Chair of the Committee must be replaced by another member of the PLN Independent Board of Commissioners who serves as Chair of one of the PLN Committees within a maximum of 30 (thirty) days.
Integrated Governance Committee Charter
To ensure that the Integrated Governance Committee (KTKT)'s duties are carried out effectively, transparently, competently, accountably, and in a manner acceptable to all stakeholders, the KTKT has established an KTKT Charter, which was approved by the Board of Commissioners in March 2024 and refers to the Regulation of the Minister of State-Owned Enterprises Number: PER-2/MBU/03/2023, Article 56, which requires the Company to establish an Integrated Governance Committee.
The scope of the KTKT Charter includes:
- Legal Basis
- Establishment and Structure of the Committee
- Requirements for Committee Members
- Committee Membership
- Committee Duties, Responsibilities, and Authorities
- Appointment, Dismissal, and Term of Office of Committee Members
- Committee Meetings
- Reporting
- Closing
