Risk Management Committee

The Risk Management Committee (KMR) is established based on a Decree of the Board of Commissioners and works collectively. The formation of the KMR is based on the following provisions:

Law Number 19 of 2003 concerning State-Owned Enterprises, as amended and most recently amended by Law of the Republic of Indonesia Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 (“UU BUMN”)
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
Board Manual of the Board of Commissioners
Risk Management Committee Charter

Profiles of Committee Members Outside Board of Commissioners

Leonardus Sitinjak

Member of Risk Management Committee

M. Risbudiharta

Member of Risk Management Committee

Chairil Abdini

Member of Risk Management Committee

Composition of the Risk Management Committee

The following is the composition of the PT PLN (Persero) Risk Management Committee for 2025:

Table of the Composition of the Risk Management Committee

No.	Period: Januari 1, 2025 – Juni 16, 2025			Period: Juni 17, 2025 – September 24, 2025			Period: September 25, 2025 – December 31, 2025
No.	Name	Position at Risk Management Committee	Position at Board of Commissioners	Name	Position at Risk Management Committee	Position at Board of Commissioners	Name	Position at Risk Management Committee	Position at Board of Commissioners
1	Ali Masykur Musa	Chairman	Independent Commissioner	Ali Masykur Musa	Chairman	Independent Commissioner	Ali Masykur Musa	Chairman	Independent Commissioner
2	Suahasil Nazara	Member	Vice Chairman	Suahasil Nazara	Member	Vice Chairman	Suahasil Nazara	Member	Vice Chairman
3	Susiwijono Moegiarso	Member	Commissioner	Bambang Eko Suhariyanto	Member	Commissioner	Bambang Eko Suhariyanto	Member	Commissioner
4	Dadan Kusdiana	Member	Commissioner	Dadan Kusdiana	Member	Commissioner	Dadan Kusdiana	Member	Commissioner
5	Jisman Parada Hutajulu	Member	Commissioner	Jisman Parada Hutajulu	Member	Commissioner	Jisman Parada Hutajulu	Member	Commissioner
6	Widhyawan Prawiraatmadja	Member	None	Widhyawan Prawiraatmadja	Member	None	M.Risbudiharta	Member	None
7	Leonardus Sitinjak	Member	None	Leonardus Sitinjak	Member	None	Leonardus Sitinjak	Member	None

The composition of the Company's KMR complies with the Regulation of the Minister of State-Owned Enterprises PER-2/MBU/03/2023 and the Regulation of the Minister of State-Owned Enterprises Number PER-3/MBU/03/2023:

The KMR consists of a Chairperson and Members who are appointed and dismissed through a decision of the Board of Commissioners and reported to the GMS.
The Chairperson of the KMR is an Independent Commissioner.
KMR members consist of members of the Board of Commissioners and from outside the Company.
KMR Committee members have met the expertise standards in Risk Management and understand the Company's industry/business.

Profile of Risk Management Committee (KMR)

The profile of the Risk Management Committee from the Board of Commissioners can be found in the Company Profile chapter and the Board of Commissioners Profile sub-chapter in this Annual Report. The following is the legal basis for appointing the Risk Management Committee from the Board of Commissioners and the profiles of Risk Management Committee members who are not members of the Board of Commissioners of PT PLN Persero as of December 31, 2025:

Table of Profiles of Risk Management Committee Members

No.	Name	Position in KMR	Legal Basis for Appointment	Term of Office & Service Period
1	Ali Masykur Musa	Chairman	06/SK/DK-PLN/2025	Period 1
2	Suahasil Nazara	Member	06/SK/DK-PLN/2025	Period 2
3	Susiwijono Moegiarso	Member	06/SK/DK-PLN/2024	Period 1
4	Dadan Kusdiana	Member	06/SK/DK-PLN/2025	Period 1
5	Jisman Parada Hutajulu	Member	06/SK/DK-PLN/2025	Period 1
6	Bambang Eko Suhariyanto	Member	06/SK/DK-PLN/2025	Period 1

Statement of Independence of the Risk Management Committee

The Risk Management Committee (KMR) has fulfilled the independence requirement as reflected in the following table:

Table of Independence Requirements of the Risk Management Committee

Independence Requirements	Ali Masykur Musa	Suahasil Nazara	Susiwijono Moegiarso	Dadan Kusdiana	Jisman Parada Hutajulu	Widhyawan Prawiraatmadja	Leonardus Sitinjak
Has no family relationship, whether by marriage or bloodline up to the second degree, with any member of the Board of Directors and/or the Board of Commissioners
Has no direct or indirect business relationship related to the Company's business activities
Has not served as a member of the Board of Directors or employee of the Company, nor been affiliated with any other company, within one year prior to appointment as a member of the KMR
Does not own, either directly or indirectly, any shares in the Company or its affiliated companies

In 2025, the Company's KMR signed a Statement of Independence as set forth in the Integrity Pact.

Term of Office of the Risk Management Committee

In line with KMR Charter and applicable provisions, the term of office of the Chairman of KMR is 3 (three) years and after that he/she can be re-elected, without prejudice to the Board of Commissioners' right to terminate at any time.

The term of office of KMR members from outside the Board of Commissioners is 3 (three) years and can be extended once for a 2 (two)-year term of office, without prejudice to the Board of Commissioners' right to terminate at any time.

Risk Management Committee Charter

To ensure that the KMR's duties are carried out effectively, transparently, competently, accountably, and in a manner acceptable to all stakeholders, the KMR has established the KMR Charter, which was approved by the Board of Commissioners on December 16, 2021.

The scope regulated in the KMR Charter includes: