Page 92 - 2020 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan Tinjauan Pendukung
Performance Manajemen Perusahaan Manajemen Bisnis
Higlights management Report Company Profile Management Discussion and Business Support
Analysis

direKSi Board of direcTorS

Direksi merupakan organ Perusahaan yang bertanggung The Board of Directors is the Company’s body that
jawab atas pengelolaan Perusahaan dan berada di is responsible for managing the Company under the
bawah pengawasan Dewan Komisaris. Anggota Direksi supervision of the Board of Commissioners. Members
diangkat dan diberhentikan oleh RUPS. Pengangkatan of the Board of Directors are appointed and dismissed
dan persyaratan Direksi Perusahaan mengacu pada UU by the GMS. The appointment and requirements of the
Perseroan Terbatas dan Anggaran Dasar Perusahaan. Company’s Board of Directors refer to the Limited Liability
Anggota Direksi telah diseleksi dan dipilih berdasarkan Company Law and the Articles of Association. Members of
persyaratan yang terkandung dalam Anggaran Dasar the Board of Directors have been selected and appointed
Perusahaan seperti persyaratan formal, kapabilitas dan based on the requirements in the Company’s Articles of
rekam jejak. Association that cover formal requirements, capabilities,
and track records.

KomPoSiSi dan daSar huKum PenunJuKan comPoSiTion and LegaL BaSiS of aPPoinTmenT
Komposisi Direksi Perusahaan per 31 Desember 2020 The Company’s Board of Directors as of December 31,
adalah sebagai berikut: 2020, is as follows:

nama Jabatan dasar Pengangkatan
Name Position Basis of Appointment
Keputusan Pemegang Saham PT KPI Secara Sirkuler yang tertuang dalam Akta
Nomor 11 tentang Pernyataan Pemegang Saham PT KPI tentang Penempatan
Wakil Perseroan sebagai Calon Dewan Komisaris dan Direksi dalam Rangka
Pendirian Anak Perusahaan PT Kilang Pertamina Balikpapan. Posisi Beliau
Direktur Utama selaku Direktur Utama disahkan berdasarkan Akta Perusahaan No.12 Tanggal
merangkap PTH Direktur 7 Mei 2019. Posisi Beliau selaku PTH Direktur Keuangan disahkan berdasarkan
Narendra Keuangan Akta No.56 tanggal 27 Mei 2019.
Widjajanto president director and Circular decision of shareholders, pT kpI, as stipulated in the deed Number 11
concurrently the Acting concerning statement of shareholders on the Company’s Representatives as
finance director Candidates for the board of Commissioners and the board of directors in the
Establishment of a subsidiary Company, pT kilang pertamina balikpapan. His
position as president director is ratified based on Company deed No.12 on May
7, 2019. His position as Acting finance director is ratified based on deed No.56
on May 27, 2019.
Keputusan Pemegang Saham PT KPI Secara Sirkuler yang tertuang dalam Akta
Nomor 11 tentang Pernyataan Pemegang Saham PT KPI tentang Penempatan
Wakil Perseroan sebagai Calon Dewan Komisaris dan Direksi dalam Rangka
Pendirian Anak Perusahaan PT Kilang Pertamina Balikpapan. Posisi Beliau
Djoko Koen Soewito Direktur Pengembangan disahkan berdasarkan Akta Perusahaan No.12 Tanggal 7 Mei 2019.
development director Circular decision of shareholders, pT kpI, as stipulated in the deed Number 11
concerning statement of shareholders on the Company’s Representatives as
Candidates for the board of Commissioners and the board of directors in the
Establishment of a subsidiary Company, pT kilang pertamina balikpapan. His
position is ratified based on Company deed No.12 on May 7, 2019.
Keputusan Pemegang Saham PT KPI Secara Sirkuler yang tertuang dalam Akta
Nomor 11 tentang Pernyataan Pemegang Saham PT KPI tentang Penempatan
Wakil Perseroan sebagai Calon Dewan Komisaris dan Direksi dalam Rangka
Pendirian Anak Perusahaan PT Kilang Pertamina Balikpapan. Posisi Beliau
Mulyono Direktur Operasi disahkan berdasarkan Akta Perusahaan No.12 Tanggal 7 Mei 2019.
Operation director Circular decision of shareholders, pT kpI, as stipulated in the deed Number 11
concerning statement of shareholders on the Company’s Representatives as
Candidates for the board of Commissioners and the board of directors in the
Establishment of a subsidiary Company, pT kilang pertamina balikpapan. His
position is ratified based on Company deed No.12 on May 7, 2019.

Laporan Tahunan 2020 | Annual Report 2020 92 PT Kilang Pertamina Balikpapan