Page 98 - 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

Keberagaman dewan Komisaris dan direksi
Diversity of the Board of Commissioners and Board of Directors
Pendidikan
nama Jabatan Jenis Kelamin usia Keahlian
Name Position Gender Age Terakhir Expertise
Last Education
Teknik, Manajemen
Suwahyanto Komisaris Laki-laki 55 Sarjana Proyek
Commissioner Male bachelor Engineering, project
Management

Direktur Utama
Narendra merangkap PTH Laki-laki Magister Keuangan
Widjajanto Direktur Keuangan Male 57 Master finance
president director
and Acting
director of finance
Djoko Koen Direktur Laki-laki Sarjana Teknik, Manajemen
Soewito Pengembangan Male 56 bachelor Proyek
director of Engineering, project
development Management

Direktur Operasi Laki-laki Sarjana Teknik, Manajemen
Mulyono director of Male 55 bachelor Proyek
Operation Engineering, project
Management

Program orienTaSi KomiSariS dan direKSi orienTaTion Program for new commiSSioner
Baru and direcTor
Perusahaan memiliki kebijakan program pengenalan The Company has an orientation program for the new
(orientasi) bagi Dewan Komisaris dan Direksi yang baru Board of Commissioners and Board of Directors. This
menjabat. Program ini dibuat untuk membantu setiap program is designed to help each member carry out
anggota menjalankan tugasnya secara lebih efektif. his duties more effectively. The program covers some
Materi program mencakup beberapa informasi mendasar basic information on the Company’s business activities,
mengenai aktivitas bisnis Perusahaan, struktur organisasi, organizational structure, and business performance.
dan juga kinerja bisnis. Program orientasi menjadi The orientation program becomes the responsibility of
tanggung jawab Sekretaris Perusahaan. Di tahun 2020, the Corporate Secretary. In 2020, the Company did not
Perusahaan tidak mengadakan program orientasi karena hold an orientation program because there were no new
tidak terdapat anggota baru pada Dewan Komisaris dan members on either Board of Commissioners or Board of
Direksi. Directors.

PeLaTihan dan PeningKaTan KomPeTenSi Training and comPeTencY enhancemenT
Komisaris mengikuti sejumlah pelatihan In 2020, the Commissioner followed a number of online
di tahun 2020, baik secara virtual ataupun tatap muka, and offline training programs including Bio Refinery
antara lain: Workshop Pengembangan Bio Refinery, Development Workshop, Pertamina Executive Risk Forum
Pertamina Executive Risk Forum Melawan Pandemi Against Covid-19 Pandemic, Leadership Assessment SLAS,
Covid-19, Leadership Assessment SLAS, Workshop PT PT Kilang Pertamina Internasional Workshop with PT
Kilang Pertamina Internasional dengan PT Penjamin Penjamin Infrastruktur Indonesia (Persero), Mentoring
Infrastruktur Indonesia (Persero), Mentoring MO Catalyser, MO Catalyser, Leadership Through Effective External
Leadership Through Effective External Communication Communication (Communication Skill), Redefining your
(Communication Skill), Redefining your Asset Strategy Asset Strategy (Executive Webinar), and others.
(Executive Webinar), dan masih banyak lainnya.

Laporan Tahunan 2020 | Annual Report 2020 98 PT Kilang Pertamina Balikpapan