Page 137 - 2021 Annual Report

Tinjauan Pendukung Tata Kelola Perusahaan Tanggung Jawab Sosial
Bisnis Good Corporate dan Lingkungan
Business Support Governance Social and Environmental
Review Responsibility

KEPEMILIKAN SAHAM DEWAN KOMISARIS
SHARE OWNERSHIP OF THE BOARD OF COMMISSIONERS
NAMA JABATAN KEPEMILIKAN SAHAM PERUSAHAAN
NAME POSITION COMPANY SHARE OWNERSHIP
Suwahyanto Komisaris Utama Tidak ada
President Commissioner None
Saifullah Ma’shum Komisaris Tidak ada
Commissioner None

Rangkap Jabatan Dewan Komisaris Concurrent Positions of Board of
Commissioners
NAMA JABATAN RANGKAP JABATAN
NAME POSITION CONCURRENT POSITIONS
Suwahyanto Komisaris Utama Direktur Proyek Infrastruktur di KPI
President Commissioner Director of Infrastructure Projects at
KPI
Saifullah Ma’shum Komisaris Tidak ada
Commissioner None

Hubungan Afiliasi Dewan Komisaris Board of Commissioners Affiliated
Relationships
HUBUNGAN AFILIASI HUBUNGAN AFILIASI
DENGAN KOMISARIS DENGAN DIREKSI
NAMA JABATAN
AFFILIATED RELATIONSHIPS AFFILIATED RELATIONSHIPS
NAME POSITION
WITH THE BOARD OF WITH THE BOARD OF
COMMISSIONERS DIRECTORS
Suwahyanto Komisaris Utama Tidak ada Tidak ada
President Commissioner None None
Saifullah Ma’shum Komisaris Tidak ada Tidak ada
Commissioner None None

Tanggung Jawab Duties and Responsibilities

Tugas Dewan Komisaris, berdasarkan Anggaran The duties of the Board of Commissioners, based
Dasar Perusahaan pasal 16 ayat 1, menyatakan on the Company’s Articles of Association article 16
bahwa : paragraph 1, state that:

Dewan Komisaris bertugas melakukan The Board of Commissioners supervises the
pengawasan terhadap kebijakan pengurusan, management policies, general management of
jalannya pengurusan pada umumnya baik both the Company and the Company’s business
mengenai Perseroan maupun usaha Perseroan carried out by the Board of Directors and provides
yang dilakukan oleh Direksi serta memberikan advice to the Board of Directors including
nasihat kepada Direksi termasuk pengawasan supervision of the implementation of the RJPP, RKAP
terhadap pelaksanaan RJPP, RKAP serta ketentuan and the provisions of the Articles of Association
Anggaran Dasar dan Keputusan RUPS, serta and Decisions, as well as applicable laws and
peraturan perundang-undangan yang berlaku, regulations, for the benefit of the Company and
untuk kepentingan Perseroan dan sesuai dengan in accordance with the aims and objectives of
maksud dan tujuan Perseroan. the Company.

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 133