Page 144 - 2021 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis

DIREKSI
Board of Directors

Direksi merupakan organ Perseroan yang The Board of Directors is the Company’s
berwenang dan bertanggung jawab penuh atas organ authorized and fully responsible for the
pengurusan Perusahaan untuk kepentingan management of the Company for the benefit of
Perusahaan berdasarkan dengan ketentuan the Company in accordance with the provisions
Anggaran Dasar. Dalam melaksanakan tugasnya, of the Articles of Association. In carrying out their
Direksi wajib mencurahkan tenaga, pikiran, duties, the Board of Directors is required to devote
perhatian dan pengabdiannya secara penuh pada full energy, thought, attention and dedication to
tugas, kewajiban dan pencapaian atas tujuan their duties, obligations and achievement of the
Perusahaan. Dalam menjalankan tugas-tugasnya, Company’s goals. In carrying out their duties, the
Direksi diberi wewenang dan tanggung jawab Board of Directors is given clear authority and
yang jelas sesuai Anggaran Dasar Perusahaan responsibility in accordance with the Company’s
yang berpedoman pada seluruh peraturan yang Articles of Association and is guided by all
berlaku. applicable regulations.

Pedoman dan Tata Tertib Kerja Direksi Board of Directors Guidelines and Code
of Conduct

Perusahaan tidak menetapkan secara tersendiri The Company does not separately stipulate the
mengenai Pedoman Kerja/Piagam Direksi. Work Guidelines/Charter of the Board of Directors.
Pelaksanaan pekerjaan operasional mengacu The implementation of operational work refers to
pada masing-masing TKO/TKI yang terkait. each related TKO/TKI.

Kriteria Direksi Board of Directors Criteria

Pengangkatan dan persyaratan Direksi Perusahaan The appointment and requirements of the
mengacu pada UU Perseroan Terbatas dan Company’s Board of Directors refer to the Limited
Anggaran Dasar Perusahaan. Anggota Direksi telah Liability Company Law and the Company’s Articles
diseleksi dan dipilih berdasarkan persyaratan yang of Association. Members of the Board of Directors
terkandung dalam Anggaran Dasar Perusahaan are chosen and selected based on the requirements
seperti persyaratan formal, kapabilitas dan rekam contained in the Company’s Articles of Association
jejak. Berdasarkan Anggaran Dasar Perusahaan including their formal requirements, capabilities
pasal 11 ayat 2 & 3, yang dapat diangkat sebagai and track record. Based on the Company’s Articles
anggota Direksi adalah orang perseorangan of Association article 11 paragraphs 2 & 3, those
yang cakap melakukan perbuatan hukum, who can be appointed as members of the Board
kecuali dalam waktu 5 (lima) tahun sebelum of Directors are individuals who are capable of
pengangkatannya pernah: carrying out legal actions, unless within 5 (five)
years prior to their appointment they:
a. Dinyatakan pailit; a. Were declared bankrupt;
b. Menjadi anggota Direksi atau anggota Dewan b. Were a member of the Board of Directors or a
Komisaris atau anggota Dewan Pengawas member of the Board of Commissioners or a
yang dinyatakan bersalah menyebabkan member of the Supervisory Board found guilty
suatu Perseroan atau Perum dinyatakan pailit; of causing a Company or Public Corporation
atau to be declared bankrupt; or
c. Dihukum karena melakukan tindak pidana c. Were sentenced for committing a crime that
yang merugikan keuangan negara dan/atau is detrimental to state finances and/or related
yang berkaitan dengan sektor keuangan. to the financial sector.

Selain memenuhi persyaratan sebagaimana In addition to meeting the requirements referred
dimaksud dalam ayat 2 pasal ini, pengangkatan to in paragraph 2 of this article, the appointment
anggota Direksi dilakukan berdasarkan of members of the Board of Directors is carried
pertimbangan keahlian, integritas, kepemimpinan, out based on considerations of expertise, integrity,
jujur, berperilaku baik, dan berdedikasi tinggi untuk leadership, honesty, good behavior, and high

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