Page 145 - 2021 Annual Report

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

memajukan dan mengembangkan Perseroan dedication to advancing and developing the
serta persyaratan lainnya berdasarkan peraturan Company as well as other requirements based
perundangan. on laws and regulations.

Ketentuan Masa Jabatan Term of Office

Masa jabatan anggota Direksi ditetapkan 3 (tiga) The term of office for members of the Board of
tahun dan dapat diangkat kembali untuk 1 (satu) Directors is 3 (three) years and they may be
kali masa jabatan. reappointed for 1 (one) term of office.

Susunan, Jumlah, Komposisi dan Structure, Number, Composition and
Dasar Pengangkatan Anggota Direksi Basis of Appointment of Members of the
di Sepanjang Tahun 2021 Board of Directors in 2021

Anggota Direksi diangkat dan diberhentikan oleh Members of the Board of Directors are appointed
RUPS. Pengangkatan dan persyaratan Direksi and dismissed by the GMS. The appointment and
Perusahaan mengacu pada UU Perseroan requirements of the Company’s Board of Directors
Terbatas dan Anggaran Dasar Perusahaan. refers to the Limited Liability Company Law and
Adapun komposisi Direksi per 31 Desember 2021 the Company’s Articles of Association. The Board
sebagai berikut: of Directors composition as of December 31, 2021
was as follows:

PERIODE NAMA JABATAN DASAR PENGANGKATAN
PERIOD NAME POSITION APPOINTMENT BASIS
1 Januari – 15 Narendra Widjajanto Direktur Utama Akta Pendirian No.12 Tanggal 7 Mei 2019
Maret President Director Deed of Establishment No.12 Dated May 7, 2019
January 1 –
Narendra Widjajanto PTH Direktur Keuangan Akta No.56 Tanggal 27 Mei 2019
March 15
Acting Finance Director Deed No.56 dated May 27, 2019
Djoko Koen Soewito Direktur Pengembangan Akta Pendirian No.12 Tanggal 7 Mei 2019
Development Director Deed of Establishment No.12 Dated May 7, 2019
Mulyono Direktur Operasi Akta Pendirian No.12 Tanggal 7 Mei 2019
Operation Director Deed of Establishment No.12 Dated May 7, 2019
15 Maret – 25 Feri Yani Direktur Utama KPSSS tanggal 15 Maret 2021 yang dinyatakan
Oktober President Director dalam Akta No.05 Tanggal 7 April 2021
March 15 – KPSSS dated March 15, 2021 stated in Deed No.05
October 25 Dated April 7, 2021
Djoko Koen Soewito Direktur Pengembangan Akta Pendirian No.12 Tanggal 7 Mei 2019
Development Director Deed of Establishment No.12 Dated May 7, 2019
Mulyono Direktur Operasi Akta Pendirian No.12 Tanggal 7 Mei 2019
Operation Director Deed of Establishment No.12 Dated May 7, 2019
25 Oktober – 31 Feri Yani Direktur Utama KPSSS tanggal 15 Maret 2021 yang dinyatakan
Desember President Director dalam Akta No.05 Tanggal 7 April 2021
October 25 – KPSSS dated March 15, 2021 stated in Deed No.05
December 31 Dated April 7, 2021
Djoko Koen Soewito Direktur Pengembangan Akta Pendirian No.12 Tanggal 7 Mei 2019
Development Director Deed of Establishment No.12 Dated May 7, 2019
Mulyono Direktur Operasi Akta Pendirian No.12 Tanggal 7 Mei 2019
Operation Director Deed of Establishment No.12 Dated May 7, 2019
Sigit Hanggoro Direktur Keuangan KPSSS tanggal 25 Oktober 2021 yang dinyatakan
Finance Director dalam Akta No.18 Tanggal 23 November 2021
KPSSS dated October 25, 2021 as stated in Deed
No.18 Dated November 23, 2021

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 141