Page 148 - 2021 Annual Report

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

Tugas dan Tangggung Jawab Masing- Duties and Responsibilities of Each
Masing Direksi Board of Directors

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. refer to the Limited Liability Company Law and the
Adapun komposisi Direksi per 31 Desember 2021 Company’s Articles of Association. The Board of
sebagai berikut: Directors composition as of December 31, 2021 was
as follows:

NAMA JABATAN TUGAS DAN TANGGUNG JAWAB
NAME POSITION DUTIES AND RESPONSIBILITIES
Feri Yani Direktur Utama Memiliki tanggung jawab utama dalam mengelola, mengembangkan,
President Director menumbuhkan usaha Perusahaan sesuai dengan visi, misi, rencana strategis.
Has the main responsibility of managing, developing, and growing the
Company’s business in accordance with the vision, mission, strategic plan.
Djoko Koen Direktur Menjalankan segala tindakan yang berkaitan dengan pengurusan
Soewito Pengembangan dan pembinaan fungsi pengusahaan Perusahaan di bidang usaha
Development pengembangan kilang.
Director Carry out all actions related to the management and development of the
Company’s business functions in the refinery development business field.
Mulyono Direktur Operasi Menjalankan segala tindakan yang berkaitan dengan pengurusan dan
Operations Director pembinaan fungsi pengusahaan Perusahaan di bidang operasional.
Carry out all actions related to the management and development of the
Company’s business functions in the operational field.
Sigit Direktur Keuangan Menjalankan segala tindakan yang berkaitan dengan pengurusan dan
Hanggoro Finance Director pembinaan fungsi Perusahaan di bidang keuangan.
Carry out all actions related to the management and development of the
Company’s functions in the financial sector.

Program Pengenalan Perusahaan bagi Company Introduction Program for New
Direksi Baru Directors

Dalam tahun 2021 diangkat 2 (dua) orang Direksi In 2021, 2 (two) new Directors were appointed,
baru yaitu Bapak Feri Yani sebagai Direktur namely Feri Yani as President Director and Sigit
Utama dan Bapak Sigit Hanggoro sebagai Hanggoro as Director of Finance in October 2021.
Direktur Keuangan pada bulan Oktober 2021. A Special Session of the Introduction Program
Bagi beliau tidak dilaksanakan Sesi Khusus was not held, but the Company’s Introduction
Program Pengenalan dimaksud, namun Program Program was held in conjunction with the Board
Pengenalan Perusahaan dilaksanakan bersamaan of Commissioners - Board of Directors Meeting
dengan kegiatan Rapat Dewan Komisaris – Direksi activities and Management Walk Through (MWT)
dan kegiatan Management Walk Through (MWT) at the Project site.
ke lokasi Proyek.

Mekanisme Pengunduran Diri dan Mechanism for Resignation and
Pemberhentian Direksi Dismissal of Directors

Berdasarkan Anggaran Dasar Perusahaan pasal 11 Based on the Company’s Articles of Association
ayat 9 jabatan anggota Dewan Komisaris berakhir article 11 paragraph 9, the position as a member
apabila: of the Board of Commissioners ends when:
a. Masa jabatannya berakhir. a. Their term of office ends.
b. Mengundurkan diri dengan memberitahukan b. They resign by notifying in writing their intention
secara tertulis mengenai maksudnya tersebut to the shareholders with a copy to the Board
kepada pemegang saham dengan tembusan of Commissioners and other members of the

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