Page 161 - 2021 Annual Report

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

Keberagaman Komposisi Dewan Diversity in the Board of Commissioners
Komisaris dan Direksi and the Board of Directors Composition

Perusahaan menyadari pentingnya keberagaman The Company understands the importance
latar belakang Dewan Komisaris dan Direksi of the diversity of backgrounds of the Board of
dalam memberikan pandangan yang luas Commissioners and Board of Directors so as to
dalam menyusun langkah-langkah strategis bagi provide a broad view in formulating strategic
Perusahaan. Hingga akhir tahun 2021, Perusahan steps for the Company. Until the end of 2021, the
belum memiliki kebijakan khusus yang mengatur Company does not have a specific policy that
keberagaman anggota Dewan Komisaris dan regulates the diversity of members of the Board
Direksi. Kewenangan untuk mengangkat Dewan of Commissioners and Board of Directors. The
Komisaris dan Direksi Perusahaan merupakan hak authority to appoint the Company’s Board of
Pemegang Saham sepenuhnya melalui RUPS. Commissioners and Directors is the full right of
the Shareholders through the GMS.

Namun demikian, komposisi Dewan Komisaris However, the Board of Commissioners and the
dan Direksi dibuat sedemikan rupa agar proses Board of Directors composition is structures in
pengambilan keputusan dapat diperkaya melalui such a way that the decision-making process
berbagai sudut pandang dan latar belakang serta can be enriched through various perspectives and
pengalaman dan keahlian. backgrounds as well as experience and expertise.

KEBERAGAMAN DEWAN KOMISARIS DAN DIREKSI
BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS DIVERSITY
PENDIDIKAN
NAMA JABATAN JENIS KELAMIN USIA KEAHLIAN
TERAKHIR
NAME POSITION GENDER AGE EXPERTISE
FINAL EDUCATION
Suwahyanto Komisaris Utama Laki-laki 56 S1 Teknik, Manajemen
President Male Bachelor’s Proyek
Commissioner degree Engineering, Project
Management
Saefullah Komisaris Laki-laki 61 S3 Otonomi &
Mashum Commissioner Male Doctorate Pembangunan Lokal,
Kesejahteraan Sosial
Autonomy & Local
Development, Social
Welfare
Feri Yani Direktur Utama Laki-laki 55 S1 Teknik, Manajemen
President director Male Bachelor’s Proyek
degree Engineering, Project
Management

Djoko Koen Direktur Laki-laki 57 S1 Teknik, Manajemen
Soewito Pengembangan Male Bachelor’s Proyek
Development degree Engineering, Project
Director Management
Mulyono Direktur Operasi Laki-laki 56 S1 Teknik, Manajemen
Operations Male Bachelor’s Proyek
Director degree Engineering, Project
Management
Sigit Hanggoro Direktur Laki-laki 56 S1 Keuangan
Keuangan Male Bachelor’s Finance
Finance Director degree

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 157