Page 162 - 2021 Annual Report
P. 162
Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis
Pelatihan dan Peningkatan Kompetensi Training and Competency Development
Perusahaan mendukung kebijakan terkait pelatihan The Company supports policies related to training
dan peningkatan kompetensi Dewan Komisaris and competency development of the Board of
dan Direksi dengan tujuan untuk menambah Commissioners and Board of Directors with the
wawasan dan pengetahuan Dewan Komisaris aim of increasing their insight and knowledge
dan Direksi untuk mendukung pelaksanaan to support the implementation of their duties
tugas dan tanggung jawab Dewan Komisaris and responsibilities. A list of training and
dan Direksi. Tentang daftar kegiatan pelatihan competency development activities for the Board
dan peningkatan kompetensi yang diikuti Dewan of Commissioners and Board of Directors in 2021
Komisaris dan Direksi di sepanjang tahun 2021 can be found in the Company Profile chapter in
dapat dilihat pada bab Profil Perusahaan dalam this annual report.
laporan tahunan ini.
Penilaian Kinerja Dewan Komisaris dan Board of Commissioners and Board of
Direksi Directors Performance Assessment
Penilaian atas kinerja Dewan Komisaris dan Direksi The Board of Commissioners and Board of
(secara kolegial) dilakukan dengan mengacu Directors (collegial) performance Assessment is
kepada target Key Performance Indicator (KeyPI). carried out with reference to the Key Performance
Penilaian kinerja baik secara kolegial maupun Indicator (KPI) targets. Performance appraisals,
individual dilaksanakan sepenuhnya oleh both collegial and individual, are carried out by
Pemegang Saham. the Shareholders.
Kebijakan Nominasi bagi Dewan Nomination Policy for the Board of
Komisaris dan Direksi Commissioners and the Board of
Directors
Kebijakan dan prosedur Nominasi sepenuhnya Nomination policies and procedures are fully
merupakan kewenangan dan sepenuhnya authorized and fully implemented by the
dilaksanakan oleh Pemegang Saham. Shareholders.
Kebijakan Remunerasi Dewan Komisaris Remuneration Policy for the Board
dan Direksi of Commissioners and the Board of
Directors
Prosedur Penetapan Remunerasi Dewan Procedure for Determining the Remuneration
Komisaris dan Direksi for the Board of Commissioners and the
Board of Directors
Penetapan remunerasi bagi Dewan Komisaris dan Determination of remuneration for the Board
Direksi ditetapkan melalui mekanisme keputusan of Commissioners and the Board of Directors is
RUPS berdasarkan Akta No. 29 tanggal 19 Desember determined through the GMS decision mechanism
2019. based on Deed No. 29 dated December 19, 2019.
158 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
