Page 165 - 2021 Annual Report

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

Ketentuan Masa Jabatan Terms of Office
1. Masa tugas Anggota Dewan Komisaris yang 1. The term of office of a member of the Board of
merangkap sebagai anggota Komite Audit, Commissioners who concurrently serves as a
sama dengan masa kerja penunjukannya member of the Audit Committee is the same
sebagai Anggota Dewan Komisaris yang as the term of office for their appointment as
ditentukan oleh Rapat Umum Pemegang a member of the Board of Commissioners,
Saham. as determined by the General Meeting of
Shareholders.
2. Masa tugas Anggota Komite Audit yang bukan 2. The term of office for members of the Audit
berasal dari Anggota Dewan Komisaris paling Committee who are not members of the Board
lama 3 (tiga) tahun dan dapat diperpanjang of Commissioners is a maximum of 3 (three)
satu kali selama 2 (dua) tahun dengan tidak years and can be extended once for 2 (two)
mengurangi hak Dewan Komisaris untuk years without prejudice to the right of the
memberhentikannya sewaktu-waktu. Board of Commissioners to dismiss them at
any time.

Susunan, Jumlah, Komposisi dan Dasar Structure, Number, Composition and Basis
Pengangkatan Komite Audit of Appointment of the Audit Committee
Selama tahun 2021, susunan keanggotaan During 2021, the Audit Committee membership
Komite Audit mengalami perubahan yang dapat composition underwent changes which can be
disampaikan sebagai berikut. seen as follows.

NAMA JABATAN PERIODE JABATAN DASAR PENGANGKATAN
NAME POSITION TERM OF OFFICE BASIS OF APPOINTMENT
Saifullah Ketua 25 Agustus – 31 Desember Ditetapkan melalui SK Dewan Komisaris
Ma’shum Chairman 2021 No.Kpts-009/DK-KPB/2021 tanggal 25 Agustus 2021
August 25 – December 31, Stipulated through Board of Commissioners Decree
2021 No. Kpts-009/DK-KPB/2021 dated August 25, 2021
Nahdiyani Hasbi Anggota 25 Agustus – 31 Desember Diangkat melalui SK Dewan Komisaris No.Kpts-006/
Member 2021 DK-DKPB/2021 tanggal 23 Agustus 2021
August 25 –December 31, Appointed through Board of Commissioners Decree
2021 No. Kpts-006/DK-DKPB/2021 dated August 23, 2021
Syarief Hamdoen Anggota 25 Agustus – 8 November Diangkat melalui SK Dewan Komisaris No.Kpts-006/
Member 2021 DK-DKPB/2021 tanggal 23 Agustus 2021
August 25 – November 8, Appointed through Board of Commissioners Decree
2021 No. Kpts-009/DK-DKPB/2021 dated August 25, 2021
M. Jasman Anggota 8 November – 31 Desember Diangkat melalui SK Dewan Komisaris No.Kpts-013/
Panjaitan Member 2021 DK-DKPB/2021 tanggal 8 November 2021
November 8 – December, Appointed through Board of Commissioners Decree
2021 No. Kpts-013/DK-DKPB/2021 dated November 8, 2021

Profil Anggota Komite Audit Audit Committee Member Profiles

SAIFULLAH MA’SHUM
Ketua Komite Audit
Chairman of the Audit Committee

Profil Ketua Komite Audit Saifullah Ma’shum dapat dilihat bagian profil Dewan Komisaris pada bab Profil
Perusahaan dalam Laporan Tahunan ini.
The profile of the Chairman of the Audit Committee Saefulloh Mashum can be seen in the profile section of
the Board of Commissioners in the Company Profile chapter in this Annual Report.

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 161