Page 170 - 2021 Annual Report

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

3. Mampu berkomunikasi secara lisan dan 3. Ability to communicate verbally and in
tertulis dengan internal Anggota Komite, writing with internal Committee Members,
antara Anggota Komite, Dewan Komisaris, between Committee Members, the Board
serta dengan fungsi-fungsi manajemen of Commissioners, as well as with related
terkait. management functions.
4. Bukan pejabat aktif Perseroan dan tidak 4. Is not an active official in the Company and
memiliki hubungan keluarga sedarah dan has no blood or marriage relationship up to the
semenda sampai derajat kedua baik menurut second degree either in a straight line or a side
garis lurus maupun garis ke samping dengan line with the Management of the Company.
Pengurus Perseroan.
5. Tidak memiliki kepentingan/keterkaitan pribadi 5. Does not have any personal interests/
yang dapat menimbulkan dampak negatif relationships that can have a negative impact
dan konflik kepentingan terhadap Perseroan. and conflict of interest on the Company.
6. Memberikan pernyataan tertulis untuk bekerja 6. Has provided a written statement to work in
sesuai asas-asas GCG dalam melaksanakan accordance with GCG principles when carrying
tugasnya sebagai anggota Komite Investasi. out their duties as a member of the Investment
Committee.

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 Investasi, Commissioners who concurrently serves as a
sama dengan masa kerja penunjukannya member of the Investment Committee is the
sebagai Anggota Dewan Komisaris yang same as their term of office as a member of
ditentukan oleh Rapat Umum Pemegang the Board of Commissioners, as determined
Saham. by the General Meeting of Shareholders.

2. Masa tugas Anggota Komite Investasi 2. The term of office for members of the
yang bukan berasal dari Anggota Dewan Investment Committee who are not members
Komisaris paling lama 3 (tiga) tahun dan of the Board of Commissioners is a maximum
dapat diperpanjang satu kali selama 2 of 3 (three) years and can be extended once
(dua) tahun dengan tidak mengurangi hak for 2 (two) years without prejudice to the right
Dewan Komisaris untuk memberhentikannya of the Board of Commissioners to dismiss them
sewaktu-waktu. at any time.

Susunan, Jumlah, Komposisi dan Dasar Structure, Number, Composition and Basis of
Pengangkatan Komite Investasi Appointment of the Investment Committee
Selama tahun 2021, susunan keanggotaan Komite During 2021, the Investment Committee
Investasi mengalami perubahan yang dapat membership composition changed as follows.
disampaikan sebagai berikut.

NAMA JABATAN PERIODE JABATAN DASAR PENGANGKATAN
NAME POSITION TERM OF OFFICE BASIS OF APPOINTMENT
Suwahyanto Ketua 24 Agustus – 31 Ditetapkan melalui SK Dewan Komisaris No.Kpts-008/DK-
Chairman Desember 2021 KPB/2021 tanggal 24 Agustus 2021
August 24 – Stipulated through the Board of Commissioners Decree No.
December 31, 2021 Kpts-008/DK-KPB/2021 dated August 24, 2021
Saifullah Wakil Ketua 24 Agustus – 31 Ditetapkan melalui SK Dewan Komisaris No.Kpts-008/DK-
Ma’shum Vice Desember 2021 DKPB/2021 tanggal 24 Agustus 2021
Chairman August 24 – Appointed through the Board of Commissioners Decree
December 31, 2021 No.Kpts-008/DK-DKPB/2021 dated August 24, 2021
Supriadi Sinaga Anggota 24 Agustus – 31 Diangkat melalui SK Dewan Komisaris No.Kpts-007/DK-
Member Desember 2021 DKPB/2021 tanggal 23 Agustus 2021
August 24 – Appointed through the Board of Commissioners Decree
December 31, 2021 No.Kpts-007/DK-DKPB/2021 dated August 23, 2021
Syarief Hamdoen Anggota 24 Agustus – 31 Diangkat melalui SK Dewan Komisaris No.Kpts-010/DK-
Member Desember 2021 DKPB/2021 tanggal 8 November 2021
August 24 – Appointed through the Board of Commissioners Decree
December 31, 2021 No.Kpts-010/DK-DKPB/2021 dated November 8, 2021

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