Page 174 - 2021 Annual Report
P. 174
Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis
Kebijakan dan besaran Remunerasi bagi Policy and amount of Remuneration for
Komite Investasi Investment Committee
Menetapkan honorarium bagi Anggota Komite The honorarium for non-Board of Commissioners
bukan berasal dari Dewan Komisaris berdasarkan members of the committee is determined
ketentuan yang ada di dalam Peraturan Menteri based on the provisions in the Minister of SOEs
BUMN No. PER-12/MBU/2012, yaitu untuk Anggota Regulation No. PER-12/MBU/2012, namely for non-
Komite bukan berasal dari Dewan Komisaris Board of Commissioners Committee Members, a
ditetapkan maksimal 20% (dua puluh persen) maximum of 20% (twenty percent) of the President
dari Gaji Direktur Utama, dengan ketentuan pajak Director’s Salary, provided the taxes are borne by
ditanggung Perusahaan, dan tidak diperkenankan the Company, and they are not allowed to receive
menerima penghasilan lain selain honorarium other income other than the honorarium.
tersebut.
Ringkasan Pelaksanaan Kerja Komite Summary of Investment Committee Work
Investasi Tahun 2021 Implementation in 2021
Sepanjang tahun 2021, Komite Investasi telah Throughout 2021, the Investment Committee
menyelenggarakan aktivitas kegiatan dalam organized activities to assist the implementation
rangka membantu pelaksanaan tugas Dewan of the Board of Commissioners duties, which were
Komisaris yang diwujudkan dengan mengikuti realized by attending Board of Commissioners
rapat Dewan Komisaris, membuat review/ meetings, making reviews/studies according to
kajian sesuai permintaan Dewan Komisaris, dan the requests of the Board of Commissioners, and
mengadakan peninjauan proyek melalui kegiatan conducted project reviews through Working Visits.
Kunjungan Kerja.
Penilaian Kinerja Komite Investasi Investment Committee Performance
Assessment
Dalam tahun 2021, Perusahaan belum menetapkan In 2021, the Company has not specifically determined
secara khusus mengenai Tata Cara Penilaian a Procedure for Performance Assessment of the
Kinerja Komite-Komite di bawah Dewan Komisaris, Committees under the Board of Commissioners,
namun telah dicantumkan dalam Piagam masing- but it has been stated in the Charter of each
masing Komite bahwa Ketua Komite dan/atau Committee that the Chairman of the Committee
Dewan Komisaris melakukan evaluasi atas kinerja and/or the Board of Commissioners evaluates the
dari setiap anggota Komite yang bukan berasal performance of each member of the Committee
dari Dewan Komisaris sesuai ketentuan peraturan who is not a member of the Board of Commissioners
yang berlaku. Referensi: Surat Keputusan Dewan in accordance with the applicable regulations.
Komisaris KPB No.Kpts-002/DK-KPB/2021 tanggal Reference: KPB Board of Commissioners Decree
23 Agustus 2021 tentang Pembentukan dan No. Kpts-002/DK-KPB/2021 dated August 23, 2021
Penetapan Piagam Komite Investasi di lingkungan concerning the Establishment and Stipulation of the
Dewan Komisaris KPB. Investment Committee Charter within the KPB Board
of Commissioners.
Komite Remunerasi Remuneration Committee
Komite Remunerasi adalah komite yang dibentuk The Remuneration Committee is a committee
oleh dan bertanggung jawab kepada Dewan formed by and responsible to the Board of
Komisaris guna membantu melaksanakan tugas Commissioners to assist in carrying out the Board
dan fungsi Dewan Komisaris yang berkaitan of Commissioners duties and functions related
dengan remuneasi sesuai dengan peraturan yang to remuneration in accordance with applicable
berlaku. regulations.
Piagam Komite Remunerasi Remuneration Committee Charter
Komite Remunerasi memiliki pedoman sebagai The Remuneration Committee has guidelines as a
acuan dalam pelaksanaan tugasnya yang reference in carrying out its duties, as contained
termuat dalam Surat Keputusan Dewan Komisaris in the KPB Board of Commissioners Decree
KPB No.Kpts-003/DK-KPB/2021 tanggal 9 Agustus No.Kpts-003/DK-KPB/2021 dated August 9, 2021
2021 tentang Pembentukan dan Penetapan concerning the Establishment and Stipulation of
Piagam Komite Remunerasi di lingkungan Dewan the Remuneration Committee Charter within the
Komisaris KPB. KPB Board of Commissioners.
170 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
