Page 177 - 2021 Annual Report
P. 177
Tinjauan Pendukung Tata Kelola Perusahaan Tanggung Jawab Sosial
Bisnis Good Corporate dan Lingkungan
Business Support Governance Social and Environmental
Review Responsibility
Kebijakan dan besaran Remunerasi bagi Remuneration policy and amount for the
Komite Remunerasi Remuneration Committee
Menetapkan honorarium bagi Anggota Komite Determine the honorarium for non-Board of
bukan berasal dari Dewan Komisaris berdasarkan Commissioners committee members is based on
ketentuan yang ada di dalam Peraturan Menteri the provisions in the Minister of SOEs Regulation
BUMN No. PER-12/MBU/2012, yaitu untuk Anggota No. PER-12/MBU/2012, namely for non-Board of
Komite bukan berasal dari Dewan Komisaris Commissioners committee members, a maximum
ditetapkan maksimal 20% (dua puluh persen) of 20% (twenty percent) of the President Director’s
dari Gaji Direktur Utama, dengan ketentuan pajak Salary is set, provided the taxes are borne by the
ditanggung Perusahaan, dan tidak diperkenankan Company, and they are not allowed to receive
menerima penghasilan lain selain honorarium other income other than the honorarium.
tersebut.
Penilaian Kinerja Komite Remunerasi Investment Committee Performance
Assessment
Dalam tahun 2021 belum ditetapkan secara khusus In 2021 a Procedure for Performance Assessment of
mengenai Tata Cara Penilaian Kinerja Komite- the Committees under the Board of Commissioners
Komite di bawah Dewan Komisaris, namun telah has not been specifically stipulated, but it has
dicantumkan dalam Piagam masing-masing been stated in the Charter of each Committee
Komite bahwa Ketua Komite dan/atau Dewan that the Chair of the Committee and/or the Board
Komisaris melakukan evaluasi atas kinerja dari of Commissioners evaluates the performance of
setiap anggota Komite yang bukan berasal dari each member of the Committee who is not from
Dewan Komisaris sesuai ketentuan peraturan the Board of Commissioners, in accordance with
yang berlaku. Referensi: Surat Keputusan applicable regulations. Reference: KPB Board of
Dewan Komisaris KPB No.Kpts-003/DK-KPB/2021 Commissioners Decree No.Kpts-003/DK-KPB/2021
tanggal 9 Agustus 2021 tentang Pembentukan dated August 9, 2021 concerning the Establishment
dan Penetapan Piagam Komite Remunerasi di and Stipulation of the Remuneration Committee
lingkungan Dewan Komisaris KPB. Charter within the KPB Board of Commissioners.
PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 173
