Page 178 - 2021 Annual Report
P. 178
Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis
ORGAN PENDUKUNG DIREKSI
Supporting Organs of The Board of Directors
Sekretaris Perusahaan Corporate Secretary
Sekretaris Perusahaan sebagai organ The Corporate Secretary as a supporting organ
pendukung Direksi memiliki peran penting dalam of the Board of Directors plays an important
mengarahkan memonitor, mengkoordinasikan role in directing, monitoring, coordinating and
dan mendukung penyusunan rencana kerja dan supporting the preparation of work plans and
pelaksanaannya, meliputi relasi dengan pihak their implementation, including relations with
regulator, media, dan pemangku kepentingan, regulators, media, and stakeholders, internal &
hubungan internal & eksternal, kredibilitas external relations, Company credibility, external
Perusahaan, komunikasi eksternal dan internal, and internal communication, Corporate Social
Corporate Social Responsibility (CSR)/Community Responsibility (CSR)/Community Development
Development (CD)/Community Relation (CR), (CD)/Community Relations (CR), Company
dokumen dan literatur Perusahaan, aktivitas documents and literature, corporate activities,
korporasi, serta branding Perusahaan sehingga and corporate branding so as to support the
menunjang penyelesaian proyek RDMP RU V completion of the RU V RDMP project and improve
dan meningkatkan citra Perusahaan dan mutu the Company’s image and quality.
Perusahaan.
Tugas dan Tanggung Jawab Duties and Responsibilities
Tugas dan tanggung jawab Sekretaris Perusahaan The Corporate Secretary duties and responsibilities
sebagai berikut: are as follows:
1. Mengarahkan, memonitor, dan mengevaluasi 1. Directing, monitoring, and evaluating relations
relasi dengan pihak regulator, relasi dengan with regulators, relations with the media,
media, relasi dengan pemangku kepentingan. relations with stakeholders.
2. Mengarahkan, memonitor, dan mengevaluasi 2. Directing, monitoring, and evaluating the
kredibilitas Perusahaan. credibility of the Company.
3. Mengarahkan, memonitor, dan mengevaluasi 3. Directing, monitoring, and evaluating external
komunikasi eksternal dan internal di and internal communications in the Company.
Perusahaan.
4. Mengarahkan, memonitor, dan mengevaluasi 4. Directing, monitoring, and evaluating CSR/CD/
kegiatan CSR/CD/CR di Perusahaan. CR activities in the Company.
5. Mengarahkan, memonitor, dan mengevaluasi 5. Directing, monitoring, and evaluating
dokumen dan literatur Perusahaan. Company documents and literature.
6. Mengarahkan, memonitor, dan mengevaluasi 6. Directing, monitoring, and evaluating
aktivitas korporasi. corporate activities.
7. Mengarahkan, memonitor, dan mengevaluasi 7. Directing, monitoring, and evaluating the
branding image Perusahaan. Company’s branding image.
Profil Sekretaris Perusahaan Corporate Secretary Profile
Sekretaris Perusahaan diangkat dan diberhentikan The Corporate Secretary is appointed and
sesuai dengan Surat Keputusan yang disetujui dismissed in accordance with the Decree approved
oleh Direktur Utama dan anggota Direksi Lainnya. by the President Director and other members of the
Perusahaan mengangkat Reno Marina Shahputri Board of Directors. The Company appointed Reno
berdasarkan Surat Keputusan No.Kpts-015/ Marina Shahputri based on Decree No.Kpts-015/
HI0000/2020-S8 tentang Penugasan Perbantuan HI0000/2020-S8 concerning the Assignment
dari Direktur Utama PT Pertamina Hulu Indonesia. of Assistance from the President Director of PT
Pertamina Hulu Indonesia.
174 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
