Page 186 - 2021 Annual Report
P. 186
Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis
• Penetapan Pedoman Remunerasi • Determined Remuneration Guidelines
Anggota Komite yang bukan dari for Committee Members who are not
Dewan Komisaris. from the Board of Commissioners.
• Penetapan Pedoman Tata Kerja di • Determined Work Procedure Guidelines
Lingkungan Dewan Komisaris. for the Board of Commissioners.
• Pengangkatan Anggota Komite Audit • Appointed members of the Audit
& Komite Investasi. Committee & Investment Committee.
• Penetapan Susunan Organisasi • Determined Organizational Structure
Komite Audit dan Komite Investasi. of the Audit Committee and the
Investment Committee.
• Pedoman Remunerasi Sekretaris • Guidelines for the Remuneration
Dewan Komisaris dan Sekretariat of the Secretary to the Board of
Dewan Komisaris. Commissioners and the Secretariat
of the Board of Commissioners.
• Pengangkatan Sekretaris Dewan • Appointed the Secretary to the Board
Komisaris. of Commissioners.
3. Terkait dengan rencana pendanaan/ 3. Regarding the funding plan/project
project financing KPB, berkoordinasi financing of KPB, coordinated with KPB
dengan pihak internal KPB, terutama internal parties, especially with the
dengan Fungsi Finance, Fungsi Legal Finance Function, Legal & Compliance
& Compliance, dan Fungsi HSSE, serta Function, and HSSE Function, as well as
melaksanakan koordinasi dengan pihak coordinated with external parties in the
eksternal berupa supporting dokumen/ form of supporting documents/data for:
data untuk :
• Assessment oleh Environmental • Assessment by Environmental
Resources Management (ERM) Resources Management (ERM)
Singapore. Singapore.
• Knowing-Your-Customer (KYC) • Knowing-Your-Customer (KYC) with
dengan HSBC, Mizuho, SMBC, Aon, HSBC, Mizuho, SMBC, Aon, Korea Exim,
Korea Exim, US Exim. US Exim.
I. Kegiatan Rutin berupa Penyelenggaraan I. Routine Activities in the form of Organizing BOD
Rapat BOD dan Rapat BOC-BOD KPB Meetings and KPB BOC-BOD Meetings
Di tahun 2021, penyelenggaraan rapat berhasil In 2021, 8 BOC-BOD meetings and 46 BOD
dilaksanakan sebanyak 9 kali rapat BOC-BOD meetings were held. KPB’s Corsec acted as
dan 47 kali rapat BOD. Corporate Secretary Moderator and Notated the entire Meeting, as
KPB berperan sebagai Moderator dan Notulis well as monitored the follow-up to the results
seluruh Rapat tersebut, serta melakukan of the meeting. For the BOC-BOD meetings, the
monitoring tindak lanjut hasil rapat. Sementara duties also includes compiling presentation
untuk rapat BOC-BOD, bertugas juga untuk materials.
meng-compile materi presentasi.
182 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
