Page 34 - 2021 Annual Report
P. 34
Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis
Pengawasan terhadap Implementasi Supervision of the Implementation
Strategi dan Kebijakan Perusahaan of Company Strategies and Policies
serta Frekuensi dan Cara Pemberian as well as the Frequency and Method
Nasihat kepada Direksi of Providing Advice to the Board of
Directors
Hubungan kerja antara Dewan Komisaris dan The working relationship between the Board of
Direksi dibangun dengan saling menghormati Commissioners and the Board of Directors is built
antar fungsi keduanya. Terdapat batasan dari based on mutual respect between the two functions.
tanggung jawab dan peran yang dijalankan baik There are limits to the responsibilities and roles
oleh Dewan Komisaris maupun Direksi. Dewan carried out by both the Board of Commissioners and
Komisaris bertugas melakukan pengawasan the Board of Directors. The Board of Commissioners
atas jalannya pengurusan Perusahaan oleh is in charge of supervising the management of
Direksi, memberikan nasihat kepada Direksi, serta the Company by the Board of Directors, providing
memastikan bahwa KPB telah melaksanakan advice to the Board of Directors, and ensuring
prinsip-prinsip Tata Kelola Perusahaan yang Baik, that KPB applies the principles of Good Corporate
atau Good Corporate Governance (GCG). Governance (GCG).
Salah satu fungsi Dewan Komisaris adalah One of the Board of Commissioners’ functions
melakukan pengawasan terhadap implementasi is to supervise the implementation of strategies
strategi serta kebijakan yang dijalankan oleh and policies carried out by the Board of Directors.
Direksi. Dalam merumuskan target kinerja di awal In formulating the performance targets at the
tahun, Dewan Komisaris berperan memberikan beginning of the year, the Board of Commissioners’
arahan dan masukan sesuai kapasitas dan role was to provide direction and input according
kapabilitas yang dimilikinya, termasuk arahan to its capacity and capabilities, including direction
dan masukan untuk rencana kerja strategis yang and input for the strategic work plan formulated by
dirumuskan Direksi. Untuk itu, Dewan Komisaris the Board of Directors. For this reason, the Board
memiliki tanggung jawab agar implementasi of Commissioners is responsible for ensuring the
rencana strategis tersebut dapat terlaksana implementation of the strategic plan is carried out
dengan baik. Pengawasan Dewan Komisaris properly. The Board of Commissioners’ supervision is
difokuskan terhadap perkembangan proyek RDMP focused on the development of the RU V Balikpapan
RU V Balikpapan. RDMP project.
Dewan Komisaris selalu berupaya untuk The Board of Commissioners strives to carry out
melaksanakan fungsinya dalam memberikan its function by providing constructive and solution
arahan, saran dan rekomendasi yang konstruktif directions, suggestions and recommendations to
dan solutif kepada Direksi. Satu hal yang selalu the Board of Directors. One matter emphasized
ditekankan Dewan Komisaris kepada Direksi by the Board of Commissioners to the Board of
adalah untuk senantiasa mengedepankan Directors is to always prioritize the compliance
aspek kepatuhan dan prinsip-prinsip GCG. Di and GCG principles aspects. Despite all the
tengah segala keterbatasan, Dewan Komisaris limitations, the Board of Commissioners managed
berhasil melakukan komunikasi secara baik dan to communicate well and intensely with the Board
intens dengan Direksi, khususnya terkait dengan of Directors, particularly regarding the fulfillment of
pemenuhan aspek governance. governance aspects.
Di samping itu, Dewan Komisaris telah melakukan In addition, the Board of Commissioners supervised
pengawasan atas penerapan strategi dan the implementation of strategies and policies
kebijakan yang dijalankan Direksi, yang salah carried out by the Board of Directors, through
satunya adalah melalui mekanisme rapat-rapat the meetings held. The Board of Commissioners
yang diselenggarakan. Dewan Komisaris secara regularly held meetings with the Board of
rutin mengadakan pertemuan dengan Direksi Directors to discuss various matters related to the
untuk membahas berbagai hal terkait pengelolaan management of the Company carried out by the
Perusahaan yang dijalankan oleh Direksi dalam Board of Directors in a joint meeting forum. In this
forum rapat gabungan. Dalam forum tersebut forum, the Board of Commissioners requested
Dewan Komisaris senantiasa meminta penjelasan explanations from the Board of Directors regarding
30 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
