Page 48 - 2021 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis

Adapun kegiatan program TJSL Perusahaan
mengacu pada pilar kemandirian dan lingkungan The Company’s SER program activities refer to the
hidup yang berfokus pada kegiatan jangka independence and environment pillars that focus
pendek dan jangka panjang, baik dalam bentuk on short-term and long-term activities, both in
donasi serta perbaikan sarana dan prasarana the form of donations and improvement of social
sosial, serta dalam bentuk program yang facilities and infrastructure, as well as in the form of
sifatnya berkelanjutan dalam upaya mendorong programs that are sustainable in nature in an effort
kemandirian masyarakat di sekitar area Ring-1 to encourage community independence around
operasional Perusahaan. the Ring 1 Company operational area.

Perubahan Susunan Direksi
Changes to the Board of Directors
Composition
Di tahun 2021, Perusahaan melakukan perubahan
susunan Direksi. Komposisi Direksi KPB per In 2021, the Company changed the Board of
31 Desember 2021 adalah sebagai berikut: Directors’ composition. The Board of Directors
composition as of December 31, 2021 KPB was as
follows:
PERIODE NAMA JABATAN DASAR PENGANGKATAN
PERIOD NAME POSITION APPOINTMENT BASIS
1 Januari – 15 Narendra Widjajanto Direktur Utama Akta Pendirian No.12 Tanggal 7 Mei 2019
Maret President Director Deed of Establishment No.12 Dated May 7, 2019
January 1 –
Narendra Widjajanto PTH Direktur Keuangan Akta No.56 Tanggal 27 Mei 2019
March 15
Acting Finance Director Deed No.56 dated May 27, 2019
Djoko Koen Soewito Direktur Pengembangan Akta Pendirian No.12 Tanggal 7 Mei 2019
Development Director Deed of Establishment No.12 Dated May 7, 2019
Mulyono Direktur Operasi Akta Pendirian No.12 Tanggal 7 Mei 2019
Operation Director Deed of Establishment No.12 Dated May 7, 2019
15 Maret – 25 Feri Yani Direktur Utama KPSSS tanggal 15 Maret 2021 yang dinyatakan
Oktober President Director dalam Akta No.05 Tanggal 7 April 2021
March 15 – KPSSS dated March 15, 2021 stated in Deed No. 05
October 25 Dated April 7, 2021
Djoko Koen Soewito Direktur Pengembangan Akta Pendirian No.12 Tanggal 7 Mei 2019
Development Director Deed of Establishment No.12 Dated May 7, 2019
Mulyono Direktur Operasi Akta Pendirian No.12 Tanggal 7 Mei 2019
Operation Director Deed of Establishment No.12 Dated May 7, 2019
25 Oktober – 31 Feri Yani Direktur Utama KPSSS tanggal 15 Maret 2021 yang dinyatakan
Desember President Director dalam Akta No.05 Tanggal 7 April 2021
October 25 – KPSSS dated March 15, 2021 stated in Deed No. 05
December 31 Dated April 7, 2021
Djoko Koen Soewito Direktur Pengembangan Akta Pendirian No.12 Tanggal 7 Mei 2019
Development Director Deed of Establishment No.12 Dated May 7, 2019
Mulyono Direktur Operasi Akta Pendirian No.12 Tanggal 7 Mei 2019
Operation Director Deed of Establishment No.12 Dated May 7, 2019
Sigit Hanggoro Direktur Keuangan KPSSS tanggal 25 Oktober 2021 yang dinyatakan
Finance Director dalam Akta No.18 Tanggal 23 November 2021
KPSSS dated October 25, 2021 as stated in Deed
No.18 Dated November 23, 2021

44 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan