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pemantauan penerapan tata Kelola Monitoring the Implementation of Governance

PT KPB melakukan monitoring penerapan GCG menggunakan PT KPB monitors the implementation of GCG using the system
sistem yang telah disediakan oleh Pertamina antara lain melalui provided by Pertamina, including through the GCG soft structure,
soft structure GCG yakni pemenuhan Code of Conduct (CoC), namely compliance with the Code of Conduct (CoC), Code of
Conflict of Interest (CoI), Sosialisasi GCG, pelaporan gratifikasi bagi Corporate Governance (CoCG), GCG socialization, reporting
seluruh pekerja dan mengisi Laporan Harta kekayaan Pengelola gratuities for all employees and filling out the State Officials’ Wealth
Negara (LHkPN). reports (LHkPN).

StRUKtUR DAN MEKANISME

tAtA KELOLA PERUSAhAAN
StruCturE and MEChanISM

of CorporatE GoVErnanCE

Berdasarkan uu Perseroan terbatas Nomor 40 tahun 2007, organ Based on the Limited Liability Company Law Number 40 of 2007, the
Perseroan terdiri dari rapat umum Pemegang saham (ruPs), Company’s organs consist of the General Meeting of Shareholders
Dewan komisaris, dan Direksi. Dalam pelaksanaannya, struktur tata (GMS), the Board of Commissioners and the Board of Directors.
kelola didukung organ-organ penunjang seperti komite-komite dan in its implementation, the governance structure is supported by
fungsi lainnya dalam internal Pt kPB yang diatur dengan ketentuan supporting organs such as committees and other internal functions
perundang-undangan, anggaran Dasar, serta ketentuan lainnya. within Pt kPB which are regulated by statutory provisions, articles
Berdasarkan ketentuan di atas, organ GCG PT KPB dibagi atas: of association, and other provisions.
• Organ Utama : rapat umum Pemegang saham Based on the provisions above, PT KPB’s GCG organs are divided into:
(ruPs), Dewan komisaris dan Direksi. • Main Organs : General Meeting of Shareholders, Board
• Organ pendukung : sekretaris Perusahaan, Head of audit of Commissioners and Board of
internal, VP HssE, dan komite di bawah Directors.
Dewan komisaris. • Supporting Organs : Corporate Secretary, Head of Audit
internal, HssE VP, and Committees under
the Board of Commissioners.

STRUKTUR
TATA KELOLA PT KPB

Governance Structure of PT KPB

ORGAN ORGAN
UTAMA PENDUKUNG
• Sekretaris
• RUPS Perusahaan
GMS Corporate Secretary
• Komisaris • Head Audit Internal
Board of Head of Internal Audit
• VP HSSE
Commisioners VP HSSE
• Direksi • Komite di bawah
Board of Komisaris
Directors Committees under
the commissioners

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan