Page 140 - PT Kilang Pertamina Balikpapan

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Keterangan:
• Suw = Suwahyanto (Komisaris Utama, 1 Januari - 31 Desember 2022).
• SM = Saifullah Ma’shum (Komisaris, 1 Januari - 31 Desember 2022).
• HR = Haiyani Rumondang (Komisaris, 19 Agustus - 31 Desember 2022).
• FY = Feri Yani (Direktur Utama, 1 Januari - 31 Desember 2022).
• DKS = Djoko Koen Soewito (Direktur Pengembangan, 1 Januari – 6 Mei & 26 Agustus – 31 Desember 2022).
• Mul = Mulyono (Direktur Operasi, 1 Januari - 6 Mei 2022).
• ABN = Arafat Bayu Nugroho (Direktur Operasi, 26 Agustus – 31 Desember 2022).
• SH = Sigit Hanggoro (Direktur Keuangan & Penunjang Bisnis, 1 Januari – 31 Desember 2022).
Information:
• Suw = Suwahyanto (President Commissioner, January 1 - December 31, 2022).
• SM = Saifullah Ma’shum (Commissioner, January 1 - December 31, 2022).
• HR = Haiyani Rumondang (Commissioner, August 19 - 31 December 31, 2022).
• FY = Feri Yani (Chief Executive Officer, January 1-December 31, 2022).
• DKS = Djoko Koen Soewito (Director of Development, January 1-May 6 & August 26-December31, 2022).
• Mul = Mulyono (Director of Operations, January 1-May 6, 2022).
• ABN = Arafat Bayu Nugroho (Director of Operations, August 26-December 31, 2022).
• SH = Sigit Hanggoro (Director of Finance & Corporate Services, January 1-December 31, 2022).

Dewan komisaris melakukan kunjungan lapangan untuk melihat The Board of Commissioners conducted field visits to see directly
langsung kegiatan pembangunan Proyek rDmP ru V Balikpapan the Balikpapan rDmP development activities and understand
dan Lawe-Lawe dan memahami potensi-potensi permasalahan the potential problems encountered in the field that require
yang dihadapi di lapangan yang membutuhkan dukungan komisaris the Commissioners’ support in their resolution. the Board of
dalam penyelesaiannya. Dewan komisaris memberikan masukan Commissioners provide input to management to improve the
kepada manajemen untuk meningkatkan kinerja Perseroan. Company’s performance.
sepanjang tahun 2022, Dewan komisaris melakukan kunjungan throughout 2022, the Board of Commissioners made a working visit
kerja sekaligus Management Walk Through (MWT) ke kilang as well as a management Walk through (mWt) to the Balikpapan
Balikpapan sebanyak 5 (lima) kali, seperti di bawah ini: Refinery 5 (five) times, as below:
1. acara Gathering Pimpinan redaksi media massa Nasional dan 1. Gathering Event for the Editor in Chief of National Mass Media
Direktur utama Pt Pertamina (Persero) ke Proyek rDmP ru V and President Director of Pt Pertamina (Persero) to the
Balikpapan, dengan materi Media dan Overview Proyek RDMP Balikpapan rDmP Project, with the material media and overview
RU V Balikpapan pada 7-9 Januari 2022. of the Balikpapan rDmP Project on January 7-9, 2022.
2. kunjungan kerja Dewan komisaris dan komite Pt kilang 2. Working Visit of the Board of Commissioners and Committees of
Pertamina internasional ke Lokasi Proyek rDmP ru V Pt kilang Pertamina internasional to the rDmP ru V Balikpapan
Balikpapan, dengan materi Sponsor Meeting 4th pada 10 maret Project site, with material for the 4th sponsor meeting on march
2022. 10, 2022.
3. Pelaksanaan Grand Safety Talk PT Kilang Pertamina Balikpapan 3. Implementation of the Grand Safety Talk of PT Kilang Pertamina
dengan materi GST and Safety PT KPB oleh HSSE pada 8 Juni Balikpapan with GST and Safety PT KPB material by HSSE on
2022. June 8, 2022.
4. Townhall Meeting Pt kilang Pertamina Balikpapan dengan 4. townhall meeting of Pt kilang Pertamina Balikpapan with Pt
materi Human Capital PT KPB dan Site Visit BoC-BoD PT KPB kPB Human Capital material and Pt kPB BoC-BoD site Visit on
pada 20 september 2022. september 20, 2022.
5. mWt dan kunjungan Dewan komisaris Pt kPi ke rDmP ru 5. mWt and Pt kPi’s Board of Commissioners Visit to rDmP
V Balikpapan dengan materi Progress Proyek RDMP pada 19 Balikpapan with material on the rDmP Project Progress on
Desember 2022. December 19, 2022.

penilaian Komite dewan Komisaris Board of Commissioners Committee assessment
Dewan komisaris membentuk komite audit dan komite investasi the Board of Commissioners forms an audit Committee and an
untuk membantu tugas pengawasan Dewan komisaris. komite investment Committee to assist the Board of Commissioners‘
audit memiliki tugas dan tanggung jawab untuk membantu Dewan supervisory duties. the audit Committee has the duties and
komisaris untuk memastikan efektivitas sistem pengendalian responsibilities of assisting the Board of Commissioners in ensuring
internal serta efektivitas pelaksanaan tugas eksternal auditor dan the effectiveness of the internal control system and the effectiveness of
internal auditor. sementara itu, komite investasi membantu Dewan the implementation of external and internal auditors‘ duties. meanwhile,
komisaris untuk melakukan pengawasan dan evaluasi terhadap the investment Committee assists the Board of Commissioners
kegiatan perencanaan, pelaksanaan, dan pencapaian investasi in supervising and evaluating the planning, implementation and
Perseroan. achievement of the Company’s investment activities.
Dewan komisaris belum membentuk komite remunerasi yang the Board of Commissioners has not yet formed a remuneration
membantu melaksanakan tugas dan fungsi Dewan komisaris Committee to help carry out their duties and the functions of the
yang berkaitan dengan remunerasi sesuai dengan peraturan yang Board of Commissioners related to remuneration in accordance with
berlaku. Dewan komisaris sudah memiliki pedoman pelaksanaan applicable regulations. the Board of Commissioners already has
tugas komite remunerasi yang termuat dalam surat keputusan guidelines for carrying out the remuneration Committee’s duties
Dewan komisaris Pt kPB No.kpts-003/Dk-kPB/2021 tanggal 9 which are contained in the Decree of the Board of Commissioners of
agustus 2021 tentang Pembentukan dan Penetapan Piagam komite kPB No.kpts-003/Dk-kPB/2021 dated august 9, 2021 concerning
remunerasi di Lingkungan Dewan komisaris Pt kPB. the Establishment and Determination of the remuneration
Committee Charter within the kPB Board of Commissioners.
selama tahun 2022, Dewan komisaris menilai komite audit dan

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan