Page 155 - PT Kilang Pertamina Balikpapan

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Keterangan:
• 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:
• FY = Feri Yani (Chief Executive Officer, January 1-December 31, 2022).
• DKS = Djoko Koen Soewito (Director of Development, January 1-May 7 & August 26-December31, 2022).
• Mul = Mulyono (Director of Operations, January 1-May 7, 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).

organ pendukung direksi Board of directors Supporting organs

Dalam menjalankan kegiatan operasional Perusahaan, Direksi in carrying out the Company’s operational activities, the Board of
memiliki organ pendukung di fungsi leher yaitu sekretaris Directors has supporting organs in the neck function, namely the
Perusahaan, VP HssE dan Head of internal audit. Direksi juga Corporate secretary, HssE VP, and Chief of internal audit. the Board
dibantu oleh sejumlah pejabat Perusahaan yang setingkat di bawah of Directors is also assisted by a number of Company officials who
Direksi yakni Vice President (VP) sebanyak 8 (delapan) orang dan are at the same level under the Board of Directors, namely 8 (eight)
sejumlah manager. Vice Presidents (VP) and a number of managers.

program pengenalan Bagi direksi Baru Introduction program for new directors

agar Direksi dapat menjalankan fungsi dan tugas-tugasnya dengan in order for the Directors to carry out their functions and duties
baik, setiap Direksi harus memiliki pemahaman yang menyeluruh properly, each Director must have a thorough understanding of the
tentang karakteristik dan proses bisnis Perseroan. untuk itu, characteristics and business processes of the Company. For this
Perseroan menyelenggarakan program pengenalan perusahaan reason, the Company organizes a company introduction program
bagi anggota Direksi yang baru bergabung dengan Perseroan. for members of Directors who have just joined the Company.
arafat Bayu Nugroho dan Djoko koen soewito diangkat sebagai arafat Bayu Nugroho and Djoko koen soewito were appointed as
Direksi Pt kPB pada 26 agustus 2022.Pengenalan Perusahaan Directors of Pt kPB on august 26, 2022. the company introduction
bagi Direksi yang baru diangkat dilaksanakan bersamaan dengan for the newly appointed Directors was held in conjunction with the
kegiatan Townhall Meeting Pt kPB pada 20 september 2022. townhall meeting of Pt kPB on september 20, 2022.

KEBIJAKAN KEBERAgAMAN KOMPOSISI

DEWAN KOMISARIS DAN DIREKSI

poLICy on dIVErSIty In thE CoMpoSItIon of thE
Board of CoMMISSIonErS and dIrECtorS

komposisi Dewan komisaris dan Direksi telah memenuhi unsur- the composition of the Board of Commissioners and the Board of
unsur keberagaman yang saling melengkapi dari sisi pendidikan Directors has fulfilled the elements of diversity which complement
formal, pengalaman, kompetensi, dan usia. anggota Direksi each other in terms of formal education, experience, competence
Perseroan merupakan talenta yang sudah berkarier hingga 30 and age. members of the Company’s Board of Directors are talents
tahun di Pertamina Grup dengan berbagai penugasan pada posisi who have worked for up to 30 years at the Pertamina Group with
strategis. various assignments in strategic positions.
Perseroan tidak menetapkan kebijakan untuk menentukan the Company does not establish a policy to determine the diversity
keberagaman komposisi anggota Dewan komisaris dan Direksi. of the composition of the members of the Board of Commissioners
kewenangan untuk mengangkat anggota Dewan komisaris dan and Board of Directors. authority to appoint members of the Board
anggota Direksi Perseroan merupakan hak dari Pemegang saham of Commissioners and members of the Board of Directors of the
dalam ruPs. informasi mengenai keberagaman anggota Dewan Company are the rights of the Shareholders at the GMS. Information
Komisaris dan Direksi dapat dilihat pada bagian Profil Dewan regarding the diversity of members of the Board of Commissioners
komisaris dan Direksi. and Board of Directors can be seen in the Board of Commissioners
and Board of Directors Profile section.

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