Page 156 - PT Kilang Pertamina Balikpapan

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PENILAIAN KINERJA DEWAN KOMISARIS DAN DIREKSI

pErforManCE aSSESSMEnt of thE

Board of CoMMISSIonErS and dIrECtorS

Penilaian kinerja Direksi (secara kolegial) dilakukan dengan assessment of the performance of the Board of Directors (collegially)
mengacu kepada target Key Performance Indicator (Key-Pi). is carried out by referring to the key Performance indicator (key-Pi)
Penilaian kinerja komisaris dan Direksi dilaksanakan sepenuhnya targets. assessment of the performance of the Commissioners and
oleh Pemegang saham. Directors both collegially and individually is carried out entirely by
the shareholders.

Kinerja dan penilaian dewan Komisaris performance and assessment of the Board of
Commissioners

Penilaian kinerja Dewan komisaris dalam melaksanakan tugas dan assessment of the performance of the Board of Commissioners in
kewenangannya didasarkan pada : carrying out their duties and authorities is based on:
1. Pedoman No.a-05-002/k20000/2022-s9 tentang Peniliaan 1. Guidelines No.A-05-002/K20000/2022-S9 concerning
kinerja Direksi, Dewan komisaris, dan anggota komite Performance assessment of the Board of Directors, Board of
Penunjang Dewan komisaris di subholding dan anak Commissioners, and members of supporting Committees for
Perusahaan Pertamina. the Board of Commissioners in Pertamina subholding and
2. surat Direktur sDm & Penunjang Bisnis Pt kPi No.016/ subsidiaries.
kPi70000/2023-s8 tanggal 10 Februari 2023 perihal kebijakan 2. Letter of Director of Hr & Business support of Pt kPi No.016/
Pelaksanaan Penilaian kinerja tahunan individu Direksi, kPi70000/2023-s8 dated February 10, 2023 regarding the
anggota Dewan komisaris, dan anggota komite Penunjang Policy for implementation of annual individual Performance
Dewan komisaris tahun 2022 di aP Pt kPi. assessment for Directors, members of the Board of
3. sk Dewan komisaris No.kpts-009/Dk-kPB/2022 tanggal 28 Commissioners, and members of supporting Committees for
Desember 2022 tentang Panduan Penilaian kinerja individual the Board of Commissioners in 2022 at aP Pt kPi.
Dewan komisaris Pt kPB. 3. Decree of the Board of Commissioners No.kpts-009/Dk-
KPB/2022 dated December 28, 2022 concerning Guidelines
for individual Performance assessment of the Board of
Commissioners at Pt kPB.

Dalam tahun 2022, Dewan komisaris Pt kPB telah menghasilkan : in 2022, the Board of Commissioners of Pt kPB has produced:
a. surat keputusan sebanyak 10 (sepuluh) dokumen. a. Decree of 10 (ten) documents.
b. surat keluar sebanyak 28 (dua puluh delapan) dokumen. b. outgoing Letter of 28 (twenty eight ) documents.
c. rapat BoC sebanyak 2 (dua) kali. c. 2 (two) BoC meetings.

Hasil penilaian Dewan komisaris (menggunakan predikat penilaian) the results of the Board of Commissioners’ assessment (using the
adalah sebagai berikut: rating predicate) are as follows:
l suwahyanto (komisaris utama) : High l suwahyanto (President Commissioner) : High
l saifullah ma’shum (komisaris) : High l saifullah ma’shum (Commissioner) : High

untuk Haiyani rumondang sebagai komisaris tidak dilakukan For Haiyani rumondang as Commissioner, no performance appraisal
penilaian atas kinerja yang bersangkutan karena masa kerja dari is carried out because the term of office from the appointment date
tanggal pengangkatan hingga berakhirnya tahun Buku 2022 kurang to the end of the 2022 Fiscal Year is less than 6 (six) months.
dari 6 (enam) bulan.

Kinerja dan penilaian direksi Board of directors performance and assessment

Penilaian Direksi dilakukan untuk melihat pencapaian Direksi terkait the Board of Directors’ assessment is carried out to see the
dengan pelaksanaan tugas dan kewenangannya selama tahun achievements of the Board of Directors related to the implementation
Buku 2022. Dasar penilaian Direksi adalah: of their duties and authorities during the 2022 Fiscal Year. the basis
1. Pedoman No.a-05-002/k20000/2022-s9 tentang Peniliaan for the Board of Directors’ assessment is:
kinerja Direksi, Dewan komisaris, dan anggota komite 1. Guidelines No.A-05-002/K20000/2022-S9 concerning
Penunjang Dewan komisaris di subholding dan anak Performance assessment of the Board of Directors, Board of
Perusahaan Pertamina. Commissioners, and members of the supporting Committees
2. surat Direktur sDm & Penunjang Bisnis Pt kPi No.016/ for the Board of Commissioners in Pertamina subholding and
kPi70000/2023-s8 tanggal 10 Februari 2023 perihal kebijakan subsidiaries.
Pelaksanaan Penilaian kinerja tahunan individu Direksi, 2. Letter of the Director of Hr & Business support of Pt
anggota Dewan komisaris, dan anggota komite Penunjang kPi No.016/kPi70000/2023-s8 dated February 10, 2023
Dewan komisaris tahun 2022 di aP Pt kPi. regarding the Policy for implementation of annual individual
Performance assessment for Directors, members of the Board
of Commissioners, and members of supporting Committees for
the Board of Commissioners in 2022 at aP Pt kPi.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan