Page 162 - 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 - 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 – December 31, 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)

PENgUNgKAPAN hUBUNgAN AfILIASI ANtARA

ANggOtA DIREKSI, DEWAN KOMISARIS, DAN

PEMEgANg SAhAM UtAMA DAN/AtAU PENgENDALI
dISCLoSurE of affILIatEd rELatIonShIpS

BEtwEEn MEMBErS of thE Board of dIrECtorS,

Board of CoMMISSIonErS, and MaIn and/or

ControLLInG SharEhoLdErS

Tidak terdapat hubungan afiliasi baik antaranggota Direksi, There is no affiliation between members of the Board of Directors,
antaranggota Direksi dengan anggota Dewan komisaris, between members of the Board of Directors and members of
antaranggota Dewan komisaris, maupun antaranggota Direksi dan the Board of Commissioners, between members of the Board of
Dewan komisaris dengan Pemegang saham. Commissioners, or between members of the Board of Directors and
Board of Commissioners and shareholders.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan