Page 165 - PT Kilang Pertamina Balikpapan

160

KEPEMILIKAN SAhAM PERUSAhAAN

OLEh DEWAN KOMISARIS DAN DIREKSI

ownErShIp of CoMpany SharE By
thE Board of CoMMISSIonErS and dIrECtorS

anggota Dewan komisaris maupun Direksi masing-masing tidak Each member of the Board of Commissioners and Directors does
memiliki saham di Pt kPB. not own shares in Pt kPB.

KOMItE AUDIt

audIt CoMMIttEE

komite audit adalah suatu badan yang dibentuk oleh Dewan the audit Committee is a body formed by the Board of Commissioners
komisaris dengan tujuan untuk membantu melakukan with the aim of assisting in carrying out checks, examinations and
pengecekan, pemeriksaan, dan penelitian yang dianggap research that are considered important for the implementation of
penting terhadap pelaksanaan tugas dan fungsi Direksi dalam the duties and functions of the Board of Directors in managing the
pengelolaan Perusahaan. keberadaan komite audit untuk Company. the existence of an audit Committee for state-owned
Badan usaha milik Negara (BumN) diatur melalui keputusan Enterprises is regulated through the Decree of the minister of soE
menteri BumN No: kep-117/m-mBu/2002 yang berisi tentang No: kep-117/m-mBu/2002 which contains the duties of the audit
tugas komite audit dalam membantu Dewan komisaris/Dewan Committee in assisting the Board of Commissioners / supervisory
Pengawas. Board.

piagam Komite audit audit Committee Charter

komite audit memiliki pedoman sebagai acuan dalam pelaksanaan the audit Committee has guidelines as a reference in carrying
tugasnya yang termuat dalam surat keputusan Dewan komisaris Pt out its duties which are contained in the Decree of the Board of
kPB No.kpts-001/Dk-kPB/2021 tanggal 9 agustus 2021 tentang Commissioners of Pt kPB No.kpts-001/Dk-kPB/2021 dated august
Pembentukan dan Penetapan Piagam komite audit di Lingkungan 9, 2021 concerning the Establishment and Determination of the
Dewan komisaris Pt kPB. Piagam ini mengatur tugas, kewenangan, audit Committee Charter within the kPB Board of Commissioners.
struktur, tata organisasi, keanggotaan, dan kode Etik komite audit. this charter regulates the tasks, authority, structure, organizational
structure, membership, and the Code of Ethics of the audit Committee.

Kriteria anggota Komite audit Criteria for Members of the audit Committee

kriteria untuk menjadi anggota komite audit adalah sebagai berikut: the criteria for becoming a member of the audit Committee are as
1. memiliki integritas dan dedikasi yang tinggi, menguasai follows:
keterampilan, pengetahuan dan pengalaman yang diperlukan 1) Having high integrity and dedication, mastering the skills,
untuk pelaksanaan tugasnya serta menjaga kerahasiaan knowledge, and experience required for carrying out their duties
informasi Perseroan. and maintaining the confidentiality of Company information.
2. memiliki pengetahuan dan pemahaman yang memadai 2) Have adequate knowledge and understanding of the Company’s
mengenai bisnis Perseroan, keuangan, akuntansi dan pelaporan business, finance, accounting and financial reporting, audit
keuangan, proses audit dan manajemen risiko serta ketentuan processes and risk management as well as provisions of laws
peraturan perundangundangan yang berkaitan dengan kegiatan and regulations relating to the Company’s activities.
Perseroan. 3) Have a commitment to work seriously and provide time and
3. memiliki komitmen bekerja sungguh-sungguh dan menyediakan energy for the implementation of their duties.
waktu dan tenaga untuk pelaksanaan tugasnya. 4) Not an active official of the Company and does not have a
4. Bukan pejabat aktif Perseroan dan tidak memiliki hubungan family relationship by blood and marriage to the second degree
keluarga sedarah dan semenda sampai derajat kedua baik either in a straight line or a sideways line with the Company’s
menurut garis lurus maupun garis ke samping dengan Pengurus management.
Perseroan. 5) Have no personal interests/relationships that could have a
5. tidak memiliki kepentingan/keterkaitan pribadi yang dapat negative impact and conflict of interest on the Company.
menimbulkan dampak negatif dan konflik kepentingan terhadap 6) Provide a written statement to work according to GCG principles
Perseroan. in carrying out their duties as a member of the audit Committee.
6. memberikan pernyataan tertulis untuk bekerja sesuai asas-
asas GCG dalam melaksanakan tugasnya sebagai anggota
komite audit.

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report