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KOMItE INVEStASI
InVEStMEnt CoMMIttEE
Komposisi Komite Investasi Investment Committee Composition
selama tahun 2022, susunan keanggotaan komite investasi During 2022, the membership composition of the investment
mengalami perubahan yang dapat disampaikan sebagai berikut: Committee has undergone changes which can be delivered as
follows:
Nama Jabatan Periode Dasar Pengangkatan
Name Position Period Basis of Appointment
Haiyani rumondang ketua 19 agustus – 31 Desember 2022 sk Dewan komisaris Pt kPB
dan 1 Januari 2023 - sekarang No.kpts-005/Dk-kPB/2022
Chairman August 19 - December 31, 2022 Decree of the Board of Commissioners
and January 1, 2023 - now of PT KPB No.Kpts-005/DK-KPB/2022
saifullah ma’shum Wakil ketua 1 Januari – 31 Desember 2022 sk Dewan komisaris Pt kPB
dan 1 Januari 2023 – sekarang No.kpts-005/Dk-kPB/2022
Deputy Chairman January 1 – December, 2022 Decree of the Board of Commissioners
and January 1 - now of PT KPB No.Kpts-005/DK-KPB/2022
syarif Hamdoen anggota 8 Nov 2021 - 31 Juli 2022 sk Dewan komisaris Pt kPB No.
dan 1 agustus 2022 – sekarang kpts-010/Dk-kPB/2021 dan
sk Dewan komisaris Pt kPB
No.kpts-003/Dk-kPB/2022
Member Nov 8, 2021 – July 31, 2022 Decree of the Board of Commissioners
and August 1, 2022- now of PT KPB No.Kpts-010/DK-KPB/2021
and Decree of the Board of Commissioners of
PT KPB No.Kpts-003/DK-KPB/2022
t supriadi sinaga anggota 1 agustus 2021 – 31 Juli 2022 sk Dewan komisaris Pt kPB
dan 1 agustus 2022 – sekarang No.kpts-007/Dk-kPB/2021 dan sk Dewan
komisaris Pt kPB No.kpts-003/Dk-kPB/2022
Member August 1, 2021 – July 31, 2022 Decree of the Board of Commissioners of
and August 1, 2022 - now PT KPB No.Kpts-007/DK-KPB/2021 and
Decree of the Board of Commissioners
of PT KPB No.Kpts-003/DK-KPB/2022
PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report
