Page 175 - PT Kilang Pertamina Balikpapan

170

perubahan nomenklatur nomenclature Changes

Pada periode pelaporan Laporan tahunan ini, terdapat During the reporting period of this annual report, there was a
perubahan nomenklatur komite investasi menjadi komite change in the nomenclature of the investment Committee to
Pemantau manajemen risiko berdasarkan keputusan become the risk management monitoring Committee based on the
Pemegang saham secara sirkuler tentang Perubahan shareholders‘ Circular resolution concerning Changes in Position
Nomenklatur Jabatan dan Pengangkatan anggota Direksi Nomenclature and appointment of members of the Board of
tanggal 26 agustus 2022 yang dinyatakan melalui akta Pt kPB Directors dated august 26, 2022 which was legalized through Deed
No.7 tanggal 14 september 2022. of Pt kPB No.7 dated september 14, 2022.

KOMItE REMUNERASI

rEMunEratIon CoMMIttEE

komite remunerasi dibentuk dan bertanggung jawab kepada the remuneration Committee is formed and is responsible to the
Dewan komisaris untuk membantu melaksanakan tugas dan fungsi Board of Commissioners to help carry out the duties and functions of
Dewan komisaris yang berkaitan dengan remunerasi sesuai dengan the Board of Commissioners related to remuneration in accordance
peraturan yang berlaku bagi anggota Direksi dan anggota Dewan with the regulations that apply to members of the Board of Directors
komisaris. and members of the Board of Commissioners .

piagam Komite remunerasi remuneration Committee Charter

komite remunerasi memiliki pedoman sebagai acuan dalam the remuneration Committee has guideline as a reference in carrying
pelaksanaan tugasnya yang termuat dalam surat keputusan Dewan out its duties which are contained in the Decree of the kPB Board
komisaris Pt kPB No.kpts-003/Dk-kPB/2021 tanggal 9 agustus of Commissioners No.kpts-003/Dk-kPB/2021 dated august 9, 2021
2021 tentang Pembentukan dan Penetapan Piagam komite concerning the Formation and Determination of the remuneration
remunerasi di lingkungan Dewan komisaris Pt kPB. Committee Charter within the kPB Board of Commissioners.

Komposisi Komite remunerasi remuneration Committee Composition
selama periode Laporan tahunan ini, Dewan komisaris telah During the period of this annual report, the Board of Commissioners has
menunjuk ketua dan wakil ketua merangkap anggota komite appointed a chairman and deputy chairman concurrently as a member
remunerasi dengan susunan sepert di bawah ini: of the remuneration Committee with the following composition:

Nama Jabatan Periode Dasar Pengangkatan
Name Position Period Basis of Appointment

suwahyanto ketua 28 Desember 2022 – sk Direktur utama
31 Januari 2023 No.kpts-008/Dk-kPB/2022 tanggal
28 Desember 2022
Chairman December 28, 2022 - Decree of the Chief Executive Officer
January 31, 2023 No.kpts-008/Dk-kPB/2022 dated
December 28, 2022

Haiyani Rumondang Wakil Ketua I 28 Desember 2022 – sekarang SK Direktur Utama No.Kpts-008/DK-KPB/2022
merangkap Anggota tanggal 28 Desember 2022

Deputy Chairman I December 28, 2022 - now Decree of the Chief Executive Officer
concurrently as No.Kpts-008/DK-KPB/2022
a Member dated December 28, 2022

Saifullah Ma’shum Wakil Ketua II 28 Desember 2022 – sekarang SK Direktur Utama No.Kpts-008/DK-KPB/2022
merangkap Anggota tanggal 28 Desember 2022
Deputy Chairman II December 28, 2022 - now Decree of the Chief Executive Officer
concurrently as a Member No.Kpts-008/DK-KPB/2022
dated December 28, 2022

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report