Page 32 - PT Kilang Pertamina Balikpapan

27

Dewan komisaris berpendapat bahwa fungsi pengawasan yang the Board of Commissioners is of the opinion that the supervisory
dilaksanakan oleh Dewan komisaris sepanjang tahun 2022 sudah function carried out by the Board of Commissioners throughout
dilaksanakan sesuai dengan ketentuan dan dilaksanakan dengan 2022 has been carried out in accordance with the provisions and
baik. Dewan komisaris menjalankan perannya untuk melakukan carried out properly. the Board of Commissioners carries out its
monitoring jalannya Perseroan dan memberikan keputusan role to monitor the running of the Company and make decisions
sesuai dengan kewenangan sebagaimana diatur dalam anggaran in accordance with the authority as stipulated in the Company’s
Dasar Perseroan. Dewan komisaris menyampaikan laporan articles of association. the Board of Commissioners submits
tugas pengawasan dan penilaian atas pencapaian kinerja Dewan periodic monitoring and evaluation reports on the performance
komisaris secara berkala kepada Pemegang saham. achievements of the Board of Commissioners to shareholders.

komite Dewan komisaris telah bekerja dengan baik sesuai the Committees of the Board of Commissioners have worked well in
ketentuan GCG. Komite bekerja aktif menganalisis dan merespons accordance with GCG regulations. The Committee works actively to
perubahan lingkungan bisnis yang akan dan telah berpengaruh analyze and respond to changes in the business environment that
terhadap kinerja Perseroan. komite juga membantu Dewan will and have affected the Company’s performance. the Committee
komisaris dalam menyiapkan surat Dewan komisaris untuk also assists the Board of Commissioners in preparing a letter from
menanggapi permintaan persetujuan, dukungan, saran/nasihat the Board of Commissioners to respond to requests for approval,
serta tanggapan dari Direksi setelah melakukan proses analisis support, suggestions/advice and responses from the Board of
mendalam. Directors after conducting an in-depth analysis process.

komite audit memonitor kinerja audit internal, auditor the audit Committee monitors the performance of internal audits,
independen dalam melakukan audit laporan keuangan, independent auditors in auditing financial statements, reviews
mengkaji laporan Perseroan kepada pihak luar, sistem the Company’s reports to external parties, the Company’s internal
pengendalian internal Perseroan dan memonitor sistem control system and monitors the whistleblowing system. the audit
whistleblowing. komite audit membantu tugas Dewan Committee assists the Board of Commissioners in monitoring the
komisaris dalam monitoring pelaksanaan pembangunan fisik implementation of the physical construction of the refinery, project
kilang, kemajuan project financing, penyusunan rkaP dan financing progress, preparation of the Company Work Plan and Budget
rJPP dan pengawasan rekomendasi lain dari Dewan komisaris (rkaP) and the Company’s Long-term Plan (rJPP) and oversees other
kepada Direksi. recommendations from the Board of Commissioners to the Directors.

Pelaksanaan Csr di Pt kPB pada saat ini masih merujuk pada ketentuan yang berlaku di
Pertamina dan Pt kilang Pertamina internasional (Pt kPi) sebagai induk Perusahaan.

The implementation of CSR at PT KPB at this time still refers to the provisions in force at Pertamina
and PT Kilang Pertamina Internasional (PT KPI) as the parent company.

komite investasi memonitor kinerja, melakukan analisis dan the investment Committee monitors performance, conducts analysis
memberikan rekomendasi keputusan strategis di bidang investasi and provides recommendations for strategic decisions in the
terutama project financing yang sedang dipersiapkan Perusahaan. investment sector, especially project financing that is being prepared
adapun komite remunerasi anggotanya baru diangkat pada akhir by the Company. as for the remuneration Committee, its members
Desember 2022. komite ini pada tahun mendatang akan membantu were only appointed at the end of December 2022. this committee
dalam penempatan sDm unggul untuk menduduki posisi kunci pada in the coming year will assist in placing superior human resources
Perseroan, melakukan review atas formulasi remunerasi Direksi dan to occupy key positions in the Company, reviewing the remuneration
Dewan komisaris, usulan perubahan struktur organisasi dan usulan formulation for the Board of Directors and Board of Commissioners,
perubahan Direksi dan Dewan komisaris. proposing changes to the organizational structure and proposing
changes to the Board of Directors and Board of Commissioners.
komite-komite memiliki mitra kerja dengan manajemen Perusahaan the Committees have partners with the Company’s management
yang mengelola proses bisnis terkait. Hubungan kemitraan yang who manage related business processes. a good and harmonious
baik dan harmonis dengan komite telah menciptakan proses partnership relationship with the Committee has created a good
komunikasi dan koordinasi yang baik sehingga memudahkan tugas communication and coordination process that facilitates the duties
Dewan komisaris dalam melaksanakan fungsi pengawasan. of the Board of Commissioners in carrying out the oversight function.

perubahan Komposisi dewan Komisaris Changes in the Composition of the Board of
Commissioners

Dalam tahun 2022 terjadi perubahan susunan Dewan komisaris. in 2022 there was a change in the composition of the Board
Dewan komisaris menyambut dengan baik dan mengucapkan of Commissioners. the Board of Commissioners warmly
selamat bergabung kepada Haiyani rumondang sebagai anggota welcomes Haiyani rumondang as a new member of the Board of
komisaris yang baru, terhitung mulai 19 agustus 2022. kami yakin Commissioners, starting August 9, 2022. We are confident that
dengan perubahan komposisi anggota Dewan komisaris ini, dapat this change in the composition of the members of the Board of
membawa Perseroan melangkah maju dalam mewujudkan visi Commissioners will bring the Company forward in realizing its
menjadi operator dan pemilik kilang kelas dunia yang menghasilkan vision of becoming a world-class refinery operator and owner,
kinerja Perusahaan yang excellent dalam menghasilkan produk and produce excellent Company performance in producing quality
berkualitas yang ramah lingkungan dengan profit yang mampu products that are environmentally friendly with profits that are able
menjaga keberlangsungan bisnis Perusahaan. to maintain the continuity of the Company’s business.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan