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TATA KELOLA PERUSAHAAN GooD coRPoRaTe GoveRnance
Tata Kelola Perusahaan Good Corporate Gevernance
4. Memastikan telah terdapat prosedur review yang memuaskan terhadap segala informasi yang
dikeluarkan oleh PT. Pertamina Persero. 5. Melakukan indentiikasi hal-hal yang memerlukan
perhatian KomisarisDewan Pengawas serta tugas- tugas KomisarisDewan Pengawas lainnya
6. Melakukan tugas lain yang diberikan oleh Komisaris antara lain melakukan penelaahan atas informasi
mengenai BUMN perusahaan, Rencana Jangka Panjang, Rencana Kerja dan Anggaran, laporan
manajemen, dan informasi lainnya, termasuk menindaklanjuti pengaduan dari pihak ketiga.
• Susunan Keanggotaan Komite Audit per 31
Desember 2010 adalah :
Ketua merangkap anggota : Umar Said
Komisaris Independen
Wakil Ketua merangkap anggota : Anny Ratnawati Anggota:
1. M. Chatiem Baidaie
Lulusan Fakultas Ekonomi Jurusan Akuntasi, Universitas Gajah Mada UGM Yogyakarta 1969
ini sebelumnya menjabat sebagai Sekretaris Utama - BPKP Pusat Maret 2001 – Agustus 2002.
2. Erman Jaya Kusuma
Sarjana Fakultas Ekonomi Jurusan Manajemen Keuangan Universitas Indonesia 1998, sebelumnya
menjabat sebagai Kepala Sub Direktorat Penerimaan Migas Direktorat Penerimaan Negara Bukan Pajak dan
Direktorat Jenderal Anggaran, Kementerian Keuangan 2008 – sekarang.
3. Nasib Padmomihardjo
Lulus dari Keuangan Institut Ilmu Keuangan Jurusan Akuntansi 1978 dan pernah menjabat sebagai Deputi
Bidang Investigasi BPKP 2003 – 2005 dan Anggota Komite Audit 2005 – 2009
4.
M. Ariin Siregar
Lulus dari Fakultas Ekonomi Universitas Sumetera Utara Jurusan Akuntansi 1977. Jabatan penting yang
pernah dipegang beliau antara lain Koordinator Audit Pajak Ekspor Tim Audit Pajak Ekspor Departemen
Keuangan 2003 – 2005, PembahasanPengendali Mutu Audit Pajak dan PNBP Sektor Kehutanan,
Pertambangan dan Kelautan Tim Optimalisasi Penerimaan Pajak 2003 – 2005.
4. Ensuring that there is a satisfactory review procedures for any information issued by PT. Pertamina Persero.
5. Identifying the issues that require the attention of CommissionerSupervisory Board and the duties of
other CommissionersSupervisory Board 6. Performing other tasks given by the Commissioner,
among others, conducts review on information regarding state-owned enterprise company, Long-
Term Plan, Work Plan and Budget, management reports, and other information, including follows up on
complaints from third parties.
• The Membership Composition of the Audit
Committee as of December 31, 2010 is:
Chairman and member : Omar Said
Independent Commissioner
Vice Chairman and member : Anny Ratnawati
Members:
1. M. Chatiem Baidaie
The Graduate from the Faculty of Economics Majoring in Accounting, University of Gajah Mada UGM, Yogyakarta
1969 previously served as Principal Secretary - BPKP Head Ofice March 2001 - August 2002
2. Erman Jaya Kusuma
Bachelor from Faculty of Economics Majoring in Management, University of Indonesia 1998,
previously served as Sub Directorate Head of Oil and Gas Revenue at Directorate of Non-tax State Revenue
and the Directorate General of Budget, Ministry of Finance 2008 - present.
3. Nasib Padmomihardjo
Graduated from the Finance Institute Majoring in Accounting 1978 and has served as BPKP Deputy
Director of Investigation 2003-2005 and Member of Audit Committee 2005-2009
4. M. Ariin Siregar
Graduated from Faculty of Economics, University of North Sumatra Majoring in Accounting 1977.
Important positions he has held include Export Tax Audit Coordinator Export Tax Audit Team at Ministry
of Finance 2003-2005, DiscussionQuality Control of Audit and Non-Tax State Revenueof Forestry, Mining
and Maritime Tax Revenue Optimization Team 2003 to 2005.
V. INDIKATOR KINERJA DIREKSI
Kinerja Perusahaan selama 2010 dapat diukur dengan indicator Tingkat Kesehatan Perusahaan sesuai
Keputusan Menteri Badan Usaha Milik Negara No. KEP- 100MBU2002. Pencapaian skor tingkat kesehatan
Perusahaan selama 2010 sebesar 90,85 dan masuk dalam kriteria SEHAT dengan kategori AA.
INDIKATOR Bobot
Weight PencapaianSkor 2010
Score Achievement 2010 INDICATOR
I. Aspek Keuangan 70
66.50 I. Financial Aspect
II. Aspek Operasional 15
12,35 II. Operational Aspect
III. Aspek Administrasi 15
12.00 III. Administrative Aspect
Skor Total 100
90.85 Total Score
Kriteria AA - SEHAT AA-HEALTHY
Criteria
KEBIJAKAN PENETAPAN REMUNERASI
Bahwa untuk penetapan remunerasi Dewan Komisaris dan Direksi ditetapkan oleh RUPS.
d. kOMITE-kOMITE
I. KOMITE AUDIT
Komite Audit PT. Pertamina Persero telah mulai dibentuk pada akhir tahun 2003. Tugas-tugas Komite Audit mengacu
Peraturan Menteri BUMN No. PER-05MBU2006 tentang Komite Audit bagi BUMN serta Piagam Komite Audit.
Sesuai dengan Peraturan Menteri Negara Badan Usaha Milik Negara No.PER-05MBU2006, Komite Audit bertugas
untuk : 1. Membantu Komisaris untuk memastikan efektivitas
sistem pengendalian intern dan efektivitas pelaksanaan tugas eksternal auditor dan internal auditor.
2. Menilai pelaksanaan kegiatan serta hasil audit yang dilaksanakan oleh Satuan Pengawasan Intern maupun
auditor eksternal. 3. Memberikan rekomendasi mengenai penyempurnaan
sistem pengendalian manajemen serta pelaksanaannya.
V. THE BOARD OF DIRECTORS PERFORMANCE INDICATORS
Company’s performance during 2010 can be measured with appropriate indicators of the Company Health Level
Ministerial Decree No. State Owned Enterprises. KEP- 100MBU2002. Achievement scores soundness of the
Company during 2010 amounted to 90.85 and included in the criteria HEALTHY with AA category.
DETERMINATION OF REMUNERATION POLICy
The remuneration for the Board of Commissioners and Directors is determined by the GMS.
d. COMMITTEE
I. AUDIT COMMITTEE
The Audit Committee of PT Pertamina Persero has started to be formed at the end of 2003. The duties of the Audit
Committee referred to the Minister of SOEs Regulation No. PER-05MBU2006 of the Audit Committee for the SOE and
the Committee Audit Charter. In accordance with Minister of State-Owned Enterprises Regulation No.PER-05MBU2006,
the Audit Committee is responsible for: 1. Assisting the Commissioner to ensure the effectiveness
of internal control systems and effective performance of duties of external and internal auditors.
2. Assessing the implementation of activities and the results of audits conducted by Internal Control Unit and
external auditors. 3. Providing recommendations on improving management
control system and its implementation.
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Tata Kelola Perusahaan Good Corporate Gevernance
Tugas-tugas Komite Investasi dan Risiko Usaha : 1. Melakukan evaluasi atas perencanaan pengurusan
Perusahaan RJPPRKAP dan tingkat risiko yang terukur; 2. Melakukan pemantauan pelaksanaan pengurusan
Perusahaan RJPPRKAP dan analisis hasil pengurusan Perusahaan;
3. Melakukan evaluasi atas rencana investasi dan tingkat risiko yang terukur;
4. Melakukan pemantauan pelaksanaan investasi dan analisis hasil Investasi;
5. Melakukan kajian berkala atas efektivitas kebijakan Investasi dan pengurusan Perusahaan dari aspek
manajemen risiko sebagai bahan pendapat Komisaris; 6. Menyediakan bahan rujukan dan informasi untuk
keperluan Komisaris terkait pengelolaan Investasi dan Risiko Usaha;
7. Memberikan masukan dan rekomendasi atas laporan Direksi dalam pengurusan Perusahaan;
8. Membuat rencana kerja tahunan Komite Investasi dan Risiko Usaha yang diselaraskan dengan rencana
kerja tahunan Kebijakan Investasi dan Risiko Usaha Perusahaan yang dikelola oleh Direksi;
9. Melaksanakan tugas lain yang diberikan oleh Komisaris yang terkait dengan Investasi dan Risiko Usaha;
10. Melaporkan hasil-hasil kerja Komite kepada Komisaris.
• Susunan Keanggotaan Komite Investasi dan Risiko Usaha per 31 Desember 2010 adalah :
Ketua merangkap anggota : Nurdin Zainal
Komisaris Independen
Wakil Ketua merangkap anggota : Umar Said
Komisaris Independen Anggota:
1. Delas M. Pontolumiu
Meniti karir di Pertamina dan menjabat sebagai Staf Ahli Direktur Umum dan SDM sebelum menjadi anggota
Komite Investasi dan Risiko Usaha PT. Pertamina Persero 2010 – sekarang.
2. Irwan Darmawan
lulus dari Fakultas Teknik Industri dan Management Institut Teknologi Bandung. Sempat berkarir sebagai
Direktur PT Insight Resources Asia 2008 – sekarang.
3. Eko Sartono
lulusan dari Fakultas Teknik Kimia Institut Teknologi Surabaya 1981 ini berkarir di Pertamina dengan
jabatan terakhir Manager Evalkin Direktorat Pengolahan 2009
The duties of the Investment and Business Risk Committee: 1. Evaluating the planning of the company management
RJPPWPB and the measured level of risk; 2. Monitoring the implementation of the company
management RJPPWPB and analysis of the results of the Company’s operations;
3. Evaluating the investment plans and measured level of risk;
4. Monitoring the implementation of investment and analysis of Investment results;
5. Conducting periodic review of the effectiveness of investment policies and management of the Company
from the aspect of risk management as a material for the Commissioners’ opinion;
6. Provide reference materials and information for the purposes of Commissioners on the Investment and
Business Risk management; 7. Providing input and recommendations on the Directors
reports in the management of the Company; 8. Preparing annual work plan of Investment and Business
Risk Committee which is aligned with the Company’s annual work plan of Investment and Business Risk
Policy managed by the Board of Directors; 9. Carrying out other tasks given by the Commissioners
related to the Investment and Business Risk; 10. Reporting the Committee’s work results to the
Commissioners.
• The Composition of Investment and Business Risk Committee Membership as of December 31, 2010:
Chairmanand member : NurdinZainal
Independent Commissioner
Vice Chairman and member : Umar Said
Independent Commissioner Members:
1. Delas M.Pontolumiu
Pursuing his career at Pertamina and served as Expert Staff of General Affairs and HR Director prior to becoming
amember of the Investment and Business Risk Committee of PT Pertamina Persero 2010 -present.
2. Irwan Darmawan
Graduated from the Faculty of Industrial Engineering and Management Institute of Technology Bandung. Had a career
as a Director of Insight Resources Asia2008 -present.
3. Eko Sartono
A graduate from the Faculty of Chemical Engineering Surabaya Institute of Technology,1981 has been
pursuing his career at Pertamina with the latest position as Evalkin Manager of Reining Directorate 2009
5. Amor Kodrat
lulus dari Fakultas Geoisika dan Oceanography Institut Teknologi Bandung 1987 dan Fakultas Ekonomi
Universitas Padjajaran Jurusan Akuntansi 1987. Jabatan penting yang pernah dipegang beliau antara
lain Direktur Keuangan dan Operasional PT. Peta Laut Nusa Semesta di Jakarta dan Direktur Keuangan dan
Operasional PT. Bintang Baruna A.S di Jakarta 2002 – 2005.
6. B. L. Noormandiri
lulus dari Fakultas Hukum Jurusan Hukum Internasional, Universitas Indonesia 1971, sebelumnya menjabat
Deputi Menteri Pendayagunaan Aparatur Negara Bidang Program 2000-2002.
• Frekuensi Pertemuan
Selama tahun 2010, Komite Audit telah mengadakan menghadiri rapat internal dan eksternal sebanyak 174
kali antara lain berkaitan dengan Progres Audit Tahun Buku 2009, Presentasi rencana IPO PT PHE, Monitoring
RKAP tahun 2010 dan presentasi Kinerja Keuangan Anak Perusahaan, rapat pembahasan pers.
• Independensi Komite Audit
Independensi Ketua dan Anggota Komite Audit berdasarkan Peraturan Menteri BUMN No.PER-05MBU2006 tanggal
20 Desember 2006 tentang Komite Audit Badan Usaha Milik Negera.
Komite Audit diketuai oleh Komisaris Independen dan beranggotakan enam orang professional yang berasal dari
luar Pertamina. Komite Audit melaksanakan tugas dan tanggung jawabnya secara professional dan independen.
II. KOMITE INVESTASI DAN RISIKO USAHA
Komite Investasi dan Risiko Usaha dibentuk oleh Dewan Komisaris No.04KPTSKDK2006 dan No.10KPTSK
DK2010 tentang Pengangkatan Ketua dan Wakil Ketua Komite Di Lingkungan Dewan Komisaris PT. Pertamina
Persero dengan tugas membantu Dewan Komisaris dalam menjalankan pengawasan terhadap pengelolaan
perusahaan, terutama dalam masalah yang berhubungan dengan pelaksanaan tata kelola perusahaan yang
baik GCG, identiikasi dan pengendalian risiko-risiko perusahaan serta kebijakan pengelolaan investasi
perusahaan.
5. Amor Kodrat
Graduated from the Faculty of Geophysics and Oceanography Bandung Institute of Technology 1987
and Faculty of Economics, Padjadjaran University, Majoring in Accounting 1987. Important positions he
has held include Director of Finance and Operations PT. Peta Laut Nusa Semesta in Jakarta, and Director
of Finance and Operations PT. Bintang Baruna A.S in Jakarta 2002-2005.
6. B. L. Noormandiri
Graduated from the Faculty of Law Majoring in International Law, University of Indonesia 1971,
previously served as Deputy Minister of Administrative Reform’s Program Sector 2000-2002.
• Frequency of Meetings
During the 2010, the Audit Committee held attended internal and external meetings as much as 174 times,
among others, relating to the Audit Progress Fiscal Year 2009, Presentation of PT PHE IPO plans, Monitoring
the 2010 WP Band Subsidiary Financial Performance presentation, press discussion meeting.
• Independence of Audit Committee
Independence of the Chairman and Members of the Audit Committee is based on the SOEs Minister Regulation
No.PER-05MBU2006 dated December 20, 2006 on the Audit Committee of State-owned Enterprises.
The Audit Committee is chaired by an Independent Commissioner and consists of six professionals from
outside Pertamina. Audit Committee carries out its duties and responsibilities professionally and independently.
II. INVESTMENT AND BUSINESS RISK COMMITTEE
Investment and Business Risk Committee was established by the Board of Commissioners No.04KPTSKDK2006
and No.10KPTSKDK2010 on the Appointment of Chairman and Vice Chairman of the Committee on PT
Pertamina Persero Board of Commissioners with the task of assisting the Board of Commissioners in performing
oversight of corporate management, particularly in matters relating to implementation of good corporate governance
GCG, identiication and control of corporate risks as well as the company’s investment management policy.
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IV. KOMITE PENGOLAHAN
