Delas M.Pontolumiu Irwan Darmawan Eko Sartono

w w w .p e rt a mi n a .co m 157 156 L APO R AN T AH U N AN | AN N U AL R EPO R T PER T AMI N A 2 1 TATA KELOLA PERUSAHAAN GooD coRPoRaTe GoveRnance 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