KOMPOSISI DEWAN DIREKSI
Periode 1 Januari 2011 – 19 September 2011 Direktur Utama : Gunung Sardjono Hadi Direktur Operasi : Gusti Azis
Direktur Pengembangan
Usaha : Harjana Kodiyat
Direktur Keuangan : Bintoro Moelyono
Jabatan / Position Remunerasi / Remuneration
Komisaris Utama / President Commissioner 40% Gaji Direktur Utama PT Pertamina Gas / 40% of the PT Pertamina Gas President Director’s Salary Komisaris / Commissioner 36% Gaji Direktur Utama PT Pertamina Gas /
36% of the PT Pertamina Gas President Director’s Salary
Dewan Komisaris adalah organ yang bertugas melakukan pengawasan terhadap kebijakan Direksi dalam melaksanakan pengurusan perusahaan serta memberi nasihat kepada Direksi.
The Board of Commissioners is tasked with oversight of directors’ policies in managing the company and providing advice to the directors.
Jabatan / Position Nama / Name Jumlah Kehadiran /
Number Attended % Kehadiran /
% Attendance
Komisaris Utama / President Commissioner Rukmi Hadihartini 11 78.6
Komisaris / Commissioner Burhanuddin A.E. 12 85.7
Komisaris / Commissioner Mudjo Suwarno 11 78.6
Komisaris / Commissioner M. Teguh Pamudji 3 21.4
Komisaris Nanang Untung* 5 35.7
*) Menjabat mulai 10 Agustus 2011 / Took office on 10 August 2011
Periode 19 September 2011 – 31 Desember 2011 Direktur Utama : Gunung Sardjono Hadi Direktur Operasi : Gusti Azis
Direktur Pengembangan
Usaha : Achmad Andriansyah
Direktur Keuangan : Bintoro Moelyono
TuGAS DEWAN DIREKSI DIREKTuR uTAMA
Bertanggung jawab untuk memimpin dan mengen- dalikan terselenggaranya kegiatan perusahaan serta menetapkan dan mengendalikan arah, strategi, kebijakan pengembangan perusahaan yang meliputi kegiatan fungsi Operasi; Perencanaan, Pengembangan & Niaga;
Keuangan dan kegiatan Fungsi Penunjang, serta memelihara dan mengurus kekayaan yang dimiliki untuk kepentingan dan tujuan perusahaan sesuai ketentuan dan peraturan perundang-undangan yang berlaku agar dapat meningkatkan pendapatan dan nilai perusahaan sesuai dengan keinginan stakeholders.
DIREKTuR OPERASI
Bertanggung jawab memimpin dan mengurus
penyelenggaraan kegiatan manajemen Fungsi Operasi di seluruh wilayah operasi dan mengawasi program pengolahan gas dan turunannya, transportasi gas dan manajemen aset agar gas yang disalurkan untuk konsumen dapat aman dan efektif sesuai dengan komitmen yang telah disepakati.
Mengevaluasi dan mengawasi Perencanaan Operasi me- liputi strategi perencanaan operasi, transportasi, proces- sing, pelaksanaan operasi gas, dan pengawasan realisasi biaya operasi transportasi/mmscf, strategi pemanfaatan aset dan peraturan-peraturan yang berlaku dengan memenuhi standar manajemen mutu untuk mencapai security of supply, public safety, kepedulian terhadap per- lindungan lingkungan, dan sasaran kinerja yang optimal dan efisien agar kekayaan perusahaan terpelihara dan pendapatan perusahaan meningkat sehingga kepentingan dan tujuan perusahaan tercapai.
DIREKTuR PENGEMBANGAN uSAHA
Bertanggung jawab untuk memimpin, menetapkan, mengendalikan dan mengevaluasi arah strategi dan kebi- jakan pertumbuhan usaha dan peningkatan pendapatan perusahaan yang meliputi bidang perencanaan & pengen- dalian perusahaan serta pengembangan & niaga agar tercipta peningkatan nilai perusahaan (value of the firm).
DIREKTuR KEuANGAN
Bertanggung jawab untuk memimpin, merencanakan, mengorganisasikan, mengelola, dan mengawasi segenap penyelenggaraan kegiatan perbendaharaan dan finansial kontroler (akuntansi, pajak, anggaran, hutang/piutang, perbendaharaan, risiko) perusahaan agar sesuai dengan
Period of 19 September 2011 – 31 December 2011 President Director : Gunung Sardjono Hadi Director of Operation : Gusti Azis
Director of Business
Development : Achmad Andriansyah Director of Finance : Bintoro Moelyono
RESPONSIBILITIES OF THE DIRECTORS PRESIDENT DIRECTOR
Responsible for leading and controlling the company’s activities as well as determining and controlling the company’s direction, strategy and development policies, including Operations;
Planning, Development and Trading; Finances and Support Functions; as well as maintaining and managing assets in the interests and aims of the company in accordance with prevailing laws in order to increase revenues and add value to the company in accordance with the wishes of stakeholders.
DIRECTOR OF OPERATION
Responsible for leading and managing opera- tions in all operating areas and overseeing the management of gas and its derivatives, gas transportation and management of assets in order to ensure that gas that is transported to customers is safe and effective in line with agreed commitments.
Evaluating and monitoring of Operational Planning including the planning of operations, transportation, processing, gas operations, and overseeing the payment of transportation operations/mmscf, asset use strategy and prevailing regulations by complying with quality management standards to achieve security of supply, public safety, environmental concern and optimal and efficient performance targets to maintain a company assets and increase revenues source of the interest and aims of the company are met.
DIRECTOR OF BuSINESS DEVELOPMENT Responsible for leading, determining, controlling and evaluating strategic direction on policy and company growth policy and increasing company revenues including planning and control of the company as well as development and trading to increase the value of the firm.
DIRECTOR OF FINANCE
Responsible for the leading, planning, organizing, managing and overseeing all activities related to financial aspects, and acting as the company financial controller (accounts, taxes, budgets, debts/
receivables, financial assets, risks) to ensure they are in compliance with regulations and are able to be
ketentuan yang telah ditetapkan serta dapat membantu/
mendukung kegiatan bisnis perusahaan secara maksimal.
RAPAT DEWAN DIREKSI
Sepanjang tahun 2011 Rapat Dewan Direksi telah dilaksanakan sebanyak 22 kali.
REMuNERASI DEWAN DIREKSI
PENINGKATAN KOMPETENSI DIREKSI
Untuk meningkatkan kompetensi dan menunjang pelak- sanaan tugas Direksi Pertamina Gas selama tahun 2011, Direksi telah mengikuti program pelatihan, workshop, konferensi dan seminar antara lain:
used to support business activities to the maximum extent.
DIRECTORS MEETINGS
During 2011, the Board of Directors met on 22 occasions.
REMuNERASI DEWAN DIREKSI
ENHANCING THE COMPETENCIES OF THE DIRECTORS
In order to enhance the competencies and to support the Board of Directors in their work, throughout 2001 the Directors participated in the training, workshops, conferences and seminars, including:
Direktur Utama bertanggung jawab untuk memimpin dan mengendalikan terselenggaranya kegiatan perusahaan serta menetapkan dan mengendalikan arah, strategi, kebijakan pengembangan perusahaan.
President Director is responsible for leading and controlling the company’s activities as well as determining and controlling the company’s direction, strategy and development policies.
Jabatan / Position Nama / Name Jumlah Kehadiran /
Number attended % Kehadiran /
% Attendance
Direktur Utama / President Director Gunung Sardjono Hadi 22 100
Direktur Operasi / Director of Operation Gusti Azis 19 86.4
Direktur Pengembangan Usaha /
Director of Business Development Harjana Kodiyat* 13 59.1
Direktur Pengembangan Usaha /
Director of Business Development Achmad Andriansyah** 5 22.7
Direktur Keuangan / Director of Finance Bintoro Moelyono 21 95.5
*) Tidak lagi menjabat sejak 19 September 2011 / No longer a director after 19 September 2011
**) Menjabat mulai 19 September 2011 / Took office on 19 September 2011
Jabatan / Position Remunerasi / Remuneration
Direktur Utama / President Director Gaji Rp 83,500,000 + Tunjangan / Rp 83,500,000 + Allowance
Direktur Operasi / Director of Operation 90% (Gaji + Tunjangan Direktur Utama PT Pertamina Gas) / 90% (Salary + Allowance of PT Pertamina Gas President Director) Direktur Pengembangan Usaha /
Director of Business Development 90% (Gaji + Tunjangan Direktur Utama PT Pertamina Gas) / 90% (Salary + Allowance of PT Pertamina Gas President Director) Direktur Keuangan / Director of Finance 90% (Gaji + Tunjangan Direktur Utama PT Pertamina Gas) /
90% (Salary + Allowance of PT Pertamina Gas President Director)
The Pertamina Gas Audit Committee was established based on Board of Commissioners Letter No. 013/DK- PG/X/2008 dated 21 October 2000 on the Approval of the Establishment of the Audit Committee, Remuneration Committee and Commissioners Secretary, and is based on President Commissioner SK No. KptsP-052/
DK-PG/VII/2009 dated 1 July 2009. The committee is independent in its work and in its reporting, and is responsible to the Commissioners.
COMPOSITION OF THE AuDIT COMMITTEE 1 Januari - 31 Desember 2011
Committee Chairman : Burhanuddin AE