Komite Keberlanjutan
PHE telah memiliki susunan Komite Keberlanjutan Subholding Upstream yang telah disahkan Direktur Utama PT Pertamina Hulu Energi. Komite Keberlanjutan terdiri dari Direktur di lingkungan Subholding Upstream dan pejabat setingkat Vice President yang bertanggung jawab kepada Direktur Utama, dan menjadi penanggung jawab dalam mengelola aspek keberlanjutan sesuai bidang masing-masing.
Deskripsi Jabatan
Ketua Komite : Direktur Utama
Anggota Komite :
- Direktur Perencanaan Strategis, Portofolio, dan Commercial
- Direktur Pengembangan & Produksi
- Direktur Eksplorasi
- Direktur SDM dan Penunjang Bisnis
- Direktur Keuangan
- Direktur Investasi dan Pengembangan Bisnis
- Direktur Manajemen Risiko
Penanggung Jawab Bidang
No. | Pejabat | Aspek Keberlanjutan |
---|---|---|
1 | Direktur Perencanaan Strategis, Portofolio, dan Commercial | Policy, roadmap and long-term strategy; Materiality sustainability focus; Business strategic, Marginal Abatement Cost Curve (MACC); Health and safety |
2 | Direktur Pengembangan & Produksi | Decarbonization & green project; Climate change; Well integrity and management system; Offshore well management; Health and safety; Prevention major accident; Process safety |
3 | Direktur Eksplorasi | Minimizing environmental footprints in exploration activities; Health and safety |
4 | Direktur SDM & Penunjang Bisnis | Diversity; Human rights; Inclusivity; Employee recruitment, retention & development; Cyber security; Green procurement; Social supplier standards; Health and safety |
5 | Direktur Keuangan | Sustainable financing; Sustainability bugdet tagging; Health and safety |
6 | Direktur Investasi dan Pengembangan Bisnis | Green merger & acquisitions; Low carbon business & renewable energy development |
7 | Direktur Manajemen Risiko | Climate-related risk management; Corporate risk management; Health and safety
|
8 | Corporate Secretary | Community involvement & development; Corporate governance; Corporate ethics; Stakeholder relations, communication strategy; Land formalities; Health and safety |
9 | VP HSSE | Climate change; Environment; Biodiversity;Water scarcity; Effluent;Waste management;Emergency response, land closure & rehabilitation; Health & safety;Prevention of major accident; Security |
10 | VP Upstream Innovation | Reorienting green innovation & research; Integrated CCUS/CCS roadmap & strategy; Climate change |
11 | Chief Audit Executive | Assurance business & corporate ethics; Follow up whistleblowing system |
12 | Direktur Regional 1-5, PT PDSI,PT Elnusa Tbk, PT Badak NGL, Direktur Utama Anak Perusahaan, Cucu Perusahaan dan Afiliasi | Inisiatif; pilot execution; implementasi atas ambisi; Health and safety |