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Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 334Dewan komisarisBoard of CommissionersBOARD CHARTER (BOARD OF COMMISSIONERSWORK GUIDELINES AND RULES OF WORK)The Board of Commissioners has a Board Charter, which is the Board of Commissioners Charter and Committees under the Board of Commissioners. These guidelines have been updated and determined through the Decree of the Board of Commissioners No.087/DKPHE/2015-S0 dated 30 December 2015.BOARD CHARTER (PEDOMAN DAN TATA TERTIB KERJA DEWAN KOMISARIS)Dewan Komisaris telah memiliki Board Charter, yaitu Pedoman dan Tata Tertib Kerja Dewan Komisaris dan Komite-komite yang berada di bawah Dewan Komisaris. Pedoman tersebut telah diperbaharui dan ditetapkan melalui Surat Keputusan Dewan Komisaris No.087/DKPHE/2015-S0 tanggal 30 Desember 2015. [102-16]No Nomor SuratNumber of LetterTanggalDatePerihalSubject9 044/DK-PHE/2020-S0 10 September 2020September 10, 2020Persetujuan Owner%u2019s Estimate Paket Kegiatan Pengadaan Kantor Akuntan Publik (KAP) untuk Jasa Audit atas Laporan Keuangan Konsolidasian PT Pertamina Hulu Energi dan Anak Perusahaan Tahun Buku 2020.Approval of Owner's Estimate Package of Public Accountant Firm (KAP) Procurement Activities for Audit Services for the Consolidated Financial Statements of PT Pertamina Hulu Energi and Subsidiaries for the Fiscal Year 2020.10 Kpts-012/DKPHE/2020-S816 September 2020September 16, 2020Surat Keputusan Dewan Komisaris tentang Pengangkatan Sdr. Erwinsyah Putra Sebagai Anggota Komite Investasi Dewan Komisaris PT Pertamina Hulu Energi.The Board of Commissioners Decree on the Appointment of Mr. Erwinsyah Putra As Member of the Investment Committee of PT Pertamina Hulu Energi Board of Commissioners.11 Kpts-013/DKPHE/2020-S812 Oktober 2020October 12, 2020Surat Keputusan Dewan Komisaris tentang Pengangkatan Sdr. Areiyando Makmun sebagai Anggota Komite Nominasi & Remunerasi Dewan Komisaris PT Pertamina Hulu Energi.The Board of Commissioners Decree on the Appointment of Mr. Areiyando Makmun as Member of the Nomination & Remuneration Committee for PT Pertamina Hulu Energi Board of Commissioners.12 073/DK-PHE/2020-S0 23 Oktober 2020October 23, 2020Rekomendasi Atas KPI Tahun 2020 Revisi Direktur Utama PT PHE (Subholding Upstream).Recommendations for 2020 KPI Revision of the President Director of PT PHE (Subholding Upstream).13 074/DK-PHE/2020-S8 4 November 2020November 4, 2020Rekomendasi Dewan Komisaris atas Penetapan Chief Audit Executive PT Pertamina Hulu Energi.BOC Recommendation on the appointment of the Chief Audit Executive of PT Pertamina Hulu Energi.14 075/DK-PHE/2020-S0 4 November 2020November 4, 2020Rekomendasi Dewan Komisaris atas Persetujuan Revisi RKAP PT PHE Tahun 2020.The Board of Commissioners Recommendation for approval of PT PHE RKAP revision in 2020.15 076/DK-PHE/2020-S0 9 November 2020November 9, 2020Surat Persetujuan Dewan Komisaris atas Penunjukan Assessor GCG PT PHE Tahun 2020.The Board of Commissioners Approval Letter on the Appointment of PT PHE GCG Assessor in 2020.16 080/DK-PHE/2020-S0 27 November 2020November 27, 2020Rekomendasi Dewan Komisaris terkait Pengajuan Usulan KPI 2020 Revisi Direktur Utama PHE (Existing).The Board of Commissioners Recommendation for the Proposal Submission of 2020 KPI Revision of the President Director of PHE (Existing).17 085/DK-PHE/2020-S0 7 Desember 2020December 7, 2020Rekomendasi Dewan Komisaris terkait Pengajuan Ulang KPI Subholding Upstream 2020 Revisi Direktur Utama PHE.The Board of Commissioners Recommendation for Re-submission of 2020 Upstream Subholding KPI Revision of PHE President Director.