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Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 336Dewan komisarisBoard of CommissionersASSESSMENT OF THE PERFORMANCE OF THE BOARD OF COMMISSIONERS%u2019 SUPPORTING COMMITTEEThe Board of Commissioners has made an assessment of the performance of the Committee under the Board of Commissioners collectively and individually by using evaluation methods determined in the Board of Commissioners decision. Next, the performance evaluation results of the committee members will be used as consideration on tenure extension of the members of the Board of Commissioners.Each supporting committee of the Board of Commissioners has its own KPI in accordance with their duties, responsibilities and achievement targets. In 2020, a performance assessment of the Supporting Committee under the Board of Commissioners was carried after thework achievement of the Audit Committee by 91%, Investment Committee by 91% and the Nomination and Remuneration Committee by 91%. The detailed explanation of the performance appraisal of each of the Board of Commissioners%u2019 Supporting Committees is listed in this Integrated Annual Report about the Supporting Committee of the Board of Commissioners.INDEPENDENT COMMISSIONERSThe main task of the Independent Commissioner is to supervise and maintain the rights and obligations of minority Shareholders. Regarding the Independent Commissioner regulated in the Good Corporate Governance (GCG) Guidelines PHE which stipulates that at least 20% of the members of the Board of Commissioners are Independent Commissioners. The provisions regarding Independent Commissioner are:%u2022 Independent Commissioners come from outside the Company who are free from the influence of members of the Board of Commissioners and other members of the Board of Directors, as well as controlling shareholders.PENILAIAN ATAS KINERJA KOMITEPENUNJANG DEWAN KOMISARISDewan Komisaris melakukan penilaian kinerja komite di bawah Dewan Komisaris secara kolektif maupun secara individu dengan menggunakan metode evaluasi yang ditetapkan dalam keputusan Dewan Komisaris. Selanjutnya, hasil evaluasi kinerja anggota Komite tersebut digunakan sebagai bahan pertimbangan atas perpanjangan masa kerja anggota Komite Dewan Komisaris.Setiap Komite penunjang Dewan Komisaris memiliki KPI tersendiri sesuai dengan tugas, tanggung jawab dan target pencapaiannya masing-masing. Pada tahun 2020, telah dilakukan penilaian kinerja atas Komite penunjang Dewan Komisaris dengan capaian kinerja Komite Audit sebesar 91%, Komite Investasi sebesar 91% serta Komite Nominasi dan Remunerasi sebesar 91%. Adapun rincian penjelasan dari penilaian kinerja masingmasing Komite Penunjang Dewan Komisaris tercantum dalam Laporan Tahunan Terintegrasi ini pada bagian Komite Penunjang Dewan Komisaris.KOMISARIS INDEPENDENTugas utama Komisaris Independen adalah melakukan pengawasan serta menjaga terpenuhinya hak serta kewajiban Pemegang Saham minoritas. Perihal Komisaris Independen diatur dalam Pedoman Tata Kelola Perusahaan (GCG) yang baik PHE yang mengatur bahwa sekurang-kurangnya 20% dari anggota Dewan Komisaris adalah Komisaris Independen. Adapun ketentuan tentang Komisaris Independen adalah:%u2022 Komisaris Independen berasal dari kalangan di luar Perusahaan yang bebas dari pengaruh anggota Dewan Komisaris dan anggota Direksi lainnya, serta Pemegang Saham pengendali.