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Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 351DireksiBoard of DirectorsDisclosure of information regarding the provisions and arrangements of various matters related to the main duties and functions of the Board of Directors, is placed in the discussion of Chapter II of the Board of Directors in the Board Manual. Broadly speaking, Chapter II of the Board of Directors contains the following matters:Pengungkapan informasi mengenai ketentuan dan pengaturan berbagai hal terkait dengan tugas pokok dan fungsi Direksi, ditempatkan dalam pembahasan tentang Bab II Direksi dalam Board Manual. Secara garis besar Bab II Direksi memuat hal-hal sebagai berikut: [102-16]BabChapterUraianDescriptionA Kebijakan UmumGeneral PoliciesB Persyaratan, Komposisi, Keanggotaan dan Masa Jabatan DireksiRequirements, Composition, Membership and Term of Office of the Board of Directors%u2022 Persyaratan Anggota DireksiRequirements of Members of the Board of Directors%u2022 Komposisi dan Keanggotaan DireksiComposition and Membership of the Board of Directors%u2022 Masa Jabatan Anggota DireksiTerm of Office of Members of the Board of DirectorsC Program Pengenalan dan Peningkatan KapabilitasRequirements, Composition, Membership and Term of Office of the Board of Directors%u2022 Program PengenalanOrientation Program%u2022 Program Peningkatan KapabilitasCapability Development ProgramD Independensi (Kemandirian) DireksiIndependence of the Board of DirectorsE Etika Jabatan Anggota DireksiCode of Ethics of Members of the Board of Directors%u2022 Etika Berkaitan dengan KeteladananCode of Ethics with Good Example%u2022 Etika Kepatuhan terhadap Peraturan Perundang-undanganCode of Ethics to the Laws and Regulations%u2022 Etika Berkaitan dengan Keterbukaan dan Kerahasiaan Informasi Code of Ethics with Information Transparency and Confidentiality%u2022 Etika Berkaitan dengan Peluang Bisnis PerusahaanCode of Ethics with the Company%u2019s Business Opportunities%u2022 Etika Berkaitan dengan Kepentingan PribadiCode of Ethics with Personal Interest%u2022 Etika Berkaitan dengan Benturan KepentinganCode of Ethics with Conflict of Interest%u2022 Etika Berusaha dan Anti KorupsiCode of Ethics and Anti Corruption%u2022 Etika Setelah Berakhirnya Masa JabatanCode of Ethics After the End of Term of OfficePedoman Kerja Direksi PHE Berdasarkan Pedoman Board Manual No.A-005PHE040/2018-S9PHE Board of Directors%u2019 Working Guidelines Based on the Board Manual Number A-005/PHE040/2018-S9