Page 353 - Demo

Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 353DireksiBoard of DirectorsEDUCATION AND/OR TRAINING FOR THE BOARD OF DIRECTORSPHE includes the Board of Directors in education and / or training, both internally and externally. The goal is to improve the expertise and competence of each member of the Board of Directors.EVALUATION ON COMMITTEES UNDER THE BOARD OF DIRECTORS As of December 31, 2020, the Board of Directors had not yet established a Committee under the Board of Directors. Implementation of the Board of Directors%u2019 duty is assisted by Corporate Secretary and Internal Audit and other supporting organs of the Board of Directors.PENDIDIKAN DAN/ATAU PELATIHAN UNTUK DIREKSI 102-27PHE menyertakan Direksi pada pendidikan dan/atau pelatihan, baik yang diselenggarakan secara internal maupun eksternal. Tujuannya untuk meningkatkan keahlian dan kompetensi masing-masing Anggota Direksi.PENILAIAN ATAS KINERJA KOMITE-KOMITE DI BAWAH DIREKSI Hingga 31 Desember 2020, Direksi Perseroan belum membentuk komite-komite di bawah Direksi. Pelaksanaan tugas Direksi dibantu oleh Sekretaris Perusahaan dan Internal Audit dan organ pendukung Direksi lainnya.Nama NameJabatanPositionPelatihanTrainingPenyelenggaraOrganizerTanggalDateBudiman Parhusip Direktur UtamaPresident DirectorLeadership Through Effective External CommunicationPertamina Corporate University14 November 2020November 14, 2020John Hisar SimamoraDirektur Perencanaan Strategis & Pengembangan BisnisDirector of Strategic Planning & Business DevelopmentHukum Korporasi dan Tindak Pidana KorupsiCorporate Law and Corruption CrimesPertamina Corporate University17 Desember 2020December 17, 2020Taufik AditiyawarmanDirektur Pengembangan & ProduksiDirector of Development & ProductionAwareness Sistem Manajemen Anti Suap ISO 37001Awarness of Anti-bribery Management System ISO 37001EksternalExternal4-5 Mei 2020May 4-5, 2020Hukum Korporasi dan Tindak Pidana KorupsiCorporate Law and Corruption CrimesPertamina Corporate University4 Mei 2020May 4, 2020Team Effectiveness in Times of ChangeEksternalExternal17 Desember 2020December 17, 2020Medy Kurniawan Direktur EksplorasiDirector of ExplorationPRIME II Pertamina Corporate University23 November 2020November 23, 2020Lelin Eprianto Direktur SDM & Penunjang BisnisDirector of Human Capital & Business SupportLeadership Through Effective External CommunicationPertamina Corporate University14 November 2020November 14, 2020Harry Mozarta Zen Direktur KeuanganDirector of FinanceLeadership Through Effective External CommunicationPertamina Corporate University14 November 2020November 14, 2020