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PENILAIAN KINERJA DEWAN KOMISARIS DAN DIREKSIAssesment on Board of Commissioners and Board of Directors PerformancePENILAIAN KINERJA DEWAN KOMISARIS [102-28]Penilaian kinerja Dewan Komisaris dilaksanakan setiap tahun dan menjadi bagian dari evaluasi dalam kerangka Kinerja Excellent Quality Management Assessment Pertamina. Penilaian menggunakan indikator atau parameter yang tertuang dalam Keputusan Sekretaris Kementerian Badan Usaha Milik Negara No.SK-16/S.Mbu/2012 tanggal 6 Juni 2012. Pelaksanaan penilaian dilakukan dengan menggunakan sistem penilaian mandiri (self-assessment), peer evaluation atau sistem lain, sesuai dengan keputusan dalam rapat Dewan Komisaris. Penilaian kinerja Dewan Komisaris dilakukan berkala setiap tiga bulan dan pada akhir tahun. Kinerja Dewan Komisaris juga dievaluasi setiap bulan oleh Pemegang Saham dalam RUPS. Penilaian mengacu pada pelaksanaan tugas, wewenang, kewajiban dan tanggung jawab Dewan Komisaris. Dari penilaian yang dilakukan pada tahun 2020, diperoleh hasil rata-rata penilaian mencapai 92,27%. Hasil tersebut menandakan Dewan Komisaris telah melaksanakan fungsi pengawasan dengan baik.No Parameter PenilaianAssesment ParameterTingkat Pemenuhan (%)Compliance Rate1 Aspek Dewan Komisaris tahun 2020Board of Commissioners Aspect 202092,27%2 Aspek Dewan Komisaris tahun 2019Board of Commissioners Aspect 201994,50%3 Aspek Dewan Komisaris tahun 2018Board of Commissioners Aspect 201892,89%4 Aspek Dewan Komisaris tahun 2017Board of Commissioners Aspect 201793,71%PERFORMANCE ASSESSMENT OF THE BOARD OF COMMISSIONERS The performance evaluation of the Board of Commissioners is carried out annually and is part of the evaluation within the framework of the Performance of Pertamina Excellent Quality Management Assessment. The assessment uses indicators or parameters contained in the Decree of the Secretary of the Ministry of StateOwned Enterprises No.SK-16/S.Mbu/2012 dated June 6, 2012. The assessment is carried out using a self-assessment system, peer evaluation or other system, in accordance with the decisions in the Board of Commissioners%u2019 meeting. The performance evaluation of the Board of Commissioners is conducted regularly every three months and at the end of the year. The performance of the Commission%u2019s Board is also evaluated every month by the Shareholders at the GMS. Assessment refers to the performance of the duties, authorities, obligations and responsibilities of the Board of Commissioners. From the assessment conducted in 2020, an average assessment of 94,66% was obtained. These results indicate that the Commission Council has carried out its oversight function well.Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 376