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PENILAIAN KINERJA DEWAN KOMISARIS DAN DIREKSIAssesment on Board of Commissioners and Board of Directors Performance%u2022 Pemberian remunerasi dan insentif. %u2022 Sebagai bahan pertimbangan untuk memberhentikan Direktur tersebut di tengah jabatan. %u2022 Sarana penilaian efektivitas Direksi. %u2022 Dasar pemberian pembebasan dari tanggung jawab.%u2022 Provision of remuneration and incentives. %u2022 As consideration for dismissing the Director in the middle of the position. %u2022 Means of evaluating the effectiveness of the Directors. %u2022 The basis for granting exemption from responsibility.No Parameter PenilaianAssesment ParameterTingkat Pemenuhan (%)Compliance Rate1 Direksi memiliki pengenalan dan pelatihan/pembelajaran serta melaksanakan program tersebut secara berkelanjutan.The Board of Directors has an introduction and training / learning and carries out the program continuously.812 Direksi melakukan pembagian tugas/fungsi, wewenang dan tanggung jawab secara jelas.The BOD performed distribution of duties/functions, authority and responsibilities with clarity.983 Direksi menyusun perencanaan Perusahaan.The Board of Directors prepared the Company planning.914 Direksi berperan dalam pemenuhan target kinerja Perusahaan.The Board of Directors actively played a role in fulfilling the company performance target.945 Direksi melaksanakan pengendalian operasional dan keuangan terhadap implementasi rencana dan kebijakan Perusahaan.The Board of Directors carried out operational and financial control to the implementation of plans and policies of the Company.956 Direksi melaksanakan pengurusan perusahaan sesuai dengan peraturan perundang-undangan yang berlaku dan anggaran dasar.The Board of Directors carried out managerial affairs of the company in accordance with the prevailing laws and regulations and articles of association.957 Direksi melakukan hubungan yang bernilai tambah bagi perusahaan dan stakeholders.The Board of Directors built an added-value relationship for the compay and stakeholders.918 Direksi memonitor dan mengelola potensi benturan kepentingan anggota Direksi dan manajemen di bawah Direksi.The Board of Directors monitored and managed potential conflict of interest of members of the Board of Directors and management under the Board of Directors.939 Direksi memastikan Perusahaan melaksanakan keterbukaan informasi dan komunikasi sesuai peraturan perundang-undangan yang berlaku dan penyampaian informasi kepada Dewan Komisaris/Dewan Pengawas dan Pemegang Saham tepat waktu.The Board of Directors ensured the Company to perform information and communciation transparency in accordance with the prevailing laws and regulations, and information dissemination to the Board of Commissioners/ Supervisory Board and Shareholders in a timely manner.9710 Direksi menyelenggarakan rapat Direksi dan menghadiri Rapat Dewan Komisaris/Dewan Pengawas sesuai dengan ketentuan perundang-undangan.The Board of Directors held meeting of the Board of Directors and attended Meeting of the Board of Commissioners/ Supervisory Board in accordance with the provisions of law.9511 Direksi wajib menyelenggarakan pengawasan intern yang berkualitas dan efektif.The Board of Directors must organize quality and effective internal supervision.8812 Direksi menyelenggarakan Fungsi Sekretaris Perusahaan yang berkualitas dan efektif.The Board of Directors implemented quality and effective Corporate Secretary function.9513 Direksi menyelenggarakan RUPS Tahunan dan RUPS lainnya sesuai peraturan perundangundangan.The Board of Directors held Annual GMS and other GMS in accordance with the laws and regulations.87Total Hasil Penilaian Kinerja Direksi Berdasarkan Ketentuan Dalam Surat Keputusan Sekretaris Kementerian Badan Usaha Milik Negara Nomor.SK-16/S.MBU/2012 Tahun 2020Results of Evaluation on the Board of Directors Based on the Provisions in Secretary of the Ministry of SOE Decree Number SK-16/S.MBU/2012 of 2020Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 380