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REMUNERASI DEWAN KOMISARIS DAN DIREKSIBoard of Commissioners and Board of Directors RemunerationREMUNERASI DEWAN KOMISARIS Kebijakan dan Dasar Penetapan RemunerasiRemunerasi Dewan Komisaris PHE ditentukan dengan mengacu pada Keputusan Pemegang Saham Secara Sirkuler PT Pertamina Hulu Energi sesuai dengan Surat ketentuan pasal 10 ayat 5 dan 6 tentang penghasilan Direksi dan Dewan Komisaris yang berlaku 01 Januari 2017 (Surat Keputusan Direksi PT Pertamina (Persero) No.Kpts-16/C00000/2013-S0 tentang Pedoman Pengelolaan Anak Perusahaan dan Perusahaan Patungan PT Pertamina (Persero), tertanggal 25 Februari 2013). Dalam proses penetapan remunerasi bagi Dewan Komisaris hanya pemegang saham yang mendapat akses untuk turut menentukan besaran remunerasi yang harus dibayarkan PHE kepada anggota Dewan Komisaris dan Direksi. [102-35] [102-37] Pengungkapan Prosedur Pengusulan Sampai Dengan Penetapan Remunerasi Dewan Komisaris. [102-36] %u2022 Direksi mengusulkan besaran remunerasi kepada Dewan Komisaris untuk mendapatkan rekomendasi. %u2022 Dewan Komisaris dapat membentuk Komite Remunerasi untuk melakukan kajian atas usulan tersebut. %u2022 Berdasarkan rekomendasi dari Dewan Komisaris, Direksi meneruskan usulan remunerasi kepada RUPS untuk mendapatkan pengesahan. %u2022 Sebagai bahan pertimbangan RUPS dalam membuat keputusan, usulan remunerasi dikaji terlebih dahulu oleh Fungsi Subsidiary and Joint Venture Management dan Fungsi SDM PT Pertamina (Persero). %u2022 RUPS menetapkan besaran remunerasi bagi Direksi dan Dewan Komisaris.BOARD OF COMMISSIONERS REMUNERATIONPolicies and Basis for Remuneration DeterminationThe remuneration of the PHE Board of Commissioners is determined by referring to the Circular Shareholder Decision of PT Pertamina Hulu Energi in accordance with the Letter provisions of article 10 paragraphs 5 and 6 concerning earnings of Directors and Board of Commissioners applicable January 1, 2017 (Decree of the Directors of PT Pertamina (Persero) No.Kpts-16/C00000/2013-S0 concerning Guidelines for Management of Subsidiaries and Joint Ventures of PT Pertamina (Persero) , dated February 25, 2013). In the process of determining remuneration for the Board of Commissioners only shareholders who have access to participate determine the amount of remuneration that must be paid by PHE to members of the Board of Commissioners and Directors. Disclosure of the Proposal Procedure Up to the Determination of the Board of Commissioners%u2019 Remuneration.%u2022 Directors propose the amount of remuneration to the Board of Commissioners to get recommendations. %u2022 The Board of Commissioners can establish a Remuneration Committee to review the proposal. %u2022 Based on a recommendation from the Board of Commissioners, the Board of Directors forwards the proposed remuneration to the GMS for approval. %u2022 As a consideration for the GMS in making decisions, the remuneration proposal is first reviewed by the Subsidiary and Joint Venture Management and HR Functions of PT Pertamina (Persero). %u2022 The GMS establishes the amount of remuneration for the Directors and Board of Commissioners.Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 384