Page 385 - Demo
P. 385


                                    Remuneration Structure That Shows the Remuneration Component and Nominal Amount per Component for Members of the Board of Commissioners The remuneration structure for the Board of Commissioners refers to SOE Ministerial Regulation No. PER-04/MBU/2014 concerning Guidelines for Determining the Income of Directors, the Board of Commissioners and the Supervisory Board of StateOwned Enterprises and their amendment regulations. The amount of remuneration for members of the Board of Commissioners consists of salary/honorarium, allowances and facilities that are fixed, taking into account factors of income, assets, inflation, and legislation. Remuneration for the Board of Commissioners is set at a certain percentage of the remuneration value of the Directors in this case the President Director. REMUNERASI DEWAN KOMISARIS DAN DIREKSIBoard of Commissioners and Board of Directors RemunerationDireksi (Usulan Remunerasi)Board of Directors (Remuneration Proposal)Komite Nominasi & RemunerasiNomination & Remuneration CommitteeDewan Komisaris (Rekomendasi)Board of Commissioners (Recomendation)RUPS (Pembahasan & Penilaian)General Meeting of Shareholders (Deliberation & Assesment)Pemegang SahamShareholdersAlur Penetapan Remunerasi Dewan Komisaris Flow of The Board of Commissioners%u2019 Remuneration Determination Struktur Remunerasi Yang Menunjukkan KomponenRemunerasi dan Jumlah Nominal per Komponen Untuk Anggota Dewan Komisaris Struktur remunerasi bagi Dewan Komisaris, mengacu pada Peraturan Menteri BUMN No.PER-04/MBU/2014 tentang Pedoman Penetapan Penghasilan Direksi, Dewan Komisaris dan Dewan Pengawas Badan Usaha Milik Negara beserta peraturan perubahannya. Besaran remunerasi anggota Dewan Komisaris terdiri atas gaji/honorarium, tunjangan dan fasilitas yang bersifat tetap, dengan tetap mempertimbangkan faktor pendapatan, aktiva, tingkat inflasi, serta peraturan perundangundangan. Remunerasi bagi Dewan Komisaris ditetapkan sebesar persentase tertentu dari nilai remunerasi Direksi dalam hal ini Direktur Utama. Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 385
                                
   379   380   381   382   383   384   385   386   387   388   389