Page 387 - Demo

REMUNERASI DEWAN KOMISARIS DAN DIREKSIBoard of Commissioners and Board of Directors RemunerationLaporan ini tidak menyertakan informasi mengenai ada/tidaknya kenaikan nilai remunerasi Dewan Komisaris pada tahun 2020 dibanding periode sebelumnya, dan persentase kenaikan/penurunan dibandingkan dengan persentase kenaikan/penurunan total imbal jasa pekerjaan yang dibayarkan kepada seluruh pekerja. [102-38] [102-39]REMUNERASI DIREKSIPengungkapan Prosedur Pengusulan Sampai Dengan Penetapan Remunerasi DireksiKetentuan tentang remunerasi bagi Direksi mengacu pada 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 hanya pemegang saham sebagai pemangku kepentingan yang mendapat akses untuk turut menentukan besaran remunerasi yang harus dibayarkan PHE kepada anggota Dewan Komisaris dan Direksi. [102-35] [102-37]Alur Penetapan Remunerasi Direksi [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.This report does not include information regarding the presence/absence of an increase in the remuneration value of the Board of Commissioners in 2020 compared to the previous period, and the percentage increase/decrease compared to the percentage increase/decrease in total service fees paid to all workers.BOARD OF DIRECTORS REMUNERATIONDisclosure of the Proposal Procedure Up to the Determination of Directors%u2019 RemunerationProvisions on remuneration for Directors refer to the 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 only shareholders as stakeholders who have access to participate in determining the amount of remuneration that must be paid by PHE to members of the Board of Commissioners and Directors. Chronology of Directors%u2019 Remuneration Determination%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 CommissionersTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 387