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The establishment of the PHE Audit Committee was based on the Decree of the Board of CommissionersRRK-001/DKPHE/2010-S0 dated July 9, 2010 and and updated in the Board of Commissioners Decision Letter No. Kpts002/DK-PHE/2020-S0 dated June 23, 2020. The Audit Committee was formed to assist the Supervision and Advice Board in implementing the Company%u2019s internal controls and audits. The Audit Committee reports to the Board of Commissioners. AUDIT COMMITTEE COMPOSITIONMembership composition of the Audit Committee as of December 31, 2020 consists of one chairman and five members with the following details:KOMITE AUDITAudit CommitteePembentukan Komite Audit PHE didasarkan pada Surat Keputusan Dewan Komisaris RRDK-001/ DKPHE/2010-S0 tanggal 09 Juli 2010 dan diperbaharui kembali pada Surat Keputusan Dewan Komisaris No.Kpts-002/DKPHE/2020-S0 Tanggal 23 Juni 2020. Komite Audit dibentuk untuk membantu Dewan Pengawasan dan Pemberian Nasihat dalam pelaksanaan pengendalian internal dan audit Perusahaan. Komite Audit bertanggung jawab kepada Dewan Komisaris. KOMPOSISI KOMITE AUDIT Komposisi keanggotaan Komite Audit per 31 Desember 2020 terdiri dari satu orang ketua dan lima anggota dengan rincian sebagai berikut:Nama NameJabatanPositionTanggal Berakhir JabatanEnd of Term of OfficeDasarPengangkatanBasis of AppointmentTumpak Simanjuntak Ketua Komite Audit Chairman of the Audit Committee13 Juni 2020 %u2013 13 Juni 2023June 13, 2020 - June 13, 2023RUPS Tanggal 13 Juni 2020 tentang Pemberhentian Direksi, Perubahan Nomenklatur Jabatan serta Pengangkatan Direksi dan Dewan Komisaris GMS 13 June 2020 on Dismissal of Directors, Change in Nomenclature of Position and Appointment of Directors and Board of CommissionersDjoko Siswanto Anggota Komite Audit Member of the Audit Committee06 Agustus 2018 %u2013 06 Agustus 2021August 06, 2028 - August 06, 2021RUPS Tanggal 06 Agustus 2018 tentang Pemberhentian Direksi,Perubahan Nomenklatur Jabatan serta Pengangkatan Direksi dan Dewan Komisaris GMS on 6 June 2018 on Dismissal of Directors, Change in Nomenclature of Position and Appointment of Directors and Board of CommissionersRoehjadi Anggota Komite Audit Member of the Audit Committee13 Nov 2017 %u2013 12 Nov 2020November 13, 2017 - November 12, 2020SK Pengangkatan No. 051/DK-PHE/2020-S8Decree of Appointment Number 051/DKPHE/2020-S8Arief Wibowo Anggota Komite Audit Member of the Audit Committee30 Sept 2017 %u2013 29 Sept 2020September 30, 2017 - September 29, 2020SK Pengangkatan No. 043/DK-PHE/2020-S8Decree of Appointment Number 043/DKPHE/2020-S8Muhammad NoviansyahAnggota Komite Audit Member of the Audit Committee13 Juni 2020 %u2013 13 Juni 2023June 13, 2020 - June 13, 2023Kpts Dekom PHE No.Kpts-003/DKPHE/2020-S0Decree of PHE BOC number Kpts-003/DKPHE/2020-S0Safriansyah Yanwar RosyadiAnggota Komite Audit Member of the Audit Committee23 Juni 2020 %u2013 23 Juni 2023June 13, 2020 - June 13, 2023SK Pengangkatan No. Kpts-002/DKPHE/2020-S0Decree of Appointment Number Kpts-002/DKPHE/2020-S0Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 393