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The establishment of PHE%u2019s Investment Committee is based on the Board of Commissioners Decree No.kpts-002/dk-phe/2020-s0 dated June 23, 2020 regarding to a Amandment nomenclature of the Risk Management and Human Capital Committee (MRSDM) to become the Investment Committee, the establishment of the Nomination and Remuneration Committee and Members of the Board of Commissioners%u2019 duties distribution.INVESTMENT COMMITTEE COMPOSITIONThe member of the Investment Committee as of December 31, 2020 consists of one chairman and one member who is also a member of the Company%u2019s Board of Commissioners.Pembentukan Komite Investasi PHE didasarkan pada Surat Keputusan Dewan Komisaris No.kpts-002/dkphe/2020-s0 tanggal 23 juni 2020 tentang Perubahan nomenklatur Komite Manajemen Risiko dan Sumber Daya Manusia (MRSDM) menjadi Komite Investasi, pembentukkan Komite Nominasi dan Remunerisasi serta pembagian tugas Anggota Dewan KomisarisKOMPOSISI KOMITE INVESTASI Komposisi keanggotaan Komite Investasi per 31 Desember 2020 terdiri dari satu orang ketua dan satu anggota yang juga merupakan Anggota Dewan Komisaris Perseroan.Nama NameJabatanPositionTanggal Berakhir JabatanEnd of Term of OfficeDasarPengangkatanBasis of AppointmentNanang Untung Ketua Komite InvestasiHead of Investment Committee23 Juni 2020 -22 Juni 2023June 23, 2020 -June 22, 2023Keputusan RUPS tanggal 28 Januari 2020GMS Decision dated January 28, 2020Fadli Rahman Anggota Komite InvestasiMember of Investment Committee23 Juni 2020 -22 Juni 2023June 23, 2020 -June 22, 2023Keputusan RUPS tanggal 28 Januari 2020GMS Decision dated January 28, 2020Ari Marsudi Anggota Komite MRSDMMember of MRSDM Committee28 Agustus 2018 - 28 Agustus 2021August 28, 2018 -August 28, 2021Surat Keputusan Dewan Komisaris No.045/DK-PHE/2018-S8 tanggal 28 Agustus 2018Decision Letter of the Board of CommissionersNo.045/DK-PHE/2018-S8 dated August 28, 2018Ninik Retno Wijayanti Anggota Komite MRSDMMember of MRSDM Committee24 Agustus 2017 -24 Agustus 2020August 24, 2017 -August 24, 2020Surat Keputusan Dewan Komisaris No.036/DK-PHE/2017-S8 tanggal 24 Agustus 2017Decision Letter of the Board of CommissionersNo.036/DK-PHE/2017-S8 dated August 24, 2017Sigit Rahardjo Anggota Komite InvestasiMember of Investment Committee10 Januari 2019 -10 Januari 2022January 10, 2019 -January 10, 2022Surat Keputusan Dewan Komisaris No.Kpts-002/DK-PHE/2019-S8 tanggal 12 Februari 2019Decision Letter of the Board of CommissionersNo.Kpts-002/DK-PHE/2019-S8 tanggal 1February 12, 2019Erwinsyah Putra Anggota Komite InvestasiMember of Investment Committee01 Oktober 2020 - 30 September 2023October 1, 2020 -September 30, 2023Surat Keputusan Dewan Komisaris No.Kpts-012/DK-PHE/2020-S8 tanggal 16 September 2020Decision Letter of the Board of CommissionersNo. Kpts-012/DK-PHE/2020-S8 tanggal September 16, 2020KOMITE INVESTASIInvestment CommitteeTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 409