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PIAGAM DAN PEDOMAN KOMITE INVESTASIPerseroan telah memiliki Piagam Komite Investasi yang memuat informasi mengenai visi, misi, struktur organisasi, kualifikasi, tanggung jawab dan tugas, wewenang, hak dan kewajiban, ketentuan rapat, serta masa tugas atau masa jabatan. Piagam Komite Investasi masih mengacu pada Piagam Komite MRSDM yang telah dibentuk oleh Dewan Komisaris melalui Surat Keputusan Dewan Komisaris.INDEPENDENSI KOMITE INVESTASI Seluruh anggota Komite Investasi Perseroan merupakan pihak independen yang berasal dari luar perusahaan dan tidak memiliki hubungan keuangan dan/atau hubungan keluarga baik dengan Pemegang Saham Utama, Dewan Komisaris maupun Direksi. Anggota Komite Investasi memberikan pernyataan independensi yang dijabarkan dalam Pakta Integritas dan Pernyataan Benturan Kepentingan. TUGAS DAN TANGGUNG JAWAB KOMITE INVESTASIKomite Investasi memiliki tugas dan tanggung jawabnya terkait manajemen risiko diantaranya adalah:%u2022 Melakukan penelaahan dan memberikan rekomendasi atas efektivitas pelaksanaan manajemen risiko yang dilakukan Fungsi Kerja Manajemen Risiko Perusahaan, melalui pertemuan secara berkala maupun cara lainnya untuk membahas progress dari tahapan-tahapan tugas dan tanggung jawab yang dilakukan oleh Fungsi Kerja Manajemen Risiko. %u2022 Melakukan penelaahan atas penilaian risiko oleh Fungsi Kerja Manajemen Risiko terhadap rencana investasi Perusahaan yang material. %u2022 Menelaah dan memantau implementasi sistem perencanaan SDM, rekrutmen, seleksi dan penempatan pekerja. %u2022 Melakukan pengawasan atas pelaksanaan rekomendasi Komite Manajemen Risiko dan SDM oleh Fungsi Kerja Manajemen Risiko. INVESTMENT COMMITTEE CHARTERThe Company already had the Investment Committee%u2019s Charter that contains information relating to vision, mission, organization structure, qualification, responsibility and duty, authority, right and obligation, meeting rules, and term of serving or tenure. The Investment Committee Charter still refers to the MRSDM Committee Charter which was established by the Board of Commissioners through the Decree of the Board of Commissioners.INVESTMENT COMMITTEE INDEPENDENCYAll members of the Investment Committee of the Company are independent parties from outside the company and do not have financial relationships and/or family relations with either the Major Shareholders, the Board of Commissioners or the Board of Directors. the Member of Investment Committee provide a statement of independence that is described in the Integrity Pact and Conflict of Interest Statement.DUTIES AND RESPONSIBILITIES OF THE INVESTMENT COMMITTEEThe Investment Committee has duties and responsibilities,related risk management function among others are:%u2022 Conduct a review and provide recommendations on the effectiveness of the implementation of risk management by the Company%u2019s Risk Management Work Unit, through regular meetings and other ways to discuss the progress of the stages of the tasks and responsibilities carried out by the Risk Management Work Function.%u2022 Conducting a review of the risk assessment by the Risk Management Work Function on the Company%u2019s investment plans that are material.%u2022 Analyzing and monitoring the implementation of the HR planning system, recruitment, selection and placement of workers.%u2022 Supervise the implementation of the Risk Management and HR Committee recommendations by the Risk Management Work Function.Komite InvestasiInvestment CommitteeLaporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 410