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The establishment of PHE%u2019s Nomination and Remuneration 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.NOMINATION & REMUNERATION COMMITTEE COMPOSITIONThe member of the Nomination and Remuneration 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.NOMINATION & REMUNERATION COMMITTEE CHARTERThe Company already had the Nomination and Remuneration 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 Nomination and Remuneration 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.KOMITE NOMINASI DAN REMUNERASINomination and Remuneration CommitteePembentukan Komite Nominasi dan Remunerasi PHE didasarkan pada Surat Keputusan Dewan Komisaris No.kpts-002/dk-phe/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 Komisaris.KOMPOSISI KOMITE NOMINASI DAN REMUNERASI Komposisi keanggotaan Komite Nominasi dan Remunerasi 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 AppointmentDjoko Siswanto Ketua Komite Nominasi dan RemunerasiHead of Nomination and Remuneration Committee3 Agustus 2018 -15 February 2021August 3, 2018 -February 15, 2021Keputusan RUPS tanggal 06 Agustus 2018GMS Decision dated August 06, 2018Tumpak Simanjuntak Anggota Komite Nominasi dan RemunerasiMember of Nomination and Remuneration Committee13 Juni 2020 -12 Juni 2023June 13, 2020 -June 12, 2023Keputusan RUPS tanggal 13 Juni 2018GMS Decision dated June 13, 2018Ari Marsudi Anggota Komite Nominasi dan RemunerasiMember of Nomination and Remuneration Committee28 Agustus 2018 - 27 Agustus 2021August 28, 2018 -August 27, 2021Surat Keputusan Dewan Komisaris No.045/DK-PHE/2018 tanggal 28 Agustus 2021Decision Letter of the Board of Commissioners No.045/DK-PHE/2018-S8 dated August 28, 2018Areiyando Makmun Anggota Komite Nominasi dan RemunerasiMember of Nomination and Remuneration Committee12 Oktober 2020 -11 Oktober 2023October 12, 2020 -October 11, 2023Surat Keputusan Dewan Komisaris No.013/DK-PHE/2020Decision Letter of the Board of Commissioners No.013/DK-PHE/2020PIAGAM DAN PEDOMAN KOMITE NOMINASI DAN REMUNERASIPerseroan telah memiliki Piagam Komite Nominasi & Remunerasi 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 Nominasi dan Remunerasi masih mengacu pada Piagam Komite MRSDM yang telah dibentuk oleh Dewan Komisaris melalui Surat Keputusan Dewan Komisaris.Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 423