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Komite nominasi dan remunerasiNomination and Remuneration CommitteeTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 429TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceDS TS AM AM*3 November 2020November 3, 2020%u2022 Tindak Lanjut Area of Improvement dari Assessor GCG Tahun 2019;Area of Improvement follow-up from GCG Assessor in 2019;%u2022 Persiapan Pelaksanaan Assessment GCG Tahun Buku 2019 PHE, PEP, PHI dan PIEP.Preparation of GCG Implementation Assesment for Fiscal Year 2019 PHE, PEP, PHI and PIEP.%u221a %u221a %u221a %u221a10 November 2020November 10, 2020%u2022 Progres Konsolidasi dan Integrasi Organisasi Subholding Upstream dan Tindak Lanjut atas Arahan Komite Dekom pada Rapat tanggal 24 September 2020;Progress of Organizational Consolidation and Integration Upstream Subholding and Follow-up on Board of Commissioners' Committee on the meeting dated September 24, 2020;%u2022 Progres Revisi Process Business dan SOP Subholding Upstream;Progress of Process Business Revision and Upstream Subholding SOP;%u2022 Program Standarisasi Remunerasi dan Benefit Suhholding Hulu;Remuneration Standarization Program and Upstream Subholding Benefit;%u2022 Antisipasi Implementasi UU Ombibus Law terhadap PKB dan Vendor (bila ada).Anticipation of UU Omnibus Law Implementation to PKB and Vendor (if any).%u221a %u221a %u221a %u221a17 November 2020November 17, 2020%u2022 Pembahasan Realisasi KPI Para Direktur PT PHE Subholding Upstream TW3 Tahun 2020 Secara Individual;Discussion on Realization of Board of Directors KPI at PT PHE Upstream Subholding.%u2022 Pembahasan Realisasi KPI Managing Director Regional PT PHE Subholding Upstream, Direktur Utama PT Enusa dan PT PDSI Sampai Dengan TW3 Tahun 2020.Discussion on Realization of Regional Managing Director at PT PHE Upstream Subholding, President Director of PT Elnusa and PT PDSI until Quarter 3 2020.%u221a %u221a %u221a %u221a22 November 2020November 22, 2020%u2022 Kinerja Fungsi ICT dan Tindak Lanjut Atas Arahan Dalam Risalah Rapat Tanggal 9 Juni 2020 Terkait Progress Pengelolaan:Perfomance of ICT Function and Follow-up to the Direction in the Minutes of the 9 June 2020 Meeting Regarding Management Progress:%u00bb Enterprise Architecture;Filling of Vacant Position for Manager, VP and GM Level;%u00bb Big Data Petrotechnical;Big Data Petrotechnical;%u00bb 5 (lima) Project Strategis (AIMS, Cyber Risk ISO 27001, Procurement System, PHE Digital Information dan Inftrastructure Colaboration); dan5 (five) Strategic Projects (AIMS, Cyber Risk ISO 27001, Procurement System ,PHE Digital Information and Inftrastructure Colaboration); and%u00bb Top Ten Risk IT.Top Ten Risk IT.%u2022 Update Program Digitalisasi Business Process Model di Subholding Upstream.Update of Business Process Model Digitalization Program in Upstream Subholding.%u221a %u221a %u221a %u221a3 Desember 2020December 3, 2020%u2022 Kinerja Fungsi Manajemen Mutu Tahun 2020;Performance of Quality Management Function in 2020;%u2022 Update Penerapan ISO 9001 : 2015 Quality Management System.Update of ISO 9001: 2015 Implementation Quality Management System.%u221a %u221a %u221a %u221a14 Desember 2020December 14, 2020Kick Off Meeting dengan BPKP Terkait Assessment GCG PT PHE Tahun Buku 2020.Kick off Meeting with BPKP related to PT PHE GCG Assessment for FIscal Year 2020.%u221a %u221a %u221a %u221aJumlah KehadiranTotal Attendance15 15 15 15Jumlah Rapat Komite Nominasi dan RemunerasiTotal Meeting of the Nomination and Remuneration Committee15 15 15 15Persentase Kehadiran (%)Percentage of Attendance (%)100 100 100 100Note | Note%u2022%u0009 DS : Djoko Siswanto%u2022%u0009 TS : Tumpak Simanjuntak%u2022%u0009 AM : Ari Marsudi%u2022%u0009 AM* : Areiyando Makmun