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%u2022 Broad-minded, proactive, and focused on the future.%u2022 Encouraging Company progress.INTERNAL AUDIT INDEPENDENCYThe independence of the Internal Audit is stipulated in the Audit Charter of PT Pertamina Hulu Energi No.024/PHE000/2014 signed by the Directors and Board of Commissioners of the Company dated September 22, 2014 and renewed on December 27, 2018, which was signed by the Chief Audit Executive, President Director and President Commissioner. With the change in the PHE organization to Subholding Hulu as well as a change in top management and a change in nomenclature of positions, there is a need for changes to the Audit Charter. Independence makes Internal Audit unable to be influenced by any party in disclosing professional views on the implementation of its duties and responsibilities. As a form of support for the independence of Internal Audit, PHE determines the position of Internal Audit as follows:%u2022 Internal Audit is led by an Chief Audit Executive responsible to the President Director.%u2022 Chief Audit Executive is appointed and dismissed by the President Director with the approval of the Board of Commissioners.%u2022 Chief Audit Executive and all Internal Audit personnel are prohibited from engaging in operational activities of the Company, Subsidiaries, affiliates and other parties that may interfere with the independence of the performance of their duties.%u2022 Chief Audit Executiveand all members of the Internal Audit are required to maintain impartiality, avoid conflicts of interest, be objective in carrying out assignments, and disclose if there are potential conflicts of interest and interference with independence. %u2022 Internal Auditors who%u2019s coming from business function could do an audit in the related function at the earliest 1 (one) year since its move to Internal Audit.%u2022 Berwawasan luas, proaktif dan fokus pada masa depan. %u2022 Mendorong kemajuan Perusahaan. INDEPENDENSI INTERNAL AUDIT Independensi Internal Audit diatur dalam Piagam Audit PT Pertamina Hulu Energi No.024/PHE000/2014 yang ditandatangani oleh Direksi dan Dewan Komisaris Perusahaan tertanggal 22 September 2014 dan diperbaharui pada tanggal 27 Desember 2018 yang ditandatangani oleh Chief Audit Executive, Direktur Utama dan Komisaris Utama. Dengan adanya perubahan organisasi PHE menjadi Subholding Hulu serta adanya pergantian jajaran manajemen puncak dan pergantian nomenklatur jabatan perlu adanya perubahan terhadap Piagam Audit. Independensi menjadikan Internal Audit tidak bisa dipengaruhi pihak manapun dalam pengungkapan pandangan secara profesional pada pelaksanaan tugas dan tanggung jawabnya. Sebagai bentuk dukungan pada independensi Internal Audit, PHE menetapkan kedudukan Internal Audit sebagai berikut: %u2022 Internal Audit dipimpin seorang Chief Audit Executive yang bertanggung jawab kepada Direktur Utama. %u2022 Chief Audit Executive diangkat dan diberhentikan Direktur Utama dengan persetujuan Dewan Komisaris. %u2022 Chief Audit Executive dan seluruh insan Internal Audit dilarang terlibat dalam kegiatan operasional Perusahaan, Anak Perusahaan, afiliasi dan pihak lain yang dapat mengganggu independensi pelaksanaan tugasnya. %u2022 Chief Audit Executive dan seluruh insan Internal Audit wajib untuk menjaga sikap tidak memihak, menghindari konflik kepentingan, objektif dalam menjalankan penugasan, dan mengungkapkan jika terjadi potensi konflik kepentingan dan gangguan terhadap independensi. %u2022 Auditor Internal yang berasal dari fungsi bisnis dapat melakukan audit di fungsi tersebut paling cepat 1 (satu) tahun sejak kepindahannya ke Internal Audit. Internal AuditInternal AuditTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 451