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Referensi Kriteria Annual Report Award 20182018 Reference of Annual Report Award CriteriaNo MateriSuspectsHalamanPage9 Komite Audit.Audit Committee.Mencakup antara lain:Includes among others:341-408%u2022 Nama, jabatan, dan periode jabatan anggota komite audit.Name and title of the members of the Audit Committee.403-408%u2022 Riwayat pendidikan (Bidang Studi dan Lembaga Pendidikan) dan pengalaman kerja (Jabatan, Instansi, dan Periode Menjabat) anggota komite audit.Qualification of education and work experience of Audit Committee members.403-408%u2022 Independensi anggota komite audit.Independence of the members of the Audit Committee.394%u2022 Uraian tugas dan tanggung jawab.Description of duties and responsibilities.395%u2022 Uraian pelaksanaan kegiatan komite audit pada tahun buku.Brief report on the activities carried out by the Audit Committee.341%u2022 Frekuensi pertemuan dan tingkat kehadiran komite audit.Frequency of meetings and the attendance of the Audit Committee.397-40010 Komite/Fungsi Nominasi dan/atau Remunerasi.Nomination and/or Remuneration Committee/Function.Mencakup antara lain:Includes among others:423-435%u2022 Nama, jabatan, dan periode jabatan anggota komite nominasi dan/atau remunerasi.Name and title of the members of the Audit Committee.432-435%u2022 Independensi komite nominasi dan/atau remunerasi.Independence of the members of the Nomination and/or Remuneration Committee/Function.424%u2022 Uraian tugas dan tanggung jawab.Description of duties and responsibilities.424%u2022 Uraian pelaksanaan kegiatan komite nominasi dan/atau remunerasi pada tahun buku.Activities carried out by the Nomination and/or Remuneration Committee/Function.431%u2022 Frekuensi pertemuan dan tingkat kehadiran komite nominasi dan/atau remunerasi.Frequency of meetings and the attendance rate of the Nomination and/or Remuneration Committee/Function.427-429%u2022 Pernyataan adanya pedoman komite nominasi dan/atau remunerasi.Statement about Nomination and/or Remuneration Committee/Function guidelines.423%u2022 Kebijakan mengenai suksesi direksi.Board of Directors sucession policy.43011 Komite-komite lain di bawah Dewan Komisaris yang dimiliki oleh perusahaan.Other committees of the company under the Board of Commissioners.Mencakup antara lain:Includes among others:409-422%u2022 Nama, jabatan, dan riwayat hidup singkat anggota komite lain.Name, title, and brief curriculum vitae of the members of the committees.417-422%u2022 Independensi komite lain.Independence of the members of the committee.410%u2022 Uraian tugas dan tanggung jawab.Description of duties and responsibilities.410%u2022 Uraian pelaksanaan kegiatan komite lain pada tahun buku.Activities carried out by the committees.416%u2022 Frekuensi pertemuan dan tingkat kehadiran komite lain.Frequency of meetings and the attendance rate of other committee.412-414Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 855