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PT Pertamina Hulu Energi 233 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceSecara umum, tugas Dewan Komisaris adalah melakukan pengawasan terhadap jalannya Perusahaan oleh Direksi. Dewan Komisaris berwenang untuk memberikan nasihat kepada Direksi serta memastikan penerapan GCG. Dalam menjalankan tugasnya, Dewan Komisaris dibantu oleh Komite Audit, Komite Investasi, Komite Nominasi dan Remunerasi, serta Sekretaris Dewan Komisaris.DASAR, KRITERIA, DAN PROSES PENGANGKATAN ANGGOTA DEWAN KOMISARISDasar pengangkatan Anggota Dewan Komisaris:%u00bb Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas.%u00bb Anggaran Dasar Perusahaan.Pengangkatan dan pemberhentian Anggota Dewan Komisaris dilakukan dengan ketentuan:%u00bb Anggota Dewan Komisaris diangkat dan diberhentikan melalui RUPS;%u00bb Pemilihan calon anggota Dewan Komisaris dilakukan melalui proses seleksi dan nominasi yang transparan dengan mempertimbangkan keahlian, integritas, kejujuran, kepemimpinan, pengalaman, perilaku dan dedikasi, serta kecukupan waktunya demi kemajuan Perusahaan;%u00bb Masa jabatan anggota Dewan Komisaris ditetapkan 3 tahun dan sesudahnya dapat diangkat kembali untuk satu kali masa jabatan;%u00bb Pemberhentian sewaktu-waktu anggota Dewan Komisaris sebelum berakhirnya masa jabatan harus dilakukan oleh RUPS dengan menyebutkan alasannya dan dengan terlebih dahulu memberikan kesempatan kepada anggota Dewan Komisaris tersebut untuk membela diri sesuai ketentuan yang berlaku.In general, the responsibility of the Board of Commissioners is to oversee the Board of Directors%u2019 management of the Company. The Board of Commissioners has the authority to advise the Board of Directors and ensure GCG implementation. The Audit Committee, the Investment Committee, the Nomination and Remuneration Committee, and the Secretary to the Board of Commissioners aid the Board of Commissioners in carrying out its duties.BASIS, CRITERIA, AND APPOINTMENT PROCESS OF THE BOARD OF COMMISSIONERSBasis for the appointment of Members of the Board of Commissioners:%u00bb Law No. 40 of 2007 on Limited Liability Companies%u00bb Articles of Association of the Company.The following conditions apply to the appointment and dismissal of Members of the Board of Commissioners:%u00bb Members of the Board of Commissioners are appointed and dismissed by the GMS;%u00bb Candidates for membership on the Board of Commissioners are chosen through a transparent selection and nomination process that takes into account expertise, integrity, honesty, leadership, experience, behavior and dedication, and adequate time for the Company%u2019s advancement;%u00bb Members of the Board of Commissioners serve 3-year terms and maybe be reappointed for one additional term;%u00bb Any dismissal of a Member of the Board of Commissioners prior to the expiration of their tenure must be made by the GMS, with reasons stated, after the Member has been given an opportunity to defend themselves in accordance with applicable regulations.Dewan KomisarisBoard of Commissioners