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PT Pertamina Hulu Energi 239 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernancePEDOMAN DAN TATA TERTIB KERJA DEWAN KOMISARISDewan Komisaris telah memiliki Board Manual atau Pedoman dan Tata Tertib Kerja Dewan Komisaris dan Komite-komite yang berada di bawah Dewan Komisaris. Board Manual akan ditinjau ulang dan dievaluasi secara berkala oleh Dewan Komisaris untuk memastikan kesesuaian dengan praktikpraktik terbaik GCG, perubahan peraturan yang berlaku, dan kebutuhan Perusahaan. Board Manual antara lain mengatur tentang:%u00bb Tugas Dewan Komisaris, meliputi: lingkup pekerjaan, pembagian tugas, dan pelaksanaan tugas khusus. %u00bb Tanggung jawab dan kewenangan Dewan Komisaris. %u00bb Mekanisme kerja meliputi: hubungan kerja dengan Direksi, kerahasiaan, etika berusaha dan antikorupsi, dan evaluasi kinerja. %u00bb Rapat.%u00bb Pelaporan.%u00bb Anggaran.PEMBAGIAN DAN PELAKSANAAN TUGAS ANGGOTA DEWAN KOMISARISPembagian tugas masing-masing anggota Dewan Komisaris dibagi berdasarkan latar belakang profesi, pengetahuan, pengalaman, dan kapasitas masing-masing. Selama tahun 2022, Anggota Dewan Komisaris telah melaksanakan tugas dan tanggung jawabnya sesuai pembagian tugas dan tanggung jawab masing-masing. Berikut ini beberapa tugas dan tanggung jawab dari masing-masing Komisaris:1. Rinaldi Firmansyah, Komisaris Utama/Komisaris Independena. Memantau dan mengawasi Rencana Kerja dan Anggaran Perusahaan (RKAP) dan Rencana Jangka Panjang Perusahaan (RJPP) yang telah ditetapkan atau disetujui.WORK GUIDELINES AND PROCEDURES OF THE BOARD OF COMMISSIONERSThe Board of Commissioners has a Board Manual, which includes Work Guidelines and Rules for the Board of Commissioners and Committees under the Board of Commissioners. The Board of Commissioners reviews and evaluates the Board Manual on a regular basis to ensure compliance with GCG best practices, changes in applicable regulations, and the needs of the Company. Among other things, the Board Manual governs:%u00bb Duties of the Board of Commissioners, including: scope of work, division of duties, and implementation of special duties.%u00bb Responsibilities and obligations of the Board of Commissioners.%u00bb Working mechanisms that include: working relationship with the Board of Directors, confidentiality, business ethics and anti-corruption, and performance evaluations.%u00bb Meetings.%u00bb Reporting.%u00bb Budget.DIVISION AND IMPLEMENTATION OF DUTIES OF THE BOARD OF COMMISSIONERSThe division of duties of among each member of the Board of Commissioners is divided based on their background, profession, knowledge, experience, and capacity. Throughout 2022, Members of the Board of Commissioners have fulfilled their duties and responsibilities per their respective duties and responsibilities. The following are some of the duties and responsibilities from each Commissioner: 1. Rinaldi Firmansyah, President Commissioner/Independent Commissionera. Monitor and supervise the Company%u2019s determined or approved Work Plan and Budget (RKAP) and Long-Term Plan (RJPP).Board of CommissionersDewan Komisaris