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PT Pertamina Hulu Energi 243 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceREKOMENDASI DEWAN KOMISARISSelama tahun 2022, Dewan Komisaris telah memberikan 29 surat rekomendasi/persetujuan kepada Direksi.RAPAT DEWAN KOMISARISMinimal satu kali dalam setiap bulan, anggota Dewan Komisaris mengadakan rapat sesuai dengan rencana rapat (calendar of events). Di luar jadwal tersebut, dapat diselenggarakan rapat yang bersifat insidentil apabila dipandang perlu oleh Komisaris Utama atas usul, paling sedikit 1/3 dari jumlah anggota Dewan Komisaris. Selama tahun 2022, telah diselenggarakan total 12 kali rapat internal Dewan Komisaris tanpa mengundang Direksi dan/atau Unit Kerja. Rata-rata tingkat kehadiran rapat setiap anggota Dewan Komisaris adalah 92%.Dewan KomisarisBoard of CommissionersJumlah Wajib RapatTotal Mandatory MeetingsJumlah KehadiranTotal AttendanceKetidakhadiranAbsencePersentase Kehadiran (%)Attendance Rate (%)Rinaldi FirmansyahKomisaris Utama & Komisaris IndependenPresident Commissioner & Independent Commissioner12 10 2 83Tumpak SimanjuntakKomisaris IndependenIndependent Commissioner12 12 - 100Tutuka AriadjiKomisaris Commissioner12 10 2 83Nanang UntungKomisaris Commissioner12 11 1 92Mufti UtomoKomisaris Commissioner12 11 1 92Nugroho BramantyoKomisaris Commissioner12 12 - 100Rekapitulasi Kehadiran Anggota Dewan Komisaris pada Rapat Dewan Komisaris Recapitulation of Attendance of Members of the Board of Commissioners at the Meetings of the Board of CommissionersRECOMMENDATIONS OF THE BOARD OF COMMISSIONERSDuring 2022, the Board of Commissioners provided the Board of Directors with 29 letters of recommendation/approval.MEETINGS OF THE BOARD OF COMMISSIONERSMembers of the Board of Commissioners meet at least once a month per the meeting schedule (calendar of events). Outside of this schedule, incidental meetings may be held if the President Commissioner deems it necessary and at the request of at least one-third of the Board of Commissioners. During 2022, the Board of Commissioners held a total of 12 internal meetings without inviting the Board of Directors and/or Work Units. On average, each member of the Board of Commissioners attended 92% of the meetings.Board of CommissionersDewan Komisaris