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244 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceRAPAT DEWAN KOMISARIS DENGAN MENGUNDANG DIREKSISelama tahun 2022, Dewan Komisaris melaksanakan rapat gabungan dengan mengundang Direksi sebanyak 36 kali. Rata-rata tingkat kehadiran dalam rapat gabungan sebanyak 97% untuk anggota Dewan Komisaris dan 96% untuk anggota Direksi.Dewan KomisarisBoard of CommissionersJumlah Wajib RapatTotal Mandatory MeetingsJumlah KehadiranTotal AttendanceKetidakhadiranAbsencePersentase Kehadiran (%)Attendance Rate (%)Rinaldi FirmansyahKomisaris Utama & Komisaris IndependenPresident Commissioner & Independent Commissioner36 34 2 94Tumpak SimanjuntakKomisaris IndependenIndependent Commissioner36 36 - 100Tutuka AriadjiKomisaris Commissioner36 33 3 92Nanang UntungKomisaris Commissioner36 35 1 97Mufti UtomoKomisaris Commissioner36 35 1 97Nugroho BramantyoKomisaris Commissioner36 36 - 100Rekapitulasi Kehadiran Anggota Dewan Komisaris pada Rapat Gabungan Dewan Komisaris dan Direksi Recapitulation of Attendance of Members of the Board of Commissioners at Joint Meetings of the Board of Commissioners and Board of DirectorsPENDIDIKAN DAN/ATAU PELATIHAN BAGI DEWAN KOMISARISSetiap anggota Dewan Komisaris berhak untuk meningkatkan kapasitas dan kapabilitasnya. Oleh sebab itu, PHE memfasilitasi program pendidikan dan/atau pelatihan MEETINGS OF THE BOARD OF COMMISSIONERS INVITING THE BOARD OF DIRECTORSDuring 2022, the Board of Commissioners held 36 joint meetings with the Board of Directors. Members of the Board of Commissioners attended 97% of the joint meetings, while members of the Board of Directors attended 96% of the joint meetings.EDUCATION AND/OR TRAINING FOR THE BOARD OF COMMISSIONERSEach member of the Board of Commissioners has the right to expand their capacity and capabilities. Therefore, PHE facilitates education and/or training programs for members Board of CommissionersDewan Komisaris