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PT Pertamina Hulu Energi 245 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate Governancebagi anggota Dewan Komisaris agar dapat memperbaharui informasi tentang perkembangan terkini dari aktivitas bisnis Perusahaan, serta pengetahuan-pengetahuan lain untuk mendukung pelaksanaan tugasnya. Dalam rangka mengupayakan peningkatan kapabilitas yang seimbang, setiap anggota yang mengikuti program akan diminta untuk berbagi dan menyajikan presentasi kepada anggota Dewan Komisaris lainnya. Selama tahun 2022, anggota Dewan Komisaris mengikuti 3 program pelatihan.Dewan KomisarisBoard of CommissionersProgramProgramMateri ProgramProgram TopicWaktu Pelaksanaan dan PenyelenggaraDate and OrganizerRinaldi FirmansyahKomisaris Utama & Komisaris IndependenPresident Commissioner & Independent CommissionerConferencePresident ComGastech Exhibition and Conference 2022Gastech Exhibition and Conference 20225-8 September 2022 di Gastech, Milan, Italia.5-8 September 2022 at Gastech, Milan, Italia.Tutuka AriadjiKomisaris CommissionerConferencePresident ComIPA Convex 2022IPA Convex 202221-23 September 2022, IPA21-23 September 2022, IPANanang UntungKomisaris CommissionerConferencePresident ComGastech Exhibition and Conference 2022Gastech Exhibition and Conference 20225-8 September 2022 di Gastech, Milan, Italia.5-8 September 2022 at Gastech, Milan, Italia.ConferencePresident ComIPA Convex 2022IPA Convex 202221-23 September 2022, IPA21-23 September 2022, IPAConferencePresident ComInternational Convention of Indonesia Upstream Oil and Gas 2022 (IOG 2022)International Convention of Indonesia Upstream Oil and Gas 2022 (IOG 2022)23-25 November 2022 di Bali23-25 November 2022 at BaliProgram Pengembangan Kapabilitas Anggota Dewan KomisarisCapacity Building Programs for Members of the Board of CommissionersPENILAIAN KINERJA DEWAN KOMISARISPenilaian kinerja Dewan Komisaris mengacu pada indikator atau parameter yang tertuang dalam Keputusan Sekretaris Kementerian Badan Usaha Milik Negara No.SK-16/S.Mbu/2012 tanggal 6 Juni 2012. Penilaian terhadap kinerja Dewan Komisaris PHE juga menjadi bagian dari evaluasi dalam kerangka Kinerja Excellent Quality Management of the Board of Commissioners so that they can remain upto-date on the most recent developments in the Company%u2019s business activities and other information necessary for the performance of their responsibilities. Each participant in the program will be required to share and present information to the other members of the Board of Commissioners to achieve a proportional increase in capabilities. Members of the Board of Commissioners attended 3 training programs in 2022.PERFORMANCE ASSESSMENT OF THE BOARD OF COMMISSIONERSPerformance assessments of the Board of Commissioners refers to the indicators or parameters outlined in Secretary of the Ministry of SOEs Decree No. SK-16/S.Mbu/2012 dated 6 June 2012. Performance assessments of the PHE Board of Commissioners is also included in the PERTAMINA Excellent Quality Management Assessment Performance framework. Board of CommissionersDewan Komisaris