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PT Pertamina Hulu Energi 249 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceDireksi bertanggung jawab atas kepemimpinan terhadap jalannya Perusahaan. Dalam menjalankan tugas dan tanggung jawabnya, Direksi dibantu oleh organ-organ tata kelola lainnya untuk memastikan pelaksanaan tata kelola perusahaan yang baik dan pencapaian Key Performance Indicator (KPI) Perusahaan.DASAR, KRITERIA, DAN PROSES PENGANGKATAN ANGGOTA DIREKSIDasar hukum pengangkatan anggota Direksi PHE berpedoman pada:%u00bb Undang-Undang No.40 Tahun 2007 tentang Perseroan Terbatas; %u00bb Peraturan Menteri BUMN No. PER-04/MBU/06/2020 tanggal 26 Juni 2020, tentang Perubahan Atas Peraturan Menteri Negara Badan Usaha Milik Negara Nomor PER-03/ MBU/2012 tentang Pedoman Pengangkatan Anggota Direksi dan Anggota Dewan Komisaris Anak Perusahaan Badan Usaha Milik Negara; %u00bb Anggaran Dasar Perusahaan; %u00bb Pedoman Pengelolaan Anak Perusahaan dan Perusahaan Patungan PT Pertamina (Persero) Nomor A-001/H00200/2011-S0 Revisi 1. Ketentuan komposisi anggota Direksi mengacu pada Anggaran Dasar PHE, yakni sebagai berikut: %u00bb Struktur dan jumlah keanggotaan Direksi disesuaikan dengan kebutuhan Perusahaan. Direksi terdiri lebih dari 1 orang anggota Direksi, seorang di antaranya menjadi Direktur Utama;%u00bb Komposisi dan jumlah anggota Direksi ditetapkan oleh RUPS dengan memperhatikan visi, misi, dan rencana strategis Perusahaan, sehingga memungkinkan pengambilan keputusan yang efektif, tepat dan cepat, serta dapat bertindak secara independen; %u00bb Anggota Direksi dipilih dan diangkat oleh RUPS berdasarkan pertimbangan dan persyaratan yang telah ditetapkan Anggaran Dasar Perusahaan. The Board of Directors is responsible for the management of the Company. In carrying out their duties and responsibilities, the Board of Directors is assisted by other governance organs to ensure good corporate governance implementation and the achievement of the Company%u2019s key performance indicators (KPI).BASIS, CRITERIA, AND APPOINTMENT PROCESS OF THE BOARD OF DIRECTORSThe legal basis for the appointment of the PHE Board of Directors is guided by:%u00bb Law No. 40 of 2007 on Limited Liability Companies; %u00bb Minister of SOEs Regulation No. PER-04/MBU/06/2020 dated 26 June 2020 concerning the Amendment to Minister of SOEs Regulation No. PER-03/ MBU/2012 concerning Guidelines for Appointing Members of the Board of Directors and Members of the Board of Commissioners of Subsidiaries of SOEs;%u00bb Articles of Association of the Company;%u00bb Guidelines for the Management of Subsidiaries and Joint Ventures of PT Pertamina (Persero) no. A-001/H00200/2011-S0 Revision 1.The Articles of Association of PHE contain provisions pertaining to the composition of the Board of Directors:%u00bb The membership structure and size of the Board of Directors are determined by the needs of the Company. The Board of Directors consists of more than 1 member, one of whom is the President Director;%u00bb The GMS determines the membership composition and size of the Board of Directors, taking into account the Company%u2019s vision, mission, strategic plans to facilitate effective, precise, and timely decision-making, as well as the ability to act independently;%u00bb The GMS selects and appoints members of the Board of Directors based on the criteria and requirements set forth in the Company%u2019s Articles of Association.DireksiBoard of Directors