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260 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceNo Parameter PenilaianAssessment ParameterTingkat Pemenuhan (%)Fulfillment Rate (%)9 Direksi memastikan Perusahaan melaksanakan keterbukaan informasi dan komunikasi sesuai peraturan perundang-undangan yang berlaku dan penyampaian informasi kepada Dewan Komisaris/Dewan Pengawas dan Pemegang Saham tepat waktu.The Board of Directors ensures that the Company carries out information and communication disclosure in accordance with applicable laws and regulations and timely delivery of information to the Board of Commissioners/Supervisory Board and Shareholders.77.1310 Direksi menyelenggarakan rapat Direksi dan menghadiri Rapat Dewan Komisaris/Dewan Pengawas sesuai dengan ketentuan perundang-undangan.The Board of Directors holds Board of Directors meetings and attends Board of Commissioners/Supervisory Board meetings in accordance with statutory provisions.10011 Direksi wajib menyelenggarakan pengawasan intern yang berkualitas dan efektif.The Board of Directors is required to carry out quality and effective internal supervision.94.6812 Direksi menyelenggarakan fungsi Sekretaris Perusahaan yang berkualitas dan efektif.The Board of Directors oversees the performance of a qualified and effective Corporate Secretary.96.8413 Direksi menyelenggarakan RUPS Tahunan dan RUPS lainnya sesuai peraturan perundang-undangan. The Board of Directors conducts the Annual GMS and other GMS in accordance with applicable laws and regulations.75.96No Indikator Kinerja UtamaKey Performance IndicatorSatuanUnitTargetTargetRealisasi Realization PerformancePerformance % WPTW-IVA KPI Bersama | Joint KPI%u2019s1 EBITDA SubholdingEBITDA SubholdingUSD JutaMillion USD7.158,98 10,428.83 110,00 8,802 ROIC %u2265 WACCROIC %u2265 WACC% 10,19 21,11 110,00 6,603 Interest Bearing Debt to Invested CapitalInterest Bearing Debt to Invested CapitalRasioRatio0,30 0,25 110,00 6,604 Penurunan Emisi Karbon Dioksida (CO2e)Carbon Dioxide (CO2e) Emission Reduction% 1,25 6,55 110,00 5,505 % Perempuan dalam Nominated Talent% Female in Nominated Talent% 13 14,67 110,00 5,506 % Milenial (usia <42 tahun) dalam Nominated Talent% Millennials (<42 years old) in Top Talent% 26 34,36 110,00 5,507 Total Recordable Incident Rate (TRIR)Total Recordable Incident Rate (TRIR)RateRate0,11 0,09 110,00 5,50B KPI Subholding | KPI Subholding1 Production Cost per UnitProduction Cost per UnitUSD/BOE 11,74 12,56 98,09 5,892 Produksi Minyak & GasOil & Gas ProductionMBOEPD 1.046,99 967,27 97,30 6,813 R/P Ratio Oil & GasR/P Ratio Oil & GasTahunYear7,0 7,5 110,00 7,70Realisasi KPI Direktur Utama Dibandingkan dengan Target KPI 2022Realization of the KPIs of the President Director compared to Target KPIs in 2022Board of DirectorsDireksi