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PT Pertamina Hulu Energi 265 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernancePROSEDUR NOMINASI ANGGOTA DEWAN KOMISARIS DAN DIREKSIKebijakan dasar terkait nominasi bagi anggota Dewan Komisaris dan anggota Direksi mengacu pada:1. Peraturan Menteri BUMN No. PER-10/MBU/10/2020 tentang Perubahan atas Peraturan Menteri Badan Usaha Milik Negara No. PER-02/MBU/02/2015 tentang Persyaratan dan Tata Cara Pengangkatan dan Pemberhentian Anggota Dewan Komisaris dan Dewan Pengawas Badan Usaha Milik Negara;2. Peraturan Menteri BUMN No. PER03/MBU/02/2015 tentang Persyaratan, Tata Cara Pengangkatan, dan Pemberhentian Anggota Direksi Badan Usaha Milik Negara.CaIon anggota Dewan Komisaris dan/atau Direksi adalah orang perorangan yang berasal dari eksternal PHE, sepanjang memenuhi ketentuan peraturan perundang-undangan. Selain dari eksternal, Pertamina sebagai Pemegang Saham juga memiliki mekanisme internal untuk nominasi/suksesi Direksi Anak Perusahaan. Bakal calon yang dinyatakan lulus dalam tahapan seleksi administrasi akan menjalani Uji Kelayakan dan Kompetensi (UKK) sebagai proses pengukuran kelayakan kepatutan kompetensi. Calon yang lulus proses seleksi tersebut akan diangkat dan ditetapkan sebagai anggota Direksi dengan keputusan RUPS. Alur proses nominasi calon Anggota Direksi dan/atau Anggota Dewan Komisaris tercantum dalam Lampiran-2 Surat Keputusan Dewan Komisaris No.Kpts-006/DK-PHE/2020-S0.NOMINATION PROCEDURE OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORSThe basic policies governing the nomination of members of the Board of Commissioners and Board of Directors are as follows:1. Minister of SOEs Regulation No. PER-10/MBU/10/2020 concerning Amendments to Minister of SOEs Regulation No. PER-02/MBU/02/2015 concerning Requirements and Procedures for the Appointment and Dismissal of Members of the Board of Commissioners and SOE Supervisory Board;2. Minister of SOEs Regulation No. PER03/MBU/02/2015 concerning Requirements, Procedures for the Appointment, and Dismissal of the Board of Directors of SOEs.Candidates for the Board of Commissioners and/or Board of Directors are external individuals not employed by PHE as long as they comply with applicable laws and regulations. Pertamina, as a shareholder, has both an external and an internal nomination/succession mechanism for the Board of Directors of its Subsidiaries. The Fit and Competency Test (UKK) measures competency eligibility, administered to prospective candidates who have passed the administrative selection stage. A GMS resolution will appoint and determine the membership of the Board of Directors from candidates who pass the selection process. Appendix-2 to the Board of Commissioners Decree No.Kpts-006/DK-PHE/2020-S0 outlines the flow of the nomination process for candidates for Members of the Board of Directors and/or Members of the Board of Commissioners.Nomination and Remuneration of the Board of Commissioners and Board of DirectorsNominasi dan Remunerasi Dewan Komisaris dan DireksiNomination and Remuneration of the Board of Commissioners and Board of Directors