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290 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceRAPAT KOMITE NOMINASI DAN REMUNERASISelama tahun 2022, Komite Nominasi dan Remunerasi melaksanakan rapat sebanyak 38 kali. Rata-rata tingkat kehadiran anggota komite dalam rapat mencapai 72%. Seluruh keputusan hasil dari musyawarah anggota Komite Nominasi dan Remunerasi dalam rapat kemudian disampaikan kepada Dewan Komisaris.NamaNameJabatanPositionJumlah Wajib RapatTotal MeetingsKehadiranAttendance KetidakhadiranAbsenceJumlahTotalPersentase PercentageJumlahTotalPersentase PercentageTutuka Ariadji* KetuaChairman38 32 84 6 16Rinaldi Firmansyah* KetuaChairman36 17 47 19 53Tumpak Simanjuntak AnggotaMember38 36 95 2 5Nugroho Bramantyo** AnggotaMember3 1 33 2 67Ari Marsudi AnggotaMember38 37 97 1 3Areiyando Makmun** AnggotaMember23 18 78 5 22Rata-rata Kehadiran Attendance Average72Rekapitulasi Kehadiran Rapat Komite Nominasi dan Remunerasi Tahun 2022Recapitulation of Nomination and Remuneration Committee Meeting Attendance in 2022* Pada tanggal 24 November 2022, Bapak Tutuka Ariadji digantikan dengan Bapak Rinaldi Firmansyah sebagai Ketua Komite Nominasi dan Remunerasi On 24 November 2022, Mr. Tutuka Ariadji was replaced with Mr. Rinaldi Firmansyah as Chairman of the Audit Committee.** Pada tanggal 24 November 2022, Bapak Areiyando Makmun digantikan dengan Bapak Nugroho Bramantyo sebagai Anggota Komite Nominasi dan Remunerasi On November 24, 2022, Mr. Areiyando Makmun was replaced with Mr. Nugroho Bramantyo as Member of the Audit Committee.URAIAN PELAKSANAAN KEGIATAN KOMITE NOMINASI DAN REMUNERASI PADA TAHUN BUKUSesuai dengan tugas dan tanggung jawabnya, Komite Nominasi dan Remunerasi telah menjalankan kegiatan yang berkaitan dengan fungsi nominasi maupun fungsi remunerasi, serta melaksanakan rapat sepanjang tahun 2022. Selain itu, Komite Nominasi dan Remunerasi juga telah melakukan evaluasi pada penilaian kinerja Dewan Komisaris dan Direksi untuk tahun buku 2022.MEETINGS OF THE NOMINATION AND REMUNERATION COMMITTEEThe Nomination and Remuneration Committee held a total of 38 meetings in 2022. The average attendance rate of Nomination and Remuneration Committee members was 72%. All decisions reached during meetings by members of the Nomination and Remuneration Committee are then presented to the Board of Commissioners.DESCRIPTION OF THE NOMINATION AND REMUNERATION COMMITTEE ACTIVITIES IMPLEMENTED IN THE FISCAL YEARIn accordance with its duties and responsibilities, the Nomination and Remuneration Committee has conducted nomination and compensation-related activities and meetings throughout 2022. The Nomination and Remuneration Committee has also evaluated the performance of the Board of Commissioners and Board of Directors for the 2022 fiscal year.Nomination and Remuneration CommitteeKomite Nominasi dan Remunerasi