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PT Pertamina Hulu Energi 297 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceAreiyando MakmunAnggota Komite InvestasiMember of the Investment CommitteeKewarganegaraanCitizenshipDasar Hukum PenunjukanLegal Basis of AppointmentDasar Hukum Pemberhentian Legal Basis of DismissalPeriode JabatanTerm of OfficeUsiaAgeDomisili DomicileWarga Negara Indonesia IndonesianDiangkat sebagai Anggota Komite Investasi berdasarkan SK Dewan Komisaris No.Kpts-006/DK-PHE/2022-S8 Tanggal 25 Maret 2022.Appointed as a Member of the Investment Committee based on the Decree of the Board of Commissioners No.Kpts-006/DK-PHE/2022-S8 dated 25 March 2022.Diberhentikan dengan hormat sebagai Anggota Komite Investasi berdasarkan SK Dewan Komisaris No.Kpts-012/DK-PHE/2022-S8 Tanggal 24 November 2022.Dismissed with honor as a Member of the Investment Committee based on the Decree of the Board of Commissioners No.Kpts-012/DK-PHE/2022-S8 November 24, 2022.25 Maret 2022 %u2013 31 Juli 2022.25 March 2022 %u2013 31 July 2022.50JakartaAnggota Komite Investasi TerdahuluPast Members of the Investment CommitteePIAGAM DAN PEDOMAN KOMITE INVESTASIKomite Investasi telah memiliki piagam atau pedoman kerja yang ditetapkan oleh Dewan Komisaris. Piagam tersebut memuat informasi mengenai visi, misi, struktur organisasi, kualifikasi, tanggung jawab dan tugas, wewenang, hak dan kewajiban, ketentuan rapat, serta masa tugas atau masa jabatan.INDEPENDENSI KOMITE INVESTASIIndependensi anggota Komite Investasi ditegaskan dalam penandatanganan Pakta Integritas dan Pernyataan Benturan Kepentingan. Dalam pernyataan tersebut, ditegaskan bahwa anggota Komite Investasi tidak memiliki hubungan dengan kepengurusan, kepemilikan saham, dan/atau hubungan keluarga sampai derajat kedua dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham. TUGAS DAN TANGGUNG JAWAB KOMITE INVESTASIBeberapa tugas dan tanggung jawab Komite Investasi, antara lain:CHARTER AND GUIDELINES OF THE INVESTMENT COMMITTEEThe Investment Committee has a work charter or guideline set by the Board of Commissioners. The charter contains information on the vision, mission, organizational structure, qualifications, duties and responsibilities, authorities, rights and obligations, meeting provisions, and term of office or tenure.INDEPENDENCE OF THE INVESTMENT COMMITTEEEach member of the Investment Committee maintains their independence by signing the Integrity Pact and Conflict of Interest Statement. In the independence statement, it is stated that members of the Investment Committee have no management ties, share ownership, or second-degree familial ties to members of the Board of Commissioners, the Board of Directors, or the Shareholders.DUTIES AND RESPONSIBILITIES OF THE INVESTMENT COMMITTEESome of the duties and responsibilities of the Investment Committee include:Investment CommitteeKomite Investasi