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PT Pertamina Hulu Energi 299 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceNamaNameJabatanPositionJumlah Wajib RapatTotal MeetingsKehadiranAttendance KetidakhadiranAbsenceJumlahTotalPersentase PercentageJumlahTotalPersentase PercentageNanang Untung KetuaChairman56 51 91 5 9Mufti Utomo AnggotaMember56 45 80 11 20Tutuka Ariadji AnggotaMember56 45 80 11 20Sigit Rahardjo AnggotaMember56 56 100 - -Safriansyah Yanwar Rosyadi AnggotaMember5 4 80 1 20Arieyando Makmun AnggotaMember19 19 100 - -Rata-rata Kehadiran Attendance Average88Rekapitulasi Kehadiran Rapat Komite Investasi Tahun 2022Recapitulation of Investment Committee Meeting Attendance in 2022URAIAN PELAKSANAAN KEGIATAN KOMITE INVESTASI PADA TAHUN BUKUSelama tahun 2022, Komite Investasi telah melaksanakan kegiatan sesuai dengan Program Kerja yang ditetapkan pada awal tahun. Ringkasan pelaksanaan Komite Investasi sepanjang tahun 2022, di antaranya:1. Komite Investasi mengadakan rapat dan pertemuan dengan Dewan Komisaris dan Direksi.2. Komite Investasi telah melakukan telaah dan diskusi dengan Fungsi Business, Planning & Portfolio Management.3. Komite Investasi telah berdiskusi dengan Fungsi Upstream Business Development.4. Komite Investasi telah berdiskusi dengan Fungsi New Ventures, Exploration Existing Assets dan Exploration Technical Excellence & Coordination Eksplorasi.5. Komite Investasi telah berdiskusi dengan Fungsi Subsurface Development & Resources Evaluation, Drilling & Well Intervention, Upstream Innovation, Development and Production Technical Excellence & Coordination, Production & Project.DESCRIPTION OF THE INVESTMENT COMMITTEE ACTIVITIES IMPLEMENTED IN THE FISCAL YEARThe Investment Committee carried out activities in accordance with the Work Program established at the start of 2022. The following is a summary of the Investment Committee%u2019s implementation throughout 2022:1. The Investment Committee held meetings and gatherings with the Board of Commissioners and Board of Directors.2. The Investment Committee conducted reviews and discussions with the Business, Planning & Portfolio Management Function.3. The Investment Committee held discussions with the Upstream Business Development function.4. The Investment Committee held discussions with the New Ventures, Exploration, Existing Assets, and Exploration Technical Excellence & Coordination Functions.5. The Investment Committee held discussions with the Subsurface Development & Resources Evaluation, Drilling & Well Intervention, Upstream Innovation, Development and Production Technical Excellence & Coordination, and Production & Project Functions.Investment CommitteeKomite Investasi