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340 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernancePERNYATAAN DIREKSI DAN/ATAU DEWAN KOMISARIS ATAS KECUKUPAN SISTEM MANAJEMEN RISIKODewan Komisaris Direksi PHE telah menerima laporan pemantauan risiko di lingkungan Perusahaan tahun 2022 dari Fungsi Policy & Risk Management dan menjalankan evaluasi dalam pertemuan rutin. Dewan Komisaris dan Direksi menilai bahwa sistem manajemen risiko telah berjalan dengan baik sesuai dan memenuhi kecukupan dari kebijakan dan standar yang diacu. Kecukupan tersebut mencakup:1. Kecukupan sistem informasi manajemen risikoPerusahaan telah menjalankan sistem informasi berbasis digital untuk meningkatkan efisiensi dalam memitigasi risiko-risiko utama, sehingga pemantauan risiko dapat dilakukan secara realtime. 2. Kecukupan proses identifikasi, pengukuran, pemantauan, dan pengendalian risikoDewan Komisaris dan Direksi telah menilai bahwa Fungsi Policy & Risk Management telah menjalankan tanggung jawabnya dalam memantau dan mengevaluasi pengendalian risiko. Selain itu, Dewan Komisaris telah memberikan rekomendasi perbaikan atas kecukupan dan efektivitas proses manajemen risiko yang kemudian ditindaklanjuti melalui evaluasi oleh Direksi.STATEMENT OF THE BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS ON THE ADEQUACY OF THE RISK MANAGEMENT SYSTEMPHE%u2019s Board of Commissioners and Board of Directors of have received a risk monitoring report for the Company%u2019s environment in 2022 from the Policy & Risk Management Function and conduct regular evaluations. The Board of Commissioners and Board of Directors consider that the risk management system has been operating effectively in accordance with the cited policies and standards and that it is adequate. The suficiency includes:1. Adequacy of the risk management information systemThe Company has implemented a digital information system to increase the effectiveness of mitigating major risks, allowing for real-time risk monitoring.2. Adequacy of risk identification, measurement, monitoring and control processesThe Board of Commissioners and Board of Directors have determined that the Policy & Risk Management Function has fulfilled its monitoring and evaluating of risk control responsibilities. Additionally, the Board of Commissioners has provided recommendations for improvements to the adequacy and effectiveness of the risk management process which are then followed up through evaluation by the Board of Directors.Risk ManagementManajemen Risiko