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PT Pertamina Hulu Energi 35 2022Laporan TahunanAnnual ReportLaporan ManajemenManagement ReportKomite Audit telah menjalankan tugasnya, di antaranya terkait pemantauan, pengawasan, dan diskusi rutin atas penyelesaian laporan keuangan, pelaksanaan audit internal, dan keandalan sistem pengendalian internal. Komite Investasi telah membantu Dewan Komisaris dalam menelaah dan mengawasi proses pelaksanaan investasi di sepanjang 2022. Demikian pula, Komite Nominasi dan Remunerasi telah menjalankan tugas dan fungsinya dengan baik terkait fungsi nominasi dan fungsi remunerasi sesuai dengan Board Manual.PANDANGAN ATAS PENERAPAN TATA KELOLADewan Komisaris menilai bahwa Direksi bersama dengan organ tata kelola telah penerapan tata kelola perusahaan yang baik (good corporate governance/GCG) dengan sangat baik di 2022. Kami memberikan apresiasi pada pencapaian hasil penilaian penerapan GCG yang dilakukan oleh Badan Pengawas Keuangan & Pembangunan (BPKP) dengan skor 85,052 dari skala 100 atau kategori %u201cSangat Baik%u201d,Penerapan GCG telah didukung oleh implementasi kebijakan antikorupsi dan antipenyuapan. Pelaksanaan sistem manajemen risiko juga telah berjalan dengan baik sesuai dengan kaidah Enterprise Risk Management (ERM) dan merujuk pada ISO 31000-2018 Pengelolaan Risiko. Demikian pula, dengan pelaksanaan audit internal dan sistem pengaduan pelanggaran (whistle-blowing system/WBS).PERUBAHAN KOMPOSISI DEWAN KOMISARISPada periode tahun buku pelaporan, tidak ada perubahan komposisi anggota Dewan Komisaris. Seluruh anggota Dewan Komisaris bekerja dengan baik sesuai dengan perannya dalam memastikan kegiatan usaha Perusahaan berjalan secara maksimal. The Audit Committee has fulfilled its duties, which include monitoring, supervising, and routine discussions regarding the completion of financial statements, conducting internal audits, and the reliability of the internal control system. The Investment Committee assisted the Board of Commissioners in reviewing and supervising the implementation of investments throughout 2022. Similarly, the Nomination and Remuneration Committee has fulfilled its duties and responsibilities regarding nomination and compensation in accordance with the Board Manual.OVERVIEW OF GOOD CORPORATE GOVERNANCE IMPLEMENTATIONThe Board of Commissioners considers that the Board of Directors and governance organs implemented good corporate governance (GCG) exceptionally in 2022. We appreciate the achievement of the results of the Financial & Development Supervisory Agency's (BPKP) GCG implementation assessment with a score of 85.02 on a scale of 100, or the 'Very Good' category. The implementation of anti-corruption and anti-bribery policies have aided GCG implementation. Risk management system implementation has also been proceeding smoothly in accordance with Enterprise Risk Management (ERM) principles, ISO 31000-2018 Risk Management, and through the implementation of internal audits and a whistleblowing system (WBS).CHANGES IN THE COMPOSITION OF THE BOARD OF COMMISSIONERSDuring the reporting period, no changes were made in the composition of the members of the Board of Commissioners. All members of the Board of Commissioners have performed their duties effectively in accordance with their roles in ensuring that the Company's business activities run optimally.Report from the Board of CommissionersLaporan Dewan Komisaris