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350 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceKepemilikan Saham oleh Anggota Dewan Komisaris dan DireksiPerseroan tidak memiliki kebijakan pemberian kompensasi jangka panjang dalam bentuk program kepemilikan saham oleh manajemen (management stock ownership program atau MSOP), dan/atau program kepemilikan saham oleh karyawan (employee stock ownership program atau ESOP). Dengan demikian, Laporan ini tidak menyertakan pengungkapan informasi mengenai jumlah saham, jangka waktu pelaksanaan, dan persyaratan harga pelaksanaan yang terkait program MSOP dan/atau ESOP. Tidak ada anggota Dewan Komisaris maupun Direksi yang memiliki saham Perusahaan. Demikian juga, Perusahaan tidak memiliki kebijakan khusus yang mengatur tentang kepemilikan saham oleh anggota Dewan Komisaris dan/atau Direksi. Seluruh anggota Dewan Komisaris maupun anggota Direksi wajib menyampaikan keterbukaan transaksi pembelian dan penjualan surat berharga guna menjaga independensi dalam menjalankan tugasnya. Kebijakan penyusunan surat pernyataan kepemilikan saham Direksi dan Dewan Komisaris disusun berdasarkan Anggaran Dasar PT Pertamina Hulu Energi pasal 8 ayat 3 serta Peraturan Menteri BUMN PER-01/MBU/2011 tanggal 1 Agustus 2011 tentang Penerapan Tata Kelola Perusahaan yang Baik (Good Corporate Governance) pada Badan Usaha Milik Negara. Sampai dengan 31 Desember 2022, terdapat beberapa anggota Direksi dan Dewan Komisaris yang memiliki kepemilikan saham di perusahaan luar PHE, yaitu Awang Lazuardi selaku Direktur Pengembangan & Produksi memiliki saham di salah satu perusahaan luar PHE; Harry M. Zen (termasuk istri dan anaknya) selaku Direktur Keuangan memiliki saham di beberapa perusahaan di luar PHE; Nugroho Bramantyo selaku Komisaris saham di salah satu perusahaan di luar PHE; Rinaldi Firmasyah selaku Komisaris Utama/Komisaris Independen memiliki saham di beberapa perusahaan di luar PHE; serta Mufti Utomo selaku Komisaris memiliki saham di beberapa perusahaan di luar PHE.The Company does not have a long-term compensation policy in the form of a management stock ownership program (MSOP) and/or an employee stock ownership program (ESOP). Thus, this Report does not include disclosure of information regarding the number of shares, implementation period, and exercise price requirements related to the MSOP and/or ESOP program.No member of the Board of Commissioners or Board of Directors is a shareholder in the Company. Similarly, the Company has no specific policy regarding the ownership of shares by members of the Board of Commissioners and/or the Board of Directors. In order to maintain their independence in carrying out their responsibilities, all members of the Board of Commissioners and the Board of Directors are required to disclose all securities purchases and sales. The policy for preparing a statement of share ownership for the Board of Directors and Board of Commissioners was developed in accordance with the Articles of Association of PT Pertamina Hulu Energi article 8 paragraph 3 and the Minister of SOEs Regulation PER-01/MBU/2011 dated 1 August 2011 regarding the Implementation of Good Corporate Governance in State Owned Enterprises.As of 31 December 2022, several members of the Board of Directors and Board of Commissioners owned shares in companies outside of PHE, including Awang Lazuardi, Development & Production Director; Harry M. Zen (including his wife and children), Director of Finance; Nugroho Bramantyo, Commissioner; and Rinaldi Firmasyah, as President Commissioner/Independent Commissioner, have shares in several companies outside PHE; and Mufti Utomo as Commissioner owns shares in several companies outside PHE.Kebijakan Pemberian Kompensasi Jangka PanjangLong Term Compensation PolicyShare Ownership by member of the Board of Commissioners and Directors