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398 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportKriteriaCriteriaPenjelasanDescriptionHalamanPageKomite AuditAudit CommitteeMencakup antara lain: Containing, among others: 1. Nama, jabatan, dan periode jabatan anggota komite audit; Name and position of Audit Committee members; 2. Riwayat pendidikan (Bidang Studi dan Lembaga Pendidikan) dan pengalaman kerja (Jabatan, Instansi, dan Periode Menjabat) anggota komite audit; Educational history qualifications (field of study and educational institution) and work experience of Audit Committee members (Position, Institution, and Term of Office); 3. Independensi anggota komite audit; Audit Committee members%u2019 independency; 4. Uraian tugas dan tanggung jawab; Description of Audit Committee%u2019s duties and responsibilities; 5. Uraian pelaksanaan kegiatan komite audit pada tahun buku; dan Brief report on Audit Committee members%u2019 activities in the fiscal year; and 6. Frekuensi pertemuan dan tingkat kehadiran komite auditFrequency of meetings and attendance rate of Audit Committee members.267 - 277Komite Nominasi dan/atau RemunerasiNomination and/or Remuneration CommitteeMencakup antara lain: Containing, among others: 1. Nama, jabatan, dan riwayat hidup singkat anggota komite nominasi dan/atau remunerasi; Name, position, and brief CV of Nomination and/or Remuneration Committee members; 2. Independensi komite nominasi dan/atau remunerasi; Independency of Nomination and/or Remuneration Committee members; 3. Uraian tugas dan tanggung jawab; Description of duties and responsibilities; 4. Uraian pelaksanaan kegiatan komite nominasi dan/atau remunerasi pada tahun buku; Description of implementation of activities of Nomination and/ or Remuneration Committee members in the fiscal year; 5. Frekuensi pertemuan dan tingkat kehadiran komite nominasi dan/atau remunerasi; Frequency of meetings and attendance rate of Nomination and/ or Remuneration Committee members; 6. Pernyataan adanya pedoman komite nominasi dan/atau remunerasi; dan Statement about the existence of guidelines for Nomination and/or Remuneration Committee; and 7. Kebijakan mengenai suksesi direksi.Policy relating to Board of Directors%u2019 succession.278 - 288Komite-komite lain di bawah Dewan Komisaris yang dimiliki oleh perusahaanOther committees under the Board of Commissioners owned by the companyMencakup antara lain: Containing, among others: 1. Nama, jabatan, dan riwayat hidup singkat anggota komite lain; Name, position, and brief CV of other committee members; 2. Independensi komite lain; Independency of other committee members; 3. Uraian tugas dan tanggung jawab; Description of duties and responsibilities; 4. Uraian pelaksanaan kegiatan komite lain pada tahun buku; dan Description of the implementation of activities of other committees in the fiscal year; and 5. Frekuensi pertemuan dan tingkat kehadiran komite lainFrequency of meetings and attendance rate of other committees.289 - 297Annual Report Award CriteriaKriteria Annual Report Award