Page 47 - Demo

Dewan Komisaris mengapresiasi berbagai kebijakan strategis yang telah dilakukan Direksi, khususnya dalam mengelola operasional Perusahaan dan menjaga kualitas dalam produksi hulu migas. Beberapa rekomendasi Dewan Komisaris atas pengelolaan Perusahaan oleh Direksi di tahun 2023 adalah:%u2022 Pemberlakuan threshold kewenangan persetujuan investasi selama masa transisi.%u2022 Pelaksanaan persetujuan usulan investasi atas proyek oganik pengembangan khususnya proyek merger dan akuisisi.%u2022 RKAP tahun 2023.%u2022 Pendirian entitas anak Perusahaan.%u2022 Penempatan Wakil PHE sebagai Dewan Komisaris dan Direksi di entitas anak.%u2022 Hasil evaluasi kinerja Kantor Akuntan Publik (KAP) untuk tahun buku 2022.%u2022 Persetujuan atas Kerangka Acuan Kerja (Ruang Lingkup Penugasan Audit) dan Usulan Owner%u2019s Estimate (OE) biaya Audit Umum atas Laporan Keuangan PHE dan entitas anak di lingkup Subholding Upstream untuk tahun buku 2023.%u2022 Perubahan Anggaran Dasar PHE%u2022 Pemberlakuan ambang batas nilai atau threshold kewenangan persetujuan divestasi.Penilaian atas Kinerja Direksi Mengenai Pengelolaan Perusahaan dan Dasar PenilaiannyaPenilaian kinerja Direksi dilakukan oleh Dewan Komisaris dan disampaikan kepada Pemegang Saham dalam Rapat Umum Pemegang Saham (RUPS). Penilaian kinerja tersebut dilakukan dengan menggunakan kriteria evaluasi formal yang tercantum dalam Key Performance Indicator (KPI), di mana KPI Direksi diajukan oleh Komite Nominasi dan Remunerasi atau oleh Dewan Komisaris untuk ditetapkan pemegang saham dalam RUPS. Untuk mengukur pencapaian KPI, Direksi melakukan pemantauan rutin di setiap triwulan melalui mekanisme Performance Dialogue (PD) berjenjang dari pekerja hingga Direktur Utama.Berikut realisasi pencapaian KPI Direksi tahun 2023.The Board of Commissioners appreciates the various strategic policies implemented by the Board of Directors, particularly in managing the Company%u2019s operations and maintaining quality in upstream oil and gas production. Some of the recommendations of the Board of Commissioners concerning the management of the Company by the Board of Directors in 2023 are as follows:%u2022 Application of the threshold of investment approval authority during the transition period.%u2022 The implementation of the investment proposal agreement for the organic development project, particularly the merger and acquisition project.%u2022 The Company%u2019s 2023 RKAP (Work Plan and Budget).%u2022 Establishment of subsidiaries.%u2022 Placement of PHE Representatives as Board of Commissioners and Board of Directors in subsidiaries.%u2022 Results of the performance evaluation of the Public Accounting Firm (KAP) for the 2022 financial year.%u2022 Approval of the Terms of Reference (Scope of Audit Assignment) and Proposed Owner%u2019s Estimate (OE) of General Audit costs on the Financial Statements of PHE and subsidiaries within the scope of Subholding Upstream for accounting year 2023.%u2022 Amendment of PHE%u2019s Articles of Association%u2022 Enforcement of the threshold value or threshold of authority for approval of divestment.Assessment of the Board of Directors%u2019 Performance Regarding Company Management and the Basis for AssessmentThe Board of Directors%u2019 performance has been assessed by the Board of Commissioners and submitted to the Shareholders at the General Meeting of Shareholders (GMS). Such performance assessment is based on formal evaluation criteria listed in the Key Performance Indicators (KPI), whereby the Board of Directors%u2019 KPI is proposed by the Nomination and Remuneration Committee or by the Board of Commissioners to be determined by the Shareholders at the GMS. To measure KPI achievement, the Board of Directors conducts regular monitoring on a quarterly basis through a tiered Performance Dialogue (PD) mechanism involving all levels ranging from workers up to the Chief Executive Officer.Following is the realization of the s%u2019 KPI in 2023.DirektoratDirectorateRealisasi KPIKPI RealizationUtamaMain92,25Perencanaan Strategis & Pengembangan BisnisStrategic Planning & Business Development102,84Pengembangan & ProduksiDevelopment & Production102,84EksplorasiExploration102,88SDM & Penunjang BisnisHuman Capital & Corporate Services102,90KeuanganFinance102,74PT Pertamina Hulu Energi %u2022 Annual Report 45