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KPI. No. IndikatorIndicatorPeriodePeriod Target SatuanUnitBobotWeight(%)RealisasiRealization%PerformaPerformance% WeightedPerformance% WeightedPerformanceKPI-I.d. Presentase Tingkat Kehadiran Anggota dalam Komite NRKeep records of the Percentage of Members being present NR Committee MeetingsTriwulanQuarterMin. 90 % 3% 95 106% 3,17%KPI-I.e. Penunjukan Calon Auditor KAPAppoint Prospective KAP AuditorsTahunanAnnualMin. 100 % 5% 105 105% 5,25%KPI-I.f. Realisasi Program peningkatan kompetensi KomiteConduct competency improvement programs of the CommitteeSemester Min. 2 Pelaksanaanimplementations5% 3 110% 5,50%KPI-I.g. Pemeliharaan dan Kepatuhan Dokumentasi kegiatan KomiteKeep record of the Maintenance and Compliance of Documentation of Committee ActivitiesSemester Min. 100 % 2% 105 105% 2,10%Sub Total I 25% 27,02%II. Komite Audit (KA) Membantu Terkait Tugas Dewan KomisarisAudit Committee (AC) Assists with the Tasks of the Board of CommissionersKPI-II.a. Menyiapkan Summary Kajian KA kepada DekomPrepare a Summary of the AC Review to the Board of CommissionersTriwulanQuarterMaks. 14 DokumenDocument10% 18 110% 11,00%KPI-II.b. Mengkonsep, Pemberian Persetujuan / Rekomendasi / Tanggapan / Arahan / Nasihat / Saran Tertulis atas Kebijakan dan OperasionalDraft, Provide Approvals / Recommendations / Responses / Directions / Advice / Written Suggestions on Policies and OperationsTriwulanQuarterMaks. 7 Hari kerjaWorking day15% 6 101% 15,15%KPI-II.c. Menyiapkan Draft Pelaporan Realisasi Rencana Kerja/KPI Setiap KuartalPrepare Draft Report on Work Plan Realization/KPI QuarterlyTriwulanQuarterMaks. 25 Hari kerjaWorking day10% 22 110% 11,00%KPI-II.d. Pendampingan dan Pelaporan Management WalkthroughDekomMentor and Report of the BoC Management Walk Through TriwulanQuarterMaks. 100 Hari kerjaWorking day10% 110 110% 11,00%Sub Total II 45%III. Komite Audit (KA) Membantu Dewan Komisaris Terkait RUPSAudit Committee (AC) Assists the Board of Commissioners concerning the GMSKPI-III.a. Kehadiran KA dalam RUPSBeing present at the GMSSemester Maks. 100 % 10% 100 100% 10,00%KPI-III.b. Mengkonsep penyampaian Kajian Laporan Tahunan PerusahaanDraft Annual Report Study of the Company Semester Min. 1 DokumenDocument10% 1 100% 10,00%KPI-III.c. Kontribusi Skor GCG Dekom Terhadap Skor Akhir GCGPrepare the Contribute BoC GCG Score to Final GCG ScoreTahunanAnnualMin. 85 KategoriCategory10% 90,1 106% 10,60%Sub Total III 30% 30,60%Total KPI 100% 105,80%0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 371