Page 377 - Demo

For performance assessment Committee Integrated Governance, the Board of Commissioners has not yet conducted a performance assessment for the 2024 financial year. This committee was only formed in March 2024 and is still in the process of developing and strengthening the organizational structure of the Committee.In general, the Board of Commissioners assesses that the Audit Committee, Nomination & Remuneration, Committee Investment & Risk Management, and Integrated Governance Committee in 2024has conducted its duties and responsibilities as a supporting organ of the Board of Commissioners well and effectively.Untuk penilaian kinerja Komite Tata Kelola Terintegrasi, Dewan Komisaris belum melakukan penilaian kinerja untuk tahun buku 2024. Komite ini baru terbentuk pada Maret 2024 dan masih dalam proses pengembangan dan pemantapan keorganisasian Komite.Secara umum, Dewan Komisaris menilai bahwa Komite Audit, Komite Nominasi & Remunerasi, Komite Investasi & Manajemen Risiko, dan Komite Tata Kelola Terintegrasi pada tahun 2024 telah menjalankan tugas dan tanggung jawabnya sbeagai organ pendukung Dewan Komisaris dengan baik dan efektif.KPI. No. IndikatorIndicatorPeriodePeriod Target SatuanUnitBobotWeight(%)RealisasiRealization%PerformaPerformance% WeightedPerformance% WeightedPerformance% WeightedPerformance% WeightedPerformanceIII. Komite Investasi (KI) Membantu Dewan Komisaris Terkait RUPSInvestment Committee (IC) Assists the Board of Commissioners concerning the GMSKPI-III.a. Kehadiran KI dalam RUPSBeing present at the GMSSemester Min. 100 % 10% 100% 100,0% 100,0% 10,00%KPI-III.b. Mengkonsep penyampaian Kajian Laporan Tahunan PerusahaanDraft a Review of Annual Report of the CompanySemester Min. 100 % 10% 1% 1,0% 100% 10,00%KPI-III.c. Kontribusi Skor GCG Dekom Terhadap Skor Akhir GCGContribute GCG Dekom Score to Final GCG ScoreTahunanAnnualMin. 85 KategoriCategory10% 85% 90,1% 106,0% 10,60%Sub Total III 30% 30,60%Total KPI 100% SCORE (%) 105,80%0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 375