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Direksi bertanggung jawab atas kepemimpinan terhadap jalannya Perusahaan. Dalam menjalankan tugas dan tanggung jawabnya, Direksi dibantu oleh organ-organ tata kelola lainnya untuk memastikan pelaksanaan tata kelola perusahaan yang baik dan pencapaian Key Performance Indicator (KPI) Perusahaan.Board ManualPedoman dan Tata Tertib Kerja atau Board Manual Direksi disusun untuk memberikan arahan dan menjadi acuan bagi Direksi dalam menjalankan kepengurusan dan pengelolaan Perusahaan secara efisien, efektif, transparan, independen, dan akuntabel. Board Manual Direksi disahkan melalui Pedoman No. A-005/ PHE040/2018-S9 tanggal 31 Oktober 2018. Board Manual mengatur tentang:1. Program pengenalan dan peningkatan kapabilitas.2. Independensi (kemandirian) Direksi.3. Etika jabatan anggota Direksi.4. Susunan, tugas, dan wewenang Direksi.5. Rapat Direksi.6. Evaluasi kinerja Direksi.7. Fungsi pendukung.8. Hubungan Perusahaan dengan Anak Perusahaan. The Board of Directors is responsible for the running of the company. In performing their duties and responsibilities, the Board of Directors is assisted by other governance bodies to ensure the implementation of good corporate governance and the achievement of the Company's Key Performance Indicators (KPIs).Board Manual The Work Guidelines and Code or Conduct or Board Manual of the Board of Directors are prepared to provide direction and serve as a reference for the Board of Directors in performing the management of the Company in an efficient, effective, transparent, independent, and accountable manner. The Board Manual of the Board of Directors was validated by Guidelines No. A-005/PHE040/2018-S9 dated October 31, 2018. The Board Manual provides for:1. Capability introduction and improvement program.2. Independence of the Board of Directors.3. Ethics of the position of member of the Board of Directors.4. The structure, duties, and authorities of the Board of Directors.5. Board of Directors%u2019 Meeting.6. Evaluation of the Board of Directors' performance.7. Supporting functions.8. Relationship between the Company and Subsidiaries.DIREKSIBOARD OF DIRECTORSLaporan Tahunan %u2022 Annual Report 376HULU ENERGI