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%u2022 Menetapkan rencana bisnis dan rencana kerja dan anggaran operasional dan investasi tahunan (RKAP) untuk bisnis hulu selaras dengan strategi Holding.To establish a business plan and work plan and annual operational and investment budget (RKAP) for the upstream business in line with the strategies of the Holding Company.%u2022 Memastikan terlaksananya pengukuran kinerja secara berkala untuk Subholding Hulu dan seluruh Regional.To ensure that performance measurements are conducted regularly for the Subholding Upstream and all Regions.%u2022 Memastikan terlaksananya pengelolaan risiko untuk seluruh kegiatan bisnis Hulu.To ensure the implementation of risk management for all activities of the upstream business.%u2022 Melakukan analisis dan kegiatan investasi anorganik dan divestasi bisnis Hulu.To conduct analysis and inorganic investment and divestment activities of the upstream businesses.%u2022 Memastikan seluruh kegiatan bisnis Hulu yang diusulkan oleh seluruh Regional telah melalui evaluasi aspek keekonomian dan teknis.To ensure that all activities of the upstream business proposed by all Regions have undergone economic and technical evaluations.%u2022 Memastikan terlaksananya kerjasama (partnership) bisnis Hulu.To ensure the implementation of partnership of the upstream business.%u2022 Menetapkan portofolio aset dan arahan pengembangannya.To define the asset portfolio and its development direction.%u2022 Menetapkan standard & guidelines kegiatan akuisisi dan joint study aset Migas.To establish standards & guidelines for the acquisition and joint study of oil and gas assets.%u2022 Menampilkan dan mengendalikan strategi dan kebijakan enterprise-wide risk management. To display and control enterprise-wide risk management strategies and policies.%u2022 Melaksanakan pengelolaan risiko sesuai dengan ketentuan-ketentuan perundang-undangan, anggaran dasar, dan/atau keputusan RUPS.To conduct risk management in accordance with the provisions of laws, articles of association, and/or resolutions of GMS.%u2022 Mengelola risiko Perusahaan termasuk penetapan strategi dan kebijakan implementasi, dan program pengelolaan risiko strategis operasional dan investasi dengan memperhatikan visi dan misi Perusahaan serta ketentuan yang berlaku. To manage the Company's risks including determining implementation strategies and policies, and strategic operational and investment risk management programs by paying attention to the Company's vision and missions and applicable regulations.%u2022 Mengendalikan dan memberikan arahan pengelolaan governance, internal control, dan business continuity management sesuai dengan ketentuan yang berlaku.To control and provide direction for governance, internal control, and business continuity management in accordance with applicable regulations.%u2022 Membentuk unit kerja manajemen risiko yang bertanggung jawab langsung kepada Direktur.To establish a risk management work unit that reports directly to the Director.%u2022 Melakukan pengawasan dan monitoring manajamen risiko sesuai arah bisnis yang tertuang dalam RJPP dan RKAP. To supervise and monitor the risk management in accordance with the business direction set out in RJPP and RKAP.Kebijakan Orientasi Perusahaan bagi Direksi yang Baru DiangkatKebijakan orientasi bagi anggota Direksi baru mengacu pada Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia No. PER-3/MBU/03/2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara. Dengan diangkatnya 5 (lima) Direktur yang baru, Perusahaan melakukan program pengenalan dan orientasi kepada Direksi yang baru yaitu:%u2022 Pada tanggal 26 Februari 2024 program pengenalan dan orientasi diberikan kepada Bapak Chalid Said Salim sebagai Direktur Utama di PHE Tower yang dihadiri Direktur Utama, Direktur Keuangan, Direktur SDM & PB dan Fungsi Terkait.Company Orientation Policy for Newly Appointed DirectorsThe orientation policy for new members of the Board of Directors refers to the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia No. PER-3/MBU/03/2023 concerning Organs and Human Resources of State-Owned Enterprises. With the appointment of 5 (five) new Directors, the Company is conducting an introduction and orientation program for the new Directors, there are:%u2022 On February 26, 2024, an introduction and orientation program was given to Mr. Chalid Said Salim as Chief Executive Officer at PHE Tower which was attended by the President Director, Director of Finance, Director of HC & Corporate Services and Related Functions.Mery Luciawaty (Direktur Manajemen Risiko | Director of Risk Management)Rachmat Hidajat (Direktur Perencanaan Strategis dan Pengembangan Bisnis | Director of Strategic Planning and Business Development) 0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 383