Page 428 - Demo

Hasil Penilaian Kinerja Dewan KomisarisResults of the Board of Commissioners Performance AssessmentKPI No. IndikatorIndicatorPeriodePeriod Target Unit BobotWeight Realisasi Realization% % Weighted(%) Performance PerformanceI. Aspek Perencanaan | Planning AspectsKPI-I.a.Perencanaan RKA dan KPI Dekom dan Komite PendukungPlanning of Work Plan and Budget (RKA) and Key Performance Indicators (KPI) for the Board of Commissioners and Supporting CommitteesTahunanAnnualMin. 100 % 5% 110% 110,00% 5,50%KPI-I.b.Rapat Bulanan Internal Dewan KomisarisMonthly Internal Meeting of the Board of CommissionersTriwulanQuarter Min. 12Jumlah RapatNumber of Meetings5%12100,00% 5,00%Sub Total I 10% 10,50%II. Aspek Pengawasan dan Nasihat | Supervisory and Advisory AspectsKPI-II.a.Tanggapan/Rekomendasi/Persetujuan DekomResponse/Recommendation/Approval from the Board of CommissionersTahunanAnnualMin. 100 % 15% 110% 110,00% 16,50%KPI-II.b.Rapat bersama dengan Direksi (BOCBOD)Joint Meetings with the Board of Directors (BOC-BOD)TriwulanQuarter Min. 12Jumlah RapatNumber of Meetings10% 36 110,00% 11,00%KPI-II.c.Tingkat Kehadiran Rapat Dewan Komisaris dan Direksi (BOC-BOD)Attendance Rate of Board of Commissioners and Board of Directors (BOC-BOD) MeetingsTahunanAnnualMin. 90 % 10% 94% 104,50% 10,45%KPI-II.d.Kunjungan Kerja Dewan KomisarisWorking Visits by the Board of CommissionersTriwulanQuarter Min. 4PelaksanaanImplementation 10% 9 110,00% 11,00%KPI-II.e.Pelaksanaan Retreat BOD-BOC Implementation of BOD-BOC RetreatTahunanAnnualMin. 100 % 5% 110% 110,00% 5,50%Sub Total II 50% 54,45%III. Aspek Pelaporan | Reporting AspectsKPI-III.a.Tingkat Kepatuhan Pelaporan KPI Dekom dan Komite kepada Pemegang SahamKPI Reporting Compliance Rate of the Board of Commissioners and Committees to ShareholdersTriwulanQuarter Min. 100 % 5% 100% 100,00% 5,00%KPI-III.b.Realisasi KPI Program Kerja KomiteCommittee Work Program KPI AchievementTriwulanQuarter Min. 100 % 10% 105,72% 105,72% 10,57%KPI-III.c. Tingkat Kesehatan Perusahaan Sehat AACompany Health Level: \TahunanAnnualMin. 85 KategoriCategory 10% 95 110,00% 11,00%Sub Total III 25% 26,57%IV. Aspek Dinamis | Dynamic AspectsKPI-IV.a.Hasil Asesmen GCG Kategori BaikGCG Assessment Result: %u201cGood%u201d CategoryTahunanAnnualMin. 85 KategoriCategory 10% 90,115 110,00% 11,00%KPI-IV.b.Realisasi Program peningkatan kompetensi DekomRealization of the Competency Development Program for the Board of CommissionersSemester Min. 2 PelaksanaanImplementation 5% 3 110,00% 5,50%Sub Total IV 15% 16,50%TOTAL KPI TOTAL BOBOT (%) 100% SCORE (%) 108,02%Laporan Tahunan %u2022 Annual Report 426HULU ENERGI