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ORGAN PENDUKUNG DEWAN KOMISARISSUPPORTING ORGANS OF BOARD OF COMMISSIONERSDalam menjalankan peran dan fungsi pengawasannya, Dewan Komisaris membentuk 4 (empat) organ pendukung, yaitu Komite Audit, Komite Nominasi & Remunerasi, Komite Investasi & Manajemen Risiko dan Komite Tata Kelola Terintegrasi.KOMITE AUDITKomite Audit dibentuk untuk membantu Dewan Komisaris melaksanakan pengawasan dan pemberian nasihat kepada Direksi terkait pengendalian internal dan audit Perusahaan.Piagam Komite AuditDewan Komisaris telah menetapkan Piagam atau Pedoman Kerja Komite Audit yang disetujui melalui Surat Keputusan Dewan Komisaris No. 011/DK-PHE/2022-SO tanggal 28 September 2022 tentang Persetujuan Revisi Piagam Komite Audit, Menegaskan Kembali Pembentukan Komite Audit dan Susunan Komite Audit. Piagam tersebut mengatur halhal mengenai persyaratan keanggotaan, tugas dan tanggung jawab, wewenang dan rapat Komite Audit, tanggung jawab pelaporan, dan masa tugas. Setiap tahunnya, Komite Audit akan menyusun Rencana Kerja sebagai panduan dalam membantu Dewan Komisaris dalam melakukan fungsi pengawasan.Ketentuan Masa Jabatan Komite AuditMasa jabatan anggota Komite Audit diatur sebagai berikut:1. Untuk anggota Komite Audit yang berasal dari Komisaris, masa tugasnya tidak boleh lebih lama dari masa jabatan sebagai Dewan Komisaris sebagaimana diatur dalam Anggaran Dasar dan dapat dipilih kembali hanya untuk satu periode berikutnya;2. Untuk anggota Komite Audit yang bukan berasal dari anggota Dewan Komisaris masa tugasnya selama 3 (tiga) tahun dan dapat dipilih kembali untuk masa jabatan 2 (dua) tahun berikutnya.Komposisi dan Susunan serta Profil Komite AuditJumlah, susunan, dan komposisi anggota Komite Audit Perusahaan telah diatur dalam Piagam Komite Audit, yakni:1. Jumlah Komite Audit terdiri dari paling sedikit terdiri dari 3 (tiga) orang yang berasal dari Komisaris Independen dan pihak dari luar Perusahaan.2. Komite Audit diketuai oleh salah seorang Komisaris Independen merangkap sebagai anggota.Sepanjang tahun 2024 terdapat perubahan susunan Komite Audit. Berikut disampaikan kronologi perubahan susunan Komite Audit hingga akhir tahun 2024.In conducting its supervisory role and function, the Board of Commissioners forms 4 (four) supporting organs, are the Audit Committee, the Nomination & Remuneration Committee, and the Investment Committee and Integrated Governance Committee.AUDIT COMMITTEEThe Audit Committee was formed to assist the Board of Commissioners in conducting supervision and providing advice to the Board of Directors regarding the Company's internal control and audits.Audit Committee CharterThe Board of Commissioners has established the Audit Committee Charter or Work Guidelines approved through the Decree of the Board of Commissioners No. 011/DK-PHE/2022-SO dated September 28, 2022 concerning Approval of the Revised Audit Committee Charter, Reaffirming the Establishment of the Audit Committee and the Composition of the Audit Committee. The charter regulates matters regarding membership requirements, duties and responsibilities, authority and meetings of the Audit Committee, reporting responsibilities, and tenure. Each year, the Audit Committee will prepare a Work Plan as a guideline to assist the Board of Commissioners in conducting its supervisory function.Terms of Office of the Audit CommitteeThe term of office of the Audit Committee members is regulated as follows:1. For members of the Audit Committee who come from the Commissioners, their term of office may not be longer than the tenure as a Board of Commissioners as stipulated in the Articles of Association and they may be re-elected for only one subsequent period;2. For members of the Audit Committee who are not members of the Board of Commissioners, their term of office is 3 (three) years and they can be re-elected for a subsequent term of 2 (two) years.Composition, Structure and Profile of the Audit CommitteeThe number, composition and structure of the Company's Audit Committee members are regulated in the Audit Committee Charter, as follows:1. The Audit Committee consists of at least 3 (three) people from Independent Commissioners and parties from outside the Company.2. The Audit Committee is chaired by an Independent Commissioner who also serves as a member.Throughout 2024, there were changes to the composition of the Audit Committee. The following is a chronology of changes to the composition of the Audit Committee until the end of 2024.Laporan Tahunan %u2022 Annual Report 448HULU ENERGI