Page 459 - Demo
P. 459


                                    Pelatihan dan Pengembangan Kompetensi Komite AuditPerusahaan senantiasa menyelenggarakan program pendidikan atau pelatihan untuk Komite Audit dalam rangka meningkatkan kompetensi dan penambahan wawasan guna mendukung pelaksanaan tugas dan tanggung jawab setiap anggota Komite Audit. Biaya terkait program pendidikan ataupun pelatihan untuk Komite Audit sepenuhnya menjadi tanggung jawab Perusahaan.Adapun pendidikan dan pelatihan yang diikuti Komite Audit sepanjang tahun 2024 adalah sebagai berikut.Audit Committee Competency Training and DevelopmentThe Company always organizes education or training programs for the Audit Committee in order to improve competence and increase insight to support the implementation of the duties and responsibilities of each member of the Audit Committee. Costs related to education or training programs for the Audit Committee are entirely the responsibility of the Company.The education and training attended by the Audit Committee throughout 2024 are as follows.Jenis dan Tema PelatihanTypes and Themes of TrainingTempat dan TanggalPlace and DatePenyelenggaraOrganizerPendidikan dan Pelatihan Tumpak Simanjuntak (Ketua/Komisaris Independen), Abdi Mustakim (Anggota/Komisaris Utama), dan Rinaldi Firmansyah (Anggota/Komisaris Utama/Komisaris Independen) dapat dilihat pada bagian Pelatihan dan Pengembangan Kompetensi Dewan Komisaris pada Laporan Tahunan ini.The education and training of Tumpak Simanjuntak (Chairman/Independent Commissioner), Abdi Mustakim (Member/President Commissioner), and Rinaldi Firmansyah (Member/President Commissioner/Independent Commissioner) can be seen in the Training and Competency Development section of the Board of Commissioners in this Annual Report.Tjatur Purwadi (Anggota/Member)Certified Risk Professional (CRP) Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Sistem Manajemen Anti Penyuapan (SMAP)Anti-Bribery Management System (SMAP)Online, 16 Agustus 2024Online, August 16, 2024Internal PHEPHE InternalsInformation Security Easy Course (ISEC) Online, 11 November 2024Online, November 11, 2024Internal PHEPHE InternalsAreiyando Makmun (Anggota/Member)Certified Risk Professional (CRP) Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Sistem Manajemen Anti Penyuapan (SMAP)Anti-Bribery Management System (SMAP)Online, 16 Agustus 2024Online, August 16, 2024Internal PHEPHE InternalsInformation Security Easy Course (ISEC) Online, 11 November 2024Online, November 11, 2024Internal PHEPHE InternalsRapat Komite AuditSesuai dengan Piagam, Komite Audit sekurang-kurangnya mengadakan rapat 1 (satu) kali dalam satu bulan. Sepanjang tahun 2024, Komite Audit telah mengadakan rapat sebanyak 51 kali rapat. Frekuensi dan tingkat kehadiran anggota Komite Audit dalam Rapat Komite Audit adalah sebagai berikut:Audit Committee MeetingIn accordance with the Charter, the Audit Committee holds at least 1 (one) meeting a month. Throughout 2024, the Audit Committee has held 51 meetings. The frequency and level of attendance of Audit Committee members at Audit Committee Meetings is as follows:0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 457
                                
   453   454   455   456   457   458   459   460   461   462   463