Page 511 - Demo

7. Sekretaris Komite TKT memiliki tugas dan tanggung jawab dalam membantu Komite dalam hal sebagai berikut:%u2022 Mengkoordinasikan agenda yang akan dibahas pada Rapat Komite TKT.%u2022 Melakukan monitoring pelaksanaan hasil rapat Komite TKT.%u2022 Menghimpun laporan terkait isu strategis, termasuk namun tidak terbatas pada Laporan Komite dan laporan lain yang dipersyaratkan dalam Peraturan Menteri BUMN PER-2/MBU/03/2023 beserta perubahannya. Pelatihan dan Pengembangan Kompetensi Komite Tata Kelola TerintegrasiPerusahaan menyelenggarakan program pendidikan atau pelatihan untuk Komite Tata Kelola Terintegrasi dalam rangka meningkatkan kompetensi dan wawasan dalam rangka mendukung pelaksanaan tugas dan tanggung jawab setiap anggota Komite Tata Kelola Terintegrasi. Biaya terkait program pendidikan ataupun pelatihan untuk Komite Tata Kelola Terintegrasi sepenuhnya menjadi tanggung jawab Perusahaan.Adapun pendidikan dan pelatihan yang diikuti Komite Tata Kelola Terintegrasi sepanjang tahun 2024 adalah sebagai berikut.7. The Secretary of the TKT Committee has duties and responsibilities in assisting the Committee in the following matters:%u2022 Coordinate the agenda to be discussed at the TKT Committee Meeting.%u2022 Monitoring the implementation of the results of the TKT Committee meetings.%u2022 Compile reports related to strategic issues, including but not limited to Committee Reports and other reports required in the Regulation of the Minister of SOEs PER-2/MBU/03/2023 and its amendments.Integrated Governance Committee Competency Training and DevelopmentThe Company organizes educational or training programs for the Integrated Governance Committee in order to improve competence and insight in order to support the implementation of the duties and responsibilities of each member of the Integrated Governance Committee. Costs related to educational or training programs for the Integrated Governance Committee are entirely the responsibility of the Company.The education and training attended by the Integrated Governance Committee throughout 2024 are as follows.Nama dan JabatanName and PositionJenis & Tema PelatihanTraining Types & ThemesTempat dan TanggalPlace and DatePenyelenggaraOrganizerProgram peningkatan kompetensi yang diikuti oleh Rinaldy Firmansyah (Ketua Komite), Tumpak Simanjuntak (Wakil Ketua I Komite), dan Nanang Untung (Wakil Ketua II Komite), dapat dilihat pada bagian Pelatihan dan Peningkatan Kompetensi Dewan Komisaris, serta Mery Luciawaty (Sekretaris Komite) dapat dilihat pada bagian Pelatihan dan Peningkatan Kompetensi Direksi dalam Laporan Tahunan ini.Competency improvement programs attended by Rinaldy Firmansyah (Committee Chairman), Tumpak Simanjuntak (Committee Deputy I), and Nanang Untung (Committee Deputy II), can be seen in the Training and Competency Improvement section of the Board of Commissioners, and Mery Luciawaty (Committee Secretary) can be seen in the Training and Competency Improvement section of the Board of Directors in this Annual Report.Virano Gazi Nasution (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Oto Gurnita (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Meidawati (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Taufan Hunneman (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Gema Iriandus Pahalawan (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Eko Ariantoro (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Daniel S Purba (Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 17 Mei 2024Jakarta, May 17, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)Dharmawan H. Samsu(Anggota Komite)(Committee Member)Certified Risk Professional (CRP)Jakarta, 6 Juni 2024Jakarta, June 6, 2024Badan Nasional Sertifikasi Profesi (BNSP)National Professional Certification Agency (BNSP)0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 509