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Tata Kelola KeberlanjutanSustainability GovernanceKomite Keberlanjutan bertanggung jawab membantu Direksi dalam mengelola kinerja LST dan mengintegrasikan seluruh fungsi untuk meminimalkan risiko dan meningkatkan nilai pemangku kepentingan. Komite Keberlanjutan bertanggung jawab kepada Direktur Utama sebagai pejabat tertinggi dalam badan tata kelola. [OJK E.1]Direksi memiliki mekanisme pertemuan dengan Komite Keberlanjutan untuk membahas pengelolaan Lingkungan, Sosial, dan Tata Kelola (LST). Direksi mengadakan pertemuan dengan Komite Keberlanjutan sepanjang tahun 2023. Direksi dapat mendelegasikan tanggung jawab pengelolaan dampak LST kepada Komite Keberlanjutan atau pejabat perusahaan yang ditunjuk. Direksi berperan strategis dalam penyusunan Laporan Keberlanjutan, dengan menyetujui penetapan acuan dan standar pelaporan, topik material, dan menyetujui laporan itu sendiri.[GRI 2-13, 2-14]Kinerja Direksi sebagai pejabat tertinggi yang bertanggung jawab atas tata kelola keberlanjutan dalam mengelola dampak Perusahaan dievaluasi dan dinilai oleh Dewan Komisaris. Penilaian dan evaluasi tersebut didasarkan pada laporan berkala mengenai kinerja Direksi, baik secara individu maupun kolektif. Hasil evaluasi tersebut dilaporkan oleh Dewan Komisaris kepada Pemegang Saham dalam RUPS. [GRI 2-12]Dengan adanya tata kelola keberlanjutan ini, mampu menciptakan dasar yang kokoh bagi Perusahaan dalam mempromosikan prinsip-prinsip keberlanjutan dalam setiap aspek kegiatan bisnis, mendorong pertumbuhan ekonomi yang seimbang, berkontribusi pada kesejahteraan sosial, dan menjaga kelestarian lingkungan untuk generasi mendatang.The Sustainability Committee%u2019s responsibility is to assist the Board of Directors in managing ESG performance and integrating all functions to minimize risk and increase stakeholders%u2019 value. The Sustainability Committee reports to the Chief Executive Officer as the highest-ranking official of the governance body. [OJK E.1]The Board of Directors have in place a mechanism for meetings with the Sustainability Committee to discuss Environmental, Social and Governance (ESG) management. The Board of Directors held meetings with the Sustainability Committee throughout 2023. The Board of Directors can delegate responsibility for managing ESG impacts to the Sustainability Committee or to an appointed company officer. The Board of Directors play a strategic role in preparing the Sustainability Report, by approving the establishment of reporting references and standards, material topics, and approving the report itself. [GRI 2-13, 2-14]The performance of Directors as the highest-ranking officials in charge of sustainability governance in managing the Company%u2019s impacts is evaluated and assessed by the Board of Commissioners. Such assessment and evaluation are based on periodic reports concerning the performance of Directors, both individually as well as collectively. The result of such evaluation is reported by the Board of Commissioners to the Shareholders in the GMS. [GRI 2-12]The sustainability governance described above provides a solid basis for the Company for promoting sustainability principles in every aspects of its business activities, supporting balanced economic growth, contributing to social welfare, and preserving the environment for future generations.PHE Subholding Upstream merupakan anggota United Nations Global Compact (UNGC) yang berkomitmen untuk melaksanakan sepuluh prinsip universal UNGC dalam strategi dan operasional.PHE Subholding Upstream is a member of United Nations Global Compact (UNGC) that is committed to implementing the ten UNGC universal principles in its strategy and operation.Komitmen terhadap pengelolaan risiko dan peluang aspek lingkungan, sosial dan tata kelola (LST) mengantar PHE Subholding Upstream menempati rangking 6 dari 309 (per November 2023) perusahaan hulu migas global dengan peringkat risiko LST sebesar 21,5 (Sustainalytics).Commitment to risk management and opportunities in environmental, social and governance (ESG) aspects has led PHE Subholding Upstream to achieve rank 6 out of 309 (as of November 2023) global upstream oil and gas companies with an ESG risk rating of 21.5 (Sustainalytics).PHE Subholding Upstream berhasil mempertahankan dan memperluas ruang lingkup atas sertifikasi Sistem Manajemen dan Anti Penyuapan (SMAP) SNI ISO 37001:2016 berdasarkan hasil Audit Surveillance oleh British Standard Institute (BSI).PHE Subholding Upstream has successfully maintained and expanded the scope of certification for its Anti-Bribery Management System (SMAP) based on the SNI ISO 37001:2016 following the Surveillance Audit conducted by the British Standard Institute (BSI).Tata Kelola KeberlanjutanSustainabilityGovernance67 8 9 10 1190 Laporan Keberlanjutan %u2022 PT Pertamina Hulu Energi