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%u2022 VP Upstream Innovation %u2022 VP Production & Project%u2022 Corporate Secretary%u2022 Corporate SecretarySubstream roadmap, RJPPSM Upstream StrategySM Portofolio & Long Term PlanSubstream Visi, Misi, Tata Nilai, OrganisasiSubstream Visi, Misi, Tata Nilai, OrganisasiSM Organization & CCMSubstream Intergrated ESG Policy & Data ManagementSM HSSE Performance, Assurance & ERCMVP HSSE%u2022 Director Strategic Planning and Business Development%u2022 Director Finance and Investment%u2022 Director HR and Corporate Service%u2022 VP Upstream Business Planning & Portofolio %u2022 VP HSSE%u2022 Corporate SecretaryProject SponsorProject LeaderProject Leader%u2022 VP Financing & Treasury %u2022 VP ControllerFinancing Communication & EngagementPilot ExecutionProject OwnerNZE Roadmap & Long Term PlanCarbon AccountingKomite ini dibentuk berdasarkan Keputusan Direksi No. Kpts-076/PHE00000/2022-S0 dan terdiri dari perwakilan berbagai fungsi yang bekerja di bawah kepemimpinan Direktur Utama sebagai pejabat tertinggi dalam badan tata kelola. Untuk melibatkan berbagai fungsi agar memastikan integrasi prinsip keberlanjutan ke dalam seluruh aspek operasional, anggota dari Komite Keberlanjutan terdiri dari Direktur Perencanaan Strategis & Pengembangan Usaha, Direktur Pengembangan & Produksi, Direktur Eksplorasi, Direktur Keuangan & Investasi, Direktur Sumber Daya Manusia & Penunjang Bisnis, dan Direktur Utama Regional. Gambaran struktur tata kelola keberlanjutan yang dimiliki PHE adalah sebagai berikut:[GRI 2-11] [SASB EM-EP-530a.1] [OJK E.1]This committee was established based on Resolution of Board of Directors No. Kpts-076/PHE00000/2022-S0 and consists of representatives from various functions working under the leadership of the President Director as the highest official in the governance body. To involve various functions to ensure the integration of sustainability principles into all operational aspects, members of the Sustainability Committee consist of Director of Strategic Planning & Business Development, Director of Development & Production, Director of Exploration, Director of Finance & Investment, Director of Human Resources & Business Support, and Regional President Director. The overview of PHE's sustainability governance structure is as follows: [GRI 2-11] [SASB EM-EP-530a.1] [OJK E.1]Struktur Tata Kelola Keberlanjutan dan Komite KeberlanjutanSustainability Governance Structure and Sustainability CommitteeHULU ENERGILaporan Keberlanjutan %u2022 Sustainability Report 112