Page 115 - Demo

PENGAWASAN DAMPAK DAN PENDELEGASIAN TANGGUNG JAWABSebagai pihak yang bertanggung jawab tertinggi atas tata kelola keberlanjutan, kinerja Direksi dalam mengelola dampak perusahaan dinilai secara berkala oleh Dewan Komisaris. Penilaian ini dilakukan berdasarkan laporan kinerja yang disusun secara individu maupun kolektif. Hasil evaluasi tersebut kemudian disampaikan oleh Dewan Komisaris kepada Pemegang Saham melalui Rapat Umum Pemegang Saham (RUPS). [GRI 2-12]Untuk terus melakukan pengawasan terhadap tata kelola keberlanjutan, manajemen keberlanjutan di PHE melibatkan mekanisme pertemuan rutin antara Direksi dan Komite Keberlanjutan untuk membahas berbagai isu terkait Lingkungan, Sosial, dan Tata Kelola (LST). Sepanjang tahun 2023, Direksi secara aktif mengadakan pertemuan dengan Komite Keberlanjutan, yang berfungsi sebagai wadah untuk mengevaluasi dan merumuskan langkah-langkah strategis dalam pengelolaan dampak LST. Dalam pelaksanaannya, Direksi dapat mendelegasikan tanggung jawab pengelolaan aspek keberlanjutan kepada Komite Keberlanjutan atau pejabat perusahaan tertentu yang diberi kewenangan. Direksi juga memainkan peran penting dalam proses penyusunan Laporan Keberlanjutan, mulai dari menyetujui standar dan acuan pelaporan hingga menetapkan topik material dan menyetujui laporan final. [GRI 2-13, 2-14]Dengan pendekatan tata kelola keberlanjutan yang kuat, perusahaan berhasil membangun pondasi kokoh untuk mengintegrasikan prinsip-prinsip keberlanjutan ke dalam seluruh aspek operasional bisnis. Hal ini tidak hanya mendorong pertumbuhan ekonomi yang berimbang tetapi juga berkontribusi pada kesejahteraan sosial dan pelestarian lingkungan demi generasi mendatang.IMPACT MONITORING AND DELEGATION OF RESPONSIBILITYAs the party with the highest responsibility for sustainability governance, the Board of Directors' performance in managing the company's impact is regularly assessed by the Board of Commissioners. This assessment is conducted based on performance reports prepared individually or collectively. The results of the evaluation are then submitted by the Board of Commissioners to the Shareholders through a General Meeting of Shareholders (GMS). [GRI 2-12]To continue to monitor the sustainability governance, the sustainability management at PHE involves a regular meeting mechanism between the Board of Directors and the Sustainability Committee to discuss various issues related to Environment, Social, and Governance (ESG). Throughout 2023, the Board of Directors actively held meetings with the Sustainability Committee, which serves as a forum to evaluate and formulate strategic steps in managing ESG impacts. In its implementation, the Board of Directors can delegate the responsibility for managing sustainability aspects to the Sustainability Committee or certain authorized company officials. The Board of Directors also plays an important role in the process of preparing the Sustainability Report, from approving reporting standards and references to determining material topics and approving the final report. [GRI 2-13, 2-14]With a strong sustainability governance approach, the company has successfully built a solid foundation to integrate sustainability principles into all aspects of business operations. This not only drives balanced economic growth but also contributes to social welfare and environmental preservation for future generations.Tata Kelola KeberlanjutanSustainabilityGovernancePT Pertamina Hulu Energi erupakan anggota United Nations Global Compact (UNGC) yang berkomitmen Melaksanakan sepuluh prinsip universal UNGC dalam Strategi dan Operasionalnya.PT Pertamina Hulu Energi is a member of the United Nations Global Compact (UNGC) and is committed to implementing the UNGC's ten universal principles in its strategy and operations.Komitmen Terhadap Pengelolaan risiko dan peluang aspek lingkungan, sosial dan tata kelola (LST) Mengantar PHE menempati ranking 25 dari 277 (Per-September 2022) perusahaan hulu migas global dengan peringkat risiko LST sebesar 30,5.The commitment to managing environmental, social, and governance (ESG) risks and opportunities has positioned PHE at rank 25 out of 277 global upstream oil and gas companies (as of September 2022), with an ESG risk rating of 30.5.PHE Subholding Upstream berhasil mempertahankan sertifikasi Sistem Manajemen dan anti Penyuapan (SMAP) SNI ISO 37001:2016 berdasarkan hasil Audit Surveillance oleh badan sertifikasi mutu internasional.PHE Subholding Upstream successfully maintained its Anti-Bribery Management System (ABMS) certification under SNI ISO 37001:2016, based on the results of a surveillance audit conducted by an international quality certification body.010203040506 Strengthening Foundation of Sustainable Governance Penguatan Fondasi Tata Kelola Keberlanjutan0708091011 PT Pertamina Hulu Energi 113