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%u2022 Organisasi direktorat Manajemen Risiko melalui penyempurnaan organisasi Manajemen Risiko PHE Subholding Upstream berdasarkan Surat Keputusan No.019/PHE00000/2024-S0 tentang Penyempurnaan Organisasi Subholding Upstream Tahun 2024 tanggal 30 Agustus 2024, dengan Direktur Manajemen Risiko Mery Luciawaty menjabat dalam jajaran Direksi berdasarkan Keputusan Pemegang Saham Secara Sirkuler (KPSSS) tanggal 15 Mei 2024.%u2022 Komite Investasi & Manajemen Risiko melalui Surat Keputusan Dewan Komisaris No Kpts-002/DKPHE/2024-S0 tanggal 31 Januari 2024 Tentang Piagam Komite Investasi & Manajemen Risiko.%u2022 Komite Tata Kelola Terintegrasi dibentuk mengacu pada Surat Keputusan Dewan Komisaris No. Kpts-006/DKPHE/ 2024-S0 tanggal 25 Maret 2024 tentang Pembentukan dan Pengangkatan Anggota-Anggota Komite Tata Kelola Terintegrasi PT Pertamina Hulu Energi. Komite Tata Kelola Terintegrasi dibentuk untuk membantu dan bertanggung jawab kepada Komisaris Utama PHE dalam rangka memperkuat pengawasan tata kelola Perusahaan serta memastikan penerapan dan pelaksanaan Tata Kelola Terintegrasi di lingkup Subholding Upstream.2. Peningkatan Risk Awareness dan Risk Culture melalui program risk campaign, training, knowledge sharing, broadcast dan cascading KPI Pengelolaan Risiko serta peningkatan peran Person in Charge (PIC).3. Pembaharuan Sistem Tata Kerja (STK).4. Implementasi dan monitoring Key Risk Indicator (KRI) sebagai metode analisis lebih awal untuk mengetahui early warning status.5. Penilaian tingkat maturitas manajemen risiko yang diinisiasi oleh Pertamina Persero.6. Komitmen dalam penerapan Sistem Manajemen Kelangsungan Bisnis (SMKB) di PT. Pertamina Hulu Energi dengan diperolehnya sertifikat ISO22301:2019 Business Continuity Management System (BCSM) pada 30 Oktober 2024 dan diterbitkannya 3 (tiga) Sistem Tata Kerja (STK) Sistem Manajemen Kelangsungan Bisnis (SMKB) PT PHE:%u2022 A12-001/PHE62000/2024-S9 tentang Pedoman Pengelolaan Sistem Manajemen Kelangsungan Bisnis (SMKB)%u2022 B12-001/PHE62000/2024-S9 tentang TKO Penyusunan dan Perbaikan Berkelanjutan Dokumen Sistem Manajemen Kelangsungan Bisnis (SMKB) %u2022 C12-001/PHE62000/2024-S9 tentang TKI Penyusunan Dokumen Sistem Manajemen Kelangsungan Bisnis (SMKB)%u2022 Directorate of Risk Management through the organizational improvement of Risk Management of PHE Subholding Upstream pursuant to Decision No. 019/PHE00000/2024-S0 concerning Organizational Improvement of Subholding Upstream of 2024 dated August 30, 2024, with Director of Risk Management Mery Luciawaty serving in the Board of Directors based on Circular Resolution of Shareholders dated May 15, 2024.%u2022 Investment & Risk Management Committee by Resolution of Board of Commissioners No. Kpts-002/DKPHE/2024-S0 dated January 31, 2024 concerning Charter of Investment & Risk Management Committee.%u2022 Integrated Governance Committee was formed referring to the Decree of the Board of Commissioners No. Kpts-006/ DK-PHE/2024-S0 dated March 25, 2024 concerning the Establishment and Appointment of Members of the Integrated Governance Committee of PT Pertamina Hulu Energi. The Integrated Governance Committee was formed to assist and be responsible to the President Commissioner of PHE in order to strengthen the supervision of the Company's governance and ensure the implementation and implementation of Integrated Governance within the Upstream Subholding.2. Increasing Risk Awareness and Risk Culture through risk campaign programs, training, knowledge sharing, broadcast and cascading of Risk Management KPI as well as increasing the role of Person in Charge (PIC).3. Work System Update (STK).4. Implementation and monitoring of Key Risk Indicators (KRI) as an early analysis method to determine early warning status.5. Assessment of risk management maturity level initiated by Pertamina Persero.6. Commitment to implementing the Business Continuity Management System (BCSM) at PT Pertamina Hulu Energi by obtaining the ISO22301:2019 Business Continuity Management System (BCSM) certificate on October 30, 2024 and the issuance of 3 (three) Work Procedure Systems of Business Continuity Management System (BCSM) of PT PHE:%u2022 A12-001/PHE62000/2024-S9 concerning Guidelines for Managing Business Continuity Management System (BCSM)%u2022 B12-001/PHE62000/2024-S9 concerning TKO on Preparation and Continuous Improvement of Business Continuity Management System (BCSM) Documents%u2022 C12-001/PHE62000/2024-S9 concerning TKI on Preparation of Business Continuity Management System (BCSM) Documents010203040506 Strengthening Foundation of Sustainable Governance Penguatan Fondasi Tata Kelola Keberlanjutan0708091011 PT Pertamina Hulu Energi 125