Board of Commissioner and Director

Board of Commissioner PT Pertamina Hulu Energi

Rinaldi Firmansyah

PRESIDENT COMMISSIONER

Tutuka Ariadji

COMMISSIONER

Nanang Untung

COMMISSIONER

Tumpak Simanjuntak

COMMISSIONER

Abdi Mustakim

COMMISSIONER

Agus Joko Pramono

COMMISSIONER

H. Paiman Raharjo

COMMISSIONER

Jl. TB Simatupang Kav. 99 Jakarta Selatan 12520
Phone: (021) 29547000
Fax: (021) 29547086

Age	:	62 Years Old
Citizenship	:	Indonesia
Educational Background	:	Bachelor’s Degree in Electrical Engineering – Bandung Institute of Technology (1985) Master Of Business Administration (MBA) – IPMI International Business School (1988) PhD in Management – Padjadjaran University, Bogor
Occupational History
Legal Basis of Appointment	:	...
Work Experience	:	President Commissioner and Independent Commissioner, PT Pertamina Hulu Energi Managing Partner, Fidelitas Advisors Commissioner, PT. Indonesia Infrastructure Finance Commissioner, PT. Bluebird Tbk President Commissioner, PT. Pinnacle Investama Commissioner , PT. Telekomunikasi Indonesia,Tbk (Telkom) Chairman, PT. PLN Batam CEO, PT Telekomunikasi Indonesia, Tbk. (Telkom) Commissioner and Audit Committee Chairman PT. Semen Padang CIO, CEO, PT. Bahana Securities Wireline Engineer, Schlumberger Wireline at North Sea
Concurrent Position	:	Does not hold any concurrent positions at other companies
Affiliation	:	Has no affiliation with other members of the Board of Commissioners, Board of Directors or Major Shareholders
Domicile	:	DKI Jakarta

Age	:	58 Years Old
Citizenship	:	Indonesia
Education Background	:	Bachelor of Petroleum Engineering, Bandung Institute of Technology (1988) Master of Petroleum Engineering, Texas A&M University, USA (1994) Doctor of Petroleum Engineering, Texas A&M University, USA (1996)
Occupational History
Legal Basis of Appointment	:	...
Work Experience	:	Commisioner PT Pertamina Hulu Energi Director General of Oil and Gas, Directorate General of Oil and Gas, Ministry of Mineral Resources Chairman of Ikatan Ahli Teknik Perminyakan Indonesia (IATMI) Chairman of Forum Guru Besar ITB Vice Dean of Mining and Petroleum Engineering Faculty, ITB Program Secretary of Petroleum Engineering Faculty Magister Program, ITB
Concurrent Position	:	Do not have any concurrent position at other companies
Affiliation	:	Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders
Domicile	:	DKI Jakarta

Age	:	64 Years Old
Citizenship	:	Indonesia
Educational Background	:	Bachelor’s Degree in Chemical Engineering, Bandung Institute of Technology (1982)
Occupational History
Legal Basis of Appointment	:	...
Work Experience	:	PT. Arun NGL Co Lhoukseumawe (1982) Senior VP Gas Pertamina (2011-2012) CEO, PT. Badak NGL (2012-2014) CEO, PT. Patra Badak Arun Solusi (2014-2017)
Concurrent Position	:	Does not hold any concurrent positions at other companies
Affiliation	:	Has no affiliation with other members of the Board of Commissioners, Board of Directors or Major Shareholders
Domicile	:	Tangerang

Age	:	61 Years Old
Citizenship	:	Indonesia
Education Background	:	Bachelor of Laws, Universitas Indonesia
Occupational History
Legal Basis of Appointment	:	...
Work Experience	:	Prosecutor at Deputy Attorney General for Special Crimes at the Attorney General's Office of the Republic of Indonesia Head of Subdirectorate for Prosecution of Narcotics Crimes Head of the Sub Directorate for Coordination of Civil Servants and Institutional Investigators at the Director of Other General Crimes at the Deputy Attorney General for General Crimes Chief Prosecutor in Jayapura, Indonesia Head of Work Plan and Program Preparation Section at Deputy Attorney General Planning Bureau for Work Program Development Assistant for Special Crimes at the Southeast Sulawesi High Court Head of Indonesia District Attorney, Balige Prosecutor at Corruption Eradication Commission (KPK) Head of Intelligence Production and Facilities Section at the Intelligence Assistant of the North Sumatra High Court Head of the Development Subdivision at the Lubuk Pakam Prosecutor's Office
Concurrent Position	:	Does not hold any concurrent positions at other companies
Affiliation	:	Has no affiliation with other members of the Board of Commissioners, Board of Directors or Major Shareholders
Domicile	:	DKI Jakarta

Age	:	47 Years Old
Citizenship	:	Indonesia
Educational Background	:	MBA in Corporate Strategy & Economic Policy – Maastricht School of Management Maastricht, Belanda (2006) Bachelor’s Degree in Accounting – Universitas Mercu Buana Jakarta (2004) Associate degree of Accounting – STAN Jakarta (1997)
Occupational History
Legal Basis of Appointment	:
Professional Background	:	Assistant Deputy for Energy, Oil, and Gas Industry Sector – Ministry of State-Owned Enterprises (2020 – current) Commissioner – PT Rajawali Nusantara Indonesia (Persero) (2020 – 2023) Director of Finance, HR, and General Affairs – PT Perusahaan Perdagangan Indonesia (Persero) (2019 - 2020) Head of Financial Services, Survey Services, and Consulting Unit – Ministry of State-Owned Enterprises (2019) Head of Energy, Logistics, Areas, and Tourism Business Unit – Ministry of State-Owned Enterprises (2017 – 2019)
Concurrent Position	:	Does not hold any concurrent position at other companies
Affiliation	:	Has no affiliation with other members of the Board of Commissioners, Board of Directors or Major Shareholders
Domicile	:	DKI Jakarta

Prof. Dr. H. Paiman Raharjo,M.Si.
Deputy Minister of Villages, Development of Disadvantaged Regions and Transmigration for the 2023 Period
Age	:	56 Years Old
Citizenship	:	Indonesia
Educational History	:	Bachelor’s Degree in Administration - Prof. Dr.Moestopo (Beragama) University (1994) Master of Administration – Prof. Dr. Moestopo (Religious) University (2003) PhD in Administration – Padjadjaran University (2012)
Occupational History
Legal Basis of Appointment	:	...
Work experience	:	Deputy Minister of Villages, Development of Disadvantaged Regions and Transmigration for the 2023 Period University Chancellor of Prof. Dr. Moestopo (Religious) (2022-2027) Commissioner of PT. Perusahaan Gas Negara (PGN)/BUMN (2015-2023) Commissioner of PT. Food Station BUMD DKI Jakarta (2013-2015) Consultant for Political and Legal Affairs at the Coordinating Ministry for Political and Security Affairs of the Republic of Indonesia (2010-2014) Expert Council for Ministry of Social Affairs Republic of Indonesia, in subject City Community Poverty Alleviation (2010-2015) President Commissioner of PT. Primasejati, Jakarta (2007-2012) Consultant for Ministry of Social Affairs Republic of Indonesia, in Subject for Social Welfare
Concurrent Position	:	Does not hold any concurrent posisiotn at other companies
Affiliation	:	Has no affiliation with other members of the Board of Commissioners, Directors and Major Shareholders
Domicile	:	DKI Jakarta