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KEBIJAKAN MENGENAI KEBERAGAMAN KOMPOSISI DEWAN KOMISARIS DAN DIREKSIBoard of Commissioners and Board of Directors Diversity PolicyKebijakan terkait komposisi Anggota Dewan Komisaris merupakan hak pemegang saham Perusahaan, sedangkan kebijakan terkait komposisi anggota Direksi ditentukan oleh Anggaran Dasar Perusahaan. Kebijakan mengenai keberagaman komposisi Dewan Komisaris dan Direksi diatur dalam Pedoman GCG No. 1141/PHE040/2014-S0. Penentuan komposisi anggota Dewan Komisaris dan Direksi dilakukan tanpa diskriminasi dan berdasarkan keahlian, pendidikan dan pengalaman yang mencakup bidang industri utama Perusahaan, keuangan, ekonomi, dan tata kelola Perusahaan.Policies related to the composition of the Board of Commissioners%u2019 members are the rights of the Company%u2019s shareholders, while policies related to the composition of the Directors are determined by the Company%u2019s Articles of Association. Policies regarding the diversity of the composition of the Board of Commissioners and Directors are regulated in GCG Guideline No. 1141/PHE040/2014-S0. Determination of the composition of the members of the Board of Commissioners and Directors is done without discrimination and based on expertise, education and experience covering the main industrial fields of the Company, finance, economics, and corporate governance.Nama NameJabatanPositionKualifikasi Akademikdan KeahlianAcademic Qualificationand ExpertiseUsiaAgeJenis KelaminGenderDewan Komisaris | Board of CommissionersRinaldi Firmansyah Komisaris UtamaPresident CommissionerManajemen, Teknik ElektroManagenemt, Electrical Engineering60 PriaMaleTumpak Simanjuntak KomisarisCommissionerHukumLaw59 PriaMaleDjoko Siswanto KomisarisCommissionerTeknik PerminyakanPetroleum Engineering55 PriaMaleFadli Rahman Komisaris IndependenIndependent CommissionerTeknik Perminyakan, Ekonomi Mineral dan EnergiPetroleum Engineering, Mineral and Energy Economics34 PriaMaleNanang Untung Komisaris IndependenIndependent CommissionerTeknik KimiaChemical Engineering, 62 PriaMaleDireksi | Board of DirectorsBudiman Parhusip Direktur UtamaPresident DirectorsAdministrasi BisnisBusiness Administration60 PriaMaleJohn Hisar Simamora Direktur Perencanaan Strategis & Pengembangan BisnisDirector of Strategic Planning & Business DevelopmentTeknik Perminyakan, Administrasi BisnisPetroleum Engineering,Business Administration54 PriaMaleTaufik Aditiyawarman Direktur Pengembangan & ProduksiDirector of Development & ProductionTeknik Mesin, Administrasi BisnisMechanical Engineering, Business Administration53 PriaMaleMedy Kurniawan Direktur EksplorasiDirector of ExplorationTeknik GeologiGeological Engineering52 PriaMaleLelin Eprianto Direktur SDM & Penunjang BisnisDirector of Human Capital & Business SupportManajemenManagement53 PriaMaleHarry Mozarta Zen Direktur KeuanganDirector of FinanceKeuangan, Teknik MetalurgiFinance, Metallurgical Engineering51 PriaMaleTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 375