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RANGKAP JABATAN DEWAN KOMISARIS DAN DIREKSIConcurrent Position of Board of Commissioners and Board of DirectorsRangkap jabatan Direksi telah diatur dalam Akta Pernyataan Keputusan Rapat PT Pertamina Hulu Energi tentang Perubahan diatur dalam Anggaran Dasar PHE Pasal 11 ayat 24. Anggota Direksi diperbolehkan merangkap jabatan selama tidak bertentangan dengan peraturan perundangundangan lainnya. PHE selalu memastikan setiap Anggota Direksi yang menjabat, tidak memiliki rangkap jabatan yang bertentangan dengan Aturan Perusahaan, ketentuan internal PT Pertamina (Persero) maupun peraturan perundang-undangan yang berlaku. Anggota Direksi PHE dilarang memangku jabatan rangkap, sebagai: 1. Anggota Direksi pada Badan Usaha Milik Negara, Badan Usaha Milik Daerah, Badan Usaha Milik Swasta, kecuali Anak Perusahaan atau perusahaan patungan Perseroan; 2. Jabatan struktural dan fungsional lainnya pada instansi/lembaga pemerintah pusat dan/atau daerah; 3. Pengurus partai politik dan/atau anggota legislatif;4. Jabatan lainnya sesuai dengan ketentuan dalam peraturan perundang-undangan; 5. Jabatan lainnya yang dapat menimbulkan benturan kepentingan secara langsung atau tidak langsung dengan Perseroan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.The concurrent positions of the Board of Director are stipulated in the Deed of Decision of PT Pertamina Hulu Energi%u2019s Meeting on Amendment, which is regulated in the Articles of Association of PHE Article 11 paragraph 24. Members of the Board of Directors can only have multiple positions as long as they do not conflict with other laws and regulations. PHE continues to ensure that each existing member of the Board of Commissioners has no concurrent positions that contradict the Company Regulations, internal regulations of PT Pertamina (Persero) as well as the applicable laws and regulations. Members of PHE%u2019s Board of Directors are prohibited from holding multiple positions as: 1. Members of the Board of Directors in State-Owned Enterprises, Regionally-Owned Enterprises, Private Owned Enterprises, except for the Company%u2019s subsidiaries or joint ventures; 2. Other structural and functional positions in central and/or regional government agencies/ institutions; 3. Management of political parties and/or legislative members; 4. Other positions in accordance with the provisions in the laws and regulations; 5. Other positions that can cause a conflict of interest directly or indirectly with the Company in accordance with the provisions of the applicable legislation.NamaNameRangkap JabatanDual PositionInduk/Anak PerusahaanSubsidiaryPerusahaan/Instansi LainOther Companies/InstitutionsDewan Komisaris | Board of CommissionersRinaldi Firmansyah - Komisaris PT Bluebird TbkCommissioner of PT Bluebird TbkTumpak Simanjuntak - -Djoko Siswanto - Sekretaris Jenderal Dewan Energi NasionalSecretary General of Indonesian National Energy CouncilFadli Rahman - Tenaga Ahli Menteri Bidang Manajemen Korporasi, Kementerian BUMNMinister's Expert Staff of Corporate Management Sector, Ministry of State-Owned EnterpriseNanang Untung - Tenaga Ahli Menteri ESDM Bidang Integrasi, Koordinasi dan Interface Hulu Minyak dan Gas BumiMEMR Expert for Integration, Coordination and Upstream Interface of Oil and GasTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 391