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The original consolidated financial statements included hereinare in the Indonesian language.PT PERTAMINA HULU ENERGI DAN ENTITAS ANAK/AND SUBSIDIARIES Lampiran 5/3 ScheduleCATATAN ATAS LAPORAN KEUANGANKONSOLIDASIAN31 DESEMBER 2020(Dinyatakan dalam ribuan dolar AS, kecuali dinyatakan lain)NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTSDECEMBER 31, 2020(Expressed in thousands of US dollars,unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL (continued)a. PT Pertamina Hulu Energi (lanjutan) a. PT Pertamina Hulu Energi (continued)iii. Komisaris dan Direksi Perusahaan iii. The Company%u2019s Commissioners andDirectorsSusunan Dewan Komisaris Perusahaanpada tanggal 31 Desember 2020 dan2019 sebagai berikut:The composition of the Board ofCommissioners of the Company as atDecember 31, 2020 and 2019 was as follows:2020 2019Komisaris: Commissioners:Presiden KomisarisRinaldiFirmansyah** Nicke Widyawati President CommissionerKomisaris Nanang Untung* Faisal Yusra CommissionerKomisaris Djoko Siswanto Djoko Siswanto CommissionerKomisaris Fadli Rahman* Prahoro YulijantoNurtjahyoCommissionerKomisarisTumpakSimanjuntak** Suwahyanto Commissioner* Efektif sejak tanggal 28 Januari 2020 * Effective since January 28, 2020** Efektif sejak tanggal 13 Juni 2020 ** Effective since June 13, 2020Susunan dari Direksi Perusahaan padatanggal tanggal 31 Desember 2020 dan2019 sebagai berikut:The composition of the Board of Directors ofthe Company as at December 31, 2020 and2019 was as follows:2020 2019Direksi: Directors:Direktur Utama BudimanParhusip**** Meidawati* Chief Executive OfficerDirekturPengembangan danProduksiTaufikAditiyawarman**** - Director of Developmentand ProductionDirektur Operasi danProduksi - TaufikAditiyawarman**Director of Operation andProductionDirektur SDM danPenunjang Bisnis Lelin Aprianto**** - Director of HC and CorporateServicesDirektur Keuangandan Layanan Bisnis - Said RezaPahlevy***Finance and BusinessSupport DirectorDirektur Keuangan Harry MozartaZen***** - Director of FinanceDirektur Eksplorasi MedyKurniawan**** Abdul Mutalib Director of ExplorationDirektur PerencanaanStrategis danPengembanganBisnisJohn HSimamora.**** - Director of Strategic, Portfolioand New VentureDirekturPengembangan - Afif Saifudin Director of Development* Efektif sejak tanggal 5 Maret 2019,sebelumnya PJ Direktur Utama* Effective since March 5, 2019,formerly Acting President Director** Efektif sejak tanggal 23 Agustus 2019 ** Effective since August 23, 2019*** Efektif sejak tanggal 30 September 2019 *** Effective since September 30, 2019**** Efektif sejak tanggal 13 Juni 2020 **** Effective since June 13, 2020***** Efektif sejak tanggal 16 Juli 2020 ***** Effective since July 16, 2020Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 683

