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PT Pertamina Hulu Energi 443 2022The original consolidated financial statements included herein are in the Indonesian language.PT PERTAMINA HULU ENERGI TBK DAN ENTITAS ANAK/AND SUBSIDIARIES Daftar 5/4 ScheduleCATATAN ATAS LAPORAN KEUANGANKONSOLIDASIANTanggal 31 Desember 2022, 2021, dan 2020serta Untuk Tahun yang Berakhir pada Tanggal-Tanggal 31 Desember 2020, 2021, dan 2020(Disajikan dalam ribuan dolar Amerika Serikat, kecuali dinyatakan lain)NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTSAs of December 31, 2022, 2021, and 2020and For The Years Ended December 31, 2022, 2021, and 2020(Expressed in thousands of United States dollars,unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL (continued)a. Perusahaan (lanjutan) a. Company (continued)iii. Dewan Komisaris, Direksi, Komite Audit, Sekretaris dan Kepala Eksekutif Audit Perusahaan (lanjutan)iii. The Company%u2019s Boards of Commissioners and Directors, Audit Committee, Corporate Secretary and Chief Audit Executive (continued)31 Desember/December 31,2020Komisaris: Commissioners:Presiden Komisaris Rinaldi Firmansyah** President CommissionerKomisaris Nanang Untung* CommissionerKomisaris Djoko Siswanto CommissionerKomisaris Fadli Rahman* CommissionerKomisaris Tumpak Simanjuntak** Commissioner*Efektif sejak tanggal 28 Januari 2020 *Effective since January 28, 2020**Efektif sejak tanggal 13 Juni 2020 **Effective since June 13, 2020Direksi: Directors:Direktur Utama Budiman Parhusip* Chief Executive Officer Direktur Pengembangan Director of Developmentdan Produksi Taufik Aditiyawarman* and Production Director Direktur SDM dan Penunjang Bisnis Lelin Aprianto* Director of HC and Corporate ServicesDirektur Keuangan Harry Mozarta Zen** Director of FinanceDirektur Eksplorasi Medy Kurniawan* Director of ExplorationDirektur Perencanaan Strategis dan Director of Strategic Planning Pengembangan Bisnis Simamora John H* and Business Development*Efektif sejak tanggal 13 Juni 2020 *Effective since June 13, 2020**Efektif sejak tanggal 16 Juli 2020 **Effective since July 16, 2020Komite audit: Audit CommitteeKetua Tumpak Simanjuntak* ChairmanAnggota Safriansyah Yanwar Rosyadi** MemberAnggota Muhammad Noviansyah Member*Efektif sejak tanggal 13 Juni 2020 *Effective since June 13, 2020**Efektif sejak tanggal 20 November 2020 **Effective since November 20, 2020Sekretaris Perusahaan Whisnu Bahriansyah Corporate Secretary Kepala Eksekutif Audit Budhi Dermawan Chief Audit ExecutivePersonil manajemen kunci Perusahaan adalah Dewan Komisaris dan Direksi sebagaimana disebutkan di atas (Catatan 44j).Key management personnel of the Company are the Boards of Commissioners and Directors as mentioned above (Note 44j).

