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108Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Komisaris berdasarkan Akta Keputusan RUPS No. 21 tanggal 23 Februari 2021 yang diterbitkan oleh Notaris Marianne Vincentia Hamdani, S.H., di Jakarta, untuk masa jabatan dari tanggal 15 Februari 2021 sampai dengan 15 Februari 2024. Jabatan ini merupakan periode pertama. Beliau diangkat kembali menjabat dalam jajaran Dewan Komisaris Perusahaan untuk periode kedua berdasarkan Akta Keputusan RUPS No. 52 tanggal 15 Februari 2024 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.Appointed as Commissioner based on GMS Resolution Deed No. 21 dated February 23, 2021, drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta, for a term of office from February 15, 2021, up to and including February 14, 2024. This position is his first term. Previously, he had never served on the Board of Commissioners of the Company. He was reappointed to serve on the Company's Board of Commissioners for a second term based on Resolution Act No. 52 dated February 15, 2024, executed before Notary Marianne Vincentia Hamdani, S.H., in Jakarta.Riwayat PendidikanEducational Background%u2022 Doktor (S3) Teknik Pertambangan dan Perminyakan di Texas A&M University, Amerika Serikat (1996)%u2022 Magister (S2) Teknik Perminyakan di Texas A&M University,Amerika Serikat (1994)%u2022 Sarjana (S1) Teknik Perminyakan di Institut TeknologiBandung (1988)%u2022 Doctoral Degree (S3) Mining and Petroleum Engineering inTexas A&M University, United States of America (1996)%u2022 Master%u2019s Degree (S2) Petroleum Engineering at Texas A&MUniversity, United States of America (1994)%u2022 Bachelor Degree (S1) Petroleum Engineering at InstitutTeknologi Bandung (1988)Riwayat PekerjaanEmployment History%u2022 Direktur Jenderal Minyak dan Gas Bumi, Kementerian Energi dan Sumber Daya Mineral (ESDM) (2020-sekarang)%u2022 Ketua Ikatan Ahli Teknik Perminyakan Indonesia (IATMI)(2016-2019)%u2022 Ketua Forum Guru Besar Institut Teknologi Bandung (2016-2019)%u2022 Wakil Dekan Akademik Fakultas Teknik Pertambangan danPerminyakan Institut Teknologi Bandung (2011-2014)%u2022 Director General of Natural Oil and Gas, Ministry of Energyand Mineral Resources (ESDM) (2020-Present)%u2022 Chairperson of Indonesian Petroleum Engineering Experts%u2019Association (IATMI) (2016-2019)%u2022 Chairperson of Senior Professors%u2019 Forum of Institut Teknologi Bandung (2016-2019)%u2022 Deputy Academic Dean of Mining and Petroleum Engineering of Institut Teknologi Bandung (2011-2014)Sertifikasi ProfesiProfessional CertificationBelum memiliki sertifikasi profesi selama tahun 2023. Did not possess professional certification throughout the year 2023.Rangkap JabatanConcurrent PositionsDi dalam PHE: %u2022 Anggota Komite Investasi (2021-sekarang)%u2022 Anggota Komite Nominasi & Remunerasi (2022-sekarang)Di luar PHE:%u2022 Direktur Jenderal Minyak dan Gas Bumi, Kementerian Energi dan Sumber Daya Mineral (ESDM)(2020-sekarang)Within PHE: %u2022 Member of Investment Committee (2021-present)%u2022 Member of the Nomination & Remuneration Committee(2022-present)Outside PHE:%u2022 Director General of Natural Oil and Gas, Ministry of Energyand Mineral Resources (ESDM) (2020-present)Hubungan AfiliasiAffiliated RelationshipsMemiliki hubungan afiliasi dengan Pemerintah Republik Indonesia selaku entitas pemilik akhir PHE melalui jabatannya pada Kementerian ESDM.He has affiliation relation with the Government of the Republic of Indonesia in its capacity as the ultimate owner entity of PHE through his position at the Ministry of Mining and Mineral Resources (ESDM).Pernyataan IndependensiStatement of IndependenceTidak memiliki benturan kepentingan dengan/atau anggota Dewan Komisaris, anggota Direksi, atau pemegang saham.No conflict of interest with/or members of the Board of Commissioners, members of the Board of Directors, or shareholders.Tutuka AriadjiKomisarisCommissionerPeriode Menjabat / Terms of Office Usia / Age15 Februari 2024 s.d 15 Februari 2027, Periode ke-2February 15, 2024 until February 15, 2027, 2nd Term15 Februari 2021 s.d 15 Februari 2024, Periode ke-1February 15, 2021 until February 15, 2024, 1st Term59 tahun59 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia JakartaLaporan Tahunan %u2022 PT Pertamina Hulu EnergiPROFIL PERUSAHAANCOMPANY PROFILE 3 4 5 6 7