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120Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Direktur SDM & Penunjang Bisnis berdasarkan Akta Keputusan RUPS No. No. 11 tanggal 10 Mei 2021 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta, terhitung sejak tanggal 5 Mei 2021 untuk masa jabatan hingga tanggal 20 Februari 2024. Appointed as Director Human Capital & Corporate Services by virtue of GMS Resolution Deed No. No. 11 dated May 10, 2021 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta, as from May 5, 2021 for term of office up to February 20, 2024. Riwayat PendidikanEducational BackgroundSarjana (S1) Teknik Sipil di Institut Teknologi Bandung (1991).Bachelor Degree (S1) Civil Engineering at Institut Teknologi Bandung (1991).Riwayat PekerjaanEmployment History%u2022 VP Production & Project PT Pertamina Hulu Energi(2020-2021)%u2022 VP Surface Facilities PT Pertamina EP (2019-2020).%u2022 Senior Manager Project Surface FacilitiesPT Pertamina EP (2018-2019)%u2022 Facility Construction Manager PHE ONWJ (2011-2018)%u2022 VP Production & Project of PT Pertamina Hulu Energi(2020-2021)%u2022 VP Surface Facilities of PT Pertamina EP (2019-2020).%u2022 Senior Manager Project Surface Facilities PT Pertamina EP (2018-2019)%u2022 Facility Construction Manager PHE ONWJ (2011-2018)Sertifikasi ProfesiProfessional CertificationBelum memiliki sertifikasi profesi selama tahun 2023. Did not possess professional certification throughout the year 2023.Rangkap JabatanConcurrent PositionsDi dalam PHE: tidak adaDi luar PHE:%u2022 Komisaris entitas anak, PT PHE Arum (2021-sekarang)%u2022 Direktur entitas anak, PT PHE Ambalat dan PT PHEBukat (2022-sekarang)Within PHE: noneOutside PHE:%u2022 Commissioner of subsidiary entity, PT PHE Arum(2021-present)%u2022 Director of subsidiary entity, PT PHE Ambalat andPT PHE Bukat (2022-present)Hubungan AfiliasiAffiliated RelationshipsTidak memiliki hubungan afiliasi dengan/atau anggota Dewan Komisaris, anggota Direksi, atau pemegang saham.He does not have any affiliation relation with/or members of the Board of Commissioners, members of the Board of Directors, or shareholders.Oto GurnitaDirektur SDM & Penunjang BisnisDirector of Human Capital & Corporate ServicesPeriode Menjabat / Terms of Office Usia / Age5 Mei 2021 s.d 20 Februari 2024, Periode ke-1May 5, 2021 until February 20, 2024, 1st Term55 tahun55 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia TangerangLaporan Tahunan %u2022 PT Pertamina Hulu EnergiPROFIL PERUSAHAANCOMPANY PROFILE 3 4 5 6 7