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Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Direktur Keuangan berdasarkan Akta Keputusan RUPS No. 79 tanggal 15 Mei 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta, untuk masa jabatan dari tanggal 15 Mei 2023 sampai dengan tanggal 20 Februari 2024. Sebelumnya beliau menjabat sebagai Direktur Keuangan untuk periode 16 Juli 2020 sampai dengan 14 Mei 2023. Appointed as Chief Financial Officer based on the Resolution of the Annual General Meeting No. 79 dated May 15, 2023, executed before Notary Marianne Vincentia Hamdani, S.H., in Jakarta, for a term from May 15, 2023, until February 20, 2024. Previously, he served as Chief Financial Officer for the period from July 16, 2020, until May 14, 2023. Riwayat PendidikanEducational Background%u2022 Magister (S2) Business Administration (MBA) bidang Corporate Finance and Financial Institutions & Market di State University of New York, Amerika Serikat (1996)%u2022 Sarjana (S1) Teknik Metalurgi di Universitas Indonesia (1993)%u2022 Master Degree (S2) Business Administration (MBA) major Corporate Finance and Financial Institutions & Market at State University of New York, United States of America (1996)%u2022 Bachelor Degree (S1) Metallurgy Engineering at Universitas Indonesia (1993)Riwayat PekerjaanEmployment History%u2022 Komisaris PT Telekomunikasi Seluler (Telkomsel) (2016-2020)%u2022 Komisaris Utama PT Graha Sarana Duta (Telkom Property) (2016-2020)%u2022 President Director PT Credit Suisse Securities Indonesia (2008-2015)%u2022 Commissioner of PT Telekomunikasi Seluler (Telkomsel) (2016-2020)%u2022 President Commissioner of PT Graha Sarana Duta (Telkom Property) (2016-2020)%u2022 President Director of PT Credit Suisse Securities Indonesia (2008-2015)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 Direktur entitas anak, Maurel et Prom (2021-sekarang)Within PHE: noneOutside PHE:%u2022 Director of subsidiary entity, Maurel et Prom (2021-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.Harry M. ZenDirektur KeuanganDirector of FinancePeriode Menjabat / Terms of Office Usia / Age15 Mei 2023 sampai dengan tanggal 20 Februari 2024, Period ke-2May 15, 2023 until February 20, 2024, 2nd Term16 Juli 2020 sampai dengan tanggal 15 Mei 2023, Period ke-1July 16, 2020 until May 15, 2023, 1stTerm54 tahun54 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia JakartaPT Pertamina Hulu Energi %u2022 Annual Report 121