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Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Direktur Utama berdasarkan Akta Keputusan RUPS No. 52 tanggal 27 Februari 2024 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta, untuk masa jabatan dari tanggal 20 Februari 2024 sampai dengan tanggal 20 Februari 2027. Jabatan ini merupakan periode pertama. Sebelumnya beliau tidak pernah menjabat dalam jajaran Direksi Perusahaan.Appointed as President Director based on the Resolution of the Annual General Meeting (AGM) No. 52 dated February 27, 2024, executed before Notary Marianne Vincentia Hamdani, S.H., in Jakarta, for a term from February 20, 2024, until February 20, 2027. This position marks the first term. Previously, he has never held a position in the Company's Board of Directors.Riwayat PendidikanEducational Background%u2022 Sarjana (S1) Teknik di Institut Teknologi Bandung, (1992)%u2022 Master of Business Administration (MBA) IMD, Switzerland (2010)%u2022 Bachelor Degree (S1) Engineering from Bandung Institute of Technology, (1992)%u2022 Master of Business Administration (MBA) from IMD, Switzerland (2010)Riwayat PekerjaanEmployment History%u2022 Direktur Property PT Patra Jasa (2023-2024)%u2022 Direktur Teknik PT Patra Jasa (2021-2023)%u2022 Corporate Secretary PT Pertamina Hulu Energi (2020-2021)%u2022 Deputy Project Leader, Business Support PT Pertamina Hulu Rokan (2018-2020)%u2022 VP Legal & Relations PT Pertamina EP Cepu (2017-2020)%u2022 Director of Property at PT Patra Jasa (2023-2024)%u2022 Director of Engineering at PT Patra Jasa (2021-2023)%u2022 Corporate Secretary at PT Pertamina Hulu Energi (2020-2021)%u2022 Deputy Project Leader, Business Support at PT Pertamina Hulu Rokan (2018-2020)%u2022 Vice President Legal & Relations at PT Pertamina EP Cepu (2017-2020)Sertifikasi ProfesiProfessional CertificationBelum memiliki sertifikasi profesi selama tahun 2023. Did not possess professional certification throughout the year 2023.Rangkap JabatanConcurrent Positions%u2022 Di dalam PHE: tidak ada%u2022 Di luar PHE: tidak adaWithin PHE: noneOutside PHE: noneHubungan 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.Whisnu BahriansyahDirektur SDM & Penunjang BisnisDirector of Human Capital & Corporate ServicesPeriode Menjabat / Terms of Office Usia / Age20 Februari 2024 s.d 20 Februari 2027, Period ke-1February 20, 2024 until February 20, 2027, 1st Term56 tahun56 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia TangerangPT Pertamina Hulu Energi %u2022 Annual Report 123