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124Dasar 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. Jabatanini merupakan periode pertama. Sebelumnya beliau tidakpernah menjabat dalam jajaran Direksi Perusahaan.Appointed as the Chief Executive Officer 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. Prior to this, he has never held a position in the Company's Board of Directors.Riwayat PendidikanEducational Background%u2022 Magister (S2) Finance and International Business,Stern Business School, New York University (1997) %u2022 Sarjana (S1) Akuntansi, Universitas Indonesia (1992)%u2022 Master Degree (S2) Finance and International Business(M.F.I.B.), Stern Business School, New York University(1997)%u2022 Bachelor Degree (S1) Accountancy (B.Acc.), University of Indonesia (1992)Riwayat PekerjaanEmployment History%u2022 Komisaris, PT Pertamina Geothermal Energy Tbk(2023-sekarang)%u2022 Direktur Utama, PT Pertamina New & Renewable Energy (2021-2024)%u2022 President Director, PT Mandiri Sekuritas (2019-2021).%u2022 Group Head Corporate Banking, PT Bank Mandiri(Persero) Tbk (2018-2019)%u2022 Country Head, PT Bank Mandiri Singapore Branch(2015-2018)%u2022 Commissioner, PT Pertamina Geothermal Energy Tbk(2023-present)%u2022 President Director, PT Pertamina New & RenewableEnergy (2021-2024)%u2022 President Director, PT Mandiri Sekuritas (2019-2021).%u2022 Group Head Corporate Banking, PT Bank Mandiri(Persero) Tbk (2018-2019)%u2022 Country Head, PT Bank Mandiri Singapore Branch(2015-2018)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:Komisaris, PT Pertamina Geothermal Energy Tbk(2023-sekarang)Komisaris, PT Industri Baterai Indonesia (Indonesia Battery Corporation/IBC) (sampai dengan Desember 2023)Within PHE: noneOutside PHE: Commissioner, PT Pertamina Geothermal Energy Tbk (2023-present)Commissioner, PT Industri Baterai Indonesia (Indonesia Battery Corporation/IBC) (until December 2023)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.Dannif DanusaputroDirektur KeuanganDirector of Finance Periode Menjabat / Terms of Office Usia / Age20 Februari 2024 s.d 20 Februari 2027, Period ke-1February 20, 2024 until February 20, 2027, 1st Term55 tahun55 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia JakartaLaporan Tahunan %u2022 PT Pertamina Hulu EnergiPROFIL PERUSAHAANCOMPANY PROFILE 3 4 5 6 7