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LAPORAN MANAJEMENMANAGEMENT REPORT 2 3 4 5 6 7NamaNameJabatanPositionDasar PengangkatanBasis of AppointmentMasa JabatanTerm of OfficePeriode JabatanTerm of OfficeWiko Migantoro Direktur UtamaChief Executive OfficerAkta Keputusan RUPS No. 1 tanggal 3 Oktober 2022 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.GMS Resolution Deed No. 1 dated 3 October 2022 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta15 Maret 2022 s.d 31 Januari 2024March 15, 2022 until January 31, 2024Ke-11stDanar Dojoadhi Direktur Perencanaan Strategis & Pengembangan BisnisDirector of Strategic Planning & Business DevelopmentAkta Keputusan RUPS No.16 tanggal 23 November 2021 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.GMS Resolution Deed No.16 dated 23 November 2021 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta.27 Oktober 2021 s.d 27 Oktober 2024October 27, 2021 until October 27, 2024Ke-11stAwang Lazuardi Direktur Pengembangan & ProduksiDirector of Development & ProductionAkta Keputusan RUPS No. 1 tanggal 3 Oktober 2022 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.GMS Resolution Deed No. 1 dated October 3, 2022 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta.27 September 2022 s.d 27 September 2025September 27, 2022 until September 27, 2025Ke-11stMuharram J. PangurisengDirektur EksplorasiDirector of ExplorationAkta Keputusan RUPS No. 1 tanggal 3 Oktober 2022 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.GMS Resolution Deed No. 1 dated October 3, 2022 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta.27 September 2022 s.d 27 September 2025September 27, 2022 until September 27, 2025Ke-11stOto Gurnita Direktur SDM & Penunjang BisnisDirector of HC & Corporate ServicesAkta Keputusan RUPS No. 11 tanggal 10 Mei 2021 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.GMS Resolution Deed No. 11 dated May 10, 2021 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta.5 Mei 2021 s.d 20 Februari 2024May 5, 2021 until February 20, 2024Ke-11stHarry M. Zen Direktur KeuanganDirector of FinanceAkta Keputusan RUPS No. 79 tanggal 15 Mei 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, S.H., di Jakarta.GMS Resolution Deed No. 79 dated May 15, 2023 drawn up before Notary Marianne Vincentia Hamdani, S.H., in Jakarta.15 Mei 2023 s.d 20 Februari 2024May 15, 2023 until February 20, 2024Ke-22ndSusunan Direksi PerusahaanComposition of the Company's Board of DirectorsInformasi tentang Perubahan Susunan dan Komposisi DireksiDi sepanjang tahun 2023 tidak terdapat perubahan susunan Direksi. Dengan demikian, susunan Direksi per 31 Desember 2022 dan per 31 Desember 2023 adalah sama.Information on Changes in the Structure and Composition of the Board of DirectorsIn 2023, there were no changes in the composition of the Board of Directors. Thus, the composition of the Board of Directors as of December 31, 2022 and as of December 31, 2023 was the same.70 Laporan Tahunan %u2022 PT Pertamina Hulu Energi