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Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Komisaris berdasarkan Akta Keputusan RUPS No. 79 tanggal 15 Mei 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta, terhitung sejak 15 Mei 2023 untuk masa jabatan hingga tanggal 15 Mei 2026. Jabatan ini merupakan periode kedua. Sebelumnya beliau pernah menjabat dalam jajaran Dewan Komisaris Perusahaan berdasarkan Akta Keputusan RUPS No. 32 tanggal 5 Maret 2020 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH., di Jakarta, untuk masa jabatan 2020 hingga 2023.Appointed as a Commissioner based on Deed of Resolution of GMS No. 79 dated May 15, 2023 drawn up before Notary Marianne Vincentia Hamdani, SH in Jakarta, effective May 15, 2023 for a term of office until May 15, 2026. This is the second term. Previously, he served in the Board of Commissioners of the Company based on Deed of Resolution of GMS No. 32 dated March 5, 2020 drawn up before Notary Marianne Vincentia Hamdani, SH., in Jakarta, for a term of office from 2020 to 2023.Riwayat PendidikanEducational Background%u2022 Sarjana (S1) Teknik Kimia di Institut Teknologi Bandung (1982).%u2022 Bachelor Degree (S1) Chemical Engineering at Institut Teknologi Bandung (1982).Riwayat PekerjaanEmployment History%u2022 Tenaga Ahli Menteri ESDM Bidang Integrasi Koordinasi dan Interface Minyak dan Gas Bumi (2020-2024)%u2022 Direktur PT Rinder Energia Konsultan Energi (2018-2019)%u2022 CEO PT Patra Badak Arun Solusi (2014-2017)%u2022 CEO PT Badak NGL (2012-2014)%u2022 Senior VP Gas Pertamina (Persero) (2011-2012)%u2022 Expert Staff to the Minister of Energy and Mineral Resources for Oil and Gas Integration, Coordination, and Interface (2020%u20132024)%u2022 Director of PT Rinder Energia Konsultan Energi (2018-2019)%u2022 CEO of PT Patra Badak Arun Solusi (2014-2017)%u2022 CEO of PT Badak NGL (2012-2014)%u2022 Senior VP Gas Pertamina (Persero) (2011-2012)Sertifikasi ProfesiProfessional Certification%u2022 Certified Risk Professional (CRP), Badan Nasional Sertifikasi Profesi (2024)%u2022 Certified Risk Professional (CRP), Indonesian Professional Certification Authority (2024)Rangkap JabatanConcurrent PositionsDi dalam PHE: %u2022 Ketua Komite Investasi & Manajemen Risiko (2020-sekarang)%u2022 Wakil Ketua II Komite Tata Kelola Terintegrasi (2024-sekarang)Di luar PHE:%u2022 Ketua Dewan Pembina Badan Kejuruan Kimia Persatuan Insinyur Indonesia (2020 - sekarang)Within PHE: %u2022 Chairman of Investment & Risk Management Committee (2020-present)%u2022 Vice Chairman II of Integrated Governance Committee (2024-present)Outside PHE:%u2022 Chairman of the Board of Trustees of the Chemical Engineering Division, Institution of Engineers Indonesia (2020 - present)Hubungan AfiliasiAffiliated RelationshipsTidak memiliki hubungan afiliasi dengan/atau anggota Dewan Komisaris dan anggota Direksi lainnya.Has no affiliation with/or other members of the Board of Commissioners and the Board of Directors. Nanang UntungKomisarisCommissionerPeriode Menjabat / Terms of Office Usia / Age15 Mei 2023 s.d 15 Mei 2026, Periode ke-2May 15, 2023 until May 15, 2026, 2nd Term65 tahun65 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia Tangerang Selatan, BantenSouth Tangerang, BantenLaporan Tahunan %u2022 Annual Report 120HULU ENERGI

