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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 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 (2023-2024)%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 (2023-2024)%u2022 President Director, 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)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: tidak adaDi luar PHE: %u2022 Komisaris, PT Pertamina Geothermal Energy Tbk (2023-2024)Within PHE: noneOutside PHE: %u2022 Commissioner, PT Pertamina Geothermal Energy TbkHubungan 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 Keuangan & InvestasiDirector of Finance & InvestmentPeriode 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 Jakarta, DKI Jakarta010203 Company Profile Profil Perusahaan04050607 PT Pertamina Hulu Energi 131