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Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Direktur Manajemen Risiko berdasarkan Akta Keputusan RUPS No. 27 tanggal 22 Mei 2024 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH., di Jakarta, terhitung sejak tanggal 15 Mei 2024 untuk masa jabatan hingga tanggal 15 Mei 2027. Jabatan ini merupakan periode pertama. Sebelumnya beliau tidak pernah menjabat dalam jajaran Direksi Perusahaan.Appointed as the Director of Risk Management based on Deed of Resolution of GMS No. 27 dated May 22, 2024 drawn up before Notary Marianne Vincentia Hamdani, SH., in Jakarta, effective May 15, 2024 for a term of office until May 15, 2027. This position is the first period. Previously, he had never served in the Board of Directors of the Company.Riwayat PendidikanEducational Background%u2022 Magister (S2) Teknik Perminyakan, Universitas Tulsa, Oklahoma, Amerika Serikat (2002).%u2022 Magister (S2) Manajemen, Universitas Indonesia (2000)%u2022 Sarjana (S1) Teknik Gas dan Petrokimia, Universitas Indonesia (1997).%u2022 Master Degree (M.S.) in Petroleum Engineering, University of Tulsa, Oklahoma, United States (2002)%u2022 Master Degree (M.M.) in Management, University of Indonesia (2000)%u2022 Bachelor Degree (B.S.) in Gas and Petrochemical Engineering, University of Indonesia (1997)Riwayat PekerjaanEmployment History%u2022 VP Upstream Business Planning & Portfolio Management PT Pertamina Hulu Energi (2023- 2024)%u2022 VP D&P Technical Excellence & Coordination PT Pertamina Hulu Energi (2021-2023)%u2022 VP Pengembangan dan Pengeboran Regional 2 PT Pertamina EP (2021)%u2022 Advisor III Pengembangan Proyek, Direktorat Hulu PT Pertamina (Persero) (2018-2021)%u2022 Vice President of Upstream Business Planning & Portfolio Management PT Pertamina Hulu Energi (2023-2024)%u2022 Vice President of Development & Production Technical Excellence & Coordination PT Pertamina Hulu Energi (2021-2023) %u2022 Vice President of Development and Drilling, Region 2 PT Pertamina EP (2021)%u2022 Senior Advisor III for Project Development, Upstream DirectoratePT Pertamina (Persero) (2018-2021)Sertifikasi ProfesiProfessional Certification%u2022 Certified Risk Governance Professional (CRGP), Badan Nasional Sertifikasi Profesi (2024)%u2022 Certified Risk Governance Specialist, Badan Nasional Sertifikasi Profesi (2024)%u2022 Certified Risk Governance Professional (CRGP), Indonesian Professional Certification Authority (2024)%u2022 Certified Risk Governance Specialist, Indonesian Professional Certification Authority (2024)Rangkap JabatanConcurrent PositionsDi Dalam PHE: tidak adaDi 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.Mery LuciawatyDirektur Manajemen ResikoPeriode Menjabat / Terms of Office Usia / Age15 Mei 2024 s.d 15 Mei 2027, Period ke-1May 15, 2024 until May 15, 2027, 1st Term51 tahun51 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia Jakarta, DKI Jakarta010203 Company Profile Profil Perusahaan04050607 PT Pertamina Hulu Energi 133

