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Nama & JabatanName & PositionPeriode 2024 I 2024 PeriodKeteranganRemarks1 Januari - 31 Januari 2024January 1 - January 31, 202431 Januari - 20 Februari 2024January 31 - February 20, 202420 Februari - 15 Mei 2024February 20 - May 15, 2024 15 Mei - 31 Desember 2024May 15 -December 31, 2024Chalid Said Salim(Direktur Utama)(Chief Executive Officer)Chalid Said Salim, Whisnu Bahriansyah, dan Dannif Danusaputro menjabat dalam jajaran Direksi berdasarkan Keputusan Pemegang Saham Secara Sirkuler (KPSSS) tanggal 20 Februari 2024.Chalid Said Salim, Whisnu Bahriansyah, and Dannif Danusaputro serve on the Board of Directors based on the Circular Resolution of Shareholders dated February 20, 2024.Whisnu Bahriansyah(Direktur SDM & Penunjang Bisnis)(Director of HC & Corporate Services)Dannif Danusaputro(Direktur Keuangan & Investasi)(Director of Finance & investment)Rachmat Hidajat (Direktur Perencanaan Strategis & Pengembangan Bisnis)(Director of Strategic Planning & Business Development)Rachmat Hidajat dan Mery Luciawaty menjabat dalam jajaran Direksi berdasarkan Keputusan Pemegang Saham Secara Sirkuler (KPSSS) tanggal 15 Mei 2024.Rachmat Hidajat and Mery Luciawaty serve on the Board of Directors based on the Circular Resolution of Shareholders dated May 15, 2024.Mery Luciawaty (Direktur Manajemen Risiko)(Director of Risk Management)Susunan Direksi per 31 Desember 2024Composition of Board of Directors as of December 31, 2024NamaNameJabatanPositionDasar PengangkatanLegal Basis for AppointmentMasa JabatanTerm of OfficePeriode JabatanTerm of OfficeChalid Said SalimDirektur UtamaChief Executive OfficerAkta Keputusan RUPS No. 52 tanggal 27 Februari 2024 yang dibuat di hadapan Notaris Marianne Vincentia, S.H., di Jakarta.Deed of Resolution of GMS No. 52 dated 27 February 2024 made before Notary Marianne Vincentia, SH, in Jakarta.20 Februari 2024 s.d 20 Februari 2027February 20 , 2024 to February 20, 2027 Ke-11stAwang Lazuardi Direktur Pengembangan & ProduksiDirector of Development & ProductionAkta Keputusan RUPS No. 01 tanggal 3 Oktober 2022 yang dibuat di hadapan Notaris Marianne Vincentia, S.H., di Jakarta.Deed of Resolution of GMS No. 01 dated 3 October 2022 made before Notary Marianne Vincentia, SH, in Jakarta.27 September 2022 s.d 27 September 2025September 27, 2022 to September 27, 2025 Ke-11stMuharram J. PangurisengDirektur EksplorasiDirector of Exploration Akta Keputusan RUPS No. 01 tanggal 3 Oktober 2022 yang dibuat di hadapan Notaris Marianne Vincentia, S.H., di Jakarta.Deed of Resolution of GMS No. 01 dated 3 October 2022 made before Notary Marianne Vincentia, SH, in Jakarta.27 September 2022 s.d 27 September 2025September 27, 2022 to September 27, 2025Ke-11st0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 379