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Rapat DireksiRapat Direksi Perusahaan wajib diadakan secara berkala paling kurang 1 (satu) kali dalam setiap bulan. Direksi dapat juga membuat keputusan yang sah dan mengikat tanpa mengadakan Rapat Direksi, dengan kondisi semua anggota Direksi telah diinformasikan dan setiap anggota Direksi memberikan persetujuan tertulis atas proposal tersebut serta menandatanganinya. Keputusan yang dihasilkan melalui prosedur tersebut memiliki kekuatan sama dengan keputusan yang dihasilkan melalui Rapat Direksi.Sepanjang tahun 2024, Direksi telah menyelenggarakan 66 (enam puluh enam) kali rapat Direksi, dengan rata rata tingkat kehadiran anggota Direksi dalam rapat mencapai 85,78%.Board of Directors MeetingThe Company's Board of Directors Meeting must be held regularly at least 1 (one) time every month. The Board of Directors may also adopt valid and binding resolutions without holding a Board of Directors Meeting, provided that all members of the Board of Directors have been informed and each member of the Board of Directors has given written approval to the proposal and signed it. Decisions made through this procedure have the same power as decisions made through a Board of Directors Meeting.Throughout 2024, the Board of Directors has gheld 66 (sixty six) Board of Directors meetings, with the average attendance rate of Board of Directors members at meetings reaching 85.78%.Rekapitulasi Kehadiran Direksi pada Rapat Direksi Tahun 2024Attendance Recapitulation Board of Directors at the Meeting Board of Directors 2024Nama dan JabatanName and PositionJumlah Wajib RapatNumber of Mandatory MeetingsJumlah KehadiranNumber of Attendance% Kehadiran% PresenceChalid Said Salim (Direktur Utama | Chief Executive Officer)** 63 60 95,24Awang Lazuardi (Direktur Pengembangan dan Produksi | Director of Development and Production) 66 54 81,82Muharram J. Panguriseng (Direktur Eksplorasi | Director of Exploration) 66 62 93,94Whisnu Bahriansyah (Direktur SDM & Penunjang Bisnis | Director of HC & Corporate Services)*** 60 54 90,00Dannif Danusaputro (Direktur Keuangan & Investasi | Director of Finance & investment)**** 60 49 81,67Rachmat Hidajat (Direktur Perencanaan Strategis dan Pengembangan Bisnis | Director of Strategic Planning and Business Development)*****41 39 95,12Mery Luciawaty (Direktur Manajemen Risiko | Director of Risk Management)****** 41 33 80,49Wiko Migantoro (Direktur Utama | President Director)* 3 2 66,67Danar Dojoadhi (Direktur Perencanaan Strategis dan Pengembangan Bisnis | Director of Strategic Planning and Business Development)*****25 23 92,00Oto Gurnita (Direktur SDM & Penunjang Bisnis | Director of HC & Corporate Services)*** 6 5 83,33Harry M. Zen (Direktur Keuangan | Director of Finance)****** 6 5 83,33Rata-rata KehadiranAverage Attendance 85,78*) Wiko Migantoro tidak lagi menjabat sebagai Direktur Utama sejak 31 Januari 2024.Wiko Migantoro no longer serves as President Director since January 31, 2024.**) Chalid Said Salim menjabat sebagai Direktur Utama sejak 20 Februari 2024.Chalid Said Salim has served as Chief Executive Officer since February 20, 2024.***) Oto Gurnita sudah tidak lagi menjabat sebagai Direktur SDM & Penunjang Bisnis sejak 20 Februari 2024. Posisi beliau digantikan oleh Whisnu Bahriansyah.Oto Gurnita has no longer served as Director of HC & Corporate Services since February 20, 2024. His position was replaced by Whisnu Bahriansyah.****) Harry M. Zen tidak lagi menjabat sebagai Direktur Keuangan sejak 20 Februari 2024. Posisi beliau digantikan oleh Dannif Danusaputro.Harry M. Zen no longer serves as Director of Finance since February 20, 2024. His position was replaced by Dannif Danusaputro.*****) Danar Dojoadhi tidak lagi menjabat sebagai Direktur Perencanaan Strategis dan Pengembangan Bisnis sejak 15 Mei 2024. Posisi beliau digantikan oleh Rachmat Hidajat.Danar Dojoadhi no longer serves as Director of Strategic Planning and Business Development since May 15, 2024. His position was replaced by Rachmat Hidajat.******) Mery Luciawaty menjabat Direktur Manajemen Risiko sejak 15 Mei 2024.Mery Luciawaty has served as Director of Risk Management since May 15, 2024.Laporan Tahunan %u2022 Annual Report 420HULU ENERGI