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Nama DireksiName of DirectorsPribadi pada PerusahaanPersonal in CompanyKeluarga pada PerusahaanFamily in CompanyPribadi pada Perusahaan LainPersonal in Other CompaniesPribadi pada Perusahaan LainFamily in Other Companies2023 2024 2023 2024 2023 2024 2023 2024Chalid Said Salim (Direktur Utama | Chief Executive Officer)Belum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyAwang Lazuardi (Direktur Pengembangan dan Produksi | Director of Development & Production)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyMuharram J. Panguriseng (Direktur Eksplorasi | Director of Exploration)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyWhisnu Bahriansyah (Direktur SDM & Penunjang Bisnis | Director of HC & Corporate Services)Belum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyDannif Danusaputro (Direktur Keuangan & Investasi | Director of Finance & Investment)Belum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyRachmat Hidajat (Direktur Perencanaan Strategis dan Pengembangan Bisnis | Director of Strategic Planning & Business Development)Belum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyMery Luciawaty (Direktur Manajemen Risiko | Director of Risk Management)Belum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anyBelum MenjabatNot Yet in OfficeTidak AdaThere isn't anySeluruh kepemilikan saham yang dimiliki Dewan Komisaris dan Direksi pada perusahaan lain tidak berdampak pada benturan kepentingan di lingkup Perusahaan. Dengan seluruh perangkat GCG yang dimiliki termasuk ISO tentang SMAP, Perusahaan menjamin tidak terdapat adanya transaksi benturan kepentingan yang berpotensi berdampak negatif pada Perusahaan.PENGUNGKAPAN RANGKAP JABATAN DAN HUBUNGAN AFILIASI ANTARA DEWAN KOMISARIS, DIREKSI, DAN PEMEGANG SAHAM UTAMA/PENGENDALI HINGGA ENTITAS PEMILIK AKHIRBerikut disampaikan rangkap jabatan yang dimiliki Dewan Komisaris dan Direksi yang menjabat pada akhir tahun 2024.All share ownership owned by the Board of Commissioners and Directors in other companies does not have an impact on conflicts of interest within the Company. With all GCG devices owned including ISO on SMAP, the Company guarantees that there are no transactions of conflict of interest that have the potential to have a negative impact on the Company.DISCLOSURE OF DUAL POSITIONS AND AFFILIATED RELATIONSHIPS BETWEEN THE BOARD OF COMMISSIONERS, DIRECTORS, AND MAJOR/CONTROLLING SHAREHOLDERS TO THE ULTIMATE OWNER ENTITYThe following is a summary of the concurrent positions held by the Board of Commissioners and Directors who will be in office at the end of 2024.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 445