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Nama dan JabatanName and PositionRangkap Jabatan di Perusahaan Lain/Lembaga/InstansiDual Positions in Other Companies/Institutions/AgenciesDewan Komisaris / Board of CommissionersRinaldi Firmansyah (Komisaris Utama/Komisaris Independen | President Commisioner/Independent Commisioner)%u2022 Komisaris Independen PT Indonesia Infrastructure Finance (2018-sekarang).Independent Commissioner of PT Indonesia Infrastructure Finance (2018-present).%u2022 Komisaris Independen PT Bluebird Tbk (2013-sekarang).Independent Commissioner of PT Bluebird Tbk (2013-present).Tumpak Simanjuntak (Komisaris Independen | Komisaris Independen)-Tutuka Ariadji (Komisaris | Commisioner) -Nanang Untung (Komisaris | Commisioner) -Abdi Mustakim (Komisaris | Commisioner)%u2022 Asisten Deputi Bidang Industri Energi, Minyak dan Gas, Kementerian BUMN (2020-sekarang).Assistant Deputy for Energy, Oil and Gas Industry, Ministry of State-Owned Enterprises (2020-present.Paiman Raharjo (Komisaris | Commisioner)%u2022 Rektor University of Jakarta International (2022-sekarang)Rector of University of Jakarta International (2022-present)%u2022 Dosen Pendidikan Pancasila - FISIP UPDM (B) (1999-sekarang)Lecturer of Pancasila Education - FISIP UPDM (B) (1999-present)Direksi / Board of DirectorsChalid Said Salim (Direktur Utama | Chief Executive Officer) -Awang Lazuardi (Direktur Pengembangan dan Produksi | Director of Development & Production)-Muharram J. Panguriseng (Direktur Eksplorasi | Director of Exploration) -Whisnu Bahriansyah (Direktur SDM & Penunjang Bisnis | Director of HC & Corporate Services)-Dannif Danusaputro (Direktur Keuangan & Investasi | Director of Finance & investment)%u2022 Komisaris PT Pertamina Geothermal Energy Tbk (2023-sekarang).Commissioner of PT Pertamina Geothermal Energy Tbk (2023-present).Mery Luciawaty (Direktur Manajemen Risiko | Director of Risk Management) -Berikut disampaikan hubungan afiliasi yang terjadi akibat adanya hubungan keluarga maupun hubungan usaha antara Dewan Komisaris, Direksi, PT Pertamina (Persero) selaku Pemegang Saham Utama/Pengendali/Entitas Induk, dan Pemerintah Indonesia selaku Entitas Pemilik Akhir.The following describes the affiliated relationships that occur due to family relationships or business relationships between the Board of Commissioners, Board of Directors, PT Pertamina (Persero) as the Main/Controlling Shareholder/Holding Entity, and the Government of Indonesia as the Ultimate Owner Entity. Laporan Tahunan %u2022 Annual Report 446HULU ENERGI

