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Nama dan JabatanName and PositionHubungan AfiliasiAffiliate RelationshipDewan KomisarisBoard of CommissionersDireksiBoard of DirectorsPT Pertamina (Persero) (Pemegang Saham Utama / Pengendali / Entitas Induk) PT Pertamina (Persero) (Main Shareholder / Controller / Holding Entity)Pemerintah Indonesia (Entitas Pemilik Manfaat Akhir)Government of Indonesia (Ultimate Beneficial Owner Entity)Dewan Komisaris / Dewan KomisarisRinaldi Firmansyah (Komisaris Utama/Komisaris Independen | President Commissioner/Independent Commissioner)%uf0fb %uf0fb %uf0fb %uf0fbTumpak Simanjuntak (Komisaris Independen | Independent Commissioner)%uf0fb %uf0fb %uf0fb %uf0fbTutuka Ariadji (Komisaris | Commissioner) %uf0fb %uf0fb %uf0fb %uf0fbNanang Untung (Komisaris | Commissioner) %uf0fb %uf0fb %uf0fb %uf0fbAbdi Mustakim (Komisaris | Commissioner) %uf0fb %uf0fb %uf0fb %uf0fcPaiman Raharjo (Komisaris | Commissioner) %uf0fb %uf0fb %uf0fb %uf0fbDireksi / DireksiChalid Said Salim (Direktur Utama | Chief Executive Officer) %uf0fb %uf0fb %uf0fb %uf0fbAwang Lazuardi (Direktur Pengembangan dan Produksi | Director of Development & Production)%uf0fb %uf0fb %uf0fb %uf0fbMuharram J. Panguriseng (Direktur Eksploras | Director of Exploration) %uf0fb %uf0fb %uf0fb %uf0fbWhisnu Bahriansyah (Direktur SDM & Penunjang Bisnis | Director of HC & Corporate Services)%uf0fb %uf0fb %uf0fb %uf0fbDannif Danusaputro (Direktur Keuangan & Investasi | Director of Finance & investment)%uf0fb %uf0fb %uf0fb %uf0fbRachmat Hidajat (Direktur Perencanaan Strategis dan Pengembangan Bisnis | Director of Strategic Planning & Business Development)%uf0fb %uf0fb %uf0fb %uf0fbMery Luciawaty (Direktur Manajemen Risiko | Director of Risk Management)%uf0fb %uf0fb %uf0fb %uf0fb%uf0fc = terdapat hubungan afiliasi | there is an affiliate relationship %uf0fb = tidak terdapat hubungan afiliasi | there is no affiliate relationshipAdanya hubungan afiliasi sebagaimana terlihat pada tabel di atas muncul dari rangkap jabatan yang dimiliki pada berbagai lembaga dan/atau instansi terkait. Hal ini tidak lepas dari kepentingan Pemerintah Indonesia selaku pemilik manfaat akhir Perusahaan atas pengelolaan aset strategis nasional serta investasi besar yang dilakukan PHE. Pengangkatan para Komisaris Perusahaan yang memiliki rangkap jabatan pada berbagai lembaga dan/atau instansi terkait telah memenuhi seluruh ketentuan yang berlaku.The existence of an affiliate relationship as seen in the table above arises from the dual positions held in various related institutions and/or agencies. This is inseparable from the interests of the Indonesian Government as the ultimate beneficial owner of the Company for the management of national strategic assets and large investments made by PHE. Pappointment of the Company's Commissioners who have holding dual positions in various institutions and/or related agencieshas fulfilled all applicable provisions.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 447