Page 451 - Demo
P. 451


                                    Kronologi Perubahan Susunan Komite Audit Hingga Akhir Tahun 2024Chronology of Changes to the Composition of the Audit Committee until the end of 2024Nama & JabatanName & PositionPeriode Jabatan 2024 I 2024 Terms of OfficeKeteranganRemarks1 Januari - 25 Januari 2024January 1 - January 25, 202425 Januari - 1 Februari 2024January 25 - February 1, 20241 Februari - 1 November 2024February 1 - November 1, 2024 1 November 2024 - 31 Desember 2024November 1 2024 -31 Desember 2024Tumpak Simanjuntak (Ketua/Komisaris Independen)(Chairman/Independent Commissioner)----Rinaldi Firmansyah(Anggota/Komisaris Utama/Komisaris Independen)(Member/President Commissioner/Independent Commissioner)----Tjatur Purwadi(Anggota/Pihak Independen)(Member/Independent Party)Tjatur Purwadi diangkat kembali menjadi Anggota Komite Audit untuk periode jabatan ke 2 berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-003/DK-PHE/2024-S8 tanggal 1 Februari 2024.Tjatur Purwadi was reappointed as a Member of the Audit Committee for the 2nd tenure based on the Decree of the Board of Commissioners No. Kpts-003/DK-PHE/2024-S8 dated February 1, 2024.Areiyando Makmun(Anggota/Pihak Independen)(Member/Independent Party)Areiyando Makmun tidak lagi menjabat sejak 1 November 2024.Areiyando Makmun will no longer serve as of November 1, 2024.Abdi Mustakim(Anggota/Komisaris)(Member/Commissioner)Abdi Mustakim diangkat sebagai Anggota Komite Audit berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-001/DK/PHE/2024 tanggal 25 Januari 2024.Abdi Mustakim was appointed as a Member of the Audit Committee based on the Decree of the Board of Commissioners No. Kpts-001/DK/PHE/2024 dated January 25, 2024.Kurnia Sari Dewi(Anggota/Pihak Independen)(Member/Independent Party)Kurnia Sari Dewi diangkat menjadi Anggota Komite Audit berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-016/DK-PHE/2024-S8 tanggal 1 November 2024.Kurnia Sari Dewi was appointed as a Member of the Audit Committee based on the Decree of the Board of Commissioners No. Kpts-016/DK-PHE/2024-S8 dated November 1, 2024.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 449
                                
   445   446   447   448   449   450   451   452   453   454   455