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Composition, Structure and Profile of the Nomination & Remuneration CommitteeThroughout 2024, there were amendments to the composition of the Nomination & Remuneration Committee. The following is a chronology of amendments and the composition of the Nomination & Remuneration Committee throughout 2024.Komposisi dan Susunan serta Profil Komite Nominasi & RemunerasiSepanjang tahun 2024 terdapat perubahan susunan Komite Nominasi & Remunerasi. Berikut disampaikan kronologi perubahan dan susunan Komite Nominasi & Remunerasi sepanjang 2024.Kronologi Perubahan Susunan Komite Nominasi & Remunerasi Hingga Akhir Tahun 2024Chronology of Changes to the Composition of the Nomination & Remuneration Committee until the End of 2024Nama & JabatanName & PositionPeriode Jabatan 2024 I 2024 Terms of OfficeKeteranganRemarks1 Januari - 3 Juni 2024January 1 - June 3, 20243 Juni - 1 November 2024June 3 - November 1, 20241 November - 31 Desember 2024November 1 - December 31, 2024Tutuka Ariadji(Anggota/Komisaris)(Member/President Commissioner)Tutuka Ariadji tidak lagi menjabat sebagai Anggota Komite Nominasi & Remunerasi sejak 3 Juni 2024 dan kemudian diangkat menjadi Ketua Komite Nominasi & Remunerasi berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-009/DK-PHE/2024-S8 tanggal 3 Juni 2024.Tutuka Ariadji served as a Member of the Nomination & Remuneration Committee up until June 3, 2024 and was then appointed as Chair of the Nomination & Remuneration Committee based on Decree of the Board of Commissioners No. Kpts-009/DK-PHE/2024-S8 dated June 3, 2024.Tutuka Ariadji(Ketua/Komisaris)(Chairman/President Commissioner)Rinaldi Firmansyah(Ketua/Komisaris Utama/Komisaris Independen)(Chairman/President Commissioner/Independent Commissioner)Rinaldi Firmansyah tidak lagi menjabat sebagai Ketua Komite sejak 3 Juni 2024 dan kemudian diangkat kembali menjadi Anggota Komite Nominasi & Remunerasi berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-009/DK-PHE/2024-S8 tanggal 3 Juni 2024.Rinaldi served as Chairman of the Committee up until June 3, 2024 and was then appointed as a Member of the Nomination & Remuneration Committee based on Decree of the Board of Commissioners No. Kpts-009/DKPHE/2024-S8 dated June 3, 2024.Rinaldi Firmansyah(Anggota/Komisaris Utama/Komisaris Independen)(Member/President Commissioner/Independent Commissioner)Areiyando Makmun(Anggota/Pihak Independen)(Member/Independent Commissioner)Areiyando Makmun tidak lagi menjabat sejak 1 November 2024.Areiyando Makmun will no longer serve as of November 1, 2024.Tumpak Simanjuntak(Anggota KNR)(KNR Member)-Laporan Tahunan %u2022 Annual Report 470HULU ENERGI