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Susunan Komite Nominasi & Remunerasi per 31 Desember 2024Composition of Nomination & Remuneration Committee as of December 31, 2024NamaNameJabatanPositionDasar PengangkatanGround of AppointmentMasa JabatanTenurePeriode Jabatan Term of OfficeTutuka Ariadji Ketua/KomisarisChairman/CommissionerSurat Keputusan Dewan Komisaris No. Kpts-009/DK-PHE/2024-S8 tanggal 3 Juni 2024Decree of the Board of Commissioners No. Kpts009/ DK-PHE/2024-S8 dated June 3, 2024Mengikuti masa jabatan sebagai Komisaris PerusahaanFollowing the tenure as Commissioner of the CompanyRinaldi FirmansyahAnggota/Komisaris Utama dan Komisaris IndependenMember/President Commissioner and Independent CommissionerSurat Keputusan Dewan Komisaris No. Kpts-009/DK-PHE/2024-S8 tanggal 3 Juni 2024Decree of the Board of Commissioners No. Kpts009/ DK-PHE/2024-S8 dated June 3, 2024Tumpak SimanjuntakAnggota/Komisaris IndependenMember/Independent CommissionerSurat Keputusan Dewan Komisaris No. Kpts-009/DK-PHE/2024-S8 tanggal 3 Juni 2024Decree of the Board of Commissioners No. Kpts009/ DK-PHE/2024-S8 dated June 3, 2024Areiyando MakmunAnggota/Pihak IndependenMembers/Independent PartiesSurat Keputusan Dewan Komisaris No. Kpts-017/DK-PHE/2024-S8 tanggal 1 November 2024.Decree of the Board of Commissioners No. Kpts017/ DK-PHE/2024-S8 dated November 1, 2024.1 November 2024 s.d 12 Oktober 2025, Periode ke-2 November 1, 2024 to October 12, 2025, 2nd PeriodProfil Anggota Komite Nominasi & Remunerasi, Rinaldi Firmansyah, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.Member Profile of Profile Nomination & Remuneration, Rinaldi Firmansyah, can be seen in the Company Profile chapter, Board of Commissioners profile section in this Annual Report.Profil Anggota Komite Nominasi & Remunerasi, Tumpak Simanjunyak, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.Member Profile of Nomination & Remuneration Committee, Tumpak Simanjunyak, can be seen in the Company Profile chapter, Board of Commissioners profile section in this Annual Report.Profil Ketua Komite Nominasi & Remunerasi, Tutuka Ariadji, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.Chairman Profile of Nomination & Remuneration Committee, Tutuka Ariadji, can be seen in the Company Profile chapter, Board of Commissioners profile section in this Annual Report.Tumpak SimanjuntakAnggota Komite Nominasi & Remunerasi/Komisaris Independen | Member of Nomination & Remuneration Committee/Independent CommissionerTutuka AriadjiKetua Komite Nominasi & Remunerasi/Komisaris | Chairman of Nomination & Remuneration Committee /CommissionerRinaldi FirmansyahAnggota Komite Nominasi & Remunerasi/Komisaris Utama/Komisaris Independen Member of the Nomination & Remuneration Committee/President Commissioner/Independent Commissioner0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 471