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Nama & JabatanName & PositionPeriode Jabatan 2024 I 2024 Terms of OfficeKeteranganInformation1 Januari - 10 Januari 2024January 1 - January 10, 202410 Januari - 20 Februari 2024January 10 - February 20, 202420 Januari - 12 Februari 2024January 20 - February 12, 2024 12 Februari - 4 April 2024February 12 - April 4, 20244 April - 10 Juni 2024April 4 - June 10, 202410 Juni - 31 Desember 2024June 10 - December 31, 202417 Desember 2024 - 31 Desember 2024December 17, 2024 - December 31, 2024Nanang Untung (Ketua Komite Investasi & Manajemen Risiko/Komisaris)(Chairman of Investment Committee/Commissioner)-Tutuka Ariadji(Anggota/Komisaris)(Member/Commissioner)Tutuka Aiadji diangkat kembali menjadi Anggota Komite berdasarkan Surat Keputusan Dewan Komisaris Kpts-010/DK-PHE/2024-S0 tanggal 10 Juni 2024.Tutuka Aiadji was reappointed as a Member of the Committee based on the Decree of the Board of Commissioners Kpts-010/DK-PHE/2024-S0 dated June 10, 2024.Sigit Rahardjo(Anggota/Pihak Independen)(Member/Independent Party)Sigit Rahardjo sudah tidak lagi menjabat sejak 20 Januari 2024.Sigit Rahardjo has not held office since January 20, 2024.Agus Joko Pramono (Anggota/Komisaris)(Member/Commissioner)Agus Joko Pramono diangkat menjadi Anggota Komite berdasarkan Surat Keputusan Dewan Komisaris Kpts-001/DK-PHE/2024-S0 tanggal 10 Januari 2024, dan sudah tidak lagi menjabat sejak 16 Desember 2024.Agus Joko Pramono was appointed as a Member of the Committee based on the Decree of the Board of Commissioners Kpts-001/DKPHE/2024-S0 dated January 10, 2024, and has no longer held the position since December 16, 2024.Paiman Raharjo (Anggota/Komisaris)(Member/Commissioner)Paiman Raharjo diangkat menjadi Anggota Komite berdasarkan Surat Keputusan Dewan Komisaris Kpts-001/DK-PHE/2024-S0 tanggal 10 Januari 2024Paiman Raharjo was appointed as a Member of the Committee based on the Decree of the Board of Commissioners Kpts-001/DK-PHE/2024-S0 dated January 10, 2024.Rizal Djunaedy Nasution(Anggota/Pihak Independen)(Member/Independent Party)Rizal Djunaedy Nasution diangkat menjadi Anggota Komite berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-004/DK-PHE/2024-S0 tanggal 12 Februari 2024Rizal Djunaedy Nasution was appointed as a Member of the Committee based on the Decree of the Board of Commissioners No. Kpts-004/DK-PHE/2024-S0 dated February 12, 2024.Dwi Adi Nugroho(Anggota/Pihak Independen)(Member/Independent Party)Dwi Adi Nugroho diangkat menjadi Anggota Komite berdasarkan Surat Keputusan Dewan Komisaris No. Kpts-005/DK-PHE/2024-S0 tanggal 12 Februari 2024.Dwi Adi Nugroho was appointed as a Member of the Committee based on the Decree of the Board of Commissioners No. Kpts-005/DK-PHE/2024-S0 dated February 12, 2024.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 481