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                                    Susunan Komite Investasi & Manajemen Risiko per 31 Desember 2024Committee CompositionInvestment & Risk Managementas of December 31, 2024NamaNameJabatanPositionDasar PengangkatanGround of Appointment Masa JabatanTenurePeriode JabatanTenureNanang UntungKetua/KomisarisChairman/CommissionerSurat Keputusan Dewan Komisaris No. Kpts-06/DK/PHE/2023 tanggal 5 Juni 2023Decree of the Board of Commissioners No. Kpts06/DK/PHE/2023 dated June 5, 202315 Mei 2023 s.d 15 Mei 2026May 15, 2023 - May 15, 2026Ke-22ndTutuka Ariadji Anggota/KomisarisMember/CommissionerSurat Keputusan Dewan Komisaris Kpts-010/DKPHE/2024-S0 tanggal 10 Juni 2024Decree of the Board of Commissioners Kpts-010/DK-PHE/2024-S0 dated June 10, 202410 Juni 2024 s.d 15 Februari 2027June 10, 2024 - February 15, 2027Ke-22ndPaiman RaharjoAnggota/KomisarisMember/CommissionerSurat Keputusan Dewan Komisaris Kpts-001/DKPHE/2024-S0 tanggal 10 Januari 2024Decree of the Board of Commissioners Kpts-001/DK-PHE/2024-S0 dated January 10, 202410 Januari 2024 s.d 21 November 2027January 10, 2024 - September 21, 2027Ke-11stRizal Djunaedy NasutionAnggota/Pihak IndependenMembers/Independent PartiesSurat Keputusan Dewan Komisaris No. Kpts-004/DK-PHE/2024-S0 tanggal 12 Februari 2024Board of Commissioners Decree No. Kpts-004/DK-PHE/2024-S0 dated February 12, 202412 Februari 2024 s.d 12 Februari 2027February 12, 2024 - February 12, 2027Ke-11stDwi Adi NugrohoAnggota/Pihak IndependenMembers/Independent PartiesSurat Keputusan Dewan Komisaris No. Kpts-005/DK-PHE/2024-S0 tanggal 12 Februari 2024Board of Commissioners Decree No. Kpts-005/DK-PHE/2024-S0 dated February 12, 202412 Februari 2024 s.d 12 Februari 2027February 12, 2024 - February 12, 2027Ke-11stProfil Ketua Komite Investasi & Manajemen Risiko, Nanang Untung, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan iniThe profile of the Chairman of the Investment & Risk Management Committee, Nanang Untung, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Anggota Komite Investasi & Manajemen Risiko, Tutuka Ariadji, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of the Member of the Investment & Risk Management Committee, Tutuka Ariadji, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Anggota Komite Investasi & Manajemen Risiko, Paiman Raharjo, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of the Member of the Investment & Risk Management Committee, Paiman Raharjo, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Nanang UntungKetua Komite Investasi & Manajemen Risiko/Komisaris | Chairman of Investment & Risk Management Committee/CommissionerTutuka AriadjiAnggota Komite Investasi & Manajemen Risiko/Komisaris | Member of Investment & Risk Management Committee/CommissionerPaiman RaharjoAnggota Komite Investasi & Manajemen Risiko/Komisaris | Member of Investment & Risk Management Committee/CommissionerLaporan Tahunan %u2022 Annual Report 482HULU ENERGI
                                
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