Page 500 - Demo

Komposisi dan Susunan serta Profil Komite Tata Kelola TerintegrasiBerikut disampaikan susunan Komite Tata Kelola Terintegrasi pada akhir tahun 2024.Composition, Structure and Profile of the Integrated Governance CommitteeThe following is the composition of the Integrated Governance Committee at the end of 2024.Susunan Komite Tata Kelola Terintegrasi per 31 Desember 2024Integrated Governance Committee Compositions as at December 31, 2024NamaNameJabatanPositionDasar PengangkatanGround of AppointmentMasa JabatanTenurePeriode JabatanTerm of OfficeRinaldi FirmansyahKetuaChairmanSurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11stTumpak SimanjuntakWakil Ketua IVice Chairman ISurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11stNanang Untung Wakil Ketua IIVice Chairman IISurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11stMery Luciawaty SekretarisSecretarySurat Keputusan Dewan Komisaris Kpts-009/DK-PHE/2024-S0 tanggal 3 Juni 2024Board of Commissioners DecreeKpts-009/DK-PHE/2024-S0 dated June 3, 20243 Juni 2024 s.d 3 Juni 2027June 3, 2024 - June 3, 2027Ke-11stVirano Gazi NasutionAnggotaMemberSurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11stOto Gurnita AnggotaMemberSurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11stMeidawati AnggotaMemberSurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11stTaufan HunnemanAnggotaMemberSurat Keputusan Dewan Komisaris Kpts-006/DK-PHE/2024-S0 tanggal 15 Maret 2024 Board of Commissioners DecreeKpts-006/DK-PHE/2024-S0 dated March 15, 202415 Maret 2024 s.d15 Maret 2027March 15, 2024 - March 15, 2027Ke-11st Laporan Tahunan %u2022 Annual Report 498HULU ENERGI