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NamaNameJabatanPositionDasar PengangkatanGround of AppointmentMasa JabatanTenurePeriode JabatanTerm of OfficeDharmawan H. SamsuAnggotaMemberSurat 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-11stGema Iriandus PahalawanAnggotaMemberSurat 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-11stEko Ariantoro 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-11stDaniel S Purba 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-11stProfil Ketua Komite Tata Kelola Terintegrasi, Rinaldi Firmasyah dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of the Chairman of the Integrated Governance Committee, Rinaldi Firmasyah, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Wakil Ketua I Komite Tata Kelola Terintegrasi, Tumpak Simanjuntak, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of Deputy I of the Integrated Governance Committee, Tumpak Simanjuntak, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Wakil Ketua II Komite Tata Kelola Terintegrasi, Nanang Untung, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of Deputy II of the Integrated Governance Committee, Tumpak Simanjuntak, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Sekretaris Tata Kelola Terintegrasi, Mery Luciawaty, dapat dilihat pada bab Profil Perusahaan bagian profil Direksi di Laporan Tahunan ini.The profile of the Secretary of Integrated Governance, Mery Luciawaty, can be seen in the Company Profile chapter in the Directors' profile section of this Annual Report.Rinaldi FirmansyahKetua Komite Tata Kelola Terintegrasi / Komisaris Utama /Komisaris Independen Chairman of the Integrated Governance Committee / President Commissioner / Independent CommissionerTumpak SimanjuntakWakil Ketua I Komite Tata Kelola Terintegrasi/Komisaris Independen | Deputy I of Integrated Governance Committee/Independent CommissionerNanang UntungWakil Ketua II Komite Tata Kelola Terintegrasi /Komisaris | Deputy II of Integrated Governance Committee / CommissionerMery LuciawatySekretaris Tata Kelola Terintegrasi/Direktur Manajemen Risiko | Secretary of Integrated Governance/Director of Risk Management0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 499