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Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat sebagai anggota Komite Tata Kelola Terintegrasi berdasarkan Kpts-006/DKPHE/2024-S0 tanggal 15 Maret 2024 tentang Pembentukan dan Pengangkatan Anggota-Anggota Tata Kelola Terintergarasi PT Pertamina Hulu Energi. Appointed as a member of the Integrated Governance Committee based on Kpts-006/DKPHE/2024-S0 dated March 15, 2024 on the Establishment and Appointment of Members of the Integrated Governance of PT Pertamina Hulu Energi.Riwayat PendidikanEducational Background%u2022 Sarjana (S1) Teknik Sipil, Institut Teknologi Bandung 1991%u2022 Bachelor (S1) in Civil Engineering, Institute of Technology Bandung 1991Riwayat PekerjaanEmployment History%u2022 VP Surface Facility PT Pertamina EP (2019-2020)%u2022 VP Production & Project SHU - PHE (2020-2021)%u2022 Direktur SDM & Penunjang Bisnis - PHE (2021 - 2024)%u2022 Komisaris Utama PT Pertamina EP (2024-sekarang)%u2022 VP Surface Facility PT Pertamina EP (2019-2020)%u2022 VP Production & Projects SHU - PHE (2020-2021)%u2022 Director of HC & Corporate Services - PHE (2021-2024)%u2022 President Commissioner of PT Pertamina EP (2024-present)Sertifikasi ProfesiProfessional CertificationRisk Management (Pengembangan sistem Manajemen Resiko), Badan Nasional Sertifikasi Profesi, 2024Risk Management (Development of Risk Management System), National Professional Certification Agency, 2024Rangkap JabatanConcurrent PositionsDi Dalam PHE: %u2022 Komisaris PHE Arun%u2022 Direktur PHE Ambalat Ltd%u2022 Direktur PHE Bukat LtdDi Luar PHE: Komisaris Utama PT Pertamina EPInside PHE:%u2022 Commissioner of PHE Arun%u2022 Director of PHE Ambalat Ltd%u2022 Director of PHE Bukat LtdOutside PHE: President Commissioner of PT Pertamina EPHubungan AfiliasiAffiliated RelationshipsTidak memiliki hubungan afiliasi baik dengan anggota Dewan Komisaris, anggota Direksi maupun dengan Pemegang Saham ataupun dengan Pemerintah Indonesia sebagai entitas pemilik akhir PHE.Has no affiliated relationship with either members of the Board of Commissioners, members of the Board of Directors or with Shareholders or with the Government of Indonesia as the ultimate owner entity of PHE.Oto GurnitaAnggota Komite Tata Kelola TerintegrasiMember of the Integrated Governance CommitteePeriode Menjabat / Terms of Office Usia / Age15 Maret 2024 s.d 15 Maret 2027, Periode ke-1March 15, 2024 until March 15, 2027, 1st Period57 tahun57 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia Tangerang Selatan, Banten, IndonesiaSouth Tangerang, Banten, Indonesia0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 501

