Page 504 - Demo

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 AnggotaAnggota 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 Committee of PT Pertamina Hulu Energi.Riwayat PendidikanEducational Background%u2022 Sarjana (S1) Teknik Pertambangan di Universitas Sriwijaya (tahun lulus 1988)%u2022 Bachelor (S1) in Mining Engineering from Sriwijaya University (graduation year 1988)Riwayat PekerjaanEmployment History%u2022 Direktur Utama PT Pertamina Hulu Energi (2018-2020)%u2022 Komisaris PT Pertamina EP Cepu (2018 -2019)%u2022 Komisaris PT Pertamina EP (2015-2018) %u2022 Senior Vice President Upstream Strategic Planning & Performance Evaluation PT Pertamina (Persero) 1 (2018).%u2022 Senior Vice President Upstream Strategic Planning Operation Evaluation PT Pertamina (Persero) 1 (2015-2018).%u2022 Vice President Planning, Project dan Risk Management PT Pertamina Hulu Energi 1 (2015)%u2022 Vice President Strategic Planning dan Risk Management PT Pertamina EP 1 (2013-2014)%u2022 Vice President Rencana dan Manajemen Risiko PT Pertamina EP 1 (2011-2013)%u2022 President Director of PT Pertamina Hulu Energi (2018-2020)%u2022 Commissioner of PT Pertamina EP Cepu (2018-2019)%u2022 Commissioner of PT Pertamina EP (2015-2018)%u2022 Senior Vice President Upstream Strategic Planning & Performance Evaluation PT Pertamina (Persero) 1 (2018).%u2022 Senior Vice President Upstream Strategic Planning Operation Evaluation PT Pertamina (Persero) 1 (2015-2018).%u2022 Vice President Planning, Project and Risk Management PT Pertamina Hulu Energi 1 (2015)%u2022 Vice President Strategic Planning and Risk Management PT Pertamina EP 1 (2013-2014)%u2022 Vice President of Planning and Risk Management PT Pertamina EP 1 (2011-2013)Sertifikasi ProfesiProfessional Certification%u2022 Integrity Matters, Chartered Institute for Securities & Investment (2020)%u2022 Entreprise Risk Management Tranining for CRP Certification, Badan Nasional Sertifikasi Profesi (BNSP) (2024)%u2022 Integrity Matters, Chartered Institute for Securities & Investment (2020)%u2022 Enterprise Risk Management Training for CRP Certification, National Professional Certification Agency (BNSP) (2024)Rangkap JabatanConcurrent PositionsDi Dalam PHE: Tidak adaDi Luar PHE: Komisaris Utama PT Pertamina Hulu IndonesiaInside PHE: NoneOutside PHE: President Commissioner of PT Pertamina Hulu IndonesiaHubungan 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.MeidawatiAnggota 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 Period61 tahun61 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia Jakarta Selatan, DKI Jakarta, IndonesiaSouth Jakarta, DKI Jakarta, IndonesiaLaporan Tahunan %u2022 Annual Report 502HULU ENERGI