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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 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 Doktor (S3) Administrasi Bisnis di Universitas Brawijaya (2021)%u2022 Magister (S2) Hukum di Universitas Tarumanegara (2015)%u2022 Sarjana (S1) Hukum di Universitas Jayabaya (2002)%u2022 Doctorate (S3) in Business Administration at Brawijaya University (2021)%u2022 Masters (S2) in Law at Tarumanegara University (2015)%u2022 Bachelor (S1) of Laws from Jayabaya University (2002)Riwayat PekerjaanEmployment History%u2022 Komisaris PT Pertamina Hulu Indonesia (2022)%u2022 Komisaris PT Jakarta International Container Terminal JICT (2015)%u2022 Konsultan Hukum di Kantor Hukum Hunneman and Partners (2014)%u2022 Konsultan Bisnis di PT Putra Barisan (2013)%u2022 Komisaris Utama di PT MSI (2005)%u2022 Commissioner of PT Pertamina Hulu Indonesia (2022)%u2022 Commissioner of PT Jakarta International Container Terminal JICT (2015)%u2022 Legal Consultant at Hunneman and Partners Law Firm (2014)%u2022 Business Consultant at PT Putra Barisan (2013)%u2022 Main Commissioner at PT MSI (2005)Sertifikasi ProfesiProfessional CertificationEntreprise Risk Management Tranining for CRP Certification, Badan Nasional Sertifikasi Profesi (BNSP) (2024)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 EP CepuInside PHE: NoneOutside PHE: President Commissioner of PT Pertamina EP CepuHubungan 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 any member of the Board of Commissioners, the Board of Directors, or with the Shareholders, nor with the Government of Indonesia as the ultimate owner of PHE.Taufan Hunneman Anggota 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 Period48 tahun48 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia Bekasi, Jawa Barat, IndonesiaBekasi, West Java, Indonesia0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 503

