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Komposisi DireksiComposition of Board of DirectorsNamaNameJabatanPositionDasar PengangkatanBasis for AppointmentMasa JabatanTerm of OfficePeriode JabatanPeriod of OfficeChalid Said SalimDirektur UtamaPresident directorAkta Keputusan RUPS No. 52 tanggal 27 Februari 2024 yang dibuat di hadapan Notaris Marianne Vincentia, S.H., di JakartaDeed of Shareholders%u2019 Resolution No. 52 dated February 27, 2024, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.20 Februari 2024 s.d 20 Februari 2027February 20, 2024 to February 20, 2027Ke-11stAwang Lazuardi Direktur Pengembangan & Produksi Director of Development & ProductionAkta Keputusan RUPS No. 01 tanggal 3 Oktober 2022 yang dibuat di hadapan Notaris Marianne Vincentia, S.H., di JakartaDeed of Shareholders%u2019 Resolution No. 01 dated October 3, 2022, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.27 September 2022 s.d 27 September 2025September 27, 2022 to September 27, 2025Ke-11stNamaNameJabatanPositionDasar PengangkatanBasis for AppointmentMasa JabatanTerm of OfficePeriode JabatanPeriod of OfficeTutuka Ariadji KomisarisCommissionerAkta Keputusan RUPS No. 52 tanggal 15 Februari 2024 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta.Deed of Shareholders%u2019 Resolution No. 52 dated February 15, 2024, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.15 Februari 2024 s.d 15 Februari 2027February 15, 2024 to February 15, 2027Ke-22ndNanang Untung KomisarisCommissionerAkta Keputusan RUPS No. 79 tanggal 15 Mei 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta.Deed of Shareholders%u2019 Resolution No. 79 dated May 15, 2023, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.15 Mei 2023 s.d 15 Mei 2026May 15, 2023 to May 15, 2026Ke-22ndAbdi Mustakim KomisarisCommissionerAkta Keputusan RUPS No. 07 tanggal 19 September 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta.Deed of Shareholders%u2019 Resolution No. 07 dated September 19, 2023, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.19 September 2023 s.d 19 September 2026September 19, 2023 to September 19, 2026Ke-11stPaiman Raharjo KomisarisCommissionerAkta Keputusan RUPS No. 16 tanggal 14 Desember 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta.Deed of Shareholders%u2019 Resolution No. 16 dated December 14, 2023, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.14 November 2023 s.d 14 November 2026November 14, 2023 to November 14, 2026Ke-11stHULU ENERGILaporan Keberlanjutan %u2022 Sustainability Report 110