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Jabatan Komite%u2022 Ketua Komite: Direktur UtamaAnggota Komite:%u2022 Direktur Perencanaan Strategis & Pengembangan Usaha%u2022 Direktur Pengembangan & Produksi%u2022 Direktur Eksplorasi%u2022 Direktur SDM & Dukungan Usaha%u2022 Direktur Keuangan & Investasi%u2022 Direktur Manajemen RisikoStruktur lengkap komite keberlanjutan dapat dilihat pada Bab Tata Kelola, dan terkait lingkup tanggung jawabnya dapat dilihat pada tabel berikut ini:PejabatOfficialAspek KeberlanjutanSustainability AspectsDirektur Perencanaan Strategis & Pengembangan BisnisDirector of Strategic Planning & Business DevelopmentPeta jalan dan strategi jangka panjang, merger & akuisisi ramah lingkunganRoadmap and long-term strategy, green mergers & acquisitionsDirektur Pengembangan & ProduksiDirector of Development & ProductionDekarbonisasi & Proyek Hijau, Perubahan iklim, Well integrity and management system, Offshore-well managementDecarbonization & Green Projects, Climate change, Well integrity and management system, Offshore-well managementDirektur SDM & Dukungan BisnisDirector of HC & Corporate ServicesKeberagaman, hak asasi manusia, inklusivitas, perekrutan, retensi & pengembangan karyawan, keamanan cyber, pengadaan hijau, standar pemasok sosialDiversity, human rights, inclusivity, employee recruitment, retention & development, cybersecurity, green procurement, social supplier standardsDirektur Keuangan & InvestasiDirector of Finance & InvestmentPendanaan Keberlanjutan, Sustainability bugdet taggingSustainability Funding, Sustainability budget taggingDirektur EksplorasiDirector of ExplorationMeminimalkan jejak lingkungan dalam aktivitas eksplorasiMinimizing environmental footprint in exploration activitiesDirektur Manajemen RisikoDirector of Risk ManagementManajemen risiko perusahaanEnterprise risk managementSekretaris PerusahaanCorporate SecretaryKeterlibatan dan pengembangan masyarakat, tata kelola perusahaan, etika perusahaan, hubungan pemangku kepentingan, strategi komunikasi, formalitas pertanahanCommunity engagement and development, corporate governance, corporate ethics, stakeholder relations, communication strategies, land formalitiesVP HSSE Perubahan iklim, lingkungan, keanekaragaman hayati, kelangkaan air, limbah, pengelolaan limbah, tanggap darurat, penutupan dan rehabilitasi lahan, kesehatan dan keselamatan, pencegahan kecelakaan besar, keamanan, manajemen risiko iklimClimate change, environment, biodiversity, water scarcity, waste, waste management, emergency response, land closure and rehabilitation, health and safety, major accident prevention, security, climate risk managementVP Upstream Innovation Reorientasi inovasi dan penelitian hijau, Peta jalan dan strategi CCUS/CCS terintegrasi, Perubahan iklimReorientation of green innovation and research, Integrated CCUS/CCS roadmap and strategy, Climate changeChief Audit Executive Assurance business & etika perusahaan, Tindak lanjut sistem pelaporan pelanggaranAssurance of business & corporate ethics, Follow-up on violation reporting systemDirektur Regional 1-5, PT PDSI,PT Elnusa Tbk, PT Badak NGL, Direktur Utama Anak Perusahaan, Cucu Perusahaan dan AfiliasiDirektur Regional 1-5, PT PDSI,PT Elnusa Tbk, PT Badak NGL, Direktur Utama Anak Perusahaan, Cucu Perusahaan dan AfiliasiDirectors of Regions 1-5, PT PDSI, PT Elnusa Tbk, PT Badak NGL, President Directors of Subsidiaries, Sub-Subsidiaries and AffiliatesInisiatif, pelaksanaan percontohan, implementasi ambisiInitiatives, pilot implementation, implementation of ambitions Committee Positions%u2022 Committee Chairman: President DirectorCommittee Members:%u2022 Director of Strategic Planning & Business Development%u2022 Director of Development & Production%u2022 Director of Exploration%u2022 Director of HC & Corporate Services%u2022 Director of Finance%u2022 Director of Risk ManagementThe complete structure of the sustainability committee can be seen in the Governance Chapter, and the scope of its responsibilities can be seen in the following table:0102030405060708 PHE's Commitment to Maintaining Sustainable Environment Komitmen PHE dalam Menjaga Lingkungan Lestari091011 PT Pertamina Hulu Energi 165

