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sebagai pengganti Rapat Metz Pascarella Anggota Dewan Komisaris No. 009/TBS-RBOC/XII/2022 Member Circular Decree of PT TBS Energi Utama Tbk, issued on 2020-2024 Manurung December 16, 2022, in lieu … Commissioners. Metz Pascarella Manurung Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Profil Metz Pascarella Manurung tersedia pada bagian Profil Profile of Metz Pascarella Manurung is presented

penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan pada tahun 2028. Mengangkat Metz Pascarella Manurung, sebagai anggota Komite Nominasi dan Remunerasi Perseroan, terhitung sejak tanggal 26 April 2024 sampai … Kebon Jeruk, Jakarta Barat, dalam hal ini bertindak sebagai pihak Independen, dan Anggota : Metz Pascarella Manurung, Warga Negara Indonesia, pemegang Kartu Tanda Penduduk nomor: 3173082004790009, lahir di Surabaya, pada tanggal

Lily Surya sebagai Anggota Komite Nominasi dan Remunerasi, 4. Mengangkat kembali Bapak Metz Pascarella Manurung sebagai Anggota Komite Nominasi dan Remunerasi. Berdasarkan hal tersebut, maka susunan Komite Nominasi dan Remunerasi … Member of the — Nomination and Remuneration Committee, 4. To re-appoint Mr. Metz Pascarella Manurung as a Member of the Nomination and Remuneration Committee. According to those abovementioned matters

dari luar perseroan Anggota Bapak Metz Pascarella yang merupakan Pihak yang 26-Apr-24 - 30-Jun-28 Manurung menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Dasar … Member Mr. Metz Pascarella Executive Officers (officers directly 26-Apr-24 - 30-Jun-28 Manurung responsible to the Board of Directors and in charge of human resources) Thus

Ruru, S.H. Chairman Anggota Djamal Nasser Attamimi Member Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member 11 The original consolidated financial statements included herein are in the Indonesian language

Ahmad Fuad Rahmany Anggota | Member Juli Oktarina Komisaris Independen | Independent Commissioner Direktur | Director Metz Pascarella Manurung Anggota | Member Prof. Bambang Permadi Mufti Utomo Soemantri Brodjonegoro, Direktur | Director S.E., M.U.P, Ph.D … Rahmany Ketua | Chairman Agus Radjani Panjaitan Alvin Pingkan Metz Nafi Anggota | Member Novalino Ratna Melati Pascarella Achmad SVP Internal SVP Legal Manurung Sentausa Audit and Risk Counsel and SVP Human

Djamal Attamini Lili Surya Komisaris Alvin Firman Sunanda Anggota Commissioner Direktur Member Director Metz Pascarella Manurung Dr. A. Fuad Rahmany Juli Oktarina Anggota Komisaris Independen Direktur Member Independent Commissioner Director … Metz Pascarella Manurung Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Periode | Period 2024 - 2028 Profil Metz Pascarella Manurung tersedia pada bagian Profile of Metz Pascarella Manurung

Member Lily Surya Anggota/ Member Lily Surya Anggota/ Member Metz Pascarella Anggota/ Member Manurung Metz Pascarella Anggota/ Member Manurung www.tbsenergi.com 8 TBS Demikian kami sampaikan, atas perhatiannya kami ucapkan terima

dari luar perseroan Anggota Bapak Metz Pascarella yang merupakan Pihak yang 26-Apr-24 - 30-Jun-28 Manurung menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Dasar … Member Mr. Metz Pascarella Executive Officers (officers directly 26-Apr-24 - 30-Jun-28 Manurung responsible to the Board of Directors and in charge of human resources) Thus

Ruru, S.H. Chairman Anggota Djamal Nasser Attamimi Member Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member 11 The original interim consolidated financial statements included herein are in the Indonesian

Bacelius Ruru (merangkap Komisaris Utama dan Komisaris Independen) Anggota : Lily Surya (Independen) Anggota : Metz Pascarella Manurung (merangkap SVP Human Capital) Uraian pengalaman kerja anggota Komite Remunerasi dan Nominasi Perseroan yang … menjabat sebagai Managing Partner Industrial Practice Group HeadAsia di Egon Zehnder (2016 – 2022). Metz Pascarella Manurung Anggota Komite Remunerasi dan Nominasi 202 Warga negara Indonesia, berusia 45 tahun dan berdomisili

Remuneration Committee Ketua Bacelius Ruru, S.H. Chairman Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member 11 The original interim consolidated financial statements included herein are in the Indonesian language … Ruru, S.H. Chairman Anggota Djamal Nasser Attamimi Member Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member Komite Environmental, Social, Environmental, Social, and and Governance Governance Committee Ketua Prof. Bambang

Remuneration Committee Ketua Bacelius Ruru, S.H. Chairman Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member Komite Environmental, Social, Environmental, Social, and and Governance Governance Committee Ketua Yasmin Wirjawan Chairman … Ruru, S.H. Chairman Anggota Djamal Nasser Attamimi Member Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member Komite Environmental, Social, Environmental, Social, and and Governance Governance Committee Ketua Prof. Bambang

Professional Background pindah ke Mckinsey & Company, Southeast Asia sebagai Business Analyst (2000 – Metz Pascarella Manurung Metz Pascarella Manurung 2001). Selanjutnya beliau menjabat sebagai Senior Manager Corporate Strategy – Philips Anggota Komite … started LPG filling and transport business, Profil Metz Pascarella Manurung tersedia pada bagian Profile of Metz Pascarella Manurung is presented at and managed a petrochemical trading business (2007 - 2010). Pernah

Member Dr. A. Fuad Rahmany Komisaris Independen Juli Oktarina Independent Commissioner Direktur & CFO Metz Pascarella Manurung Anggota – Member Director & CFO Yasmin Wirjawan Mufti Utomo Komisaris Independen Independent Commissioner Direktur … Investor Accounting Secretary Relations Dr. Amiruddin Anggota – Member Mirza Hippy Windita Metz Pascarella Triana SVP Corporate Nugraheni Manurung Krisandini Finance & Investor SVP Corporate SVP Human SVP Relations Finance Capital Sustainability

dari luar perseroan Anggota Bapak Metz Pascarella yang merupakan Pihak yang 16-Apr-26 - 30-Jun-28 Manurung menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Informasi … Member Mr. Metz Pascarella Executive Officers (officers directly 16-Apr-26 - 30-Jun-28 Manurung responsible to the Board of Directors and in charge of human resources) Other Information: Legal

Remuneration Committee Ketua Bacelius Ruru, S.H. Chairman Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member Komite Environmental, Social, Environmental, Social, and and Governance Governance Committee Ketua Yasmin Wirjawan Chairman

Bacelius Ruru, S.H.* Chairman Ketua Frances Kang** Chairwoman Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member *Menjabat sebagai Ketua Komite Nominasi *Served as Chair of the Nomination … Remuneration Committee Ketua Bacelius Ruru, S.H. Chairman Anggota Lily Surya Member Anggota Metz Pascarella Manurung Member Komite Environmental, Social, Environmental, Social, and and Governance Governance Committee Ketua Yasmin Wirjawan Chairman