Board of Directors

Mr. Chander Vinod Laroya is an Indonesian citizen, born in 1948. He had a career of more than 40 years in Indonesia and is an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera as disclosed in the Group Structure. and Subsidiaries. He also serves as President Director & CEO of PT Panca Amara Utama, which is a subsidiary of the Company.

Education:

1973 : Masters in Business Administration from Birla Institute of Technology, India.

1971 : Bachelor of Science from Punjab University, India.

Position in the Group of Company:

2020 – present : President Director & CEO of PT Surya Esa Perkasa Tbk.

2018 – present : President Director & CEO of PT Panca Amara Utama (a subsidiary of the Company)

2016 – 2020 : Vice President Director of PT Surya Esa Perkasa Tbk.

2015 – 2018 : Vice President Director of PT Panca Amara Utama (a subsidiary of the Company)

2011 – 2016  : Executive Director of PT Surya Esa Perkasa Tbk.

Career:

2011 – present : Director of PT Trinugraha Akraya Sejahtera

2010 – present  : Commissioner of PT Akraya Clean Energy

2008 – 2009 : President Director of PT Makmur Sejahtera Wisesa

2004 – present : Founder of Akraya Group & President Director of PT Akraya International

1978 – 2004 : CEO & Director of PT Indorama Synthetics Tbk

Mr. Kanishk Laroya is an Indonesian Citizen, born in 1987. He has served as Vice President Director & Deputy CEO of the Company since March 2022 through the approval of the Company’s Extraordinary General Meeting of Shareholders. He also serve as Vice President Director & Deputy CEO in PAU.

Education:

2008 : Bachelor of Finance and Entrepreneurship from Carnegie Mellon University, USA

Position in the Group of Company:

March 2022 – present : Vice President Director & Deputy CEO of PT Surya Esa Perkasa Tbk.

2020 – March 2022 : Director of PT Surya Esa Perkasa Tbk.

2018 – present : Vice President Director & Deputy CEO of PT Panca Amara Utama (a subsidiary of the Company)

2018 – 2020 : Deputy Director of Business Development PT Surya Esa Perkasa Tbk.

2016 – 2018 : Director & Chief Project Officer of PT Panca Amara Utama (a subsidiary of the Company)

2015 – present : Director of PT Ogspiras Basya Pratama (a subsidiary of the Company)

2014 – 2018 : Deputy Director of Corporate Affairs & Investor Relations of PT Surya Esa Perkasa Tbk.

2014 – 2015 : General Manager for Business Development of PT Panca Amara Utama (a subsidiary of the Company)

2012 – 2014 : Head of Investor Relations & Corporate Secretary of PT Surya Esa Perkasa Tbk.

Career:

2008 – present : Director of PT Akraya International

Mr. Mukesh Agrawal is an Indian Citizen, born in 1969. He has served as Director of the Company since 2011. He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or with the Controlling Shareholders,

Education:

1992 : Master in Instrumentation Engineering from National Institute of Technology, Kurukshetra,  India.

1990 : Master of Science in Physics from Indian Institute of Technology, Roorkee, India.

Position in the Group of Company:

2020 – present : Director & Chief Operating Officer of PT Surya Esa Perkasa Tbk.

2020 – present : Director & Chief Operating Officer of PT Panca Amara Utama

2011 – 2020 : Technical Director of PT Surya Esa Perkasa Tbk.

2010 – 2011 : Technical Advisor of PT Surya Esa Perkasa Tbk.

Career:

2002 – 2010 : General Manager, Engineering & Projects at PT Indorama Synthetics Tbk.

1997 – 2002 : Chief Engineer at PT Indorama Technology

1993 – 1997 : Deputy Chief Engineer at Grasim, Gwalior, India

Mr. Prakash Bumb is an Indian Citizen, born in 1963. He has been appointed as Director of the Company since 16 March 2022 through the approval of the Extraordinary General Meeting of Shareholders of the Company.

Education:

1986 : Cost Accountant from the Institute of Cost Accountants, India.

1985 : Chartered Accountant from the Institute of Chartered Accountants of India.

1983 : Bachelor of Commerce from University of Rajasthan, India.

Position in the Group of Company:

2022 – present : Director & Chief Financial Officer (CFO) at PT Surya Esa Perkasa Tbk.

2016 – present : Director of Finance & Chief Financial Officer (CFO) at PT Panca Amara Utama (a subsidiary of the Company)

2013 – March 2022  : Vice President Finance at PT Surya Esa Perkasa Tbk.

Career:

2008 – 2013 : Senior Executive Vice President at Reliance Communications Ltd., India

1995 – 2008 : General Manager Commercial at PT Indorama Synthetics Tbk., Indonesia

1992 – 1995 : CFO at Mercury Laboratories Ltd., Baroda, India

1990 – 1992 : Finance Controller at Asea Brown Boveri Ltd (ABB), Baroda, India

1986 – 1989 : Sr. Accounts Officer at National Engineering Industries Ltd., Jaipur, India

Mr. Isenta is an Indonesian Citizen, born in 1970. He has served as Director of the Company since May 2006.

Education:

1994 : MBA from Oklahoma State University

1992 : Bachelor of Financial Science from Oklahoma State University, US

Position in the Group of Company:

2006 – Present : Director of PT Surya Esa Perkasa Tbk.

2012 – Present : Director of PT Panca Amara Utama (a subsidiary of the Company)

2011 – Present : Director of PT Sepchem (a subsidiary of the Company)

Career:

2006 – 2011 : Director of PT Northstar Pacific Investments

2001 – 2004 : Senior Manager Corporate Finance and Investment Banking at PT Pricewaterhouse Coopers Indonesia

1996 – 2001 : Investment Banking

1994 – 1996 : PT Bahana Securities as Associate Director, Investment Banking

Mr. Rahul Puri is an Indian Citizen, born in 1966. He has spent more than 16 years working in Indonesia. Served as Commissioner of the Company since October 2011. He has affiliation with members of the Board of Directors and other members of the Board of Commissioners.

Education:

1989 : Chartered Accountants from the Institute of Chartered Accountants, India.

1986 : Bachelor of Commerce from Bombay University, India.

Position in the Group of Company:

2022 – present : President Commissioner of PT Panca Amara Utama

2012 – 2022 : Commissioner of PT Panca Amara Utama

2011 – present : Commissioner of PT Surya Esa Perkasa Tbk.

2011 – present : Commissioner of PT Sepchem

Career:

2022 – present : President Commissioner of PT Panca Amara Utama

2012 – 2022 : Commissioner of PT Panca Amara Utama

2010 – present : Director of PT Akraya Clean Energy

2009 – present : Director of PT Puri Akraya Engineering

2008 – 2009 : Finance Director of PT Makmur Sejahtera Wisesa (a subsidiary of PT Adaro Energy Tbk.)

2007 – present : Director of PT Akraya International

2006 – 2007 : Head of Business Shanfari Readymix & Crusher LLC, Muscat, Sultanate of Oman

2001 – 2006 : Head of Spun Yarn Division Business PT Indorama Synthetics Tbk.

1996 – 2001 : Director and General Manager of ISIN Lanka Private Limited, Colombo. Sri Lanka

1994 – 1996 : Senior Manager Business Development PT Indorama Synthetics Tbk.

1991 – 1994 : President of Trambak Rubber Industries Limited, Nashik, India

Lieutenant General TNI (Ret.) Lodewijk Freidrich Paulus, 64 years old, is a former high-ranking Indonesian Army General.

Company Positions:

2016 – Present: Commissioner of PT Panca Amara Utama.

Career:

Mr. Paulus was the 24th Commander of Kopassus (Indonesian Special Forces) from 4 December 2009 to 8 September 2011. Mr. Paulus then served as Commander I / Bukit Barisan from September 2011 to June 2013. In June 2013, he was promoted to Commander of the Command for Doctrine, Education and Training of the Indonesian Army, a three-star post, serving from June 2013 to July 2015.

Mr. Hartawan is an Indonesian citizen, born in 1969. He was appointed as Commissioner of the Company in 2005.

Education:

Bachelor of Engineering degree in Industrial Engineering from Institut Teknologi Bandung, Indonesia.

MBA and Doctorate of Business Administration from Curtin University of Technology, Australia.

Company Positions:

2005– Present: Commissioner of PT Panca Amara Utama.

Career:

2014 – Present: Co-founded & Commissioner PT Syres Power Energy.

2009 – 2014: Independent Commissioner in PT Bank Muamalat Indonesia Tbk.

2006 – Present: Executive Chairman in PT Auto Daya Amara.

2002 – Present: Executive Chairman in PT Auto Daya Keisindo.

Mr. Himawan Gunadi is an Indonesian Citizen, born in 1964. He has served as Commissioner of the Company since 2022. He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or with the Controlling Shareholders.

Education:

1992 : Magister Business Administration of University of Northrop, California.

1990  : Bachelor of University of North Texas, Texas.

Position in the Group of Company:

2022 – present  : Commissioner of PT Panca Amara Utama

Career:

January 2020 – Present : Independent Commissioner of PT NH Korindo Sekuritas Indonesia

November 2006 – December 2019 : Managing Director of PT UOB Kay Hian Sekuritas

November 2001 – October 2006 : Director Equity Sales of PT DBS Vickers Securities Indonesia

April 1996 – November 2001 : Director Local Equity Sales of Peregrine Securities

September 1992 – April 1996 : Research Manager of Peregrine Securities

July 1990 – August 1992 : Research Analyst of PT Jasereh Asia Equity

Mr. Chander Vinod Laroya is an Indonesian citizen, born in 1948. He had a career of more than 40 years in Indonesia and is an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera as disclosed in the Group Structure. and Subsidiaries. He also serves as President Director & CEO of PT Panca Amara Utama, which is a subsidiary of the Company.

Education:

1973 : Masters in Business Administration from Birla Institute of Technology, India.

1971 : Bachelor of Science from Punjab University, India.

Position in the Group of Company:

2020 – present : President Director & CEO of PT Surya Esa Perkasa Tbk.

2018 – present : President Director & CEO of PT Panca Amara Utama (a subsidiary of the Company)

2016 – 2020 : Vice President Director of PT Surya Esa Perkasa Tbk.

2015 – 2018 : Vice President Director of PT Panca Amara Utama (a subsidiary of the Company)

2011 – 2016  : Executive Director of PT Surya Esa Perkasa Tbk.

Career:

2011 – present : Director of PT Trinugraha Akraya Sejahtera

2010 – present  : Commissioner of PT Akraya Clean Energy

2008 – 2009 : President Director of PT Makmur Sejahtera Wisesa

2004 – present : Founder of Akraya Group & President Director of PT Akraya International

1978 – 2004 : CEO & Director of PT Indorama Synthetics Tbk

Mr. Kanishk Laroya is an Indonesian Citizen, born in 1987. He has served as Vice President Director & Deputy CEO of the Company since March 2022 through the approval of the Company’s Extraordinary General Meeting of Shareholders. He also serve as Vice President Director & Deputy CEO in PAU.

Education:

2008 : Bachelor of Finance and Entrepreneurship from Carnegie Mellon University, USA

Position in the Group of Company:

March 2022 – present : Vice President Director & Deputy CEO of PT Surya Esa Perkasa Tbk.

2020 – March 2022 : Director of PT Surya Esa Perkasa Tbk.

2018 – present : Vice President Director & Deputy CEO of PT Panca Amara Utama ( a subsidiary of the Company )

2018 – 2020 : Deputy Director of Business Development PT Surya Esa Perkasa Tbk.

2016 – 2018 : Director & Chief Project Officer of PT Panca Amara Utama (a subsidiary of the Company)

2015 – present : Director of PT Ogspiras Basya Pratama (a subsidiary of the Company)

2014 – 2018 : Deputy Director of Corporate Affairs & Investor Relations of PT Surya Esa Perkasa Tbk.

2014 – 2015 : General Manager for Business Development of PT Panca Amara Utama (a subsidiary of the Company)

2012 – 2014 : Head of Investor Relations & Corporate Secretary of PT Surya Esa Perkasa Tbk.

Career:

2008 – present : Director of PT Akraya International

Mr. Mukesh Agrawal is an Indian Citizen, born in 1969. He has served as Director of the Company since 2011. He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or with the Controlling Shareholders,

Education:

1992 : Master in Instrumentation Engineering from National Institute of Technology, Kurukshetra,  India.

1990 : Master of Science in Physics from Indian Institute of Technology, Roorkee, India.

Position in the Group of Company:

2020 – present : Director & Chief Operating Officer of PT Surya Esa Perkasa Tbk.

2020 – present : Director & Chief Operating Officer of PT Panca Amara Utama

2011 – 2020 : Technical Director of PT Surya Esa Perkasa Tbk.

2010 – 2011 : Technical Advisor of PT Surya Esa Perkasa Tbk.

Career:

2002 – 2010 : General Manager, Engineering & Projects at PT Indorama Synthetics Tbk.

1997 – 2002 : Chief Engineer at PT Indorama Technology

1993 – 1997 : Deputy Chief Engineer at Grasim, Gwalior, India

Mr. Prakash Bumb is an Indian Citizen, born in 1963. He has been appointed as Director of the Company since 16 March 2022 through the approval of the Extraordinary General Meeting of Shareholders of the Company.

Education:

1986 : Cost Accountant from the Institute of Cost Accountants, India.

1985 : Chartered Accountant from the Institute of Chartered Accountants of India.

1983 : Bachelor of Commerce from University of Rajasthan, India.

Position in the Group of Company:

2022 – present : Director & Chief Financial Officer (CFO) at PT Surya Esa Perkasa Tbk.

2016 – present : Director of Finance & Chief Financial Officer (CFO) at PT Panca Amara Utama (a subsidiary of the Company)

2013 – March 2022  : Vice President Finance at PT Surya Esa Perkasa Tbk.

Career:

2008 – 2013 : Senior Executive Vice President at Reliance Communications Ltd., India

1995 – 2008 : General Manager Commercial at PT Indorama Synthetics Tbk., Indonesia

1992 – 1995 : CFO at Mercury Laboratories Ltd., Baroda, India

1990 – 1992 : Finance Controller at Asea Brown Boveri Ltd (ABB), Baroda, India

1986 – 1989 : Sr. Accounts Officer at National Engineering Industries Ltd., Jaipur, India

Mr. Isenta is an Indonesian Citizen, born in 1970. He has served as Director of the Company since May 2006.

Education:

1994 : MBA from Oklahoma State University

1992 : Bachelor of Financial Science from Oklahoma State University, US

Position in the Group of Company:

2006 – Present : Director of PT Surya Esa Perkasa Tbk.

2012 – Present : Director of PT Panca Amara Utama (a subsidiary of the Company)

2011 – Present : Director of PT Sepchem (a subsidiary of the Company)

Career:

2006 – 2011 : Director of PT Northstar Pacific Investments

2001 – 2004 : Senior Manager Corporate Finance and Investment Banking at PT Pricewaterhouse Coopers  Indonesia

1996 – 2001 : Investment Banking

1994 – 1996 : PT Bahana Securities as Associate Director, Investment Banking

Mr. Hamid Awaluddin is an Indonesian Citizen, born in 1962. He is not affiliated with members of the Board of Directors, members of the Board of Commissioners, nor the Controlling Shareholders of the Company.

Education:

2001 : Special training on Human Rights from Lund University, Sweden

1998 : Ph.D from American University, Washington D.C.

1991 : Master of Law (LL.M) from American University, Washington D.C.

1990 : Master’s Degree in International Relations (LL.M)

1986 : Bachelor of Law from Hasanuddin University, Makassar

Position in the Group of Company:

2012 – present : President Commissioner (Independent) of PT Surya Esa Perkasa Tbk.

Career:

2021 – present : Independent Commissioner & Chairman of the Audit Committee of PT Archi Indonesia Tbk

2019 – 2024 : Head of International Relations of the Indonesian Red Cross

2019 – present : Chairman of the Audit Committee of PT Pelita Samudera Shipping Tbk

2017 – present : President Commissioner and Independent Commissioner of PT Pelita Samudera Shipping Tbk

2017 – present : President Director of PT Kutai Energi

2014 – present : President Director of PT Adimitra Baratama Nusantara

2012 – present : President Commissioner (Independent) of PT Surya Esa Perkasa Tbk.

2008 – 2011 : Ambassador of the Republic of Indonesia to Russia

2004 – 2007 : Minister of Law and Human Rights of the Republic of Indonesia

2001 – present : President Commissioner and Independent Commissioner of PT Delta Dunia Makmur Tbk

2001 – 2004 : Member of the Indonesian General Election Commission

Mr. Rahul Puri is an Indian Citizen, born in 1966. He has spent more than 16 years working in Indonesia. Served as Commissioner of the Company since October 2011. He has affiliation with members of the Board of Directors and other members of the Board of Commissioners.

Education:

1989 : Chartered Accountants from the Institute of Chartered Accountants, India.

1986 : Bachelor of Commerce from Bombay University, India.

Position in the Group of Company:

2022 – present : President Commissioner of PT Panca Amara Utama

2012 – 2022 : Commissioner of PT Panca Amara Utama

2011 – present : Commissioner of PT Surya Esa Perkasa Tbk.

2011 – present : Commissioner of PT Sepchem

Career:

2022 – present : President Commissioner of PT Panca Amara Utama

2012 – 2022 : Commissioner of PT Panca Amara Utama

2010 – present : Director of PT Akraya Clean Energy

2009 – present : Director of PT Puri Akraya Engineering

2008 – 2009 : Finance Director of PT Makmur Sejahtera Wisesa (a subsidiary of PT Adaro Energy Tbk.)

2007 – present : Director of PT Akraya International

2006 – 2007 : Head of Business Shanfari Readymix & Crusher LLC, Muscat, Sultanate of Oman

2001 – 2006 : Head of Spun Yarn Division Business PT Indorama Synthetics Tbk.

1996 – 2001 : Director and General Manager of ISIN Lanka Private Limited, Colombo. Sri Lanka

1994 – 1996 : Senior Manager Business Development PT Indorama Synthetics Tbk.

1991 – 1994 : President of Trambak Rubber Industries Limited, Nashik, India

Mr. Arif Rachmat is an Indonesian Citizen, born in 1975. He has been appointed as Commissioner of the Company since 16 March 2022 through the approval of the Company’s Extraordinary General Meeting of Shareholders and has an affiliated relationship with the Controlling Shareholders of the Company.

Education:

1998 : Master of Engineering in Operations Research and Industrial Engineering, at Cornell University, Ithaca, New York.

1998 : Bachelor of Operation Research and Industrial Engineering at Cornell University, Ithaca, New York.

Company Positions:

2022 – present : Commissioner at PT Surya Esa Perkasa Tbk.

Career:

2021 – present : President Commissioner at PT. Autopedia Sukses Lestari Tbk

2021 – present : President Commissioner at PT. Triputra Agro Persada Tbk.

2020 – present : Commissioner at PT. Echo Wahana Jaya

2020 – present : Commissioner at PT. Triple A Jaya

2018 – present : Commissioner at PT. Tri Persada Raya

2018 – present : Director at PT. Dharma Core Grace

2017 – present : Commissioner at PT. Dharma Satya Nusantara Tbk

2017 – present : Commissioner at PT. Kirana Megatara Tbk

2017 – present : Commissioner at PT. Food Energy Source

2017 – present : Commissioner at PT. Adi Bumi Jaya

2016 – present : Commissioner at PT. Tridaya Hita Sentosa

2016 – present : Director at PT. Triputra Permata Nusantara

2010 – present : Director at PT. Trikirana Investindo Prima

2008 – present : Director at PT. Triputra Investindo Arya

2008 – 2021: Co-founder and Director, Commissioner, President Director, and Executive Chairman at PT.  Triputra Agro Persada

2007 – present : President Director at PT. Triputra Persada Rachmat

2007 – present : Director at PT. Triputra Permata Rachmat

2003 – 2005 : Corporate Audit at General Electric Company

2001 – 2003: Operations & Facilities Manager at Euclid Lamp Plant, General Electric Company

2000 – 2001: Six Sigma Black Belt Quality Initiative at General Electric Company

1998 – 2000: Operation Management Leadership Program (OMLP) at General Electric Company

Mr. Prof. Dr. Ida Bagus Rahmadi Supancana is an Indonesian citizen, born in 1958. He has served as an Independent Commissioner of the Company since October 2011. He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholders,

Education:

1998 : Doctor of Legal Sciences-Air and Space Law from Leiden University, Netherlands

1990 : Master of Law from the University of Indonesia

1983 : Bachelor of Law from Padjadjaran University, Bandung

Position in the Group of Company:

2012 – present : Chairman of the Audit Committee of PT Surya Esa Perkasa Tbk.

2011 – present : Independent Commissioner of PT Surya Esa Perkasa Tbk.

Career:

2020 – present : Founder of the Indonesian Association of Data Privacy Professionals

2017 – present : Founder and Chairman of the Bali International Arbitration and Mediation Center Advisory  Board

2016 – present : Senior Advisor of Schinder Law Firm

2010 – present : Founder and Supervisory Board of PT Continuing Legal Education

2008 – present  : Professor of the Faculty of Law, Atma Jaya University, Jakarta

2001 – present : President Commissioner of PT Indo Citra Regulatama

2001 – present : Founder and Chair of the Center of Regulatory Research

2000 – 2003 : Director of PT Wahana Baratama Mining

2000 – 2003 : Commissioner of PT Tanjung Alam Jaya

1993 – 2006 : Director of PT Ramatelindo Perdana Consultant

1993 – 1997 : Director of PT Duta Krishna Consortium

Mrs. Shinta is an Indonesian citizen, born on 10 March 1982. She has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or shareholders of the Company. She has appointed as Corporate Secretary in 2022.

Education:

2005 : Bachelor of Law from Padjajaran University (UNPAD)

Positions in the Group of the Company:

2022 – present: Legal Manager & Corporate Secretary at PT Surya Esa Perkasa Tbk.

2020 – 2022 : Legal Manager at PT Surya Esa Perkasa Tbk.

2016 – 2020 : Legal & Contract Manager at PT Panca Amara Utama

Career:

2016 : Legal &; Contract Manager at PT IOT EPC Indonesia for EPC Project of Diesel Storage &; Related Facilities in Sangatta, East Kutai, East Kalimantan and Tank Storage Terminal in Karimun, Riau Islands.

2015 – 2016 : Legal &; Contract Manager at PT Petrotechindo Utama for EPC Contract for Gas Pipeline Distribution Project and Gas Offtake Station Project

2012 – 2015 : Legal Counsel at GL Noble Denton Indonesia for Pertamina Floating Storage and Regasification Unit (FSRU) – Central Java / East Java Project

2008 – 2013 : Legal Counsel at PT Perusahaan Gas Negara Tbk. for South Sumatra – West Java (SSWJ) Pipeline Project

2011 : Legal Counsel at PT Ciriatama Nusawidya Consult for Project Consultation for the Government of the Republic of Indonesia in connection with the construction of Trans Java Toll Road

2008 :  Contract Specialist at Nanggroe Aceh Darussalam – Nias Rehabilitation and Reconstruction Agency (BRR NAD-Nias)

2007 : Assistant Lecturer for Business Law Class for undergraduate students at School of Business & Management Institute of Technology (SBM ITB) Bandung

2005 – 2008  : Associate Lawyer at Adhyaksa & Co. Lawyers Jakarta

Mr. Hamid Awaluddin is an Indonesian citizen, born in 1962. Appointed as President Commissioner (Independent) of the Company since 2013. He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholder.

Education:

• Ph. D in Social Justice, at American University, Washington, DC, 1997
• LL. M, in International Human Rights Law, at Washington College of Law, American University, Washington, DC, 1989
• MA, in International Relations, Peace and Conflict Resolution, at the School of International Services, American University, Washington DC, 1991
• Non-Degree Program, in Communication Skills, at School of Communications, American University, Washington DC, 1986-1987
• Special Education in International Human Rights Law, at Lund University, Sweden, 2001-2002
• Bachelor of International Law, Faculty of Law, Hasanuddin University, Makassar, Indonesia, 1986

Positions in the Group of the Company:

• May 2023 – present: Chairman of Audit Committee of PT Surya Esa Perkasa Tbk.
• 2013 – present: President Commissioner of PT Surya Esa Perkasa Tbk.

Career:

• 1989 – present: Professor of International Law, Human Rights, Diplomacy and Conflict Resolution at the Faculty of Law and Faculty of Social and Political Sciences, Hasanuddin University
• 2014 – present: President Director of PT Adimitra Baratama Nusantara
• 2012 – present: President Commissioner of PT Delta Dunia Makmur Tbk.
• 2008-2012 : Indonesian Ambassador to the Federative Republic of Russia and Belarus
• 2004-2007 : Minister of Law and Human Rights of the Republic of Indonesia
• 2001-2004 : Member of the General Election Commission
• 2000-2001 : Member of the Joint Team for Corruption Eradication, Attorney General’s Office
• 2000-2001: Special Advisor to the Partnership Institute, an international non-profit organization

Mr. Agung Kurniawan Hanifianto is an Indonesian citizen, born in 1974. He has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholder.

Education:

• Bachelor of Accounting, Trisakti University, Jakarta, 2001
• Certified Public Accountant of Indonesia

Career:

• 2003 – present : Partner of KAP Dra. Suhartati & Partners
• 2000 – 2003 : Auditor KAP Dra. Suhartati &; Partners

Mrs. Arina Imamawati is an Indonesian citizen, born in 1978. She has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the Controlling Shareholder.

Education:

Bachelor of Economics in Accounting, University of Indonesia, 2000

Career:

• January 2019 – December 2022 : Finance Director of PT Conwood Indonesia
• Februari 2018-Januari 2019 : Head of Finance and Accounting Division PT MRT Jakarta
• Februari 2016-Februari 2018 : Head of Treasury, Insurance and Pension PT Holcim Indonesia Tbk
• September 2012-February 2016 : Treasury and Financial Evaluation Manager PT Holcim Indonesia Tbk
• October 2009-August 2012 : Business Planning and Analysis Manager and Business Intelligence Coordinator PT Holcim Indonesia Tbk
• September 2006-October 2009 : Senior Business Analyst PT Holcim Indonesia Tbk
• September 2000-September 2006 : Assurance Services Assistant Manager KAP Haryanto Sahari & Rekan, member of PricewaterhouseCoopers

Mr. Prastyo is an Indonesian citizen, born on 29 January, 1987. He has no affiliation relationship with members of the Board of Directors, members of the Board of Commissioners, or shareholders of the Company. He was appointed as Internal Audit of the Company in 2016.

Education:

2013: Bachelor in Management/Finance and Banking Management from University of Indonesia.

Company Positions:

2016 – Present : Internal Audit PT Surya Esa Perkasa Tbk.

Career:

2013 – 2016 : Internal Control Unit – Internal Auditor (Middle) at PT Panin Bank Tbk.

2009 – 2013 : General Admission and Finance Division at Universitas Indonesia