Board of Directors

Mr. Laroya is an Indonesian citizen, born in Bandung, Indonesia, in 1987. He was appointed Director & Deputy Chief Executive Officer of the Company in June 2020.

Education:

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

Company Positions:

2020 – Present: Director & Deputy CEO of PT Surya Esa Perkasa Tbk.

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

2018 – 2020: Vice President Business Development of PT Surya Esa Perkasa Tbk.

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

2015 – Present: Director of PT Ogspiras Basya Pratama

2014 – 2018: Vice President Corporate Affairs & Investor Relations PT Surya Esa Perkasa Tbk.

2014 – 2015: General Manager Business Development of PT Panca Amara Utama (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. Laroya is an Indian citizen, born in Phillaur, India, in 1948. He was appointed President Director & Chief Executive Officer of the Company in 2018.

Education:

1973: Master of Business Administration from the Birla Institute of Technology, India

1971: Bachelor of Science from Punjab University, India

Company Positions:

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

2018 – Present: President Director & CEO of PT Panca Amara Utama

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

2015 – 2018: Vice President Director of PT Panca Amara Utama

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

Career:

2011 – Present: Director of the PT Trinugraha Akraya Sejahtera

2010 – Present: Commissioner of PT Akraya Clean Energy

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

2004 – Present: Founder of the Akraya Group (President Director of PT Akraya International)

1978 – 2004: President and Director of Indorama

Mr. Laroya is an Indonesian citizen, born in Bandung, Indonesia, in 1987. He was appointed  Vice President Director & Deputy Chief Executive Officer of the Company in 2018.

Education:

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

Company Positions:

2020 – Present: Director & Deputy CEO of PT Surya Esa Perkasa Tbk.

2018 – Present: Vice President Director & Deputy CEO of PT Panca Amara Utama

2018 – 2020: Vice President Business Development of PT Surya Esa Perkasa Tbk.

2016 – 2018: Director & Chief Project Officer of PT Panca Amara Utama

2015 – Present: Director of PT Ogspiras Basya Pratama

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

2014 – 2018: Vice President Corporate Affairs & Investor Relations PT Surya Esa Perkasa Tbk.

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

Career:

2008 – Present: Director of PT Akraya International

Mr. Agrawal is an Indian citizen, born in Hardwar, India, in 1969. He was appointed Director and Chief Operating Officer of the Company in 2020.

Education:

1992: Master of Technology (M.Tech.) in Instrumentation from National Institute of Technology, Kurukshetra, India

1990: Master of Science (M.Sc.) in Physics from Indian Institute of Technology, Roorkee, India

Company Positions:

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

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

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

2010 – 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. Bumb is an Indian citizen, born in Jaipur, India in 1963. He was appointed as Director & Chief Financial Officer of the Company in 2016.

Education:

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

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

1983: Bachelor of Commerce from University of Rajasthan, India

Company Positions:

2020 – Present: Chief Financial Officer of PT Surya Esa Perkasa Tbk.

2016 – Present: Finance Director & Chief Financial Officer of PT Panca Amara Utama

2013 – 2020: Vice President Finance of PT Surya Esa Perkasa Tbk.

Career:

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

1995 – 2008: General Manager Commercial with PT Indorama Synthetics Tbk.

Mr. Hioe is an Indonesian citizen, born in Malang, Indonesia, in 1970. He was appointed Director of the Company in 2012

Education:

1994: MBA from Oklahoma State University

1992: Bachelor of Science in Finance from Oklahoma State University, US

Company Positions:

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

2011 – Present: Director of PT Sepchem (previously PT Luwuk Investindo Utama)

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

Career:

2006 – 2011: Director of PT Northstar Pacific Investments

2001 – 2004: Senior Manager of 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. Thohir is an Indonesian citizen, born in Jakarta, Indonesia, in 1965. He was appointed as President Commissioner of the Company in 2018, previously serving as President Director from 2012 till 2018.

Education:

1989: Master of Business Administration from Northrop University, USA

1988: Bachelor of Business Administration from the University of Southern California, USA

Company Positions:

2020 – Present: Commissioner of PT Surya Esa Perkasa Tbk.

2018 – Present: President Commissioner of PT Panca Amara Utama (subsidiary of the Company)

2012 – 2018: President Director of PT Panca Amara Utama (subsidiary of the Company)

2009 – 2020: President Director of PT Surya Esa Perkasa Tbk.

Career:

2014 – Present: Commissioner of PT Merdeka Copper Gold Tbk.

2010 – Present: President Director of PT Adaro Energy Tbk., PT Adaro Strategic Investments, PT Adaro Strategic Capital, PT Alam Tri Abadi, PT Adaro Indonesia and PT Dianlia Setyamukti, PT Trinugraha Thohir, PT Trinugraha Food Industry, , PT Allied Indo Coal and President Commissioner of PT Jasapower Indonesia, PT Adaro Power, and PT Indonesia Bulk Terminal.

1997: Founder of PT Wahana Ottomitra Multiartha

Mr. Hartawan is an Indonesian citizen, born in Jakarta, Indonesia, 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. Puri is an Indian citizen, born in Hyderabad, India, in 1966. Mr. Puri was appointed Commissioner of the Company in 2012.

Education:

1989: Chartered Accountant from the Institute of Chartered Accountants of India

1986: Bachelor of Commerce from the University of Bombay, India

Company Positions:

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

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

2011– Present: Commissioner of PT Sepchem

Career:

2010 – Present: Director of Akraya Clean Energy

2009 – Present: Director of Puri Akraya Engineering

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

2007 – Present: Director of PT Akraya International

2006 – 2007: Business Head for Shanfari Readymix & Crushers LLC, Muscat, Oman

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

1996 – 2001: Director and General Manager for ISIN LANKA Pvt. Ltd.

1994 – 1996: Senior Manager for Business Development of 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. Zulnardy is an Indonesian citizen, born in Aceh, Indonesia, in 1967. He was appointed as Commissioner of the Company in 2010.

Education:

Graduated from Glendale College, USA, and obtained an MBA from Northrop University, USA.

Company Positions:

2010– Present: Commissioner of PT Panca Amara Utama

Career:

2017 – Present: Director of PT Nusantara Pelabuhan Handal Tbk.

2005 – Present: Commissioner of PT Mahaka Media Tbk

He also holds several positions at Mahaka Group namely as Director of PT. Mahaka Industri Perdana, Commissioner of PT. Mahaka Media Perdana, Director of PT. Indopac Usaha Prima, President Director of PT. Ogspiras Basya Pratama and Director of PT. Sarana Daya Mandiri. Also, Vice Chairman of Dharma Bakti Mahaka Foundation and the President of Satria Muda Jakarta Basketball Club.

Mr. Laroya is an Indian citizen, born in Phillaur, India, in 1948. Mr. Laroya is a direct shareholder of the Company and an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera. He was appointed President Director & Chief Executive Officer of the Company in June 2020.

Education:

1973: Master of Business Administration from the Birla Institute of Technology, India

1971: Bachelor of Science from Punjab University, India

Company Positions:

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

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

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

Career:

2011 – Present: Director of the PT Trinugraha Akraya Sejahtera

2010 – Present: Commissioner of PT Akraya Clean Energy

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

2004 – Present: Founder of the Akraya Group (President Director of PT Akraya International)

1978 – 2004: President and Director of Indorama

Mr. Laroya is an Indonesian citizen, born in Bandung, Indonesia, in 1987. He was appointed Director & Deputy Chief Executive Officer of the Company in June 2020.

Education:

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

Company Positions:

2020 – Present: Director & Deputy CEO of PT Surya Esa Perkasa Tbk.

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

2018 – 2020: Vice President Business Development of PT Surya Esa Perkasa Tbk.

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

2015 – Present: Director of PT Ogspiras Basya Pratama

2014 – 2018: Vice President Corporate Affairs & Investor Relations PT Surya Esa Perkasa Tbk.

2014 – 2015: General Manager Business Development of PT Panca Amara Utama (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. Agrawal is an Indian citizen, born in Hardwar, India, in 1969. He was appointed Technical Director of the Company in 2011 & is serving as Director & Chief Operating Officer since 2020.

Education:

1992: Master of Technology (M.Tech.) in Instrumentation from National Institute of Technology, Kurukshetra, India

1990: Master of Science (M.Sc.) in Physics from Indian Institute of Technology, Roorkee, India

Company Positions:

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. Bumb is an Indian citizen, born in Jaipur, India in 1963. He was appointed as Director & Chief Financial Officer of the Company in 2016.

Education:

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

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

1983: Bachelor of Commerce from University of Rajasthan, India

Company Positions:

2020 – Present: Chief Financial Officer of PT Surya Esa Perkasa Tbk.

2016 – Present: Finance Director & Chief Financial Officer of PT Panca Amara Utama

2013 – 2020: Vice President Finance of PT Surya Esa Perkasa Tbk.

Career:

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

1995 – 2008: General Manager Commercial with PT Indorama Synthetics Tbk.

Mr. Hioe is an Indonesian citizen, born in Malang, Indonesia, in 1970. He was appointed Director of the Company in May 2006.

Education:

1994: MBA from Oklahoma State University

1992: Bachelor of Science in Finance from Oklahoma State University, US

Company Positions:

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

2011 – Present: Director of PT Sepchem (previously PT Luwuk Investindo Utama)

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

Career:

2006 – 2011: Director of PT Northstar Pacific Investments

2001 – 2004: Senior Manager of 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. Awaluddin is an Indonesian Citizen, born in Pare-Pare, Indonesia, in 1960. Mr. Awaluddin 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 President Commissioner & Independent Commissioner of the Company in May 2012.

Education:

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

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

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

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

1986: Bachelor of Law from Hasanuddin University, Makassar

Company Positions:

2012 – Present: President Commissioner and Independent Commissioner of PT Surya Esa Perkasa Tbk.

Career:

2019: Chairman of Audit Committee PT Pelita Samudera Shipping Tbk

2017: President Commissioner and Independent Commissioner PT Pelita Samudera Shipping Tbk

2017: President Director PT Kartanegara Energi Perkasa

2017: President Director PT Kutai Energi

2017: President Director PT Adimitra Baratama Nusantara

2014: Chair for International Affairs, Palang Merah Indonesia

2008: Ambassador of the Republic of Indonesia to Russia

2004-2007: Minister of Justice 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 Indonesian National Election Commission

Mr. Puri is an Indian citizen, born in Hyderabad, India, in 1966. Mr. Puri was appointed Commissioner of the Company in October 2011.

Education:

1989: Chartered Accountant from the Institute of Chartered Accountants of India

1986: Bachelor of Commerce from the University of Bombay, India

Company Positions:

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

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

2011– Present: Commissioner of PT Sepchem

Career:

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 (subsidiary of PT Adaro Energy Tbk.)

2007 – Present: Director of PT Akraya International

2006 – 2007: Business Head for Shanfari Readymix & Crushers LLC, Muscat, Oman

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

1996 – 2001: Director and General Manager for ISIN LANKA Pvt. Ltd.

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

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

Mr. Arif Rachmat is an Indonesian Citizen, born in Jakarta, Indonesia, 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. 

Position in the Group of Company: 

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. Supancana is an Indonesian citizen, born in Bandung, Indonesia, in 1958. Mr. Supancana 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 Independent Commissioner of the Company in October 2011.

Education:

1998: Ph.D in Legal Sciences – Air and Space Law from Leiden University, Netherlands

1990: Master of Law, University of Indonesia

1983: Bachelor of Law from University of Padjadjaran, Indonesia

Company Positions:

2012 – Present: Chairman of the Audit Committee

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

Career:

2010 – Present: Founder of the Supervisory Board for PT Continuing Legal Education

2001 – Present: President Commissioner of PT Indo Citra Regulatama Investment Regulation Center and Director and Founder of Center for Regulation Studies

2000 – Present: Senior Partner and Legal Consultant for Supancana and Partners

2000 – 2003: Director of PT Wahana Baratama Mining

2000 – 2003: Commissioner of PT Tanjung Alam Jaya

1993 – 2006: Director PT Ramatelindo Perdana Consultant

1993 – 1997: Director of PT Duta Krishna Consortium

Mr. Lufy is an Indonesian citizen, born in Yogyakarta in 1982. Mr. Lufy 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 Corporate Secretary of the Company in 2018.

Education:

2008: Bachelor of Communication from Gadjah Mada University

2018: Master of Business Law from University of Indonesia

Career:

2009 – 2010 : Account Executive PT Irfindo Reputasi Utama

2010 – 2011 : PT Asuransi Jiwa Tugu Mandiri Corporate Secretary Officer

2011 – 2013 : Corporate Secretary and Investor Relations Officer at PT Bumi Resources Tbk.

2013 – 2018 : Assistant Corporate Secretary at PT XL Axiata Tbk.

Mr. Supancana is an Indonesian citizen, born in Bandung, Indonesia, in 1958. Mr. Supancana 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 Independent Commissioner of the Company in October 2011

Education:

1998: Ph.D in Legal Sciences – Air and Space Law from Leiden University, Netherlands

1990: Master of Law, University of Indonesia

1983: Bachelor of Law from University of Padjadjaran, Indonesia

Company Positions:

2012 – Present: Chairman of the Audit Committee

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

Career:

2010 – Present: Founder of the Supervisory Board for PT Continuing Legal Education

2001 – Present: President Commissioner of PT Indo Citra Regulatama Investment Regulation Center and Director and Founder of Center for Regulation Studies

2000 – Present: Senior Partner and Legal Consultant for Supancana and Partners

1993 – 2006: Director PT Ramatelindo Perdana Consultant

2000 – 2003: Director of PT Wahana Baratama Mining

2000 – 2003: Commissioner of PT Tanjung Alam Jaya

1993 – 1997: Director of PT Duta Krishna Consortium

Indonesian citizen, born in Bojonegoro, 1966.

Education:

1991 : Engineering degree from the Department of Nuclear Engineering, Gadjah Mada University

1994 – 1995 : Master of Science of Industrial Engineering and Master of Business Administration at Cleveland University, Ohio, USA

Career:

1992-1993: Artapala Insurance Company (Raksa Pratikara)

1996 1998: Vice President Logistics of PT Steady Safe Tbk.

1999-2001: Quality Engineering Section Manager.

2002-2003: Quality System and Process Section Manager Daimler Chrysler Group Indonesia.

2003-2007: Quality Management System Manager Daimler Chrysler Group Indonesia.

2005- 2011: Environment Management Manager Daimler Chrysler Group Indonesia.

2008-2011: Quality Management System Specialist Mercedes Benz Indonesia.

2011 : Associate Consultant of PT Total Business Ekselen

2012 : Associate Director of PT Technindo of Energy

Indonesian citizen, born in Kediri in 1946.

Education:

1968 – Akademi Ajun Akuntan Negara, Semarang

1980 – Bachelor’s degree in Accounting from the Institut Ilmu Keuangan, Jakarta

2009 – Certified Public Accountant of Indonesia from IAPI.

Career:

1968-1971 : Assistant Accountant in the State Accounting Office of Semarang

1973-1977 : Sr. Accountant at DJPKN Surabaya and Bandung.

1984-1987 : Accountant Auditor at DJPKN Jakarta

1988-1990 : Auditor in BPK and BPKP Irian Jaya Jakarta.

1992 – Present : Managing Partner of the Public Accounting Firm Dra Suhartati & Partners.

Mr. Prastyo is an Indonesian citizen, born in Bogor, 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

Mr. Laroya is an Indonesian citizen, born in Bandung, Indonesia, in 1987. He was appointed Director & Deputy Chief Executive Officer of the Company in June 2020.

Education:

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

Company Positions:

2020 – Present: Director & Deputy CEO of PT Surya Esa Perkasa Tbk.

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

2018 – 2020: Vice President Business Development of PT Surya Esa Perkasa Tbk.

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

2015 – Present: Director of PT Ogspiras Basya Pratama

2014 – 2018: Vice President Corporate Affairs & Investor Relations PT Surya Esa Perkasa Tbk.

2014 – 2015: General Manager Business Development of PT Panca Amara Utama (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