Board of Commissioners

Mr. Chander Vinod Laroya is an Indonesian citizen, born in 1948. He has more than 45 years of career in Indonesia and also serves as Vice President Commissioner of PT ESSA Industries Indonesia Tbk. which is the parent of the Company.

Education:

1973  : Magister Business Administration dari Birla Institute of Technology, India.

1971  : Bachelor of Science dari Punjab University, India.

Positions in the Group of the Company:

October 2023 – present : President Commissioner of PT Panca Amara Utama

October 2023 – present : Vice President Commissioner of PT ESSA Industries Indonesia Tbk.

2020 – October 2023 : President Director & CEO of PT ESSA Industries Indonesia Tbk.

2018 – October 2023 : President Director & CEO of PT Panca Amara Utama

2016 – 2020 : Vice President Director of PT ESSA Industries Indonesia Tbk.

2015 – 2018  : Vice President Director PT Panca Amara Utama

2011 – 2016 : Executive Director of PT ESSA Industries Indonesia Tbk.

Mr. Kanishk Laroya is an Indonesian citizen, born in 1987. Appointed as President Director & CEO of the Company since October 2023 through the approval of the Company’s Extraordinary GMS. He also serves as President Director & CEO of PT ESSA Industries Indonesia Tbk. which is the parent of the Company.

Education:

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

Positions in the Group of the Company:

October 2023 – present : President Director & CEO of PT Panca Amara Utama

October 2023 – present : President Director & CEO of PT ESSA Industries Indonesia Tbk.

December 2022 – present : President Director of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)

March 2022 – October 2023 : Vice President Director & Deputy CEO of PT ESSA Industries Indonesia Tbk.

2020 – March 2022 : Director of PT ESSA Industries Indonesia Tbk.

2018 – October 2023 : Vice President Director & Deputy CEO of PT Panca Amara Utama

2018 – 2020 : Deputy Director of Business Development of PT ESSA Industries Indonesia Tbk.

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

2015 – present : Director of PT Ogspiras Basya Pratama (Fellow Subsidiary)

2014 – 2018 : Vice Director of Corporate Affairs & Investor Relations of PT ESSA Industries Indonesia Tbk.

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

2012 – 2014 : Head of Investor Relations & Corporate Secretary of PT ESSA Industries Indonesia 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 ESSA Industries Indonesia Tbk.

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

2011 – 2020 : Technical Director of PT ESSA Industries Indonesia Tbk.

2010 – 2011 : Technical Advisor of PT ESSA Industries Indonesia 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 was appointed as Director of the Company since 2016 through the approval of the Company’s Extraordinary GMS. He also serves as Director & CFO at PT ESSA Industries Indonesia Tbk. which is the parent of the Company.

Education:

1986  : Cost Accountant dari Institute of Cost Accountants, India.

1985  : Chartered Accountant dari Institute of Chartered Accountants of India.

1983  : Sarjana, Commerce dari University of Rajasthan, India.

Positions in the Group of the Company:

October 2023 – present : Commissioner of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)

March 2022 – present : Director & Chief Financial Officer (CFO) at PT ESSA Industries Indonesia Tbk.

2016 – present : Finance Director & CFO at PT Panca Amara Utama

2013 – Maret 2022 : Vice President Finance at PT ESSA Industries Indonesia 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 of 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. Appointed as Director of the Company since 2012. He also serves as Director at PT ESSA Industries Indonesia Tbk. which is the parent of the Company.

Education:

1994 : MBA dari Oklahoma State University

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

Positions in the Group of the Company:

May 2022 – present : President Commissioner of PT Ogspiras Basya Pratama

2012 – present : Director of PT Panca Amara Utama

2011 – present : Director of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)

2006 – present : Director of PT ESSA Industries Indonesia Tbk.

Career:

2006 – 2011 : Director at PT Northstar Pacific Investments

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

1996 – 2001 : Investment Banking

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

Mr. Rahul Puri is an Indian Citizen, born in 1966. He has spent more than 29 years working in Indonesia. Returned to serve as Commissioner of the Company since October 2023 through the approval of the Company’s Extraordinary GMS. He also serves as Commissioner at PT ESSA Industries Indonesia Tbk. which is the parent of the Company.

Education:

1989 : Chartered Akuntan dari Institute of Chartered Accountants, India.

1986 : Bachelor of Commerce dari Universitas Bombay, India.

Positions in the Group of the Company:

October 2023 – present : Commissioner of PT Panca Amara Utama

October 2023 – present : President Commissioner of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)

2022 – October 2023 : President Commissioner of PT Panca Amara Utama

2012 – 2022 : Commissioner PT Panca Amara Utama

2011 – present : Commissioner of PT ESSA Industries Indonesia Tbk.

2011 – October 2023 : Commissioner of PT ESSA Chemicals Indonesia (Fellow Subsidiary)

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

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

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

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

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

Mrs. Bhavna Laroya is an Indian citizen, born in 1978. Appointed as Commissioner of the Company since 2024

Education:

2020 : Singapore Management University

2003 : MBA from the Ross School of Business – University of Michigan

1998 : Bachelor of Science in Business from Babson College, USA

1995 : Jakarta Intercultural School

Career:

2025 – Present : Commissioner at PT ESSA Industries Indonesia Tbk

2024 – Present : President Commissioner at PT ESSA SAF Makmur

2024 – Present : Commissioner at PT Panca Amara Utama

2022 – Present : Managing Director at PT Akraya International

2015 – 2017 : Advisor at ADV Partners Limited

2011 – Present : Founder and Director at Genesis International Investment Holding Pte. Ltd.

2010 – 2011 : Senior Equity Analyst at CastleBay Capital Management Pte Ltd

2006 – 2008 : Lead Indonesia and India Analyst and Director at Stark Investments

2004 – 2006 : Equity Research Associate at Morgan Stanley

2003 – 2004 : IBD Associate at Banc of America Securities

2002 – 2002 : Summer Intern at Goldman Sachs

1998 – 2001 : Investment Analyst at International Finance Corporation (IFC)

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

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 ESSA Industries Indonesia Tbk.

2020 – 2022 : Legal Manager at PT ESSA Industries Indonesia 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 ESSA Industries Indonesia 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

Indonesian citizen, born in 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:

• November 2023 – present: Member of Audit Committee of the Company
• July 2012-June 2023: Director of PT Techindo Daya Energy
• March 2017-June 2021: Audit Committee of PT Telekomunikasi Infrastruktur Tbk.
• Oct 2013-Dec 2016: TUV Auditor Expert Area 22 at PT TUV Rheinland Indonesia
• 2008-2011: Quality Management System Specialist Mercedes Benz Indonesia
• 2005- 2011: Environment Management Representative at Daimler Chrysler Group Indonesia
• 2004-2007: Quality Management System Department Manager at Daimler Chrysler Group Indonesia
• 2002-2003: Quality System and Process Section Manager at Daimler Chrysler Group Indonesia
• 1999-2001: Quality Engineering Section Manager at Daimler Chrysler Group Indonesia
• 1996-1998: Vice President Logistics of PT Steady Safe Tbk

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:

• May 2023 – Present : Member of Audit Committee of the Company
• 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. Sumit is an Indian citizen, born in 1981. He has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or Controlling Shareholders of the Company. He was appointed as the Company’s Internal Audit Head in January 2024.

Education:

2004 :  Chartered Accountant, Institute of Chartered Accountants of India

2020 :  Certified Information System Auditor (CISA)

2019 :  Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners

Company Position:

October 2023 – present: Internal Audit Head of PT ESSA Industries Indonesia Tbk.

Career:

2016 – 2023: Head Internal Audit (Director) – Pacific Inter-link

2009 – 2016: Senior Manager Internal Audit – Schneider Electric

2007 – 2008: Internal Audit Services – PricewaterhouseCoopers

2006 – 2007: Risk Advisory Services – KPMG

Mr. Kanishk Laroya is an Indonesian Citizen, born in 1987. He has served as President Director & CEO of the Company since October 2023 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:

October 2023 – present : President Director & Chief Executive Officer of PT ESSA Industries Indonesia Tbk.

March 2022 – October 2023 : Vice President Director & Deputy CEO of PT ESSA Industries Indonesia Tbk.

2020 – March 2022 : Director of PT ESSA Industries Indonesia 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 ESSA Industries Indonesia 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 ESSA Industries Indonesia 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 ESSA Industries Indonesia 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 ESSA Industries Indonesia Tbk.

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

2011 – 2020 : Technical Director of PT ESSA Industries Indonesia Tbk.

2010 – 2011 : Technical Advisor of PT ESSA Industries Indonesia 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 ESSA Industries Indonesia 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 ESSA Industries Indonesia 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 Essa Industries Indonesia 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:

May 2023 – present : Chairman of Audit Committee of PT ESSA Industries Indonesia Tbk.

2012 – present : President Commissioner (Independent) of PT ESSA Industries Indonesia 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 ESSA Industries Indonesia 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. Chander Vinod Laroya is an Indonesian citizen, born in 1948. He had a career of more than 45 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:

October 2023 – present : Vice President Commissioner PT ESSA Industries Indonesia Tbk.

2020 – October 2023 : President Director & CEO of PT ESSA Industries Indonesia Tbk.

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

2016 – 2020 : Vice President Director of PT ESSA Industries Indonesia Tbk.

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

2011 – 2016  : Executive Director of PT ESSA Industries Indonesia 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. 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 2012. 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 ESSA Industries Indonesia 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 ESSA Industries Indonesia 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 – May 2023  : Chairman of Audit Committee of PT ESSA Industries Indonesia Tbk.

2011 – present : Independent Commissioner of PT ESSA Industries Indonesia 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. Bhavna Laroya is an Indian citizen, born in 1978. Appointed as  Commissioner of the Company since 2024.

Education:

2020 : Singapore Management University

2003 : MBA from the Ross School of Business – University of Michigan

1998 : Bachelor of Science in Business from Babson College, USA

1995 : Jakarta Intercultural School

Career:

2025 – Present : Commissioner at PT ESSA Industries Indonesia Tbk

2024 – Present : President Commissioner at PT ESSA SAF Makmur

2024 – Present : Commissioner at PT Panca Amara Utama

2022 – Present : Managing Director at PT Akraya International

2015 – 2017 : Advisor at ADV Partners Limited

2011 – Present : Founder and Director at Genesis International Investment Holding Pte. Ltd.

2010 – 2011 : Senior Equity Analyst at CastleBay Capital Management Pte Ltd

2006 – 2008 : Lead Indonesia and India Analyst and Director at Stark Investments

2004 – 2006 : Equity Research Associate at Morgan Stanley

2003 – 2004 : IBD Associate at Banc of America Securities

2002 – 2002 : Summer Intern at Goldman Sachs

1998 – 2001 : Investment Analyst at International Finance Corporation (IFC)

Mrs. Bhavna Laroya is an Indian citizen, born in 1978. Appointed as  Commissioner of the Company since 2024.

Education:

2020 : Singapore Management University

2003 : MBA from the Ross School of Business – University of Michigan

1998 : Bachelor of Science in Business from Babson College, USA

1995 : Jakarta Intercultural School

Career:

2024 – Present : President Commissioner at PT ESSA SAF Makmur

2024 – Present : Commissioner at PT Panca Amara Utama

2022 – Present : Managing Director at PT Akraya International

2015 – 2017 : Advisor at ADV Partners Limited

2011 – Present : Founder and Director at Genesis International Investment Holding Pte. Ltd.

2010 – 2011 : Senior Equity Analyst at CastleBay Capital Management Pte Ltd

2006 – 2008 : Lead Indonesia and India Analyst and Director at Stark Investments

2004 – 2006 : Equity Research Associate at Morgan Stanley

2003 – 2004 : IBD Associate at Banc of America Securities

2002 – 2002 : Summer Intern at Goldman Sachs

1998 – 2001 : Investment Analyst at International Finance Corporation (IFC)

Mrs. Retno LP Marsudi is an Indonesian citizen, born in 1962. Appointed as Commissioner of the Company since 2025.

Education:

2003 : MBA from the Ross School of Business – University of Michigan

– : Master’s degree in International European Law & Policy from Haagse Hogeschool, Netherlands

– : Human Rights Studies from the University of Oslo, Norway

Career:

2025 – Present: Independent Commissioner of PT Vale Indonesia Tbk

2024 – Present: Independent Non-Executive Director of Gurin Energy, Singapore

2014 – 2024: Minister of Foreign Affairs of the Republic of Indonesia

2012 – 2014: Ambassador of the Republic of Indonesia to the Kingdom of the Netherlands

2008 – 2012: Director General for American and European Affairs at the Ministry of Foreign Affairs of the Republic of Indonesia

2005 – 2008: Ambassador of the Republic of Indonesia to the Kingdom of Norway and the Republic of Iceland

2003 – 2005: Director of Western Europe at the Ministry of Foreign Affairs of the Republic of Indonesia

2002 – 2003: Director of Intra-Regional Cooperation for the Americas and Europe at the Ministry of Foreign Affairs of the Republic of Indonesia

2001: Deputy Director of Multilateral Economic Cooperation at the Ministry of Foreign Affairs of the Republic of Indonesia

1997 – 2001: Economic Counselor at the Indonesian Embassy in The Hague, Netherlands

1990 – 1994: Third Secretary for Information at the Indonesian Embassy in Canberra, Australia

Mr. Pieter Tanuri is an Indonesian citizen, born in 1963. Appointed as Commissioner of the Company since 2024.

Education:

1988 : Bachelor of Economy from Trisakti University, Indonesia

Career:

2009 – Present : President Commissioner at PT Buana Capital Sekuritas

2004 – 2019 : President Director at PT Multistrada Arah Sarana Tbk.

2003 – 2006 : President Commissioner at PT Trimegah Sekuritas Indonesia Tbk

2000 – Present : President Director at PT Meranti Lestari

2000 – Present : President Director at PT Meranti Laksana

2000 – Present : President Director at PT Multistrada Agro International

1996 – Present : Commissioner at PT Philadel Terra Lestari

Mr. Kanishk Laroya is an Indonesian citizen, born in 1987. Appointed as President Director & CEO of the Company since October 2023 through the approval of the Company’s Extraordinary GMS. He also serves as President Director & CEO of PT ESSA Industries Indonesia Tbk and PT Panca Amara Utama

Education:

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

Positions in the Group of the Company:

2023 – present : President Director & CEO of PT Panca Amara Utama

2023 – present : President Director & CEO of PT ESSA Industries Indonesia Tbk.

2022 – present : President Director of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)

2022 –2023 : Vice President Director & Deputy CEO of PT ESSA Industries Indonesia Tbk.

2020 –2022 : Director of PT ESSA Industries Indonesia Tbk.

2018 – 2023 : Vice President Director & Deputy CEO of PT Panca Amara Utama

2018 – 2020 : Deputy Director of Business Development of PT ESSA Industries Indonesia Tbk.

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

2015 – present : Director of PT Ogspiras Basya Pratama (Fellow Subsidiary)

2014 – 2018 : Vice Director of Corporate Affairs & Investor Relations of PT ESSA Industries Indonesia Tbk.

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

2012 – 2014 : Head of Investor Relations & Corporate Secretary of PT ESSA Industries Indonesia Tbk.

Career:

2008 – present : Director of PT Akraya International

Mr. Isenta is an Indonesian citizen, born in 1970. Appointed as Director of the Company since 2012. He also serves as Director at PT ESSA Industries Indonesia Tbk. and PT Panca Amara Utama

Education:

1994 : MBA dari Oklahoma State University

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

Positions in the Group of the Company:

2022 – present : President Commissioner of PT Ogspiras Basya Pratama

2012 – present : Director of PT Panca Amara Utama

2011 – present : Director of PT ESSA Chemicals Indonesia (formerly known as PT Sepchem)

2006 – present : Director of PT ESSA Industries Indonesia Tbk.

Career:

2006 – 2011 : Director at PT Northstar Pacific Investments

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

1996 – 2001 : Investment Banking

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