PT Surya Esa Perkasa Tbk.

Mr. Laroya is an Indian citizen, born in Philaur, 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 of the Company in 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 of PT Surya Esa Perkasa Tbk.

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

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

2011 – 2020: Vice President Director & CEO of PT Surya Esa Perkasa Tbk.

2011: Executive Director of PT Surya Esa Perkasa Tbk.

Career:

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

2011 – Present: Director of the PT Trinugraha Akraya Sejahtera

2010 – Present: Commissioner of Akraya Clean Energy

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

1978 – 2004: President and Director of Indorama

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

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

2006 – 2011: Director of PT Northstar Pacific Investments

Mr. Laroya is an Indonesian citizen, born in Bandung, Indonesia, in 1987. He was appointed Director of the Company in 2020.

Education:

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

Company Positions:

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

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

2015 – Present: Director of PT Ogspiras Basya Pratama

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)

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. Jandhana is an Indonesian citizen, born in Cimahi, Indonesia, in 1966. Mr. Ida Bagus Made Putra Jandhana is an indirect shareholder of the Company through PT Rama Duta Teltaka.

Education:

1993: Master of Industrial Engineering from Oklahoma State University, USA

1991: Bachelor of Industrial Engineering from Oklahoma State University, USA

1987: Swiss Mechanical Polytechnic – Institut Teknologi Bandung, Indonesia

Company Positions:

2009 – Present: Director of PT Surya Esa Perkasa Tbk.

Career:

1996 – Present: President Director of PT Putra Dharma Harmoteknik

1997 – Present: President Director of PT Rama Duta Teltaka

Mr. Agrawal is an Indian citizen, born in Hardwar, India, in 1969. He was appointed Director of the Company in 2011.

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 of PT Panca Amara Utama

2011 – Present: 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., Indonesia

1997 – 2002: Chief Engineer at PT Indorama Technology, Indonesia

1993 – 1997: Deputy Chief Engineer at Grasim, India

Mr. Awaludin 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 2012.

Education:

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

1991: Master of International Relations

1990: Master Degree in Law (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:

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

2008: Ambassador of the Republic of Indonesia to Russia

2004-2007: Minister of Justice and Human Rights of the Republic of Indonesia

2001-2004: Chairman of the General Election Commission

Mr. Permadi Rachmat is an Indonesian citizen, born in Kadipaten, Indonesia, in 1943. Mr. Rachmat is an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera and was appointed Vice President Commissioner of the Company in 2011.

Education:

1968: Bachelor’s of Mechanical Engineering from Institut Teknologi Bandung

Company Positions:

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

Career:

2008 – Present: Vice President Commissioner of PT Adaro Energy Tbk.

2004 – 2011: President Commissioner of PT Adira Dinamika Multifinance

2002 – 2005: President Commissioner of PT Astra International Tbk.

2000 – 2002: President Director of PT Astra International Tbk.

1999 – 2009: Commissioner of PT Unilever Indonesia

1998 – Present: Founder and Chairman of Triputra Group

1984 – 1999: Commissioner of PT United Tractors Tbk.

1984 – 1998: President Director of PT Astra International Tbk.

1977 – 1984: President Director of PT United Tractors Tbk.

Mr. Thohir is an Indonesian citizen, born in Jakarta, Indonesia, in 1965. Mr. Garibaldi Thohir is an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera and was appointed Commissioner of the Company in 2020, previously serving as President Director of the Company from 2009 till 2020.

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 Gold Copper

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

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 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

Mr. Laroya is an Indian citizen, born in Philaur, 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 of the Company in 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 of PT Surya Esa Perkasa Tbk.

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

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

2011 – 2020: Vice President Director & CEO of PT Surya Esa Perkasa Tbk.

2011: Executive Director of PT Surya Esa Perkasa Tbk.

Career:

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

2011 – Present: Director of the PT Trinugraha Akraya Sejahtera

2010 – Present: Commissioner of Akraya Clean Energy

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

1978 – 2004: President and Director of Indorama

Mr. Laroya is an Indonesian citizen, born in Bandung, Indonesia, in 1987. He was appointed Director of the Company in 2020.

Education:

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

Company Positions:

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

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

2015 – Present: Director of PT Ogspiras Basya Pratama

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)

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

Education:

1983: Bachelor of Commerce from University of Rajasthan, India

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

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

Company Positions:

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

2013 – Present: 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. Agrawal is an Indian citizen, born in Hardwar, India, in 1969. He was appointed Director of the Company in 2011.

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 of PT Panca Amara Utama

2011 – Present: 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., Indonesia

1997 – 2002: Chief Engineer at PT Indorama Technology, Indonesia

1993 – 1997: Deputy Chief Engineer at Grasim, India

Education:

Bachelor of Engineering degree in Mechanical Engineering from Jabalpur Engineering College, India

Company Positions:

2017 – Present: Operations Director & Chief Technical Officer of PT Panca Amara Utama

Career:

2013 – 2017: Vice President Projects/Operations Indorama of Eleme Fertilizers & Chemicals Limited

2011 – 2013: Assistant Vice President of Tata Chemicals Limited

2008 – 2011: Vice President Projects & Operations of Burrup Fertilizers Pty Limited

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

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

2006 – 2011: Director of PT Northstar Pacific Investments

Mr. Thohir is an Indonesian citizen, born in Jakarta, Indonesia, in 1965. Mr. Garibaldi Thohir is an indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera and was appointed Commissioner of the Company in 2020, previously serving as President Director of the Company from 2009 till 2020.

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 Gold Copper

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

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.

2006 – Present: Executive Chairman in PT Auto Daya Amara

2002 – Present: Executive Chairman in PT Auto Daya Keisindo

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

Mr. Puri is an Indian citizen, born in Hyderabad, India, in 1966. Mr. Puri was appointed Commissioner of the Company in 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 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, 60 years old, is a former high-ranking Indonesian Army General.

Company Positions:

20016 – 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.

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.