Saptari Hoedaja has served as the Company’s President Director since 2001. Since the mid of 2011, also served as the President Director of PT Arutmin Indonesia and PT Kaltim Prima Coal. He is also President Commissioner of PT Energi Mega Persada Tbk and PT Bumi Resources Minerals Tbk. He was Non-Executive Director and Chief Executive Office of Bumi Plc.

Graduated from Mechanical Engineering of Bandung Institute of Technology (ITB) in 1983.

An Indonesia citizen, he was born in Jakarta on 30 May 1959.

Andrew Christopher Beckham has served as the Company’s Director since 2013. He began his professional career in the United Kingdom 10 years prior to moving to Australia to join Allianz and Exxon Mobil. In February 2000, he moved to Indonesia and joint BHP Billiton as a consultant in PT Arutmin Indonesia. In December 2001, he was promoted as Finance Manager of Arutmin, currently owned by the Company. Following the acquisition of PT Kaltim Prima Coal (KPC), he served as Business Development Manager in KPC and wash involved in the first bonds issuance from Indonesia with an Investment Grade postfinancial crisis.

In January 2005, he joined the Company as Vice President, then was appointed as Chief Financial Officer on December 2006. He was also Director of Herald Resources in ASX since 2009, and Chief Financial Officer of Bumi Plc until 2012.

He is a member of Australian Institute of Company Directors. He graduated from Portsmouth University with a Honourable degree in Economics.

A British citizen, he was born in Clacton on Sea, United Kingdom, on 29 December 1967.

Dileep Srivastava joined the Bakrie Group in 1997. He served at a number of senior positions in the group companies, including Director of PT Bakrie & Brothers Tbk, Trans-Bakrie, and PT Bumi Resources Tbk; responsible for Group Investor Relations and Corporate Planning/ Business Development for PT Bakrie & Brothers Holding (including PT Bakrie Telecom Tbk).

He joined the Company in 2006 for the Investor Relations function, Corporate Secretary, PR, Media, Governance, and Communications. From March 2008 until June 2010, concurrently has held the position of Director of PT Bakrie & Brothers Tbk.

Prior to joining the Bakrie Group, he was Chief Executive Officer of PT Kalindo Deka Griya (owner of Menara Kadin Indonesia) and other real estate projects in Indonesia, headed the New Delhi establishment of Bennett & Coleman (owner of the Times India Group, the largest publishing house in India) and ICI Limited across various businesses and functions.

He holds a Master of Business Administration from the Indian Institute of Management (IIMA), Ahmedabad, India.

He is an Indian citizen, and was born in Kanpur, India on 27 October 1952.

R.A. Sri Dharmayanti serves as the Company’s Director since 2013. She is also serves as Director and Corporate Secretary of PT Bakrie & Brothers Tbk, and Commissioner of both PT Kaltim Prima Coal and PT Arutmin Indonesia since 2007.

She is a Member of the Advisory Board of the Indonesian Coal Mining Association (ICMA), Board Member of Indonesian Mining Association (IMA), member of Association of Indonesian Mining Professionals (PERHAPI), member of valuation team of the Indonesia Public Listed Companies Association (AEI), and member of Indonesian Corporate Secretary Association (ICSA).

Prior to her appointment as the Company’s Director, she is Chief Legal Officer of PT Bumi Resources Tbk. She obtained Master of Law from University of Indonesia.

An Indonesian citizen, she was born in Jakarta on 1 March 1962.

Mr. Wayne Yao, aged 47, American citizen, born in China on January 27, 1970. He isManaging Director of CIC Capital Corporation (“CIC Capital”), a wholly owned subsidiary of China Investment Corporation (“CIC”). Mr. Yao is responsible for CIC Capital’s global investment in the metals and mining industry and management of its existing portfolio assets in the same sector. He has extensive experiences and knowledge in the legal aspects for the investment in public and private companies, post-investment management and compliance, risk management, corporate governance policies and various corporate matters. Prior to CIC, Mr. Yao was in private practice at leading international law firms in the United States (the “U.S.”) and the United Kingdom representing public and private companies in a variety of industries, mergers and acquisitions, private equity investments and financings, venture capital financings, strategic alliance and joint venture transactions, public and private offerings, and cross-border transactions.

Mr. Yao received Master of Business Administration and Juris Doctor degrees from Kellogg School of Management and Pritzker School of Law of Northwestern University in the U.S., respectively.

Mr Haiyong Yu, aged 57, Chinese citizen, born in China on April 20, 1960. He has more than thirty years working and researching experience. He earned two PhDs (one awarded in UK from Leeds University and in China from China University of Mining in China), as well as MSc in mining engineering and Bsc in rock fractrure mechanism, respectively. He is a well experienced researcher at China Coal Research Institute and professor at Heilongjiang Coal Technology University.

Mr. Haiyong Yu attained a number of outstanding achievements in mining methods and technology, among others: reforming coal mining method in Erdos coal district in Inner Mongolia; supervising steep thick coal seam extracting project with sub-level caving method that resulted in the cost reducing to one third; creating the system of coal caving method from theory and practical application; contributing coal-caving method to be used to extract thick coal seam that was regarded as milestone work in China coal industry.

Mr. Xuefeng Ruan, aged 38, Chinese citizen, born in Fujian on January 4, 1979. He earned a Bachelor of Arts in English from Harbin University of Science and Technology (2004-2007) and Master of Economics in International Trade from Fuzhou University (1997-2001).

Mr. Xuefeng has an extensive banking experience. He currently serves as commissioner for international cooperation at China Development Bank-Xiamen Branch. Previously, he served as deputy director for the same company (2013-2016). He also had work experience at China Development Bank for Global Cooperation Department (2010-20120, China development bank Fujian Branch (2007-2010), and an advisor at Fuzhou jiathaifu econominc information consulting Co.Ltd.