Mr. Adika Nuraga Bakrie, aged 39, Indonesian national, born in Jakarta on 14 December 1981.
 
He serves as Director of the Company since 2020 based on the Extraordinary GMS Deeds No. 101 on September 16, 2020. He currently serves as Director at PT Bakrie Capital Indonesia, PT Minarak Brantas Gas, and as President Director at PT Gaia Energi Baik, Commissioner at Kaltim Prima Coal, Chief Business Development Officer Director at PT Jungleland Asia and PT Graha Andrasentra Propertindo.
 
He started his career in a number of companies, among others, a multinational company, Mistubishi Corporation, and served as analyst at Capital Managers Asia.
 
He once served as Investment Specialist at PT Bakrieland Development Tbk., Deputy Chief Financial Officer at PT Semesta Marga Raya, and as a member of Board of Commissioners at PT Bakrie Sumatera Plantations Tbk., a company engaged in plantation, especially palm oil.
 
Mr. Adika Nuraga Bakrie, earned a bachelor’s degree in 2005 from Bentley University, USA.

Nalinkant A. Rathod has served as the Company’s Commissioner since 2001. He had 25 years of career with Bakrie Group Indonesia in various capacities and held various senior positions. Currently he is President Commissioner of PT Kaltim Prima Coal and PT Arutmin Indonesia, both are the biggest exporters of thermal coal in Indonesia. Both mines are a joint venture (70:30) between PT Bumi Resources Tbk, Indonesia, and Tata Power Ltd., India. He was appointed CEO of Bumi Plc on January 2012 and resigned as Commissioner from of all non-coal companies operating in Bakrie Group and served in London to review the operation of Bumi plc. He resigned in August 2013 and resumed his duty in Indonesia.

Currently he is Managing Director of Capital Managers Asia Pte. Ltd, Singapore, a financial advisory company operating in Asia. He was appointed Commissioner of PT Bumi Resources Tbk, PT Bakrie Telecom Tbk, and PT Energi Mega Persada Tbk. These companies are under the Bakrie Group. He was a successful businessman in his field and a cross-cultural negotiator as well as an experienced dealmaker. He is also socially active and is currently the President of India Club, Jakarta, Indonesia, and has recently been appointed as the Chairman of the Committee of Indian Chamber of Commerce and Industry in Indonesia.

He obtained a Bachelor of Commerce from Andhara University, India in 1970 and Chartered Accountants of India in 1976. An Indian citizen, he was born in Rajahmundry, India on 12 May 1950

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.

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.

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. Ashok Mitra, 63 years old, Indian citizen, was born in India on January 1, 1957. He was General Manager - Finance of The Tata Power Company Limited, Mumbai India. Assigned to Indonesia in August 2007, he served as Finance Director of PT Kaltim Prima Coal (KPC ) when Tata Power acquired the latter’s 30% stake.

He has 40 years of diverse and successful experience across industries.

Currently he serves as Finance Director at PT Kaltim Prima Coal, a company engaged in coal mining and marketing, located in Sangatta, East Kalimantan, Indonesia. In addition, Mr. Ashok Mitra is responsible for supply chain management, commercial management, IT management, project and business development and is actively involved in operational and marketing activities.

In 2012, he received the Xaverian award. He is a Chartered Accountant and Corporate Secretary from India who has worked with Tata Group since 1985. Mr. Ashok Mitra obtained his Bachelor of Commerce degree, in 1970, from St. Petersburg. Xavier's University, Kolkata, India.

Mr. Maringan MIH Hutabarat or usually called Bapak Ido Hutabarat, aged 55, Indonesian citizen, born in Jakarta on 1 September 1965. He has broad experience in coal mining and marketing.

He currently serves as President Director at PT Arutmin Indonesia and PT Pendopo Energi Batubara, both of which are the Company’s subsidiaries engaged in coal mining. He also serves as Chairman of Indonesian Mining Association (IMA). Prior to joining PT Arutmin Indonesia, he served as Business Planning Manager at PT Cemex Indonesia and held several positions at PT Timah Tbk.

Bapak Maringan MIH Hutabarat earned a degree in mining engineering in 1990, majoring in metallurgy, from the Bandung Institute of Technology (ITB) and a Master’s degree in 1997, majoring in Science Management from Arthur D. Little School of Management, Canada, USA.

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.

Mr. Linjun Zhang, aged 31, Chinese citizen, born in China on February 9, 1987. He is VP in CIC Capital Corporation (“CIC Capital”), a wholly owned subsidiary of China Investment Corporation (“CIC”). Mr. Zhang is dedicated in CIC Capital’s investment in metals and mining industry and is responsible of its existing portfolio assets in the same sector.

He has extensive experience and knowledge in business development, restructure and investment in natural resources. Prior to joining CIC Capital, Mr. Zhang served in China National Petroleum Corporation responsible of business development and investment in upstream oil and gas industry.

He was entitled of Outstanding Graduates from Tsinghua University with a Master Degree in Economics in 2012. Prior to that, he received a Bachelor Degree in Economics from Tsinghua University.
 

Yingbin Ian He has extensive experience in mining and investment industries. His career covers teaching, research, engineering consulting, project evaluation and feasibility study, management of mining operations, merger & acquisition, financing, and regulatory compliance of public companies.
 
Currently, he serves as Independent Director of SouthGobi Resources Ltd., dual listed on Toronto Stock Exchange and Hong Kong Stock Exchange, with a large scale coal mine in Mongolia. In addition, he also holds several key positions at  China Gold International Resources Corp. & Vatukoula Gold Mines Plc. He was Managing Director in Yichang Maple Leaf Chemicals Inc, a Sino-Canadian joint venture with 2 (two) phosphate rock mines and chemical fertilizer manufacturing facility based in Yichang, China.  
 
He received a Ph.D in 1994 in Mineral Process Engineering, Dept. of Mining & Mineral Process Engineering from The University of British Columbia, Vancouver, Canada. Prior to that, he earned his M.A.Sc., in 1989, in Mineral Process Engineering, Dept. of Mining & Mineral Process Engineering, The University of British Columbia, Vancouver, Canada.
 
A Canadian citizen, he was born in China, on March 22, 1962.