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. Shuyou Dong, Chinese Citizenship, domiciled in Xiamen China, 48 years old,holds a Bachelor's Degree in Engineering from Xi’an Jiaotong University China 1993–1997 and an Advanced Master's of Economics from Peking University 2002–2004.

His first work Experience in Dalian Daxian Co., Ltd. as a Mechanical Trainee (1997 – 1998) and Dalian Hongxi IT Co., Ltd. as a Software Engineer (1998 – 2001). He joined China Development Bank in 2004, working in the Assistant of Loan Administration, Risk Control and Project Appraisal until 2010. Mr. Shuyou Dong internally transferred to China Development Bank Indonesia Work Group as a Commissioner of International Cooperation in 2010-2018. In 2018-2021 Mr. Shuyou Dong work at a China Development Bank Jakarta Representative Office as aHead of Market Research Division I. Now he become Senior Manager of International Cooperation Division in China Development Bank Xiamen Branch 2022-present.

   
Currently he also serves as:

• Alternate board member of Nova Transportadora do Sudeste S.A. – NTS, Brazil; and
• Vice president of China Investment Corporation.

 
Affiliate Relationship:
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, and shareholders.
 

 

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.