Mr. Adika Nuraga Bakrie, Indonesian citizen, had a career as Capital Managers Asia Analyst (2006), Deputy Chief Financial Officer of PT Semesta Marga Raya (2012), Investment Specialist of PT Bakrieland Development (2014), Chief Business Development Officer of PT Jungleland Asia (2015), Commissioner of PT Biofuel Indo Sumatra (2015). Commissioner of PT Bakrie Sumatra Plantation (2017) and Director of PT Graha Andrasentra Propertindo (2015).

He began his career in the Company’s Investor Relations Department (2007), moving on to become VP Strategic Business Development (2013) and Director (2020-2021).

He currently serves as President Commissioner of PT Bumi Resources Minerals Tbk and President Director of PT Kaltim Prima Coal. He also serves as Commissioner of PT Arutmin Indonesia.

He was appointed President Director of PT Gaia Energi Baik since 2016 and Director of PT Minarak Brantas Gas, Inc. since 2017.

He earned his Bachelor degree in Science Economics - Finance at Bentley University, Boston, USA in 2005.

Mr. Agoes Projosasmito, Indonesian citizen, began his career at PT (Persero) Danareksa as Head of Capital Markets; Head of Capital Market PT Merchant Investment Corporation (Merincorp), Director of PT Merincorp Securities Indonesia and Vice President Director of PT DBS Securities Indonesia.

Later, he also served as President Commissioner of PT NC Securities, President Commissioner of PT Star Energy Holding Pte. Ltd., Chairman of the Association of Indonesian Deputy Underwriters (AWPEEI) and member of the Economic Board of the National Business Development Council (DPUN).

Currently, he serves as President Director of PT Bumi Resources Minerals Tbk since 2022. Since 2007, he was appointed as President Commissioner of PT Nusantara Mahabakti, Director of PT AP Investment, and President Director of PT Ithaca Resources. He also was appointed as President Commissioner of PT Maduma Coal Energy since 2010, Vice President Director of PT Amman Mineral Nusa Tenggara since 2016 and as President Commissioner of PT Amman Mineral International since 2020 who previously served as President Director in 2016.

He was active in various organizations, including, among others, Member of the Economic Board of the National Business Development Council (DPUN) (1999-2001) and Chairman of the Indonesia Association of Underwriter Representatives (AWPEEI) (2002-2009). He is now active as Honor Council at the Indonesian Capital Market Professional Certification Institute since 2000 and Supervisory Board at APPMI/PROPAMI (Indonesia Association of Capital Market Professionals since 2009.

He obtained a Bachelor of Economics degree from the University of Kristen Satya Wacana (1975-1982) and a Diploma degree in Development Economics from the Australian National University, Canberra, Australia (1987-1988).

Mr. Nalinkant A. Rathod, an Indian citizen, served as Commissioner of the Company before being appointed as Director.
 
He has had a 25-year career with Bakrie Group Indonesia in various capacities and held various senior positions. He was appointed as CEO of BUMI Plc in January 2012 and resigned as Commissioner of all non-coal companies owned by Bakrie Group and was assigned to London to review BUMI plc operations. He resigned in August 2013 and continued his duties in Indonesia.
 
He had a career as Managing Director of Capital Managers Asia Pte. Ltd. (2001-2012). He served as President Director of PT Bakrie Global Ventura (2013-2016) and also as Commissioner of PT Bumi Resources Tbk, PT Bakrie Telecom Tbk, and PT Energi Mega Persada Tbk. These companies are under the Bakrie Group. He is a successful entrepreneur in his field and an experienced cross-cultural negotiator and dealmaker. He previously served as Commissioner of the Company and President Commissioner of the Company until 2020.
 
Currently, he also serves as President Commissioner of PT Kaltim Prima Coal and PT Arutmin Indonesia, both of which are the largest thermal coal exporters in Indonesia. Both mines are joint ventures between PT Bumi Resources Tbk, Indonesia, and Tata Power Ltd., India. He also serves as President Commissioner of PT Ancara Logistik Indonesia Tbk since 2023.
 
He earned a Bachelor of Commerce degree from Andhra University, India in 1970 and Chartered Accountants of India (1976).

Mr. Adrian Wicaksono, an Indonesian citizen, has contributed to the Suffolk University Finance Department, Boston, Massachusetts as an Assistant and started his career in the Accounting Department, Star Energy in 2006. Then, he worked as Junior Analyst of Nusantara Capital Securities (2010-2012), and Analyst of Nusantara Capital Securities (2013-2015).

Since 2015, he serves as Co- Owner/Co-Founder of PT Tri Karya Teslatama and Director of PT AP Investment. He holds an Indonesian broker-dealer certificate from The Committee for Capital Market Professional Standards.

He served as Director of the Company for the first time since 2023.

He earned an Economics Bachelor degree from Suffolk University, Boston, Massachusetts.

Mr. Phiong Phillipus Darma, an Indonesian citizen, started his career at PT Bayer Indonesia as Assistant Finance Manager/Finance Manager (1982-1984) and later he joined the Salim Group from 1984 until the present.
 
Some of the positions he held were as Assistant Finance Manager/Finance Manager of PT Keris Mas Sukses (1984-1988), Tax Manager of PT Inti Salim Corpora (Non-Operation Holding of Salim Group) (1989-1990), Corporate Finance Manager/Deputy Finance Director of PT Indocement Tunggal Prakarsa Tbk., Finance Director of PT Indosiar Visual Mandiri/PT Indosiar Karya Media (2002-2011), President Director of PT Mekar Perkasa (Holding Company of PT Indocement Tunggal Prakarsa Tbk) (2006-2016), and Commissioner of PT Asuransi Jiwa Central Asia Raya (2009-2021).
 
In addition to serving as Director of the Company, he also serves as Commissioner of PT Indolife Pensiontama since 1994, Commissioner of PT Asuransi Central Asia since 2008, Commissioner of PT Ina Sekuritas Indonesia (PT Nikko Sekuritas Indonesia) since 2014, Non-Executive Director of Atlantic Ltd., Australia since 2010, Vice President Commissioner of PT Pantai Indah Kapuk Dua Tbk (since 2020), and Commissioner of PT Bangun Kosambi Sukses Tbk (since 2023).
 
He obtained a Bachelor degree in economics from the Faculty of Economics, University of Tarumanegara.

Mr. Eddy Sanusi, an Indonesian Citizen, started his career at PT Bank Bali as Officer Trainee, Marketing Manager (1986-1989). Business Development Manager at PT Mitsubishi Buana Bank (1989-1990), Marketing Manager, Branch Manager and Regional Manager for North Sumatra and Aceh regions  of PT Bank Dagang Nasional Indonesia (1990-1992), Director of PT Gajah Surya Multi Finance (1992-1996) , President Director of PT Gajah Surya Multi Finance (1996-1997), International General Manager of PT Bank Dagang Nasional Indonesia (1997-1998), Senior General Manager of PT Global Putra International (1998-2005), President Director of PT Tasan Megah Pratama International (2005 -2007), Managing Director of PT Bukit Baiduri Energi (Coal Mine) (2007-2009).

Since 2009, He serves as Managing Director of PT Ithaca Resources (Holding for Coal Mines) and President Director of PT Persada Sukses Makmur (Sub Holding for Coal Mines).

He earned a degree in chemistry from the Oregon State University, Corvallis, USA.

Mr. Andrew Christopher Beckham, a British citizen, 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 began working as a consultant for BHP Billiton at PT Arutmin Indonesia (“Arutmin”). In December 2001, he was appointed as Finance Manager at Arutmin, which is currently owned by the Company. Following the acquisition of PT Kaltim Prima Coal (“KPC”), he served as Business Development Manager in KPC and was involved in Indonesia’s first investment grade bond issuance since the financial crisis.

In January 2005, he joined the Company as Vice President, before being appointed Chief Financial Officer in December 2006. He was also Chief Financial Officer of Bumi Plc until 2012 before he was appointed Chief Operating Officer at the Company. Since 2014, he returned to his position as Director/Chief Financial Officer at the Company and Director of KPC. He also serves as Member of the Environment, Social and Good Governance (“ESG”) Committee of PT Bumi Resources Tbk since 2021.

He graduated from Portsmouth University with a Honourable degree in Economics in 1990.

Mrs. R.A. Sri Dharmayanti, an Indonesian citizen, was the Chief Legal Officer prior to serving as Director of the Company in 2008. She is also a member of the Advisory Board of the Indonesian Coal Mining Association (APBI) since 2014, a member of the Supervisory Board of the Indonesian Mining Association (API), a member of the Indonesian Mining Experts Association (PERHAPI) since 2012, a member of the Indonesian Issuers Association (AEI) study team since 2011, a member of the Supervisory Board of the Indonesian Company Secretaries Association (ICSA) since 2008.

She also serves as Director of PT Bakrie & Brothers Tbk since 2008 and Commissioner of both PT Kaltim Prima Coal and PT Arutmin Indonesia since 2007.

She was appointed as Chairman of the Environment, Social and Good Governance (“ESG”) Committee at the Company since 2021.

She earned Master degree in Law from the University of Indonesia.

Mr. Ashok Mitra, an Indian citizen, was General Manager - Finance of The Tata Power Company Limited, Mumbai India in 2002 – 2007 who previously served as Chief Financial Officer of Nelco Ltd. (1987–2002) and Accountant of Dunlop India Ltd. (1981–1987).

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

Assigned to Indonesia in August 2007, he served as Senior Chief Financial Officer of PT Kaltim Prima Coal (“KPC”) before appointed as Director of KPC since April 2022. Since 2020, he was appointed as Commissioner of PT Darma Henwa Tbk.

In 2021, he was appointed as Member of the Environment, Social and Good Governance (“ESG”) Committee at the Company.

He earned BCOM HONS from Calcutta University in 1976 and a Master degree in Auditing, Financial Management & Cost Accountancy from The Institute of Chartered Accountants of India (1980).

Maringan M. Ido Hotna Hutabarat, an Indonesian citizen, has held various positions at PT Timah Tbk – Indometal (London) Ltd. with his last position as Marketing Executive Europe Area (1992-1999), Business Planning Manager PT Cemex Indonesia (Jakarta, Bangkok, Manila) (2000-2003), Marketing Manager PT Arutmin Indonesia (2003-2010), and GM MRCP PT Arutmin Indonesia (2010-2014).

He serves as the Supervisory Board of the Bandung Institute of Technology – Mining Engineering (since 2024), the Supervisory Board of the Indonesian Mining Association (IMA) (since 2022), CEO of Arutmin since 2014, and Chief Marketing Officer of the Company since 2020.

Since 2020, he has also served as Chief Executive Officer of PT KPC and Chief Marketing Officer of the Company.

In 2021, he was appointed as a member of the Company’s Environmental, Social, and Governance (ESG) Committee.

He earned his Bachelor’s degree from the Faculty of Mining Engineering, majoring in Metallurgy at the Bandung Institute of Technology, Indonesia in 1990 and his Master’s degree from the Arthur D. Little School of Management, Cambridge, United States in 1997.

Mr. Rio Supin, an Indonesian citizen, has experience in accounting, taxation, asset management, and finance and is involved in turnaround and business improvement processes in mining companies. He joined as a Graduate Development Program (GDP) participant at PT Kaltim Prima Coal (KPC) in November 1999, served as Accounting and Tax Manager in 2008, and then served as Finance General Manager in May 2012. He also has served as President Director of PT Darma Henwa Tbk (2021 - June 2023).

In 2019, he took up a new position as GM Business Development and Risk Management of KPC, where he was in charge of developing the Added Value Improvement (PNT) project by converting coal into chemical products. In 2020, he was in charge of the Company’s business development.

Since 2021, he serves as Director of Business Development at the Company, which is in charge of developing new business potential, new renewable energy, and business transformation at PT Bumi Resources Tbk and also serves as President Commissioner of PT Batuta Chemical Industrial Park. In 2019, he was appointed as GM Business Development and Risk Management of KPC

He holds a Bachelor’s degree in accounting, taxation, asset management, and finance from Sriwijaya University, Palembang in 1999. He holds a Chartered Accountant certificate from the Indonesian Accountants Association (IAI) since 2013.

Mr. Himawan Setiadi, an Indonesian citizen, He had a career as Assistant Director of MIS at ALatieF Corporation (1994–1996) and Enterprise Product Manager at Microsoft Indonesia (1996–1999). He worked at PT Bayer Indonesia from 1999 to 2012, holding a number of positions, namely Infrastructure Manager (1999–2003) and in 2008 he was appointed as Country Manager of Corporate Security as well as Member of the Steering Committee for Corporate Services until 2012, and Country Head of IT (2003–2012). Then, he served as Regional Head of IT for Southeast Asia at Tenaris Group (2012–2014), IT Director of PT Sumber Alfaria Trijaya Tbk (2014-2017), and most recently as Chief Digital and Technology Officer of PT Golden Energy Mines Tbk (2017- 2022).

Since 2023, he serves as Director before joining the Company as the Chief Digital & Technology Officer in 2022. He was appointed as Director of PT Kaltim Prima Coal since 2023.

He is also an active lecturer at the University of Indonesia from 2004 until now.

He completed his master degree in computer science and currently he is undergoing the Doctoral Program in Strategic Management for Digitalization at Brawijaya University.