Board of Commissioner - Golden Energy Mines

Legal Basis of Appointment

Mr. Lokita Prasetya was appointed as President Commissioner of the Company pursuant to the approval of AGM of the Company dated 6 May 2021.

Educational Background

• Bachelor of Mechanical Engineering, Institut Teknologi Sepuluh November (1987); and
• Master of Management, Sekolah Tinggi Ilmu Ekonomi IPWI (2004).

Work Experience

• Director of PT Dian Swastatika Sentosa Tbk (2018-2021)
• President Director of PT Sulfindo Adiusaha (2016-2017)
• Director of PT Artha Sumatera Energi (2010-2016)
• President Director of PT Merak Energi Indonesia (2007-2016)
• Director of PT Satomo Indovyl Polymer and PT Satomo Indovyl Monomer (1994-2002)
• Executive Director of PT Standard Toyo Polymer (1993-1995).

Concurrent Position

• Vice President Director of PT Dian Swastatika Sentosa Tbk (since 2018) and Commissioner and Director in several Subsidiaries of PT Dian Swastatika Sentosa Tbk
• Deputy Chair of the Standing Committee of the Indonesian Chamber of Commerce and Industry (KADIN) for Energy and Mineral Resources (since 2021) Member of the Supervisory Board of the Electricity Original Association (HAKIT) (since 2021)
• Deputy General Chair of the Association of Indonesian Private Power Generators (APLSI) (since 2021) Member of Commissioners in several Subsidiaries of the Company (since 2022)
• Member of the Electricity and Renewable Energy Committee of the Indonesian Employers’ Association (APINDO) (since 2023).

Affiliate Relationship

Mr. Lokita Prasetya has affiliate relationship with the Majority and Controlling Shareholders, but has no affiliation with members of the Board of Directors and with members of the Board of Commissioners of the Company.

Legal Basis of Appointment

Mr. Achmad Ananda Djajanegara was appointed as Vice President Commissioner of the Company pursuant to the approval of the AGM of the Company dated 16 May 2024

Educational Background

• Bachelor of Business Administration, Faculty of Social and Political Studies, Universitas Indonesia, Depok (1990)
• Master of Business Administration, Rotterdam School of Management, Erasmus University, Rotterdam, the Netherlands (1992)

Work Experience

• Managing Director of the PT ABM Investama Tbk (2009-2010)
• Chief Strategy Officer of PT Tiara Marga Trakindo (2008-2009)
• Managing Director of Standard Chartered Bank (2007-2008)
• Senior Director of Standard Chartered Bank (2006-2007)
• Partner of Corporate Finance and Advisory Fund Asia (2004-2006)

Concurrent Position

• President Director of PT ABM Investama Tbk (since 2009)
• Member of the Board of Commissioner in several Subsidiaries of PT ABM Investama Tbk (since 2019).

Affiliate Relationship

Mr. Achmad Ananda Djajanegara has affiliate relationship with the Majority Shareholder, but has no affiliation with Controlling Shareholder, members of the Board of Directors, and the Board of Commissioners of the Company.

Legal Basis of Appointment

Mr. Alex Sutanto was appointed as the Commissioners of the Company pursuant to the approval of the EGM of the Company dated 29 July 2022.

Educational Background

• Bachelor of Accounting, Faculty of Economics, Universitas Katolik Indonesia Atma Jaya (2008)
• Professional Accountant, Universitas Trisakti (2011).

Work Experience

• Group Head Finance, Accounting, and Tax PT Dian Swastatika Sentosa Tbk (2020-2021)
• Group Head Finance, Accounting, Tax, and Customs PT DSSP Power Mas Utama (2016-2020)
• Senior Manager Auditor KAP Satrio Bing & Eny (Deloitte) (2007-2016)

Concurrent Position

• Director of PT Dian Swastatika Sentosa Tbk (since 2021) as well as Commissioner and Director of several Subsidiaries of PT Dian Swastatika Sentosa Tbk
• Member of the Board of Commissioners in several Company’s Subsidiaries (since 2022), among others:
  • Subsidiary of PT Kuansing Inti Makmur; and
  • PT Barasentosa Lestari Group.

Affiliate Relationship

Mr. Alex Sutanto has affiliate relationship with the Majority and Controlling Shareholders, but has no affiliation with members of the Board of Directors and with members of the Board of Commissioners of the Company.

Legal Basis of Appointment

Mr. Feriwan Sinatra was appointed as Commissioner of the Company pursuant to the approval of the AGM of the Company dated 16 May 2024.

Educational Background

He graduated with a Bachelor degree in Mining Engineering from Institute of Technology Bandung (1991).

Work Experience

• Vice President Director of the Company (2022-2024)
• President Director of PT Cipta Kridatama (2017-2024)
• President Director PT Reswara Minergi Hartama (2015-2017)
• Director PT Tunas Inti Abadi (2012-2015)
• General Manager Mining Operation PT Kaltim Prima Coal (2008-2012)

Concurrent Position

• Director and member of Investment Committee of PT ABM Investama Tbk (since 2024)
• Member of the Board of Commissioners and member of the Board of Directors in several Subsidiaries of PT ABM Investama Tbk (since 2024)
• Member of the Board of Commissioners in several Company’s Subsidiaries (since 2022), among others:
  • PT Kuansing Inti Makmur and Subsidiaries;
  • PT Borneo Indobara;PT Roundhill Capital Indonesia;
  • PT Trisula Kencana Sakti; and
  • PT Barasentosa Lestari Group

Affiliate Relationship

Mr. Feriwan Sinatra has affiliate relationship with the Majority Shareholder, but has no affiliation with Controlling Shareholder, members of the Board of Directors, and the Board of Commissioners of the Company.

Legal Basis of Appointment

Mr. Bambang Setiawan was appointed as an Independent Commissioner of the Company pursuant to the approval to the EGM dated 12 January 2012 and then reappointed for the third period by the AGM of the Company dated 6 May 2021.

Educational Background

• Mining Exploration Engineering, Institut Teknologi Bandung (1976)
• Doctor in Geology and Mining Exploration, The Ecole Nationale Supérieure des Mines de Paris, France (1993)

Work Experience

• Director General of Mineral, Coal, and Geothermal, Ministry of Energy and Mineral Resources (July 2008 – 1 April 2011)
• Secretary of Directorate General of Mineral, Coal and Geothermal, Ministry of Energy and Mineral Resources (before July 2008)

Concurrent Position

• Chairman of Audit Committee of the Company (since January 2022)
• Independent Commissioner and Chairman of Audit Committee of PT Archi Indonesia Tbk (since 2021)

Affiliate Relationship

Mr. Bambang Setiawan has neither affiliate relationship with members of the Board of Commissioners and members of the Board of Directors nor with the Majority and Controlling Shareholders of the Company.

Legal Basis of Appointment

Mr. Ketut Sanjaya was appointed as an Independent Commissioner of the Company pursuant to the approval of the EGM of the Company dated 21 February 2011 and then reappointed for the third period by the AGM of the Company dated 6 May 2021.

Educational Background

• Master of Management Arthur D Little Management Education Institute, Boston, USA (1984)
• Bachelor of Engineering Universitas Padjajaran, Bandung (1977)

Work Experience

• Several positions in Bank Indonesia, among others:
  • Credit Analyst (1979-1983);
  • Auditor (1985-1994);
  • Supervisor (1994-2004);
  • Manager of Denpasar Branch (2004-2007);
  • Director of Supervision (2007-2008);
  • Senior Banking Researcher (2008-2009);
• Commissioner of PT Bank Barclays Indonesia (2009-2011)
• Member of Audit Committee and Risk Monitoring Committee of PT Bank Sinarmas Tbk (2011-2021)
• Member of Audit Committee PT Sinar Mas Agro Resources and Technology Tbk (2014-2025)
• Independent Commissioner, Chairman of Audit Committee, Chairman of Committee Nomination and Remuneration PT Smartfren Telecom Tbk (2021-2025).

Concurrent Position

• Independent Commissioner of PT Sinar Mas Agro Resources and Technology (since 2025)
• Audit Committee Member of the Company (since 2023)
• Independent Commissioner of PT Sinar Mas Multiartha Tbk (since 2022)

Affiliate Relationship

Mr. Ketut Sanjaya has neither affiliate relationship with members of the Board of Commissioners and members of the Board of Directors nor with the Majority and Controlling Shareholders of the Company.