Board of Directors of the Company as of December 31, 2022

Bonifasius
PRESIDENT DIRECTOR

Mr. Bonifasius, 58 years old, an Indonesian citizen. He was appointed as President Director of the Company pursuant to the resolution of the EGM of the Company dated November 25, 2016 and then reappointed for the second time by the AGM of the Company dated May 6, 2021. He currently serves as Head of Forestry Department of Golden Energy and Resources Ltd (“GEAR”), as a majority shareholder of the Company since April 2015. At present, he also serves as a member of Board of Commissioners and/or Board of Directors at several subsidiaries of the Company, such as BSL and EMS. He is also installed as a member of Board of Directors and/or Board of Commissioners in several subsidiaries of GEAR, such as Anrof Singapore Ltd, Shinning Spring Resources Ltd, Pacifcwood Invesment Ltd, PT Marga Buana Bumi Mulia, and PT Hutan Rindang Banua since 2012. He previously served as the Head of Operational Department of PT Baturona Adimulya (January 2010-March 2012) as well as financial analyst and President Director of PT Daya Sakti Unggul Corporindo, a member of Bina Surya Group Corporation (1991-2009). He graduated with a Bachelor of Economics (accounting) from Gadjah Mada University, in 1989, and obtained his Master in Economics (accounting) and a Doctorate in accounting management from the Indonesian Institute of Bussiness and Information (IBII) in 1998 and 2009, respectively.

Mr. Bonifasius is affiliated with majority and/or controlling shareholders of the Company. However, he is not affiliated with any member of Board of Directors and Board of Commissioners.

Feriwan Sinatra
VICE PRESIDENT DIRECTOR

Mr. Feriwan Sinatra, 56 years old, an Indonesian citizen. He was appointed as Vice President Director of the Company pursuant to the resolution of EGM of the Company dated November 22, 2022. Currently, He serves as President Director of PT Cipta Kridatama since 2017. He also serves as Commisioner of in several subsidiaries of PT ABM Investama Tbk. Previously, He served as Director PT Tunas Inti Abadi (2012-2015) and President Director PT Reswara Minergi Hartama (2015-2017). He graduated with a Bachelor degree in Mining Engineering from Institute of Technology, Bandung (1991).

He has affiliated with the majority and/or controlling shareholders of the Company. He has no affiliation with members of the Board of Directors and Board of Commissioners of the Company.

Yoghi Nuswantoro
DIRECTOR

Mr. Yoghi Nuswantoro, 47 years old, an Indonesian citizen. He was appointed as Director of the Company pursuant to the resolution of EGM of the Company dated Noovember 22, 2022. Currently, He serves as Group Head Finance & Treasury PT ABM Investama Tbk since 2014. Previously, He served as General Manager Corp. Finance PT Mitra Pinasthika Mustika Tbk (2013-2014), Head of Corporate Business Development PT Tiara Marga Trakindo (2011-2013), Head of Finance Garuda Indonesia Group (2010-2011), and Head of Corp. Finance PT Trada Maritime Tbk (2008-2010). He graduated with a Bachelor of Civil Engineering from Institute of Technology, Bandung (1999) and Magister of Management from Prasetya Mulya Bussines School, Jakarta (2001).

Mr. Yoghi Nuswantoro has affiliated with the majority and/or controlling shareholders of the Company. He has no affiliation with members of the Board of Directors and Board of Commissioners of the Company.

R. Utoro
DIRECTOR

Mr. R. Utoro, 63 years old, is an Indonesian citizen. He was appointed as Director of the Company pursuant to the resolution of the EGM of the Company dated November 25, 2016 and then reappointed for the second time by the AGM of the Company dated May 6, 2021. In addition, he serves as Board of Directors and Board of Commissioners of the Company’s subsidiaries such as BIB, KIS, BBM. He previously served as a member of Audit Committee of the Company (March 2015 – November 2016). He also held position at PT Vale Indonesia (previously known as PT Inco Soroako (May 1984-October 1990) and PT Kaltim Prima Coal (“KPC”) (October 1990-Desember 2014) as Chief Mine Technical and Chief Operating Officer. He graduated with a Bachelor’s degree in Mechanical Production Engineering from Institut Teknologi 10 Nopember in Surabaya, in 1983.

Mr. R. Utoro is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

Suhendra
DIRECTOR

Mr. Suhendra, 50 years old, an Indonesian Citizen. He was appointed as Director of the Company pursuant to the resolution of the AGM of the Company dated May 03, 2017 and then reappointed for the second time by the AGM of the Company dated May 6, 2021. He currently serves as Head of Finance and Accounting of the Company since 2016 and the member of the Board of Directors of the Company’s subsidiaries such as RCI, BSL and TKS. Previously He served as the member of the Board of Directors of PT Borneo Indobara (2013-2016), Head of Finance and Accounting of PT Borneo Indobara (Sept 2007 – 2013) and Group Accounting Manager of PT Galunggung Indosteel Perkasa (June 2005 – Sept 2007). He graduated with a Bachelor of Economics (Accounting) from STIE YAI in 1995 and obtained a Master in Economics (Accounting) from dari University of Persada Indonesia, YAI in 1997. Currently He is under a Doctorate in Economics (Accounting) program in University of Trisakti since 2016.

Mr. Suhendra is not affiliated with any member of the Board of Commissioners and Board of Directors, nor with the Majority and Controlling Shareholders of the Company.

Paulus Yuniardi
DIRECTOR

Mr. Paulus Yuniardi, 36 years old, an Indonesian citizen. He was appointed as Director of the Company pursuant to the resolution of the EGM of the Company dated November 22, 2022. Currently, He currently serves as members of the Board of Directors of the Company’s subsidiaries since 2022 and serves as members of Board of Commissioners and Directors in several Subsidiaries of PT Dian Swastatika Sentosa Tbk since 2020. Previously, He had professional experience at KPMG Siddharta & Widjaja (2008-2012). He graduated with a Bachelor degree in Accounting from Atma Jaya University (2008).

Mr. Paulus Yuniardi has affiliated with the majority and/or controlling shareholders of the Company. He has no affiliation with members of the Board of Directors and Board of Commissioners of the Company.