Indian citizen, 73 years old, holds a Bachelor in Commerce from Andhra University in 1970 and certified as a Certified Public Accountant (CPA) from the Institute of Chartered Accountants of India in 1976.

Serves as President Commissioner of the Company since 2023.

Served at Precision Products Limited as Accountant (1970-1973), Visram Automotive Service as Junior Officer Production (1974-1976), ICICI Limited as Junior Officer (1976-1979), Ashok Leyland Limited as Assistant Manager Corporate Planning (1979-1981) , PT Texmaco Indonesia Jaya as Head of Treasury (1981-1982), PT Tripatra Engineering as Head of Project Support and Control (1982-1987), PT Pana Perma as General Manager (1987-1991), Great Asian Holdings Pte Ltd as Managing Director (1989-present), Timeswitch Investments Ltd as Managing Director (1991-1993), PT Bakrie Investindo as Vice President (1991-1993), PT Bakrie & Brothers Tbk as Managing Director and Chief Operating Officer (1993-2001), PT Bakrie Investindo as President Director (2000-2001), Capital Managers Asia Pte Ltd as Managing Director (2001-2012), PT CMA Indonesia as Director (2002-2012), PT Cakrawala Andalas Televisi as Commissioner (2002-2012), CMA Asset Management as President Commissioner (2003-2004), PT Semesta Marga Raya as President Commissioner (2004-2007), PT Bakrie Telecom Tbk as Commissioner (2005-2012), PT Bumi Resources Tbk as Commissioner (2005-2010), PT Bakrie Global Ventura as President Director (2006-2012), PT Energi Mega Persada Tbk as Commissioner (2007-2012), PT Arutmin Indonesia as President Director (2007-2011), PT Kaltim Prima Coal as President Director (2007-2011), PT Bakrie & Brother Tbk as President Director (2008-2010), PT Bumi Resources Minerals Tbk as Commissioner (2010-present), PT Kaltim Prima Coal as President Commissioner (2011-present), PT Arutmin Indonesia as President Commissioner (2010-present), Bumi Plc., London as Chief Executive Officer (2011-2012), PT Bakrie & Brothers Tbk as President Director (2012-2013), PT Bakrie Global Ventura as Commissioner (2013-2016), Ancara Resources Pte Ltd. As Director (2016-present), PT Kutai Bara Nusantara as Commissioner (2016-2021), Ancara Resources Limited as Director (2016-present), Leap Coal Indonesia as Commissioner (2019-present), PT Bara Milenia Energi as Commissioner (2019 -present), PT Tribara Daya Global as Commissioner (2019-present), PT Guruh Putra Bersama as Commissioner (2019-present), PT Ade Putra Tanrajeng as Commissioner (2019-present), PT Ancara Logistics Indonesia as Commissioner (2019-2023 ), PT Mahakam Coal Terminal as Commissioner (2019-2023), PT Darma Henwa Tbk as Commissioner (2020-present), PT Sekar Utama Perkasa as Commissioner (2020-present), PT Mahakam Coal Terminal as President Commissioner (2020-present) , and PT Ancara Logistics Indonesia Tbk as President Commissioner (2023-present).

Indonesian citizen, 46 years old, holds a Bachelor in Science of French and Sociology from Georgetown University in 1999 and Master of Science in Communications, Culture and Technology from Georgetown University in 2002.

Serves as Commissioner of the Company since 2023.

Served at PT Andalas Cakrawala Televisi (ANTV) as Marketing Executive (2002-2003), Deputy of GM Marketing, Sales & Programming (2003-2005) and Deputy Director of Programming & Production (2005-2006), PT Asia Global Media as Deputy of Chief Executive Officer (2006-2010), PT Bakrie Swasakti Utama as Director of Commercial Leasing (2007-2011) and Deputy of Managing Director (2011-2015), PT Bakrie Pesona Rasuna as Director (2013-2016), PT Bakrie Global Ventura as President Commissioner (2013-present), PT Ade Putra Tanrajeng as Director (2020-present), PT Guruh Putra Bersama as Director (2020-present), PT Kutai Bara Nusantara as Director (2020-present), PT Tribara Daya Global as Director (2020-present), PT Bara Milenia Energi as Director (2020-present), PT Sekar Utama Perkasa as Director (2020-present), PT Leap Coal Indonesia (2020-present), Bakrie Untuk Negeri as Executive Director (2022 -present), PT Mahakam Coal Terminal as Commissioner (2023-present), and PT Ancara Logistics Indonesia Tbk as Commissioner (2023-present).

Indonesian citizen, 58 years old, holds a Bachelor of Agricultural Science from Brawijaya University in 1988 and Master’s in Agricultural Economics from University of Maine in 2004.

Serves as Independent Commissioner of the Company since 2023.

Served at PT Hotel Indonesia Natour (Persero) as Finance Director (2010-2013), PT Pelindo 3 (Persero) as Commissioner (2013-2014), PT Pelindo 2 (Persero) as Commissioner (2014-2016), PT Jasa Marga Tbk (Persero) as Commissioner (2016-2020), PT Perkebunan Nusantara V as Commissioner (2020-2022), PT Telkom Access, Subsidiary Company PT Telkom (Persero) as Finance Director (2022-2023), and PT Ancara Logistics Indonesia Tbk as Chairman of the Audit Committee (2023-present) and as Independent Commissioner (2023-present).

Indonesian citizen, 53 years old, holds a Bachelor of Economics degree from Trisakti University in 1993, Master of Commerce in Finance degree from the University of New South Wales in 2000, Master in Management degree from Swiss German University in 2010 and Master of Business Administration degree from The Hochschule Konstanz – University of Applied Sciences in 2010. Holds a Certified Professional Management Accountant (CPMA) from The Indonesian Institute of Management Accountants in 2019 and ASEAN Chartered Professional Accountant (ASEAN CPA) from ASEAN Chartered Professional Accountants Coordinating Committee (ACPACC) in 2021.

Serves as President Director of the Company since 2023.

Served at PT M-Web Indonesia (MIH Group of Companies) as Financial Controller (2001-2003), PT Reime Indonesia (Reime NIS AS Group) as Finance Director (2003-2005), PT Holcim Indonesia Tbk as Executive Assistant to the President Director and Chief Executive Officer (2005-2012), PT Banyu Kahuripan Indonesia (MAKIN Group) as Finance Director (2012-2013), PT Baruna Raya Logistics as Finance Director (2014-2016) and Managing Director (2016-2017), PT Dok dan Perkapalan Surabaya (Persero) as Finance Director (2017-2020), PT Prasetiya Mulya ELI as Resident Consultant (2020-2023), PT Mahakam Coal Terminal as Commissioner (2023 – present), and PT Ancara Logistics Indonesia Tbk as President Director (2023 – Now).

Indian citizen, 38 years old, holds a Bachelor of Science Degree in Finance from the Kelley School of Business, Indiana University Bloomington in 2007.

Served as Director of the Company since 2019.

Served at Credit Suisse Singapore as Analyst (2007-2008), Cove Capital (Singapore) Pte Ltd as Senior Associate (2008-2017), PT Bara Milenia Energi as Director (2016-2021), PT Tribara Daya Global as Director (2016- 2021), PT Kutai Bara Nusantara as Director (2016-2021), PT Ade Putra Tanrajeng as Director (2016-2021), Smart Alliance Limited as Director (2016-present), Leap Forward Resources Limited as Director (2016-present), PT Leap Coal Indonesia as Director (2017-2022), PT Guruh Putra Bersama as Director (2019-present), PT Sekar Utama Perkasa as Director (2020-present), Gimbal Capital (Singapore) Pte Ltd as Director (2008-present) , Solomed Capital Pte Ltd as Managing Director (2008-present), PT Mahakam Coal Terminal as Director (2019-present) and PT Ancara Logistics Indonesia Tbk as Director (2019-present).

Indian citizen, 41 years old, holds a Bachelor of Commerce (Honors) degree from Narsee Monjee (NM) College (Mumbai University) in 2003 and Chartered Accountant (CA) certificate from the Institute of Chartered Accountants of India (ICAI) in 2007 .

Served as Director of the Company since 2020.

Served at Tata Power Trading Co. Ltd as Finance & Accounting Manager (2008-2012), Coastal Gujarat Power as Finance, Treasury & Forex Management Manager (2012-2014), Tata Power Co. Ltd. As Group Head, Corporate Treasury & Investor Relations (2014-2016), PT Baramulti Suksessarana Tbk and PT Antang Gunung Meratus as Deputy CFO (2016-2020), PT Bara Milenia Energi as Director (2020-present), PT Tribara Daya Global as Director (2020-present), PT Guruh Putra Bersama as Director (2020-present), PT Ade Putra Tanrajeng as Director (2020-present), PT Kutai Bara Nusantara as Director (2020-present), PT Mahakam Coal Terminal as Director ( 2020-present), PT Leap Coal Indonesia as Director (2020-present) and PT Ancara Logistics Indonesia Tbk as Director (2020-present).

Indonesian citizen, 63 years old, holds a Level III Nautical Expert (ANT-III) diploma from Seafaring Science Polytechnic (PIP) Semarang in 1982, Level II Nautical Expert (ANT-II) from PIP Semarang in 1987, Level I Nautical Expert (ANT-I) from Jakarta Center for Refresher and Enhancement of Maritime Science Education (BP3IP) in 1992.

Serves as Director of the Company since 2023.

Served at Pacific International Lines (PIL), Pacific Ocean Line Singapore (POL) and Malaysian Shipping Corporation (MSC) as Seafarer, 3rd Officer, 2nd Officer, Chief Officer, Master Ocean Going Vessel with various Vessel Type, Bulk Carrier, Container, Tanker (1982-1999), PT Indonesia Bulk Terminal as Operation Manager (2000-2005), PT Mitrabahtera Segara Sejati Tbk as Onshore Manager (2005-2011), PT Transcoal Pacific Tbk as General Manager Transshipment (2011-2015), PT Ship Transport Services as Chief Operating Officer and Fuel Handling (2015-2017), Semarang Shipping Science Polytechnic (PIP) as Lecturer (2017-2018), PT Melco Jaya Bahari as Ship Master Bulk Carrier 48,000 tons (2018-2019), PT Mahakam Coal Terminal as Chief Operating Officer (2019-2023) and President Director (2023-present), and PT Ancara Logistics Indonesia Tbk as Chief Operating Officer (2019-2023) and Director (2023-present).

Indonesian citizen, 46 years old, holds a Bachelor of Laws from the University of Indonesia in 2001 and has an Advocate’s license since 2002.

Serves as Director of the Company since 2023.

Served in several law firms and corporations as Associate and Officer (2001-2004), DNC Advocate at Work as Associate (2004-2006), PT ATPK Resources Tbk as Legal Advisor (2006-2008), PT Bayan Resources Tbk as Head of Legal Department (2008-2011), PT Equator Sumber Energi (Member of the Barito Group) as Corporate Secretary and Legal Manager (2011-2012), PT Solusi Karya Prima as Chief of Corporate Affairs (2012-2013), Dyah Ersita & Partners as Senior Associate (2013-2017), PT Baramulti Suksessarana Tbk as Head of Legal & Compliance (2017-2019), Thamrin & Rekan (TR & Co) Law Firm as Of Counsel (2019-2022), PT Kutai Bara Nusantara as Chief Legal Officer (2022-present), and PT Ancara Logistics Indonesia Tbk as Chief Legal Officer (2022-present) and Director (2023-present).