Indian citizen, 75 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 (ANTV) as Commissioner (2002-2012), CMA Asset Management as President Commissioner (2003-2004), PT Semesta Marga Raya as President Commissioner (2004-2007), PT Bumi Resources Tbk as Commissioner (2005-2010), PT Bakrie Telecom Tbk as Commissioner (2005-2012), 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) and as President Commissioner (2011-present), PT Bakrie & Brothers Tbk as President Director (2008-2010), PT Bumi Resources Minerals Tbk as Commissioner (2010-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), PT Kutai Bara Nusantara as Commissioner (2016-2023) and as President Commissioner (2023-present), Ancara Resources Pte. Ltd. as Director (2016-present), Ancara Resources Limited as Director (2016-present), PT Leap Coal Indonesia as Commissioner (2019-2023) and as President Commissioner (2023-sekarang),  PT Bara Milenia Energi as Commissioner (2019-2023) and as President Commissioner (2023-present), PT Tribara Daya Global as Commissioner (2019-2023) and as President Commissioner (2023-present), PT Sekar Utama Perkasa as Commissioner (2019-2023), PT Ade Putra Tanrajeng as Commissioner (2019-2023) and as President Commissioner (2023-present), PT Guruh Putra Bersama as Commissioner (2019-2023) and President Commissioner (2023-sekarang), PT Bumi Resources Tbk as Director (2020-present), PT Ancara Logistics Indonesia as Commissioner (2019-2023), PT Ancara Coal Terminal as Commissioner (2019-2023), PT Darma Henwa Tbk as Commissioner (2020-present), PT Ancara Coal Terminal as President Commissioner (2020-present), PT Ancara Logistics Indonesia Tbk as President Commissioner (2023-present), and PT Ancara Transshipment Services (2024-present).

Indonesian citizen, 48 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), as Deputy GM Marketing, Sales & Programming (2003-2005) and as Deputy Director of Programming & Production (2005-2006), PT Asia Global Media as Deputy Chief Executive Officer (2006-2010), PT Bakrie Swasakti Utama as Director of Commercial Leasing (2007-2011) and as Deputy Managing Director (2011-2015), PT Bakrie Pesona Rasuna as Director (2013-2016), PT Bakrie Global Ventura as President Commissioner (2013-present), PT Bara Milenia Energi as Director (2020-2024) and as President Director (2024-present), PT Kutai Bara Nusantara as Director (2020-2024) and as President Director (2024-present), PT Ade Putra Tanrajeng as Director (2020-2024) and as President Director (2024-present), PT Leap Coal Indonesia (2020-2024) and President Director (2024-present), PT Tribara Daya Global as Director (2020-2025), PT Sekar Utama Perkasa as Director (2020-2025), Bakrie Amanah as Supervisory Board Member of LAZNAS (2020-sekarang), Bakrie Untuk Negeri as Executive Director (2022-present), PT Ancara Coal Terminal as Commissioner (2023-present), PT Ancara Logistics Indonesia Tbk as Commissioner (2023-present), PT Guruh Putra Bersama as President Director (2024-present), PT Tribara Daya Global as President Director (2024-present), and PT Ancara Transshipment Services as Commissioner (2024-present).

Indonesian citizen, 60 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 (Persero) Tbk as Commissioner (2016-2020), PT Perkebunan Nusantara V as Commissioner (2020-2022), PT Telkom Akses as Finance Director (2022-2023), PT Ancara Logistics Indonesia Tbk as Independent Commissioner (2023-present), as Chairman of the Audit Committee (2023-present), and as Member of the Nomination and Remuneration Committee (2024-present), and PT Darma Henwa Tbk as Independent Commissioner (2025-present).

Indonesian citizen, 55 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 Ancara Coal Terminal (2023–present), PT Ancara Logistics Indonesia Tbk as President Director (2023–present), and PT Ancara Transshipment Services as President Director (2024-present).

Indian citizen, 40 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), Gimbal Capital (Singapore) Pte. Ltd. as Director (2008-present), Solomed Capital Pte. Ltd. as Managing Director (2008-present), PT Kutai Bara Nusantara as Director (2016-present), PT Ade Putra Tanrajeng as Director (2016-present), PT Bara Milenia Energi as Director (2016-present), Smart Alliance Limited as Director (2016-present), PT Tribara Daya Global as Director (2016-present), Leap Forward Resources Limited as Director (2016-present), PT Leap Coal Indonesia as Director (2017-present), PT Guruh Putra Bersama as Director (2019-present), PT Ancara Coal Terminal as Director (2019-present), PT Sekar Utama Perkasa as Director (2020-present), PT Ancara Logistics Indonesia Tbk as Director (2023-present), and PT Ancara Transshipment Services as Director (2024-present).

Indian citizen, 43 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 as Deputy CFO (2016-2020),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 Ancara Coal Terminal as Director (2020-present), PT Leap Coal Indonesia as Director (2020-present), PT Borneo Petrol Servis as Director (2020-present), PT Ancara Logistics Indonesia Tbk as Director (2023-present), Leap Forward Resources Ltd. as Director (2024-present), and PT Ancara Transshipment Services as Director (2024-present).

Indonesian citizen, 65 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 foreign vessels as Seafarer progressing from Third Officer, Second Officer, Chief Officer, to Master (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 Sea Transport Services as Chief Operating Officer (2015-2017), Politeknik Ilmu Pelayaran (PIP) as Lecturer (2017-2018), PT Melco Jaya Bahari as Master of Bulk Carrier Vessels (2018-2019), PT Ancara Coal Terminal as Chief Operating Officer (2019-2023) and President Director (2023-present), PT Ancara Logistics Indonesia Tbk as Chief Operating Officer (2019-2023) and Director (2023-present), and PT Ancara Transshipment Services as Director (2024-present).

Indonesian citizen, 48 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 (now PT Bara Jaya Internasional Tbk) as Legal Advisor (2006-2008), PT Bayan Resources Tbk as Head of Legal Department (2008-2011), PT Equator Sumber Energi (Barito Group) as Corporate Secretary and Legal Manager (2011-2012), PT Solusi Karya Prima as Co-founder & Chief of Corporate Affair (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 Director (2023-present).