Kenneth Ronald Kennedy Crichton

President Commissioner

An Australian citizen, domiciled in Jakarta.

Holds a Certificate of Business Administration from University of Warwick – Warwick Business School, England, conferred in 1993, Diploma of Financial Securities from Securities Institute of Australia conferred in 1990, and Bachelor degree of Mining Engineering from University of New South Wales, Australia, conferred in 1985.

He was appointed as President Commissioner of the Company on April 2022, had previously served as President Director of the Company. Conconcurrently, he also holds position as President Commissioner at PT Meares Soputan Mining, PT Tambang Tondano Nusajaya, PT Karya Kreasi Mulia and PT Jasa Pertambangan Perkasa as well as Managing Director at PT Rajawali Corpora.

Previously, Ken had served as President Director at PT Thiess Contractors Indonesia and PT Leighton Contractors Indonesia from 2017 to 2019, Head of Operations at Lihir Gold Mine of Newcrest Mining from 2016 to 2017, Executive Director at Goldbridges Global Resources (LSE) and Non Executive Director at Kemin Resources of Goldbridges Global Resources PLC from 2013 to 2016, serta Chief Executive Officer and Executive Director at APM and GMA Resources and Non Executive Director at Kemin Resources AIM from 2008 to 2013.

He is affiliated with Controlling Shareholders, namely PT Rajawali Corpora.

Rizki Indrakusuma

Vice President Commissioner

An Indonesian citizen, domiciled in Jakarta.

Holds a Bachelor degree in Law from Univesitas Katolik Parahyangan, Bandung, conferred in 2003.

He was appointed as Commissioner of the Company on April 2022, had previously served as President Commissioner of the Company. Concurrently, he also holds position as Commissioner at PT Elang Mulia Abadi Sempurna as well as Managing Director at PT Rajawali Corpora.

Previously, he had served in several positions at PT Rajawali Corpora from 2005 to 2017, including Legal Director, General Manager and Assistant Manager, as well as an Associate at DNC Law Firm from 2003 to 2005.

He is affiliated with Controlling Shareholders, namely PT Rajawali Corpora.

Abed Nego

Commissioner

An Indonesian citizen, domiciled in Jakarta.

Holds a Master degree of Applied Finance from Macquarie University, Australia, conferred in 2001 and Bachelor degree in Economics from Sekolah Tinggi Ilmu Ekonomi IBII, Jakarta, conferred in 1996.

He was appointed as Commissioner of the Company since 2016. Currently, Abed also holds position as Managing Director at PT Rajawali Corpora, President Commissioner at PT Fortune Indonesia Tbk and PT Golden Eagle Energy Tbk, as well as Commissioner at PT Wijaya Anugerah Cemerlang.

Previously, he had served as Commissioner at PT Karya Kreasi Mulia from 2018 to 2020, Commissioner at PT Meares Soputan Mining and PT Tambang Tondano Nusajaya from 2017 to 2020, and Director at PT Karya Kreasi Mulia from 2017 to 2018.

He is affiliated with Controlling Shareholders, namely PT Rajawali Corpora.

Dr. Ir. Bambang Setiawan

Independent Commissioner

An Indonesian citizen, domiciled in Bandung.

Holds a Doctoral degree from Ecole Naitonale Superieure Des Mines de Paris, France, conferred in 1993, as well as Bachelor degree of Mining Engineering from Institut Teknologi Bandung, conferred in 1976.

He was appointed as Independent Commissioner of the Company since 2021. Concurrently, Bambang also holds position as Independent Commissioner at PT Golden Energy Mines, Tbk, PT Thiess Contractors Indonesia, PT Kalimantan Surya Kencana and PT Jogja Magas Iron.

Previously, he had served as President Commissioner at PT Tambang Tondano Nusajaya from 2013 to 2019, Advisor at PT Celanese Indonesia from 2012 to 2014, and Advisor at PT Weda Bay Nickel from 2011 to 2013.

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, or other Majority/ Controlling Shareholders.

Hamid Awaluddin

Independent Commissioner

An Indonesian citizen, domiciled in Jakarta.

Holds a Special Education degree of International Human Rights Law from Lunch University, Swedia, conferred in 2002, Doctorate degree of Social Justice conferred in 1997 and Master degree of International Affairs conferred in 1991, both are from American University, Washington DC, United States, LL. M degree of International Human Rights Law from American University, Washington DC, United States conferred in 1989, and Bachelor degree of Law from Universitas Hasanuddin, Makasar, conferred in 1986.

He was appointed as Independent Commissioner of the Company since 2021. Concurrently, he also holds position as President Commissioner at PT Surya Esa Perkasa, PT Delta Dunia Makmur, dan PT Pelita Samudra Shipping Tbk, President Director of PT Adimitra Baratama Nusantara and PT Kutain Energi,, and Law Faculty Professor at Universitas Hasanuddin, Makasar, since 1989.

Previously, he had served as Commissioner and Independent Commissioner at PT Archi Indonesia Tbk from 2015 to 2019 and from 2014 to 2015, Special Advisor at TIGER Australian Gold Mine from 2012 to 2014, and as the Ambassador of the Republic of Indonesia for Russia and Belarus from 2008 to 2012.

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, or other Majority/ Controlling Shareholders.

Jhoni Ginting

Independent Commissioner

An Indonesian citizen, domiciled in Jakarta.

Holds a Master degree of Law from Universitas Airlangga, Surabaya, and Maritime Law from Wollonggong University Australia, conferred in 1994, Court Management from Pittsburgh University, United States of America, conferred in 1993, as well as Narcotic Law from Manchester University, England, conferred in 1991.

He was appointed as Independent Commissioner of the Company on April 2022. Concurrently, he also holds position as Board of Supervisor of State Owned Indonesian Bureau of Logistics of the Republic Indonesia.

Previously, he had served as Director General of Immigration and Inspectorate General at the Ministry of Law and Human Rights of the Republic Indonesia from 2020 to 2021 and from 2018 to 2020, as well as Commissioner at PT Bukit Asam Tbk, from 2018 to 2021.

He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, or other Majority/ Controlling Shareholders.