Kenneth Ronald Kennedy Crichton

President Director

An Australian citizen, holds a Bachelor of Engineering (B. Eng) of Mining from University of New South Wales, Australia, conferred in 1985, Diploma of Financial Securities from Securities Institute of Australia conferred in 1990, and Certificate of Business Administration from University of Warwick – Warwick Business School, England, conferred in 1993.

Ken was appointed as President Director of the Company in May 2021. Currently, Ken also holds position as Managing Director Mining at PT Rajawali Corpora from 2019 and Commissioner at PT Jasa Pertambangan Perkasa since 2020.

Previously, Ken had served as President Director at Thiess Contractors Indonesia & 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, and Chief Executive Officer and Executive Director at APM and GMA Resources and Non Executive Director at Kemin Resources AIM Listed on ASCOM Precious Metals & Mining from 2008 to 2013.

Rudy Suhendra

Vice President Director

An Indonesian citizen, holds a Bachelor of Accounting and Management Information System degree from Ohio State University, United States, conferred in 2003.

Rudy was appointed as Vice President Director of the Company on October 2019, had previously served as Finance Director of the Company since November 2016. Currently, Rudy also holds position as Commissioner at PT Meares Soputan Mining, PT Tambang Tondano Nusajaya, PT Karya Kreasi Mulia and PT Jasa Pertambangan Perkasa since 2020 as well as President Commissioner at PT Geopersada Mulia Abadi since 2020 and President Director at PT Elang Mulia Abadi Sempurna since 2019.

Previously, Rudy had served in various positions at PT Eagle High Plantation Tbk, including Corporate Secretary and Head of Corporate Finance from 2015 to 2016, Head of Business Development from 2008 to 2015 and also Business Analyst Manager from 2007 to 2008. He also had served as external auditor at PricewaterhouseCoopers (PwC) Indonesia from 2003 to 2007.

Shawn David Crispin

Director

An Australian citizen, holds a Bachelor of Engineering (B. Eng) degree in Mineral Exploration and Mining Geology from West Australian School of Mines, Curtin University, Australia, conferred in 1990.

Shawn was appointed as Director of the Company in May 2021, had previously served as President Director of the Company since April 2019 and Technical Director of the Company since February 2019.

With more than 30 years of experience in mining and exploration industry, previously Shawn had served as Director at PT Meares Soputan Mining, PT Tambang Tondano Nusajaya and PT Karya Kreasi Mulia from 2019 to 2020, Director at PT Jasa Pertambangan Perkasa in 2020, Chief of Geologist at Martabe Gold Mine from 2010 to 2019 as well as Principle Geologist at Ok Tedi Mine from 2009 to 2010.

Adam Jaya Putra

Director

An Indonesian citizen, completed Japanese Language education from Tokyo University of Foreign Studies, Japan, in 1999, and holds a Bachelor of Commerce degree from Hitotsubashi University conferred in 2003, as well as Master of Science (MSc) in Business Administration and Management from Stanford Graduate School of Business, United States, conferred in 2013. Adam is also a CFA Charterholder.

Adam was appointed as Director of the Company on October 2019. Currently, Adam also holds position as President Director at PT Karya Kreasi Mulia and PT Jasa Pertambangan Perkasa since 2020, and Director at PT Meares Soputan Mining and PT Tambang Tondano Nusajaya since 2020.

Previously, Adam had served as Director at PT Rajawali Corpora from 2010 to 2019, and other positions in Financial Institutions, including as Business Planning Unit Head at MUFG in 2009 and Financial Product Development Associate at Nikko Securities from 2003 to 2005.

Christian Emanuel David Sompie

Director

An Indonesian citizen, holds a Bachelor degree in Fisheries and Marines from Universitas Sam Ratulangi, Manado, conferred in 1992 and a Master Degree in Competitive Intelligence from Manado University conferred in 2010, and is a Doctoral Degree Candidate from Universitas Sam Ratulangi.

David was appointed as Director of the Company on July 2019. Currently, David also holds position as President Director at PT Meares Soputan Mining and PT Tambang Tondano Nusajaya since 2020, and previously had served as Director at PT Meares Soputan Mining, PT Tambang Tondano Nusajaya, PT Karya Kreasi Mulia and PT Jasa Pertambangan Perkasa from 2019 to 2020.

With more than 25 years of experience in mining and exploration industry, previously David had served in several positions at PT Newmont Minahasa Raya, including as President Director from 2011 to 2019, Head of Mining Engineering from 2006 to 2011, and External Relations Manager from 2002 to 2006.