Rudy Suhendra

President Director

An Indonesian citizen, domiciled in Jakarta.

Holds a Bachelor degree in Accounting and Management Information System from Ohio State University, United States, conferred in 2003.

He was appointed as President Director of the Company on April 2022, had previously served as Vice President Director of the Company. Concurrently, he also holds position as President Commissioner at PT Geopersada Mulia Abadi, as Commissioner at PT Meares Soputan Mining, PT Tambang Tondano Nusajaya, PT Karya Kreasi Mulia and PT Jasa Pertambangan Perkasa as well as President Director at PT Elang Mulia Abadi Sempurna.

Previously, he 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.

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

Christian Emanuel David Sompie

Director

An Indonesian citizen, domiciled in Manado.

Holds a Doctoral degree in Marine Science from Universitas Sam Ratulangi, Manado, conferred in 2021, a Master degree in Marine Science from Universitas Negeri Manado, Manado, conferred in 2010, as well as Bachelor degree in Fishery and Marine from Universitas Sam Ratulangi, Manado, conferred in 1992.

He was appointed as Director of the Company since July 2019. Concurrently, he also holds position as President Director at PT Meares Soputan Mining and PT Tambang Tondano Nusajaya.

Previously, he had served in various positions at PT Newmont Minahasa Raya, including President Director from 2011 to 2019, Head of Mining Engineering from 2006 to 2011, and External Relations Manager from 2002 to 2006.

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

Hidayat Dwiputro Sulaksono

Director

An Indonesian citizen, domiciled in Jakarta.

Holds a Bachelor degree in Accounting from Universitas Gadjah Mada, Yogyakarta, conferred in 2006. He’s also a Certified Public Accountant since 2015, Chartered Accountant since 2014, as well as certification of Accountant Profession from Universitas Indonesia, conferred in 2012.

He was appointed as Director of the Company on April 2022, had previously served as Business Controll Group Head of the Company. Concurrently, he also holds position as Director at PT Jasa Pertambangan Perkasa, PT Geopersada Mulia Abadi and PT Karya Kreadi Mulia.

Previously, he had served in various positions at PricewaterhouseCoopers (PwC) Indonesia from 2005 to 2017, with latest position as Senior Manager.

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

Scott Gerald Atkinson

Director

An Australian citizen, domiciled in Jakarta.

Holds a Bachelor degree in Mining Engineering from University of New South Wales, Australia, conferred in 1991.

He was appointed as Director of the Company on April 2022, had previously served as Mining General Manager of the Company.

Previously, he had served Mining Manager at Harmony Gold PNG from 2020 to 2021, Project Manager at Troy Resources Guyana Inc. from 2015 to 2017, Mining Manager at Griffin Mining from 2012 to 2013, Mining Manager at Oceana Gold from 2011 to 2012, General and Underground Mining Manager at Barrick Gold Corporation from 2002 to 2011, Underground Superintendent at Newmont Australia and Normandy Mining from 1997 to 2002, as well as several positions at Mount Isa Mines Limited from 1992 to 1997.

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