Board Of Commisioners

Hendra Santoso

President Commissioner

Indonesian, 44 years old. Lives at Jakarta. Appointed as President Commissioner based on the AGM dated September 20, 2018 as
stated in Deed No. 30 dated October 10, 2018. He earned his Bachelor’s Degree in Marketing & Finance from University of Oregon,
United States in 1995.

In his career journey, he served as Research Consultant of Colliers Jardine Indonesia (1997-1998), Sales Manager of PT Ray White Indonesia (1999-2002), Account Director of HJ Production (2005-2007), General Manager of Mojito Pool n Lounge (2007-2011), President Director of PT Nitra Indriyaharsa (2009-2012), Operational Manager of PT Golden Asia Petroleum (2016-present), as well as Director of PT Trukindo Persada Sejahtera (2015-present). He has no affiliated relationships with other members of the Board of Commissioners and members of the Board of Directors.

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Sanjay Dube

Commissioner

Indian, 57 years old. Lives at India. Appointed as Commissioner based on the AGM dated September 20, 2018 as stated in Deed No. 30
dated October 10, 2018. He earned his Bachelor’s degree in year 1983 and MBA degree from Georgetown University, United States in year

He has 28 years of various experience in finance, commercial, accounting and corporate management and has joined with Tata Group for 18 years. Currently, he serves as Chief of Strategy at Tata Power Company Limited. He has no affiliated relationships with other members of the Board of Commissioners and members of the Board of Directors.

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Sargato

Independent Commisioner

Indonesian, 44 years old. Lives at Jakarta. Appointed as Independent Commissioner based on the AGM dated September 20, 2018 as stated in Deed No. 30 dated October 10, 2018. He has a Diploma degree in Graphic Design from Dilly Blue Graphic School.

Prior joining with the Company, he served as Commissioner of PT Kartika Marga Sakti (2008-2011), Commissioner of PT Penang Investment Group (2012-2013), and Director of PT Great Dyke (2008-present). He has no affiliated relationships with other members of the Board of Commissioners, members of the Board of Directors, and shareholders.