Born in Jakarta on August 9, 1976, Dicky Yordan earned Bachelor of Science in Civil and Environmental Engineering from University of Michigan, Ann Abor, USA in 198 and Master of Science in Financial Engineering from Columbia University, New York, USA in 2002.

He was appointed as Director of the Company for the first time under Deed No. 87 dated May 26, 2017, made before Aryanti Artisari, S.H., M.Kn, Notary in Jakarta, and subsequently appointed as President Director under Deed No. 51 dated 17 June 2021 made before Aulia Taufani, S.H., Notary in Jakarta.

He concurrently serves as Managing Partner, Lynx Asia Partners, Singapore (since 2014), President Commissioner of PT Adimitra Baratama Nusantara (since 2017), Director of Adimitra Resources Pte. Ltd. (since 2018), Director of PT Batu Hitam Perkasa (since 2018), and Commissioner of PT Toba Bumi Energi (since 2019) - all of which are the Company’s subsidiaries, excluding Lynx Asia Partners.

He started his career as Senior Consultant at PAC Project Advisor, Ann Arbor, MI, USA (1998-2000), then as Associate at Byun & Co, Singapore (2002-2003), Associate at PT Anugra Capital Indonesia (2003-2005), and Associate at Investment Banking Division, Merrill Lynch, Jakarta (2005-2006). In 2006, He was appointed as Vice President Corporate Coverage, Deutsche Bank, Indonesia and in 2009 he was promoted as Director, Co-Head Global Capital Market, Deutsche Bank, Indonesia and Singapore. In 2011, he was assigned as Managing Director, Joint Head Investment Banking and Financing, Nomura Singapore Limited, Singapore.

He has no affiliation with other members of Board of Directors and Board of Commissioners, and the Shareholders.

Born in Boston – Unites States on May 17, 1979, Pandu Patria Sjahrir earned BA Degree from the University of Chicago, United States and Master of Business Administration from Stanford Graduate School of Business, United States. 

He was first appointed as a Director of the Company since October 1, 2010 based on the Deed No. 1 dated October 1, 2010, made before Jimmy Tanal, SH, substitute of Hasbullah Abdul Rasyid SH, M.Kn., Notary in Jakarta, and was last reappointed as Director based on the Deed No. 51 dated 17 June 2021 made before Aulia Taufani, S.H., Notary in Jakarta.

He concurrently serves as Director of PT Admitra Baratama Nusantara (since 2013), Commissioner of PT Toba Bara Energi (since 2016), Commissioner of PT Adimitra Baratama Niaga (since 2017), President Commissioner of PT Perkebunan Kaltim Utama I (since 2018) and Commissioner of PT Batu Hitam Perkasa (since 2018) - all of them are the Company’s subsidiaries. He also elected as the Chairman of Indonesian Coal Mining Association (APBI) for the 2021-2024 period, positions held since the 2015-2018 period. In 2014, he named the “Asian Society Young Leaders Award”, as an award for young leaders under the age of 40 by the Asia Society.

Prior to joining PT Toba Bara Sejahetra Tbk, He served as a Senior Analyst with specialization in the energy and mining sectors in Matlin Patterson from 2007 to 2010, as Principal at Byun & Co, Alternative Energy Fund Asia (2002-2005) and as an Analyst at Lehman Brothers (2001-2002).

He has no affiliation with other members of Board of Directors and Board of Commissioners, and the Shareholders.

Born in Jakarta on March 26, 1969, Alvin Sunanda got his BSc – Accounting & Finance from Philippines Christian University, Manila, Philippines. 

He was first appointed as Independent Director since 31 October 2016 based on the Deed No. 47 dated 31 October 2016 made before Aryanti Artisari, SH,M. Kn., Notary in Jakarta. His position changes based on the Deed No. 34 dated 15 May 2019 made before Aulia Taufani S.H. Notary in Jakarta.

He concurrently serves as Commissioner of PT Trisensa Mineral Utama (since 2020) and Commissioner of PT Bayu Alam Sejahtera (since 2020) - all of them are the Company’s subsidiaries.

Prior to joining the Company, he served as Assistant Manager of Corporate Finance at PT Daiwa Indonesia Securities (1994-1995), as Strategic Planning Manager at PT Pepsi Cola Indobeverages from 1996 to 1998, Corporate Finance Manager & Corporate Secretary at PT British American Tobacco Tbk (1999-2000), Finance Director at PT KhasanahTimur Indonesia (2000-2005), Direktur at PT Bramadi Capital Asia (2005-2007), and Finance Director at PT Interex Sacra Raya/PT Tunas Muda Jaya (2008-2010). He was appointed as Chairman II of Government Relations Division, Indonesian Coal Mining Association (APBI) for the 2015 – 2018 period.

He has no affiliations with other members of the Board of Directors, Board of Commissioners, and shareholders.

Born in Jakarta, on 29 July 1974, Teguh Alamsyah earned Bachelor of Mining Engineering, from Institute Technology Bandung in 1998.

He was appointed as Director based on Deed No. 34 dated 15 May 2019 made before Aulia Taufani S.H., Notary in Jakarta.

Currently he also serves as Commissioner of PT Perkebunan Kaltim Utama I and Director of OT Trisensa Mineral Utama - a subsidiary of the Company.

He started his career in PT Kaltim Prima Coal since 1998 – 2007 with the latest position as Production Superintendent. In 2007 – 2008, he serves as Coordinator Engineering in PT Bukit Makmur Mandiri Utama. In 2008 – 2012 he joined PT Servo Mining Contractor, Servo Buana Resources Group as Director of Operation. In 2012 – 2013 he serves as General Manager of PT Prima Multi Trada. In 2013 he joined the Company Group as General Manager at PT Indomining and then on 2014 appointed as Director of Operations of Trisensa Mineral Utama.

He has no affiliation with other members of Board of Directors and Board of Commissioners and shareholders.

Born in Jakarta on October 27, 1979, Juli Oktarina holds a Bachelor Degree of Finance from the University of Indonesia and Master of Management from the University of Bina Nusantara.

She was appointed as Director pursuant to the Annual General Meeting of Shareholders dated 8 June 2022.

Mrs Juli Oktarina has been with the Company’s Group since 2016 as Director of PT Gorontalo Listrik Perdana, with her last position as President Director. 

She has more than 22 years of experience in various industry. Prior to joining the Company’s Group, she served in various strategic positions, including as Finance Director at PT Smartias Indo Gemilang (2007 – 2008) and Finance Director at Pusaka Jaya Palu Power (2010 – 2017). 

She has no affiliations with other members of the Board of Directors, Board of Commissioners, and shareholders.