Mr. Fuganto Widjaja

Mr. Fuganto Widjaja was appointed as an Executive Director and the Group Chief Executive Officer on 20 April 2015 and was re-designated as Executive Chairman of the Company on 8 February 2021. Mr. Widjaja is a member of both the Remuneration Committee and the Nominating Committee. Mr. Widjaja is the son of Mr. Indra Widjaja and nephew of Mr. Franky Oesman Widjaja and Mr. Muktar Widjaja. Mr. Indra Widjaja, Mr. Franky Oesman Widjaja and Mr. Muktar Widjaja are the ultimate controlling shareholders of the Company. Except as provided above, Mr. Widjaja does not have any relationships including immediate family relationship with the Directors or the Company as defined in the Code of Corporate Governance 2018 (“Code”). Mr. Widjaja was re-elected to the Board on 25 June 2020.

Mr. Widjaja has more than 19 years of experience in general management and supervisory responsibilities in the coal industry. Mr. Widjaja was previously a Commissioner of GEMS and is currently a Commissioner of PT Sinar Mas Multiartha Tbk.

Mr. Widjaja graduated with a Bachelor of Arts (Computer Science and Economics) from Cornell University in 2003 and obtained a Master’s Degree in Philosophy (Finance) from the University of Cambridge in 2004.

Mr. Dwi Prasetyo Suseno

Mr. Dwi Prasetyo Suseno was appointed as an Executive Director and the Deputy Group Chief Executive Officer on 26 October 2015 and was promoted to Group Chief Executive Officer of the Company on 8 February 2021. He is currently a member of the Sustainability Committee of the Company. He does not have any relationships including immediate family relationship with the Directors, the Company or its 5% shareholders as defined in the Code. Mr. Suseno was re-elected to the Board on 29 April 2021.

Mr. Suseno has over 28 years of experience in mining, resources and oil & gas related industries with exposures in operations, general management, trading, finance, business development, merger and acquisitions, corporate legal and international taxation. He is a Non-executive Director and Chairman of Stanmore Resources Limited (listed on the ASX). He has previously been an Independent Director of Malacca Straits Acquisition Company Ltd (listed on the NASDAQ). He has previously worked with PT Indo Straits Tbk (listed on the IDX), Straits Asia Resources Limited (previously listed on the Mainboard of the Singapore Exchange), Baker Hughes Inc. (a Fortune 500 company and listed on the NYSE), Arthur Andersen Australia and Ernst & Young LLP Australia.

Mr. Suseno obtained his Bachelor of Commerce degree from the University of Western Australia, Postgraduate Diploma in Business degree from Curtin University, Western Australia and Executive MBA degree from Kellogg School of Management & HKUST. He holds a Graduate Diploma degree in Taxation Law Masters from the University of Melbourne, Australia. Mr. Suseno is a Fellow Certified Public Accountant of CPA Australia. He is also a Chartered Accountant and member of Institute of Singapore Chartered Accountants.

Mr. Mark Zhou You Chuan

Mr. Mark Zhou You Chuan was appointed as an Executive Director on 8 February 2021, and is also the Chief Investment Officer of the Company. He does not have any relationships including immediate family relationship with the Directors, the Company or its 5% shareholders as defined in the Code. He is responsible for strategic planning, corporate management, mergers and acquisitions, capital raising activities, corporate finance and treasury as well as investor relations of the Company. Mr. Zhou was re-elected to the Board on 29 April 2021.

Mr. Zhou has more than 14 years of senior management and investment banking experience. He was previously Chief Executive Officer of PSL Holdings Limited and Chief Investment Officer of Geo Energy Resources Limited, both of which are listed on the Mainboard of the Singapore Exchange. Mr. Zhou’s investment banking career was with Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) where he led various capital markets activities such as initial public offerings, reverse takeovers, rights issues, placements and financial advisory transactions on the Singapore Exchange.

Mr. Zhou graduated from Nanyang Technological University with a Bachelor of Business degree with a double major in Banking and Finance as well as Business Law.

Mr. Mochtar Suhadi

Mr. Mochtar Suhadi was appointed as an Executive Director of the Company on 20 April 2015. Mr. Suhadi was previously a Non-executive director of the Company from January 2011 to August 2011. He does not have any relationships including immediate family relationship with the Directors, the Company or its 5% shareholders as defined in the Code. Mr. Suhadi was re-elected to the Board on 29 April 2022.

Mr. Suhadi has many years of experience in general management of operations, merger and acquisitions, exploration, joint ventures and joint operations of coal mines in Indonesia.

He is currently an Independent Commissioner of PT Aldiracita Sekuritas Indonesia, a Commissioner of PT Mitra Sejahtera Intiutama, PT Jaringan Komunitas Mitra Usaha and PT Ideaku Mitra Sukses Pratama.

Mr. Suhadi graduated with a Bachelor of Science from University of Michigan in 2004.