Board of Commissioners

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Hamid Awaludin – President  Commissioner & Independent Commissioner

Indonesian Citizen, born in Pare-Pare, Indonesia, October 5th,1962. Appointed as the Company’s President Commissioner and Independent Commissioner since 29 May 2012 by virtue of Minutes of the Company’s Annual General Meeting of Shareholders No. 36 dated 29 May 2012 made before Andalia Farida SH., MH., a Jakarta based notary and reappointed as President Commissioner and Independent Commissioner of Company by virtue of Deed of Minutes of Annual General Meeting of Shareholders No. 15 dated 9 June 2017 made before Grace Supena Sundah, SH., a Jakarta based notary. He graduated with a Bachelor of Law from Hasanuddin University, Makassar in 1986. Then he obtained his Master’s Degree in Law (LL.M) in 1990, a Master of International Relations in 1991, and a Ph.D from American University, Washington D.C. in 1998. He also received a humanitarian education from Lund University, Sweden in 2001.

During the period of 2001-2004 he served as Chairman of the General Election Commission and later served as Minister of Justice and Human Rights of the Republic of Indonesia in 2004-2007, and served as Ambassador of the Republic of Indonesia to Russia in 2008. He also served as President Commissioner and Independent Commissioner for PT Delta Dunia Makmur since 2001. Mr. Hamid Awaluddin has no affiliation relationship, either with members of the Board of Directors, other members of the Board of Commissioners and shareholders of the Company.

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Theodore Permadi Rachmat – Vice President Commissioner

Indonesian citizen, born in Kadipaten, Indonesia, December 15th, 1943. Vice President Commissioner of the Company since October 2011 and reappointed by virtue of Deed of Statement of Meeting Resolution to Change Articles of Association no. 17 dated 3 June 2016 made by Aryanti Artisari SH., M.Kn, a Jakarta-based notary. Mr. Rachmat earned his undergraduate degree in engineering from Bandung Institute of Technology in 1968.

Mr. Rachmat started his career at PT Astra International Tbk. in 1969 and including positions of President Director (2002) as Commissioner (2005). Mr. Rachmat also held some important positions at PT United Tractors Tbk. including President Director from 1977 to 1984 and Commissioner from 1984 to 1999. In 2008 Mr. Rachmat established Triputra Group and has been President Director of PT Triputra Investindo Arya since 2008. Apart from his assignment as Vice President Commissioner of The Company, Mr. Rachmat is also Vice President Commissioner of PT Adaro Energy Tbk. Commissioner of PT Alam Tri Abadi, PT Adaro Indonesia, PT Indonesia Bulk Terminal, PT Jasapower Indonesia, and President Commissioner of PT Adira Dinamika Multifinance Tbk.

Mr. Theodore Permadi Rachmat is indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera, as disclosed in the Structure of Group and Subsidiaries of Company

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Rahul Puri – Commissioner

Indian citizen, born in Hyderabad, India, June 2nd 1966. Commissioner of the Company since 2011 and reappointed by virtue of Deed of Statement of Meeting Resolution to Change Articles of Association No. 17 dated June 3, 2016 made by Aryanti Artisari SH., M.Kn., a Jakartabased notary. Mr. Puri has been worked for more than 15 years in Indonesia. He earned his Bachelor of Commerce from University of Bombay, India in 1986 and became a qualified Chartered Accountant from the Institute of Chartered Accountants of India in 1989.

Mr. Rahul started his career as President of Trambak Rubber Industries Limited, Nashik, India from 1991 to 1994. Mr. Puri then served as Senior Manager for Business Development of PT Indorama Synthetics Tbk. from 1994 to 1996. Mr. Puri moved to Srilanka in 1996 and worked as Director and General Manager for ISIN LANKA Pvt. Ltd. subsequenty returning to Indonesia as Business Head, Spun Yarns Division of PT Indorama Synthetics Tbk. from 2001 to 2006. In 2006, he moved to Muscat, Oman and served as Business Head for Shanfari Readymix & Crushers LLC. Mr. Puri returned to Indonesia in 2007 and worked as Director of PT Akraya International. Mr. Puri has served as Finance Director of PT Makmur Sejahtera Wisesa (subsidiary of PT Adaro Energy Tbk.) from 2008 to 2009 and Mr. Puri serves as Director of PT Akraya Clean Energy and PT Akraya CE. Currently, Mr. Rahul Puri also serves as Commissioner at PT Sepchem (previously PT Luwuk Investindo Utama) and PT Panca Amara Utama, subsidiaries of the Company.

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Ida Bagus Rahmadi Supancana – Independent Commissioner

Indonesian citizen, born in Bandung, Indonesia, December 12th 1958. Mr. Supancana is the Company’s Independent Commissioner since October 2011 and reappointed by virtue of Deed of Statement of Meeting Resolution to Change Articles of Association No. 17 dated June 3, 2016 made by Aryanti Artisari SH., M.Kn., a Jakarta based notary.

Mr. Supancana earned his Bachelor of Law from University of Padjadjaran, Bandung in 1983, Masters of Law, University of Indonesia in 1990 and Ph.D in Legal Sciences-Air and Space Law from Leiden University, the Netherlands in 1998.

He was Director of PT Duta Krishna Consortium from 1993 to 1997, Director PT Ramatelindo Perdana Consultant from 1993 to 2006, Director of PT Wahana Baratama Mining from 2000 to 2003 and Commissioner of PT Tanjung Alam Jaya from 2000 to 2003. Mr. Supancana is also Senior Partner and Legal Consultant for Supancana and Partners since 2000, President Commissioner of PT Indo Citra Regulatama Investment Regulation Center and Director and Founder of Center for Regulation Studies since 2001, as well as the Founder of the Supervisory Board for PT Continuing Legal Education since 2010. Mr. Ida Bagus Rahmadi Supancana is also serves as Chairman of the Audit Committee of the Company.

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