Board of Comissioners

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Hamid Awaludin – President  Commissioner

Indonesian Citizen, aged 54, born in Pare-Pare, Indonesia, 5 October 1962. The Company’s President 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.

Mr. Awaluddin earned his Bachelor in Law from Hasanuddin University, Makassar, in 1986. Mr. Awaluddin got his Master in Law (LL.M) in 1990, Master in International Relations in 1991, and Ph.D. from American University, Washington D.C. in 1998. Mr. Awaluddin also received education in humanities in Lund University, Sweden in 2001.

From 2001 through 2004 Mr. Awaluddin was Head of General Election Commission. Mr. Awaluddin was Minister of Law and Human Rights, Republic of Indonesia from 2004 through 2007 and Republic of Indonesia’s Ambassador to Federation of Russia in 2008. Apart from his position as the Company’s President Commissioner, Mr. Awaluddin is also President Commmisioner and Independent Commissioner of PT Delta Dunia Makmur since 2011.

Mr. Hamid Awaluddin is not affiliated with other members of the Board of Directors and Board of Commissioners and the shareholders.

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Theodore Permadi Rachmat – Vice President Commissioner

Indonesian citizen, aged 72, born in Kadipaten, Indonesia, 15 December 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, aged 50, born in Hyderabad, India, 2 June 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. Puri 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 served as Commissioners 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, aged 58, born in Bandung, Indonesia, 12 December 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 Jakartabased 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 also served as Chairman of the Audit Committee of the Company.