Board of Directors

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Garibaldi Thohir – President Director

Indonesian citizen, 51 years old, born in Jakarta May 1st, 1965. Mr. Thohir earned his Bachelor of Science degree from the University of Southern California in 1988 and was awarded an MBA from Northrop University, Los Angeles, United States of America in 1989. Mr. Thohir has served as President Director since September 2009 and reappointed by virtue of Deed of Minutes of Annual General Meeting of Shareholders No. 01 dated June 9, 2014 made by Andalia Farida, SH., MH., a Jakarta-based notary.

Mr. Thohir is President Director of PT Adaro Energy Tbk., PT Alama Tri Abadi, PT Adaro Indonesia and Dianlia, President Commissioner of PT Jasapower Indonesia, PT Adaro Power, and Commissioner of PT Indonesia Bulk Terminal and a group of 7 CCOW companies in which Adaro holds a 25% JV interest with BHP Billiton (IndoMet Coal Project) since 2010. Mr. Thohir is also the President Director of PT Trinugraha Thohir, PT Allied Indo Coal, PT Padangbara Sukses Makmur and the President Commissioner of PT Trinugraha Food Industry, PT Wahana Artha Harsaka and PT Wahana Artha Motorent, and is a Commissioner of PT Karunia Barito Sejahtera, PT Wahana Ottomitra Multiartha Tbk (WOM Finance).

Mr. Garibaldi Thohir is also indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera, as disclosed in the Structure of Group and Subsidiaries of Company and Mr. Thohir served as President Director of PT Panca Amara Utama, a subsidiary of the Company.

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Chander Vinod Laroya – Vice President Director

Indian citizen, 68 years old, born in Philaur, India. Mr. Laroya has spent over 40 years working in Indonesia. Before his move to Indonesia, Mr. Laroya earned a Bachelor of Science degree from Punjab University, India, in 1971, and an MBA from the Birla Institute of Technology, India, in 1973. Mr. Laroya has served as Executive Director of PT Surya Esa Perkasa Tbk. since October 2011 and appointed as Vice President Director of the Company 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.

Having joined PT Indorama Synthetics Tbk. in 1976, Mr. Laroya served as the CEO and Director of Indorama from 1978 to 2004. In 2004, Mr. Laroya founded PT Akraya International, a Company focused on investing in companies and greenfield Projects in the energy, chemicals, and manufacturing sectors. In addition to currently serving as the President Director of PT Akraya International, Mr. Laroya also serves as a Director of PT Panca Amara Utama and PT Trinugraha Akraya Sejahtera, and as Commissioner of PT Akraya Clean Energy. Previously, he has served as the President Director of PT Makmur Sejahtera Wisesa (a subsidiary of PT Adaro Energy Tbk.) from 2008 to 2009.

Mr. Chander Vinod Laroya is also indirect shareholder of the Company through PT Trinugraha Akraya Sejahtera, as disclosed in the Structure of Group and Subsidiaries of Company and currently, Mr. Laroya served as Vice President Director of PT Panca Amara Utara, a subsidiary of the Company.

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Ida Bagus Made Putra Jandhana – Business Development Director

Indonesian citizen, 50 years old, born in Cimahi, 8 January 1966. Mr. IB Putra Jandhana completed his education at Swiss Mechanical Polytechnic – Institut Teknologi Bandung in 1987 and obtained his Bachelor Degree of Industrial Engineering and a Master’s Degree in Industrial Engineering from Oklahoma State University, US, in 1991 and 1993, respectively. Mr. IB Putra Jandhana has served as Director since September 2009 and reappointed by virtue of Deed of Minutes of Annual General Meeting of Shareholders No. 01 dated June 9, 2014 made by Andalia Farida, SH., MH., a Jakarta-based notary.

Mr. IB Putra Jandhana has been the President Director of PT Putra Dharma Harmoteknik since 1996 and PT Ramaduta Teltaka since 1997.

Mr. IB Putra Jandhana is also indirect shareholder of the Company through PT Ramaduta Teltaka, as disclosed in the Structure of Group and Subsidiaries of Company.

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Isenta Hioe – Finance Director

Indonesian citizen, 46 years old, born in Malang, April 7th, 1970. Mr. Hioe earned his Bachelor’s Degree of Science in Finance from Oklahoma State University, US, in 1992, and an MBA from Oklahoma State University in 1994. Mr. Isenta Hioe has served as Finance Director since May 2006 and reappointed by virtue of Deed of Minutes of Annual General Meeting of Shareholders No. 01 dated June 9, 2014 made by Andalia Farida, SH., MH, a Jakarta-based notary.

Mr Hioe began his career as an analyst in Deutsche Morgan Grenfell Securities in 1994, moving on to PT Bahana Securities as Associate Director, Investment Banking, in 1996. From 2001 to 2004, Mr. Hioe was the Senior Manager of Corporate Finance and Investment Banking at PT Pricewaterhouse Coopers Indonesia. Currently, he serves as a Director of PT Northstar Pacific Investments.

Currently, Mr. Isenta Hioe also serves as Director of PT SEPCHEM (previously PT Luwuk Investindo Utama) and PT Panca Amara Utama, subsidiaries of Company

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Mukesh Agrawal – Technical Director & Independent Director

Indian citizen, 47 years old, born in Hardwar, India, on September 19th, 1969. Mr. Agrawal earned a Master of Science degree in Physics from Indian Institute of Technology, Roorkee, India, in 1990, and a Master of Technology in Instrumentation from National Institute of Technology, Kurukshetra, India, in 1992.

Prior to working in Indonesia, he served as Deputy Chief Engineer at Grasim, Gwalior, India from 1993 to 1997. Careers in Indonesia began as Chief Engineer at PT Indorama Technology from 1997 to 2002, which continued as General Manager, Engineering & Projects at Spun yarns division of PT Indorama Synthetics Tbk. in 2002-2010.

Mr. Agrawal joined SEP as Technical Advisor in year 2010, and was appointed Technical Director in October 2011. He was reappointed as Independent Director of Company based on Deed of Statement of Meeting Resolution to Change Articles of Association no. 17 dated June 3, 2016 made by Aryanti Artisari SH., M.Kn., notary in Jakarta.

Mr. Mukesh Agrawal is not affiliated with other members of the Board of Directors and Board of Commissioners and the Shareholders.