Wachjudi Martono
President Director

Indonesian citizen, born in 1968. Appointed as President Director on March 28, 2014. Previously, he served as Director and Chief Financial Officer of the company since June 2011. He also served as Chief Executive Officer of PT Bokormas Wahana Makmur since 2009 and President Director of PT Mitratama Perkasa, President Director of PT Nusa Tambang Pratama from 2010 until June 2014. He had worked in the United States and in Singapore. He earned Master of Business Administration from the Notre Dame University, De Namur in United States.

Thekepat Gopal Sridhar
Director

Indian citizen, he was born in 1954. Appointed as Director on March 28, 2014. He graduated from the University of Madras, India, with a Bachelor of Science degree and from School of Management of the University of Cochin, India, with a Master of Business Administration degree. He joined the Company in 2011 with the position of the General Manager and Head of Finance, and was promoted in 2012 to the position of Chief Financial Officer. He has more than 30 years of professional experience in the field of finance and banking in various industries in Indonesia, Singapore and India. His professional career began at Punjab National Bank, India, where he worked as a Senior Manager in 1977-1990. He then worked as an Advisor to the Board of Directors of BSB Bank, Jakarta in 1991-1993, the Head of Corporate Finance & Business Strategy of Gobel Group, Jakarta in 1994-2002, Advisor at PT Abdi Raharja in 2003-2006, the Chief Operating Officer of Salim Group (India Projects) in 2006-2010 and as the Chief Financial Officer of PT Bokormas Wahana Makmur in 2010-2011.

Ivi Sumarna Suryana
Director

Indonesian citizen, born on March 26, 1966 in Jakarta. Serving as a director since March 28, 2014. Started his professional career at PT Reka Patrindo as Managing Director (1998-2001), and as President Director of PT Arini Permata Indah (1998-2003), Chief Executive Officer of PT Sakanusa Dirgantara (1999-2001). Worked at PT Batara Sawit Lestari as Commissioner (2001-2002), President Director of PT Mitraguna Intiga and Chief Executive Officer at PT Trans Utama Kargo (2002-2010). Earned Bachelor of Science (BSC) in Hospitality Management from Western International University, USA and earned his master from Western International University, USA in Business Marketing in Industrial Marketing.

Agus Efendi
Director

Indonesian citizen, he was born in Ponorogo, on September 5, 1970. Appointed as Director on April 29, 2016. He obtained his bachelor degree in Mining Engineering from Pembangunan Nasional University (UPN), Yogyakarta and Master of Science in Natural Resources and Environmental Management from Lambung Mangkurat University, Banjarmasin. He joined the Company in 2010 as the Head of Asam Asam Coal Project, located in South Kalimantan, owned by PT Arutmin Indonesia. In the middle of 2012, he was appointed as the Head of Bengalon Coal Project in East Kalimantan, owned by PT Kaltim Prima Coal. He has been serving as the Company’s Chief Operating Officer since October 1, 2013, and his extensive knowledge in the field of coal mining operations is obtained due to his 20-year experiences working with various well-known mining contractors. He was introduced for the first time to the coal mining field when he worked at PT Gunung Bayan Pratama Coal Muara Tae in East Kalimantan (1998) as a Mining Supervisor and Coal Quality Supervisor. Following this, he worked at PT Thiess Indonesia, a mining company with international reputation, from 2000 to 2010. There, he started working as a Project Engineer (2000-2001) and ended it with the position of Deputy Project Manager (2008-2010) for Senakin Project. His knowledge in mining field is further expanded through his participation in various training activities and his visits to several projects and exhibitions, as well as to mining tools manufacturers, both domestic and overseas.

Djajeng P. Andalaswanto
Independent Director

Indonesian citizen, born in 1958. He studied at Hotel School NHI in Bandung and earned his degree from Hotel School LES ROCHES in Switzerland. Appointed as Independent Director on March 28, 2014. Serving as Chief Business Development Officer at PT Mahkota Duta Makmur since 2005. He also worked as a Manager at PT Soegih Interjaya.