LEONARD TANUBRATA

President Commissioner

Indonesian citizen, 77 years old, holds a Bachelor of Economics degree from the University of Indonesia (1973) and a Master of Business Management degree from the Asian Institute of Management, Manila (1976–1978).

Work Experience

He began his career at SGV-Utomo Management Consultant between 1972 and 1983, with his last position as Partner in Charge for the Surabaya operations. From 1983 to 1998, he served as Commissioner at PT Arya Upaya Corporation/PT Ongko Multicorpora, and in 1985 he joined Bank Umum Nasional until 1998, with his last position as President Director. He is currently serving as Commissioner at PT Saga Trade Murni, a position he has held since 1998. He also has extensive experience in various professional organizations, including as President of Bankersʼ Club Indonesia (1994–1997), member of the National Board of the Indonesian Bankers Institute, Secretary General of Perbanas (National Banking Association), and Chairman of the Federation of Asian Institute of Management Alumni Associations (FAIMAA) from 1992 to 2000.

MOHAMAD INDRA PERMANA

Commissioner

Indonesian Citizen, 59 years old, obtained Bachelor degree from the Faculty of Law of Universitas Hukum Nusantara Bandung in 1984

Work Experience

He has extensive executive experience across various companies within the business group. He served as a Commissioner at PT Baruna Raya Logistik from 2013 to 2019 and has been the President Director of PT Baruna Bina Utama since 2013. Additionally, he has held the position of Commissioner at PT Sentra Baruna Hijau and PT Baruna Inti Lestari since 2014, as well as at PT Sentra Modal Harmoni Tahun and PT Karana Line since 2016. He has also been a President Director of PT Inti Bina Utama since 2021 and the President Commissioner at PT Mutu Agung Lestari since 2024.

RACHMAT BUDIMAN

Independent Commissioner

Indonesian citizen, 66 years old, resides in Jakarta. He obtained a Bachelor of Law degree from the University of Indonesia in 1985. He completed diplomatic training at the Foreign Service Training School (Sekdilu) and the Senior Foreign Service Leadership School (Sesparlu).

Brief Work Experience

With a professional background as a diplomat, he has served in The Hague (the Netherlands), Perth (Australia), Vienna (Austria) for two terms, New York (United States of America), and Bangkok (Thailand). He has extensive experience in implementing Indonesiaʼs foreign policy (1986–2026), including handling issues of economic, social, and cultural cooperation, educational cooperation, maritime affairs, negotiations on Indonesiaʼs territorial boundaries with neighboring countries, human rights, cooperation on the peaceful uses of nuclear energy, cooperation in combating the abuse of narcotics, psychotropic substances, other addictive substances, and transnational crime.

As a career diplomat, he has participated in various bilateral, regional, and multilateral meetings both as a Member and as Head of Delegation of the Republic of Indonesia, including as one of Indonesiaʼs negotiators in boundary negotiations between the Republic of Indonesia and neighboring countries, as well as in the establishment of AICHR (ASEAN Intergovernmental Commission on Human Rights). In addition, he has experience chairing various multilateral meetings, including serving as President of the Conference of the Parties to the United Nations Convention against Transnational Organized Crime

He also has domestic experience, including serving as Secretary of the Directorate General of Information and Public Diplomacy, Director of Political, Security, and Territorial Treaties, and Inspector General of the Ministry of Foreign Affairs. His overseas assignments include serving as Ambassador of the Republic of Indonesia to the Republic of Austria and the Republic of Slovenia, concurrently Permanent Representative of the Republic of Indonesia to UNIDO, IAEA, CTBTO, OPEC, the OPEC Fund, and the United Nations Offices in Vienna (2012–2017), and Ambassador of the Republic of Indonesia to the Kingdom of Thailand, concurrently Permanent Representative of the Republic of Indonesia to UN-ESCAP (2020–2026)

ANDREAS TJAHJADI

President Director

Indonesian citizen, 79 years old. He obtained a Bachelor of Science degree in Engineering Technology from Northrop University, California in 1976 and a Master of Science in Management (Marketing) from Northrop University, California in 1978.

Career History

His career began as a Real Estate Associate at California Business and Industry, Northridge, between 1978 and 1981. He then served as General Manager at North Hollywood Auto and Service, California, from 1982 to 1990, while simultaneously holding the role of General Manager at TNH Motors, Inc. during the same period. From 1991 to 2009, he served as President Director of PT Japirex. During the period 1994 to 1997, he also served as Commissioner of PT Bhuwanatala Indah Permai Tbk. From 2006 to 2014, he served as Presiden t Commissioner of the Company, and then as Commissioner from 2014 to 2018, before being appointed President Director of the Company in 2021 and serving in this role to the present.

In addition, he also holds Directorship positions at PT Bumi Hijau Asri, PT Trimitra Utama Selaras, Seroja Shipping Services Pte Ltd, and PT Borneo Bara Lestari, and serves as President Director of PT Berkat Artamulia Cemerlang. He previously served as Director of Seroja Investments Limited from 2009 to 2021, including a period as Non Executive Director at Seroja Investments Ltd. from 2009 to 2015. Between 2009 and 2020, he served as President Director of PT Pulau Seroja Jaya, and prior to that he served as President Director of PT Pulau Seroja Jaya Pratama. In the last two years, he has once again been entrusted with important positions, namely in 2023 as President Commissioner of PT Mitra Biomass International and in 2024 as Commissioner of PT Nusantara Bina Silika. In addition, he also acts as President Commissioner of PT Indo Multi Niaga.

IGNATIUS EDY SUHARDAYA

Finance Director

Indonesian citizen, 59 years old, holds a Bachelor of Education in Accounting (Drs) from Sanata Dharma University, Yogyakarta, obtained in 1990; a Master of Management degree with a concentration in Financial Management (MM) from Islamic University of Indonesia, Yogyakarta, obtained in 1999; a Bachelor of Economics in Accounting (SE) from Islamic Batik University, Surakarta, obtained in 2003; and completed the Professional Accounting Education Program (Akt) at Sebelas Maret University, Surakarta, in 2005

Career History

He began his career as an Auditor at the Public Accounting Firm “Hans Tuanakotta & Mustofa” (part of Deloitte Touche Tohmatsu International) from 1990 to 1995. He then joined Baruna Group in 1995 and has held various key positions. Among his roles, he served as Finance Director at PT Sentra Baruna Hijau from 2009 to 2021 and Finance Director at PT Baruna Raya Logistics from 2010 to 2013. He also served as Commercial & Operation Director (2013–2014) and Commissioner (2014–2018). In addition, he was Commissioner at PT Karya Abdi Luhur from 2014 to 2021, as well as Deputy President Director and Managing Director at PT Perusahaan Pelayaran Samudra Karana Line during the same period. He has held several key and strategic management positions at PT Sentra Baruna Hijau and PT Baruna Bina Utama, including Commissioner at PT Budi Harta Lestari since 2011, Finance Director at PT Baruna Bina Utama since 2013, Commissioner at PT Marina Sinergi Utama since 2020, Director at PT Inti Bina Utama since 2021, and Commissioner at PT Wasesa Line (2021–2024). In 2024, there were changes in the management structure of PT Mitra Investindo Tbkʼs subsidiaries, including at PT Wasesa Line where he was appointed as President Commissioner, at PT Pelayaran Karana Line as Commissioner, and at PT Karya Abdi Luhur as Commissioner

DIAH PERTIWI GANDHI

Director

Indonesian citizen, 61 years old. She obtained a Bachelor of Law degree in International Law from the University of Indonesia in 1990. She has a track record of more than 25 years as a corporate and capital market practitioner, including more than 20 years serving as a member of the Board of Directors/Management of public companies and as Corporate Secretary. She has extensive experience in Corporate Law, Capital Markets, Mergers and Acquisitions, and Corporate Restructuring.

Career History

She began her career as a Junior Associate Lawyer at Chandra Motik Jusuf Jemat & Associates (1989–1990), then worked at construction company PT Jaya Obayashi as Legal & Business Development Staff (1990–1994), and as Head of Personnel and Legal at PT Minsuco Konstruksindo, Minsuco Group (1994–1996). She has been active as a capital market practitioner since joining PT Maharani Inti Finance Tbk (now known as PT Mitra Investindo Tbk or “MITI”), serving as Legal & Corporate Secretary from 1997 to 2023, and was entrusted as President Director (2004–2009), with her last position being Director (2010–May 2023). In addition, she concurrently served as Legal & Corporate Secretary of PT Siwani Makmur Tbk (2000–2004), Corporate Counsel of PT Jakarta International Trade Fair (2001–2003), Corporate Counsel of PT VDH Teguh Sakti (2000–2013), and as a member of the Board of Directors of IBN Oil Holdico (2014–2021) and Goldwater LS Pte Ltd (2014–2021), both of which are subsidiaries of PT Mitra Investindo Tbk/MITI. As a legal practitioner, she has also worked with Law Firm Bahar & Partners as Senior Counsel (2013), Sani Aminuddin & Partners as Off-Counsel (2004–2012), and as an intern at Soebagjo Roosdiono Jatim & Djarot (2001).

She is currently working as an expert/consultant for several companies and is actively involved as a member of the Education

Committee and Head of the Legal & Tax Clinic at the Indonesian Issuers Association (Asosiasi Emiten Indonesia).

RENDY NASA PATRIOT

Director

Indonesian citizen, 35 years old, holds a double degree in business and informatics from Swiss German University and Fachhochschule Südwestfalen, Germany (2013)

Work Experience

He has more than a decade of experience in investment, strategic management, and business transformation across multinational companies, management consulting firms, and investment companies, including serving as Investment Director at Samala Serasi (2024–present), Partner & Co-founder at Bavana (2017–present), Investment Director at Kai Investment Management, Singapore (2024), Chief Transformation Officer at Planet Ban and Chief Executive Officer at Planet Moto (2022–2024), Senior Vice President of Strategy & Operations at Kata.ai (2018–2022), Category Manager at OLX Indonesia (2017–2018), and Senior Consultant, Strategy at EY (Ernst & Young) Indonesia (2014–2017). He has also completed various executive education programs at Harvard Business School, Stanford Graduate School of Business, and INSEAD, This makes them an individual with strong strategic leadership capabilities and a solid track record in driving growth and sustainable business transformation. He is currently serving in one of the Companyʼs subsidiaries as Director of PT Nusantara Bina Silika as of March 2026

ROESTIANDI TSAMANOV

Director

Indonesian citizen, 43 years old, a professional with an educational background in Mechatronics Engineering from Swiss German University, who obtained his degree in 2004.

Work Experience

He began his leadership career as Founder and Chief Executive Officer (CEO) of PT DSI Laser Internasional Indonesia (2005–present), demonstrating consistency in managing a technology-based company. In 2008, he co-founded and has served as Commissioner of PT Pharmatest Indonesia (2008–present), and since 2011 he has also served as Commissioner of PT BPPN (2011–present), strengthening his experience in supervisory functions and corporate governance. He also co-founded PT Data Sinergitama Jaya Tbk (Elitery), where he served as Chief Financial Officer (2012–2016), before being appointed President Commissioner (2016–present). Since 2024, he has also served as Chief Technology Officer of Elitery Global Technology Sdn Bhd (2024–present), overseeing technology strategy and regional business development. During 2013–2019, he served as Commissioner of PT Inotech, before subsequently being appointed President Commissioner of PT Inotech (2019–2022). In 2019, he founded PT Samala Serasi Unggul and continues to serve as CEO (2019–present). In 2021, he was appointed Director of PT Indonesia Muda Inovatif (2021–present), focusing on innovation development and business expansion.

Furthermore, in 2025 he co-founded PT Samala Serasi Utama and serves as CEO (2025–present), a holding and investment company with a diversified portfolio in several publicly listed and high-growth companies. He also serves as President Commissioner of PT Bloomindo Bumi Energi (2025–present).

His performance and track record have been recognized through a number of awards, including Indonesia Young Entrepreneurs of The Year Dji Samsoe Award, Indonesia Young Entrepreneurs of The Year from Bank Mandiri, and Young Entrepreneurs of The Year from Commonwealth Bank & Business Indonesia. In addition, since his study period he has demonstrated achievements in the technical field by winning first place in the National Mechatronics Automation Competition in 2003 organized by FESTO Indonesia

SUGENG WAHONO

Committee Nomination and Remuneration

Sugeng Wahono, 46 Years, Indonesian Citizen, Obtained a Bachelor's Degree in Economics from the University of Indonesia, He has worked at PT Intraco Penta Tbk Samarinda as Administration Department Head (2009 - 2017) and Cost Control Assistant Manager (2017 - 2018), joined the Company since 2018 with responsibility for managing Finance and Accounting. He was appointed as a Member of the Nomination and Remuneration Committee since July 1, 2021.

Drs. KUMARI AK

Member of Audit Committee

Kumari, Indonesian citizen, 58 years old, Obtained a degree Bachelor of Accounting from Gadjahmada University in 1988, obtained his MBA from the University of the City of the Manila in 1993 and Masters in Executive Management from the College of Economics Prasetia Mulya in 2012.

His career in the rank of board of directors began since 2004 as President Director of PT Telenet Internusa until 2008. Later on, from 2005 until 2015 he held the post of Director of PT Provident Agro Tbk, President Director of PT Balikom from 2008 until 2012, then President Director of PT Mitra Investindo Tbk since 2009 until 2014, Director of PT Tri Wahana Universal from 2011 till 2014, that was followed with his position as Director of PT Etika Karya Usaha since 2014 until 2017, and Director of PT Trimitra Karya Jaya since 2014 until 2015. Besides, until the present day he still holds the post as Director of PT Momenta Agrilultura since 2015, and as Director of PT Indo Nusa Jaya Makmur dan PT Mitra Prima Intisolusi since 2018, as Director of PT Trimitra Jaya Karya dan PT Unggul Kreasi Cipta since 2019 and also as Internal Audit Head at PT Merdeka Copper Gold Tbk since 2015.

He also held several commissioner positions in various companies, until the present day he still holds the post as President Commissioner of PT Gihon Telekomunikasi Indonesia Tbk since 2017 and as Commissioner of PT Palem Makmur Abadi since 2019. He was appointed as a Member of the Audit Committee since July 1, 2021

Management Profile

Management Profile

LEONARD TANUBRATA

MOHAMAD INDRA PERMANA

RACHMAT BUDIMAN

ANDREAS TJAHJADI

IGNATIUS EDY SUHARDAYA

DIAH PERTIWI GANDHI

RENDY NASA PATRIOT

ROESTIANDI TSAMANOV