Board of Directors of the Company as of May 16, 2024

Bonifasius PRESIDENT DIRECTOR

Mr. Bonifasius, 59 years old, an Indonesian citizen. He was appointed as President Director of the Company pursuant to the resolution of the EGM of the Company dated November 25, 2016 and then reappointed for the second time by the AGM of the Company dated May 6, 2021. Currently, he serves as a member of Board of Commissioners at several subsidiaries of the Company, such as BSL and EMS. He previously served as a member of Board of Directors and/or Board of Commissioners in several subsidiaries of GEAR, such as Anrof Singapore Ltd, Shinning Spring Resources Ltd, Pacifcwood Invesment Ltd, PT Marga Buana Bumi Mulia, and PT Hutan Rindang Banua (2012-2024), the Head of Operational Department of PT Baturona Adimulya (January 2010-March 2012) as well as financial analyst and President Director of PT Daya Sakti Unggul Corporindo, a member of Bina Surya Group Corporation (1991-2009). He graduated with a Bachelor of Economics (accounting) from Gadjah Mada University, in 1989, and obtained his Master in Economics (accounting) and a Doctorate in accounting management from the Indonesian Institute of Bussiness and Information (IBII) in 1998 and 2009, respectively.

Mr. Bonifasius is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

Haris Mustarto VICE PRESIDENT DIRECTOR

Mr. Haris Mustarto, 58 years old, an Indonesian citizen. He was appointed as Vice President Director of the Company pursuant to the resolution of AGM of the Company dated May 16, 2024. Currently, He serves as Director of  PT ABM Investama Tbk since 2019 and Director of PT Prima Wiguna Parama since 2019. Previously, He served as Commissioner of the Company (2022-2024), Chief Administrator Officer (CAO) PT Cipta Kridatama (2018-2019), Head of Division/General Manager Human Capital PT Trakindo Utama (2012-2018), Head of HR & Support Services PT Cikarang Listrindo (2010-2012), Training & Development Manager PT Trakindo Utama (2008-2010), and Country HR Manager Plan International (1992-2004). He graduated with a Bachelor degree in Agricultural Engineering from Gadjah Mada University, Yogyakarta (1990) and Master in Finance from Indonusa University, Jakarta (1996).

He has affiliated with the majority and/or controlling shareholders of the Company. He has no affiliation with members of the Board of Directors and Board of Commissioners of the Company.

Yoghi Nuswantoro DIRECTOR

Mr. Yoghi Nuswantoro, 48 years old, an Indonesian citizen. He was appointed as Director of the Company pursuant to the resolution of EGM of the Company dated November 22, 2022. Currently, He serves as member of Board of Directors of the Company’s subsidiaries since 2022. Previously, He served as Group Head Finance & Treasury PT ABM Investama Tbk (2014-2022), General Manager Corp. Finance PT Mitra Pinasthika Mustika Tbk (2013-2014), Head of Corporate Business Development PT Tiara Marga Trakindo (2011-2013), Head of Finance Garuda Indonesia Group (2010-2011), and Head of Corp. Finance PT Trada Maritime Tbk (2008-2010). He graduated with a Bachelor of Civil Engineering from Institute of Technology, Bandung (1999) and Magister of Management from Prasetya Mulya Bussines School, Jakarta (2001).

Mr. Yoghi Nuswantoro is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

R. Utoro DIRECTOR

Mr. R. Utoro, 64 years old, is an Indonesian citizen. He was appointed as Director of the Company pursuant to the resolution of the EGM of the Company dated November 25, 2016 and then reappointed for the second time by the AGM of the Company dated May 6, 2021. In addition, he serves as Board of Directors and Board of Commissioners of the Company’s subsidiaries such as BIB, KIS, BBM. He previously served as a member of Audit Committee of the Company (March 2015 – November 2016). He also held position at PT Vale Indonesia (previously known as PT Inco Soroako (May 1984-October 1990) and PT Kaltim Prima Coal (“KPC”) (October 1990-Desember 2014) as Chief Mine Technical and Chief Operating Officer. He graduated with a Bachelor’s degree in Mechanical Production Engineering from Institut Teknologi 10 Nopember in Surabaya, in 1983.

Mr. R. Utoro is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

Suhendra DIRECTOR

Mr. Suhendra, 51 years old, an Indonesian Citizen. He was appointed as Director of the Company pursuant to the resolution of the AGM of the Company dated May 03, 2017 and then reappointed for the second time by the AGM of the Company dated May 6, 2021. He currently serves as Head of Finance and Accounting of the Company since 2016 and the member of the Board of Directors of the Company’s subsidiaries such as RCI, BSL and TKS. Previously He served as the member of the Board of Directors of PT Borneo Indobara (2013-2016), Head of Finance and Accounting of PT Borneo Indobara (Sept 2007 – 2013) and Group Accounting Manager of PT Galunggung Indosteel Perkasa (June 2005 – Sept 2007). He graduated with a Bachelor of Economics (Accounting) from STIE YAI in 1995 and obtained a Master in Economics (Accounting) from University of Persada Indonesia, YAI in 1997, Doctor of Economics (Accounting) fromn University of Trisakti in 2020.

Mr. Suhendra is not affiliated with any member of the Board of Commissioners and Board of Directors, nor with the Majority and Controlling Shareholders of the Company.

Paulus Yuniardi DIRECTOR

Mr. Paulus Yuniardi, 37 years old, an Indonesian citizen. He was appointed as Director of the Company pursuant to the resolution of the EGM of the Company dated November 22, 2022. Currently, He currently serves as members of the Board of Directors of the Company’s subsidiaries since 2022. Previously, He served serves as members of Board of Commissioners and Directors in several Subsidiaries of PT Dian Swastatika Sentosa Tbk (2020-2024), had professional experience at KPMG Siddharta & Widjaja (2008-2012). He graduated with a Bachelor degree in Accounting from Atma Jaya University (2008).

Mr. Paulus Yuniardi is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.