PT Tirta Mahakam Resources Tbk

Board of Directors and Commissioners

Lim Gunardi Hariyanto

Lim Gunardi Hariyanto
President Commissioner

Personal Data
Indonesian Citizen
Age 54 years old

Educational Background
Mr Lim Gunardi Hariyanto graduated from Loyola Marymount University, Los Angeles.

Professional Background (Appointment Basis & Tenure)
Mr. Lim Gunardi Hariyanto was again appointed as President Commissioner in accordance with the results of the 2018 Extraordinary General Meeting of Shareholders with a term of 2018-2021 as outlined in the Deed of Statement of Meeting Decree No.76 dated June 28, 2018 by Notary Leolin Jayayanti,SH.,M.Kn. Mr. Lim Gunardi Hariyanto has been a Commissioner since 2013, previously serving as Director of the Company since 1998.

Professional Experience
As President Commissioner (2013-Present), President Director (2011-2013), Vice President Director (2000-2011) PT Tirta Mahakam Resources Tbk, As Commissioner (1998-2018), Director (1989-1999) at PT Harita Kencana Securitas.

Affiliate Relation
As a Director at PT Harita Jayaraya that is the ultimate Shareholder of the Company.


Hendra Surya

Hendra Surya
Commissioner

Personal Data
Indonesian Citizen
Age 47 years old

Educational Background
Mr. Hendra Surya completed his education from Arizona State University in 1993 and the American Graduate School of International Management (Thunderbird) in 1994.

Professional Background (Appointment Basis & Tenure)

Mr. Hendra Surya was appointed as Commissioner in accordance with the results of the Extraordinary General Meeting of Shareholders held on December 18, 2018 with a term of 2018-2021 which was set forth in Notarial Deed No.57 dated December 18, 2018 by Notary Leolin Jayayanti, SH., M. Kn.

Professional Experience
As CEO of PT Mining Resources / PT Rajawali Corpora (2015-2018), Director (2014-2015), Deputy Director (2009-2014), General Manager (2005-2009) of PT Rajawali Corpora, Senior Manager at Pricewaterhouse Coopers Indonesia (1997 -2005), as Manager at PT Bunas Finance Indonesia Tbk (1995-1997).

Affiliate Relation
Served as General Manager of PT Trimegah Bangun Persada, a subsidiary of PT Harita Jayaraya, the Company’s main Shareholder.


Pohan Wijaya Po

Pohan Wijaya Po
Independent Commissioner

Personal Data
Indonesian Citizen
Age 44 years old

Educational Background
Mr. Pohan Wijaya Po graduated of Economics in Accounting from STIE Trisakti.

Professional Background (Appointment Basis & Tenure)

Mr. Pohan Wijaya Po, was again appointed as the Independent Commissioner of the Company at the Extraordinary General Meeting of Shareholders in 2018, which was stated in the Deed of Statement of Meeting Decree No.76 dated June 28, 2018 by Notary Leolin Jayayanti, SH., M.Kn, with a term of 2018- 2021.

Mr Pohan Wijaya Po, first appointed as Independent Commisioner of the Company in 2015, according to Extraordinary General Meeting of Shareholders (EGMS) dated June 4, 2015 as stated in notarial deed No. 28, dated June 4, 2015 by Notary Leolin Jayayanti SH. M.Kn with a term of 2015-2018.

Mr. Pohan Wijaya Po concurrently holds the position as the Chairman of Audit Committee.

Professional Experience

As Director (2018- present) PT Harmoni Panca Utama and as General Manager (2011-2008) PT Harmoni Panca Utama.

Affiliate Relation
Mr Pohan Wijaya Po does not have any affiliations with fellow member of the Board of the Commissioners, or members ofthe Board of the Directors, or with the ultimate Shareholder.


Djohan Surja Putra

Djohan Surja Putra
President Director

Personal Data
Indonesian Citizen
Age 63 years old

Educational Background
Mr. Djohan Surja Putra graduated from the Stamford College Malaysia Business Marketing Diploma in 1976.

Professional Background (Appointment Basis & Tenure)
Mr. Djohan Surja Putra, was re-appointed as President Director of the Company at the Extraordinary General Meeting of Shareholders in 2018, as outlined in the Deed of Statement of Meeting Decree No.76 dated June 28, 2018 by Notary Leolin Jayayanti, SH., M.Kn, with a term of 2018- 2021. Mr. Djohan Surja Putra has served as President Director of the Company since 2013.

Concurrently holds the position as a Corporate Secretary.

Professional Experience
As President Director of PT Tirta Mahakam Resources Tbk (2013- present), As Commissioner at PT Well Harvest Winning Alumina Refinary (2012- present), as President Commissioner of PT Cita Mineral Investindo Tbk (2001-2014).

Affiliate Relation
Mr Djohan Surja Putra does not have any affiliations with fellow member the Board member the Board of the Commissioners, or members of the Board of the Directors, or with the ultimate Shareholder.


Irwan Santoso

Irwan Santoso
Director

Personal Data
Indonesian Citizen
Age 74 years old

Educational Background
Last education held : Senior High School.

Professional Background (Appointment Basis & Tenure)
Mr. Irwan Santoso was again appointed as Director in accordance with the Extraordinary General Meeting of Shareholders in 2018 with a term of 2018-2021 as outlined in the Deed of Meeting Decree No.76 dated June 28, 2018 by Notary Leolin Jayayanti, SH., M.Kn. Mr. Irwan Santoso has been a Director of the Company since 2001.

Professional Experience
As Director of PT Tirta Mahakam Resources Tbk (2001-Present), Director of PT Kemakmuran Berkah Timber (1984-Present) and Director of PT Roda Mas Timber Kalimantan (1972- Present)

Affiliate Relation
Mr Irwan Santoso serves as Director of PT Roda Mas Timber Kalimantan and PT Kemakmuran Berkah Timber which are affliated companies.