PT Tirta Mahakam Resources Tbk

Board of Directors and Commissioners

Lim Gunardi Hariyanto

Lim Gunardi Hariyanto
President Commissioner

Personal Data
57 Years old, Indonesian Citizen

Educational Background
Mr Lim Gunardi Hariyanto completed his education from Loyola Marymount University, Los Angeles.

Professional Background (Appointment Basis & Tenure)
Mr. Lim Gunardi Hariyanto was re-appointed as President Commissioner of the Company in accordance with the results of the 2021 Annual General Meeting of Shareholders as outlined in the Deed of Statement of Meeting Decree No.67 dated September 23, 2021 by Notary Leolin Jayayanti, SH., M.Kn. with a term of 2021- 2024. Mr. Lim Gunardi Hariyanto has been a President Commissioner of the Company since 2015, previously serving as a Commissioner of the Company sice 2013 and Director of the Company since 1998.

Concurrent Position
As a Director at PT Harita Jayaraya that is the ultimate Shareholder of the Company.

Professional Experience
As President Commissioner (2015-present), Commissioner (2013-2015), Director (2011-2013), Vice President Director (2003-2011), Director (1998-2003) at PT Tirta Mahakam Resources Tbk, As Commissioner (1999-2018), Director (1989-1999) at PT Harita Kencana Sekuritas.

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


Hendra Surya

Hendra Surya
Commissioner

Personal Data
50 Years old, Indonesian Citizen

Educational Background
Mr. Hendra Surya completed his education from Arizona State University and Thunderbird School of Global

Professional Background (Appointment Basis & Tenure)

Mr. Hendra Surya was appointed as Independent Commissioner of the Company in accordance with the results of the 2021 Annual General Meeting of Shareholders as outlined in the Deed of Statement of Meeting Decree No.67 dated September 23, 2021 by Notary Leolin Jayayanti, SH., M.Kn. with a term of 2021-2024. Mr. Hendra Surya has been a Commissioner of the Company since 2018.

Concurrent Position
Concurrently holds the position as the Chairman of Audit Committee.

Professional Experience
As Independent Commissioner (2021-present), Commissioner (2018-2021) at PT Tirta Mahakam Resources Tbk, As CEO (2015-2018) at PT Mining Resources/PT Rajawali Corpora, As Director (2014-2015), Deputy Director (2009-2014), General Manager (2005-2009) at PT Rajawali Corpora, As Senior Manager (1997-2005) at Pricewaterhouse Coopers Indonesia, As Manager (1995-1997) at PT Bunas Finance Indonesia Tbk.


Djohan Surja Putra

Djohan Surja Putra
President Director

Personal Data
66 Years old, Indonesian Citizen

Educational Background
Mr. Djohan Surja Putra completed his education from the Stamford College Malaysia.

Professional Background (Appointment Basis & Tenure)
Mr. Djohan Surja Putra was re-appointed as President Director of the Company in accordance with the results of the 2021 Annual General Meeting of Shareholders as outlined in the Deed of Statement of Meeting Decree No.67 dated September 23, 2021 by Notary Leolin Jayayanti, SH., M.Kn. with a term of 2021-2024. Mr. Djohan Surja Putra has served as President Director of the Company since 2013.

Concurrent Position
Concurrently holds the position as a Corporate Secretary.

Professional Experience
As President Director (2013-present) at PT Tirta Mahakam Resources Tbk, As Commissioner (2012-present) at PT Well Harvest Winning Alumina Refinary.

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


Pohan Wijaya Po

Pohan Wijaya Po
Independent Commissioner

Personal Data
47 Years old, Indonesian Citizen

Educational Background
Mr. Pohan Wijaya Po completed his education from STIE Trisakti.

Professional Background (Appointment Basis & Tenure)

Mr. Pohan Wijaya Po was appointed as Director of the Company in accordance with the results of the 2021 Annual General Meeting of Shareholders as outlined in the Deed of Statement of Meeting Decree No.67 dated September 23, 2021 by Notary Leolin Jayayanti, SH., M.Kn. with a term of 2021-2024. Mr Pohan Wijaya Po has served as Independent Commissioner of the Company since 2015.

Professional Experience

As Director (2021-present), Independent Commissioner (2015-2021) at PT Tirta Mahakam Resources Tbk, As Director (2018-present), General Manager (2011-2018) at PT Harmoni Panca Utama.

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