Nalinkant A. Rathod

President Commissioner

Indian citizen, 71 years old, currently residing in Singapore.

Nalinkant Amratlal Rathod was appointed as President Commissioner based on the Decision of the August 2017 Annual GMS; has joined the Bakrie Group for over 25 years; currently also holds the positions of Commissioner of PT Bumi Resources Tbk (since 2001); President Commissioner PT Kaltim Prima Coal (since 2010); President Commissioner of PT Arutmin Indonesia (since 2010); Commissioner of PT Bumi Resources Minerals Tbk (since 2010); Commissioner of PT Bakrie Global Ventura (2013-2017); currently he is a Chairman of International Advisory Council of PT Bakrie Global Ventura; earlier was the Managing Director of Capital Managers Asia Pte.Ltd. (2001 – 2012), as well as Commissioner of PT Bakrie Telecom Tbk (2005-2012). He has been socially active and had also been appointed as the President of India Club for over 10 years in Jakarta, and in 2010 he had been appointed as a Chairman of India Committee in the Indonesia Chamber of Commerce and Industry (KADIN).

Obtained his Bachelor of Commerce from Andhra University, India in 1970 and the Chartered Public Accountant (CPA) title from the Institute of Chartered Accountants of India in 1976.

Bayu Irianto

President Director

Indonesian citizen, 60 years old, residing in Jakarta.

Bayu Irianto was appointed as President Director based on the Decision of the August 2017 Third Annual GMS; started his career in the Bakrie Group through PT Bakrie Capital Indonesia as Vice President (1997- 2004) and as Chief Investment Officer (2004-2013); currently also President Director of PT Bakrie Capital Indonesia (since 2013) and Sole Director of PT Biofuel Indo Sumatra (since 2015); previously also had the positions of Head of Research & Fund Manager at PT PDFCI (1994-1997) and Senior Financial Analyst at PT Atlantic Richfield Company / ARCO (1992-1994).

Obtained S1 Degree in Economics from the Padjadjaran University of Bandung in 1989 and MBA in Finance from Haworth College of Business - Western Michigan University, United States in 1991.

B.S. Vinayak

Vice President Director

Indian citizen, 64 years old, currently residing in Jakarta.

B.S. Vinayak was appointed as Director based on the Decision of the August 2017 Third Annual GMS; has joined the Bakrie Group since 2009; was President Director (CEO) of PT Capitalinc Investment Tbk (2013- 2016), previously also held the positions of Executive Director (2011-20013) and Director / CFO (2010- 2011) at the same company; prior to that was President Director / CEO (2001-2009) and Director / CFO (1998-2001) Otis Elevator Indonesia (PT Citas Otis Elevator - a subsidiary of Otis Worldwide Operation), as well as Finance Manager of PT Mitraguna Tribhakti (1994-1998).

Obtained the Bachelor of Commerce from Mysore University - India, and has been a member of the Institute of Chartered Accountants of India.

Anindya N. Bakrie

Komisaris

Anindya Novyan Bakrie was appointed as Commissioner based on the Decision of the June 2012 Annual GMS; currently is the CEO of PT Bakie and Brothers Tbk (BNBR), the President Director of PT Bakrie Global Ventura (since 2012), President Director of PT Visi Media Asia Tbk / VIVA (since 2014), President Commissioner of PT Intermedia Capital Tbk (since 2013); previously was President Commissioner of PT Cakrawala Andalas Televisi / ANTV (2009-2020), President Commissioner of PT Lativi Media Karya / TVOne (2007-2020) and President Director of PT Bakrie Telecom Tbk (2003-2013). Currently also the Chairman of the Supervisory Board of the Indonesian Chamber of Commerce and Industry / KADIN (2021- 2025), Chairman of the Asia Pacific Economic Cooperation Business Advisory Council / ABAC (since December 2009), Director of the Oxford United Football Club (since 2018) and Chairman of the Indonesian Aquatics Federation / PRSI (since October 2016); as well as member of the International Campaign Committee Board at the Northwestern University (since July 2016), the Phillips Academy Andover’s Asia Council (since 2012), the Board of Trustee at the Eisenhower Fellowship (since 2011) and the @america Advisory Board (since 2011).

Earned his MBA from Stanford Graduate School of Business, California, United States in 2001 and a Bachelor in Industrial Engineering from Northwestern University, Illinois in 1996. Anindya is Founder and Chairman of Bakrie Center Foundation / BCF since 2010; Patron of Bakrie University since 2009, and Chairman of the Bakrie for the Nation Foundation since 2007. Anindya writes regularly on Economic and Political issues in Southeast Asia since March 2011. He has monthly columns in the Jakarta Globe, and writes occasionally for the Jakarta Post and Wall Street Journal; currently working on a book on the challenges facing ASEAN in the post-Cold War Era.

Adhika Andrayudha Bakrie

Commerce Director

Indonesian citizen, 38 years old, residing in Jakarta.

Adhika Andrayudha Bakrie was appointed as Director based on the Decision of the June 2015 Annual GMS; has joined the Bakrie Group through Bakrie Petroleum International Pte.Ltd. since 2009; currently also Commissioner of PT Bumi Resources Minerals Tbk (since 2020) and Director of PT Arutmin Indonesia (since 2015), Director PT Bakrie Capital Indonesia (since 2013), Director of PT Petromine Energy Trading (since 2009); previously was Director of PT Kaltim Prima Coal (2015-2020), Deputy CEO of PT Bumi Resources Minerals Tbk (2010-2017) and Assistant to Investor Relations in PT Bumi Resources Tbk (2007-2009).

 Obtained his Bachelor of Science from Newbury College, United States.

Nengah Rama Gautama

Independent Commissioner

Indonesian citizen, 51 years old, currently residing in Jakarta.

Nengah Rama Gautama was appointed as Independent Commissioner based on the Decision of the August 2017 Third Annual GMS; currently also Director of WaterQuest Capital Pte.Ltd. (since 2020), Commissioner of PT Bintang Samudera Mandiri Lines (since 2017), CEO of McM Capital (since 2010), as well as founder and Chairman at KAP Rama Wendra - member of McMillan Woods Global (since 2004); previously also had the positions of Finance & General Manager of PT Inve Indonesia (2001-2004) and Finance Coordinator of Schlumberger Ltd. (2000-2001).

Obtained his Bachelor of Accounting at the Udayana University and the Master of Business Administration from IPMI Business School. Holder of a number of certification titles including Certified Public Accountant (CPA), Certified Valuation Analyst (ICVS) and Certified Investment Banker (CIB), as well as a Chartered Investment Manager (WMI). Currently participating in the Doctor of Science in Management program at ITB School of Business Management.

Andi W. Setianto

Investor Relations Director

Indonesian citizen, 54 years old, residing in Jakarta.

Andi W. Setianto was appointed as Director based on the Decision of the July 2013 Annual GMS; was Senior Vice President, Chief/Head of Corporate Strategy and Investor Relations of BSP since January 2013; prior positions include Senior Vice President of PT Bakrie & Brothers Tbk, Vice President Investment Banking / Capital Markets of PT Mandiri Sekuritas, Vice President Project Development of McNeel Capital Limited, and Associate Investment Banking of Salomon Brothers.

 Obtained S1 degree in Electronic Engineering from University of Indonesia and MBA from University of Pittsburgh (Pennsylvania - USA).