History and Concurrent Positions:

• Up to present

  Founder and primary and controlling shareholder of Bayan Group.

• 10 January 2018 - present

  President Director of PT Bayan Resources Tbk.

• Up to present

  President Director in most of Bayan Group subsidiaries.

Work Experiences:

• 2004 - 2008

  President Director of PT Bayan Resources Tbk.

• 2008 - 2018

  President Commissioner of PT Bayan Resources Tbk.

• 2009 - 2013

  Member of Good Corporate Governance Committee of PT Bayan Resources Tbk.

• 2016 - 2018

  Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

Education:

• 2012

  Honoris Causa (HC) degree

  From University of Notre Dame in Dadiangas, Phillippines.

• -

  Diploma

  In Civil Engineering from the Japan Institute.

Affiliation:

Dato’ Dr. Low Tuck Kwong is the father of Low Yi Ngo, one of the Company directors. He is not affiliated with other members of the Board of Directors and Board of Commissioners of the Company.

History and Concurrent Positions:

• 7 October 2004 - present

  Founding shareholder of Bayan Group and a Director of PT Bayan Resources Tbk.

• 2008 - present

  Corporate Secretary of PT Bayan Resources Tbk.

• Up to present 

  Director in most of Bayan Group subsidiaries.

• 2003 - 2021

  Commissioner of PT Wahana Baratama.

   

Education:

• 1974

  Diploma

  In foreign language from PRAYOGA Foreign Language Academy in Padang, West Sumatera.

Affiliation:

Jenny Quantero a Shareholder of the Company and not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with primary and controlling shareholders of the Company.

History and Concurrent Positions:

• 26 July 2006 - present

  Director of PT Bayan Resources Tbk.

• 1998 - present

  Director of PT Gunungbayan Pratamacoal.

• 2010 - present

  Director of PT Kariangau Power.

Work Experiences:

• 1983 - 1998

  Regional Manager of PT Jaya Sumpiles Indonesia.

Education:

• 1977

  Malaysian Certificate of Education.

• 1981

  Certificate in Land Surveying from Lembaga Jabatan Ukur, Semenanjung Malaysia. 

Affiliation:

Lim Chai Hock is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.

History and Concurrent Positions:

• 18 March 2008 - present

  Director of PT Bayan Resources Tbk.

Work Experiences:

• -

  Professional accountant in a number of accounting firms in the UK.

• 1997 - 2004

  Country Head Corporate Restructuring of KPMG.

• 2012 - 2014

  Non-Executive Director in Kangaroo Resources Limited.

Education:

• 1987

  Scottish Higher National Diploma

  In Accounting from Napier College, Edinburgh, United Kingdom.

• 1991

  Member of the Institute of Chartered Accountant of Scotland.                   

Affiliation:

Alastair McLeod is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.

History and Concurrent Positions:

• 18 March 2008 - present

  Director of PT Bayan Resources Tbk.

Work Experiences:

• 2006 - 2016

  Director of PT Perkasa Inakakerta.

• 2016 - 2017 

  Managing Director of Kangaroo Resources Limited.

• 2012-2017

  Non-executive Director of Kangaroo Resources Limited.

• 2001 -2003

  Part-time consultant in Bayan Group.

• 2002 -2003 

  Consultant of Martha Tilaar Group.

• 2001 

  Consultant of PT Timah Tbk. 

• 2001 - 2003 

  Consultant of International Antam Resources Ltd.

• 1998 - 2001 

  Consultant of PT Tambang Batubara Bukit Asam Tbk. 

• 1996 - 1998 

  Accounting and Finance at WMC Ltd (Leinster Nickel Operation).

• 1994 - 1995 

  Accounting and Finance at Eltin Ltd (Gold Mining and Processing). 

• 1991 - 1994 , 1995 - 1996 

  Accounting and Finance at Tiwest Joint Venture (Mineral Sands Mining and Processing) in Australia.    
   

Education:

• Bachelor’s degree

  In Commerce (Accounting) and Arts (Southeast Asian Studies) from Murdoch University, Perth, Western Australia.

• Fellow Certified Practising Accountant (FCPA), Chartered Financial Analyst (CFA), Graduate Member of Australian Institute of Company Directors (GAICD) and Member Governance Institute of Australia (GIA (Cert))                 

Affiliation:

Russell Neil is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with primary and controlling shareholders of the Company.

History and Concurrent Positions:

• 26 July 2006 - present

  Director of PT Bayan Resources Tbk.

• 2012 – present

  Non-executive Director of Kangaroo Resources Limited (KRL).

Work Experiences:

• 2004 - 2006

  Project Engineer and Director of Project Coordination and Infrastructure of Bayan Group.

• 2007 - 2017

  Director of PT Teguh Sinarabadi.

Education:

• 2004

  Bachelor’s Degree

  Mechanical and Production Engineering from Nanyang Technology University, Singapore.            

Affiliation:

Low Yi Ngo is the son of Dato’ Dr. Low Tuck Kwong, who is currently the President Director and primary and controlling shareholder of the Company. He is not affiliated with other members of the Board of Directors and Board of Commissioners of the Company.

Current Positions:

• Present

  Director of PT Bayan Resources Tbk

• 2021 - present

  Director at PT. Bara Tabang

• 2021 - present    

  Director at PT. Firman Ketaun Perkasa

• 2021 - present    

  Director at PT. Perkasa Inakakerta

• 2021 - present    

  Director at PT. Gunungbayan Pratamacoal

• 2021 - present    

  Director at PT. Wahana Baratama Mining

• 2021 - present    

  Commissioner at PT. Teguh Sinar Abadi

• 2021 - present    

  Commissioner at PT. Muji Lines

• 2021 - present    

  Commissioner at PT. Indonesia Pratama

• 2021 - present    

  Commissioner at PT. Dermaga Perkasa Pratama

• 2021 - present    

  President Commissioner at PT. Orkida Makmur

• 2021 - present    

  President Commissioner at PT. Dermaga Energy

• 2021 - present    

  President Commissioner at PT. Silau Kencana

• 2021 - present    

  President Commissioner at PT. Sumber Api

• 2021 - present    

  President Commissioner at PT. Tiwa Abadi

• 2021 - present    

  President Commissioner at PT. Tanur Jaya

• 2021 - present    

  Commissioner at PT. Mamahak Coal Mining

• 2021 - present    

  Commissioner at PT. Mahakam Energi Lestari 

• 2021 - present   

  Commissioner at PT. Mahakam Bara Energy

• 2021 - present    

  Commissioner at PT. Bara Karsa Lestari 

• 2021 - present   

  Commissioner at PT. Karsa Optima Jaya

• 2019 - present    

  Director at PT. Fajar Sakti Prima

• 2017 - present    

  Managing Director of Kangaroo Resources Limited

• 2013 - present    

  Adjunct Lecturer for business law at Universitas, Pelita Harapan    

Work Experiences:

• 2017 - 2022

  Executive Analyst to Board of Commissioners PT Bayan Resources Tbk.

• 2021    

  Director at PT. Seax Indonesia Pratama

• 2011    

  Northstar Advisory Pte Ltd a private equity advisory firm

• 2003 - 2008    

  Senior VP at N.V. INDOVER BANK    

Consultancy:

Commercial disputes, land, forestry, debt restructuring, industrial relationship dispute and bankruptcy.

Organization:

• 2011 – present

  Law and Economic Research Center

• 2011 – present    

  Barkeley Alumni

• 2015 – 2016    

  President Junior Chamber International Batavia

• 2021 – 2014    

  Indonesian Chamber of Commerce and Industry

• 2014 -present    

  Financial Technology Association    

WORKING PAPER

• Efficiency public offering system and insider trading in a transitional period in U.S. Capital Market.
• Energy Trading in U.S. derivative market.
• Legal solutions for e-banking.
• Fundamentals of emerging company laws in ASEAN.

Education:

• 2008 - 2011

  Doctor of the Science of Law in Law and Economics from University of California – Barkeley, USA

• 2008 - 2002    

  Master of Laws from University of California – Barkeley, USA.

• 2004 - 2004    

  Master of Laws in International law from Utrecht University.

• 1998 - 2002    

  Bachelor of Laws in banking law from Diponegoro University, Semarang.    

Course:

• Project Management
• Compliance and legal management
• Project finance drafting
• Mediation
• Due diligence methodology

Affiliation:

Alexander Ery Wibowo is the son in law of Purnomo Yusgiantoro, the incumbent President Commissioner and not affiliated with members of the Board of Directors and other of Board of Commissioners and also with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.

Current Position:

• April 2023 - present

  Director of PT Bayan Resources Tbk.

• 2011 - present

  Director of PT Perkasa Inakakerta.

Work Experiences:

• 2007 - 2011

  Consultant (last position was Associate Director) of PT Harsono Hermanto Strategic Consulting.

• 1996 - 2007

  Consultant (last position was Manager) of PT Harsono Hadibroto Consulting (an alliance of KPMG).

Credential:

• 2018 - present

  Legal and Taxation Finance Committee of Indonesia Coal Mining Association (APBI).

• 2017 - present

  Primary Member of Institute of Indonesia Chartered Accountants.

• 2017

  Chartered Accountant Certificate from Institute of Indonesia Chartered Accountants.

Education:

• 1995

  Bachelor of Economics majoring in accounting from Universitas Indonesia, Jakarta.

Affiliation:

Ulina Fitriani is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.

Current Positions:

• May 2022 - present

  Director of PT Bayan Resources Tbk    

Work Experiences:

• October 2008 – May 2022

  Head Legal of PT Bayan Resources Tbk.

• March 2013 – January 2021    

  Non-Executive Director of Manhattan Resources Limited (Singapore)

• April 2004 – October 2008    

  Partner, Corporate & Litigation of Lee, Oliver & Gan, Advocates & Solicitors (Malaysia).

• November 1999 – March 2004    

  Legal Counsel of LKT Industrial Berhad (Malaysia)

• January 1999 – October 1999    

  Senior Associate of Khoo Heng Choon & Co, Advocates & Solicitors (Malaysia)

• August 1997 – December 1998    

  Associate of Tan Eng Choong & Co., Advocates & Solicitors (Malaysia)    

Honors/Medals/Awards:

Oliver Khaw Kar Heng received various awards:

• Finalist – In-House Lawyer of the Year 2016 (Indonesia)
• General Commercial Team of the Year (Asia Pacific) 2018
• GC Powerlist, 2019  and 2022 Southeast Asia (Legal 500), and
• Regional General Counsel of the Year, 2019 Asia Pacific (Association of Corporate Counsel)

Certifications:

Skill for an Empowered Workforce Instructor by Development Dimensions International.

Education:

• 2003 - 2005

  MBA    

  In Business Administration from University of Western Sydney, Australia.

•  1996 - 1997    

  English BAR    

  In law from The Honourable Society of the Middle Temple, England.

• 1994 - 1996   

  LL.B. (Hons)    In law from Anglia Ruskin University, England       

Affiliation:

Oliver Khaw Kar Heng is not affiliated with members of the Board of Directors and Board of Commissioners and also with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk

Current Positions:

• May 2022 - present

  Director of PT Bayan Resources Tbk

• December 2021 - present    

  Director of PT Indonesia Pratama, Jakarta

Work Experiences :

• 2021 – 2021

  President Director, PT HCI,Jakarta,Indonesia

• 2020 – 2020    

  Advisor, Samtan Co., Ltd, Seoul, Korea

• 2019 – 2019    

  Vice Chairman, Samtan Co., Ltd, Seoul, Korea

• 2016 – 2018    

  President Director, Samtan Co., Ltd, Seoul, Korea

• 2013 – 2016    

  President Director, PT Kideco Jaya Agung, Jakarta, Indonesia

• 2013 - 2016    

  President Commissioner, PT Samindo Resources Tbk, Jakarta, Indonesia

• 2013 - 2014    

  President Commissioner, PT Perta Samtan Gas, Jakarta, Indonesia

• 2010 – 2013    

  President Director, PT Perta Samtan Gas, Palembang, Indonesia

• 2009 – 2010    

  Vice President Director, Samtan Co., Ltd, Seoul, Korea
  Managing the Strategy, Planning, Legal, Procurement and Business Development Dept.

• 2006 – 2008    

  President Director, PT Kideco Jaya Agung, Jakarta, Indonesia

• 2003 – 2006    

  Executive Managing Director, PT Kideco Jaya Agung, Jakarta

• 1997 – 2002    

  Managing Director, PT Kideco Jaya Agung, Jakarta

•  1990 – 1997    

  General Manager, PT Kideco Jaya Agung, Jakarta

• 1982 – 1989   

  Project Engineer, Ssangyong Construction Co., Ltd., Indonesia    

Achievements in other fields:

• 2006 – 2009

  Member of the National Unification Advisory Council to President of Korea

• 2005 – 2008    

  Vice Chairman of Indonesia Coal Mining Association    

Honors:

• 2011

  Honorary award from President of Republic of Korea

• 2004    

  Honorary award from Prime Minister of Republic of Korea    

Education:

• 2018

  Advanced Program for Bibliographical Knowledge and Information (ABKI) from Seoul National University (SNU)

• 2016    

  Advanced Management Program (AMP) from Seoul National University (SNU).

• 2010    

  Advanced innovative Management program (AIMP) from Korea Advanced Institute of Science and Technology (KAIST).

• 2009    

  Leadership program (7 LSP) from Institute of Global Management (IGM)

• 1975 - 1982    

  B.E., Civil Engineering from University of Kookmin, Seoul   

Affiliation:

Kim, Sung Kook is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.

Current Position:

• July 2023 - present 

  Director of PT. Bara Tabang

• July 2023 - present 

  Director of PT. Fajar Sakti Prima

• June 2023 - present 

  Director of PT. Indonesia Pratama

• June 2023 - present 

  Director of PT. Tiwa Abadi

• June 2023 - present 

  Director of PT. Tanur Jaya

• April 2023 - present

  Director of PT. Bayan Resources Tbk.

Work Experiences:

• 2017 - April 2023

  Executive Assistant to the President Director of PT Bayan Resources Tbk.

• 2015 - 2016

  Senior Secretary to the President Director of PT Bayan Resources Tbk.

• 2009 - 2014

  Secretary to the President Director of PT Bayan Resources Tbk.

• 2007 - 2008

  Secretary of PT Provident.

Education:

• 2021 - 2023

  Master of Business Administration from Royal Melbourne Institute of Technology (RMIT) Australia.

• 2020 - 2021

  Graduate Certificate of Business Administration from Royal Melbourne Institute of Technology (RMIT) Australia.

• 2004 - 2007

  Diploma Degree from Secretarial Academic Tarakanita Jakarta.

Affiliation:

Merlin is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.

Current Position:

• April 2023 - present

  Director of PT Bayan Resources Tbk.

Work Experiences:

• 2018 - 2023

  Senior Manager of Fuel Management Team at the Head Office of Korea Midland Power Co., Ltd. (KOMIPO).

• 2017 - 2018

  Assistant Manager of Human Resources Team at the Head Office of KOMIPO.

• 2012 - 2017

  Assistant Manager of Accounting Team at the Head Office of KOMIPO.

Education:

• 2001 - 2007

  Bachelor of Public Administration from Chungnam National University.

Affiliation:

Lee Minhyung is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.