BOARD OF DIRECTORS

A 33-year-old Indonesian citizen, born and residing in Jakarta.

Eric Handoko has served as a Director of the Company from 2016 to 2023. Currently, he serves as the President Director of the Company based on the resolution of the GMS in September 2023.

He served as the Corporate Planning Manager from 2014 to 2016, and subsequently held the position of Business Development Manager at PT Petrodrill Manufaktur Indonesia, an affiliate of PT Multikarya Asia Pasifik Raya, from 2014 to 2023. Before these roles, he worked as a Sales Support at Wellhead Solution from (2012-2013).

Eric Handoko obtained a Master of Science in International Business & Project Management from the Hult International Business School in 2014, and a Bachelor of Science in Petroleum Engineering from the University of Texas at Austin in 2012.

A 30-year-old Indonesian citizen, born and residing in Jakarta.

Daniel Handoko was appointed as a Director according to the resolution of the GMS in September 2023 and concurrently serves as a Director at PT International Sawo Resources since 2016 until now.

He boasts over 7 years of experience in strategic business and financial planning within the company, having held various positions such as Senior General Manager of FAT and Business Support (2023); General Manager of FAT & Business Support (2016-2023); Finance, Accounting & Tax Manager (2015-2017).

He obtained a Bachelor's degree in Finance from Seattle University, Washington, US in 2014 and a Diploma in Business Administration from Shoreline Community College, Washington, US in 2012.

A 40-year-old Indonesian citizen, born in Jakarta and residing in Jakarta.

Julius Mario has held the position of Director of the Company since the shareholders' meeting resolution in September 2023.

Prior to his current role, he has occupied various senior positions within the company, such as Marketing General Manager (2019-2023), Head of Commercial (2014-2019), and Head of Business Development (2010-2014). He also held an additional role as the Head of Business Support in the affiliated company, PT Petrodrill Manufaktur Indonesia (2011-2014).

He obtained a Master's degree in Management: Business, Operation & Human Capital Management in 2013 and a Bachelor's degree in Economics; Operations Management in 2008, from Parahyangan Catholic University, Bandung.