Edition:
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Bukit Asam (Persero) Tbk PT (PTBA.F)

PTBA.F on Frankfurt Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Agus Suhartono

60 2013 President Commissioner, Independent Commissioner

Arviyan Arifin

52 2016 President Director

Orias Petrus Moedak

49 2017 Director of Finance

Joko Pramono

2017 Director of Human Resources and Public

Arie Prabowo Ariotedjo

57 2016 Commerce Director

Fuad Iskandar Zulkarnain Fachroeddin

2017 Director of Business Development

Suryo Eko Hadianto

51 2017 Director of Operations and Production

Adib Ubaidillah

2016 Corporate Secretary

Muhammad Said Didu

54 2015 Commissioner

Purnomo Sinar Hadi

50 2016 Commissioner

Robert Heri

52 2012 Commissioner

Heru Setyobudi Suprayogo

2017 Commissioner

Johan Oloan Silalahi

2017 Independent Commissioner

Biographies

Name Description

Agus Suhartono

Mr. Agus Suhartono serves as President Commissioner and Independent Commissioner of PT Bukit Asam (Persero) Tbk since October 10, 2013. He holds Bachelor of Economics in Management from Merdeka University and graduated from Akademi Angkatan Bersenjata Republik Indonesia, Sekolah Staf dan Komando Angkatan Laut and Lembaga Ketahanan Nasional. He was with the Indonesian National Army. He held various important assignments as an officer in the navy has been through, among others: as Western Fleet Commander (2007-2008), Assistant for Operation, then Assistant for Planning and Budget to the Chief of Naval Staff (2008-2009), Inspector General of the Department of Defense (2009), Chief of the Naval Staff (2009-2010) and Commander-in-chief of the Indonesian National Armed Forces (2010- 2013).

Arviyan Arifin

Mr. Arviyan Arifin serves as President Director of PT Bukit Asam (Persero) Tbk since April 14, 2016. He graduated from Institut Teknologi Bandung. He has held various posts at PT Bank Muamalat Tbk, including Head of Asset Restructuring Team, Vice President for Credit and Marketing, Business Director and President Director.

Orias Petrus Moedak

Joko Pramono

Mr. Joko Pramono serves as Director of Human Resources and Public of PT Bukit Asam (Persero) Tbk since April 20, 2017. He served as Secretary from September 10, 2012 until April 14, 2016, and as a Director from April 14, 2016 until April 20, 2017. He holds Bachelor's degree from the Mining Faculty of Universitas Pembangunan Nasional, Yogyakarta in 1995. He is a member of Australian Institute of Mining and Metallurgy since 2009. He started his career at PTBA in 1996. Previously, he served as Corporate Action Manager (2011-2012) and Middle-Level Business Analyst for Corporate Planning (2007-2011).

Arie Prabowo Ariotedjo

Mr. Arie Prabowo Ariotedjo serves as Commerce Director of PT Bukit Asam (Persero) Tbk since April 14, 2016. He holds Bachelor of Science in Civil Engineering from Purdue University, USA, and Master of Science in Civil Engineering from University of Michigan, USA. He was Managing Director of PT Duta Tambang Sumber Alam, Managing Director and President Director of PT Duta Tambang Rekayasa and President Director of PT Medco Energi Mining Internasional.

Fuad Iskandar Zulkarnain Fachroeddin

Suryo Eko Hadianto

Mr. Suryo Eko Hadianto serves as Director of Operations and Production of PT Bukit Asam (Persero) Tbk since April 20, 2017. He was Human Resources and General Affairs Director from April 14, 2016 until April 20, 2017. He holds Bachelor in Mathematics from Universitas Gadjah Mada and Master in Production Management from Universitas Mercu Buana. He has served as President Director of PT International Prima Coal.

Adib Ubaidillah

Muhammad Said Didu

Dr. Ir. Muhammad Said Didu serves as a Commissioner of PT Bukit Asam (Persero) Tbk since March 30, 2015. He holds Bachelor in Industrial Engineering, Master in Industrial Engineering and Doctorate in Systems Engineering from Bogor Agricultural University. He served as Secretary of SOE's (2005-2010), President Commissioner of PT Pupuk Kaltim (2006-2010), President Commissioner of PT Merpati Nusantara Airlines (Persero) (2008-2011), Member of MPR-RI (1997-1999), President Commissioner of PT Asuransi Jiwa Inhealth Indonesia, Director of Agroindustry Technology, BPPT. He currently serves as an Associate Engineer at BPPT (2011 until now) and Head of Planning Executive Team at KKIP (2012 until now), as well as the Special Staff of the Minister of Energy and Mineral Resources.

Purnomo Sinar Hadi

Mr. Purnomo Sinar Hadi serves as a Commissioner of PT Bukit Asam (Persero) Tbk since April 14, 2016. He holds Bachelor in Economic Management from University of Jenderal Sudirman, Purwokerto, Indonesia, and Master in Financial Management from Universitas Bhayangkara Jakarta. He also works with PT Surveyor Indonesia (Persero), PT Angkasa Pura II and PT Pegadaian (Persero).

Robert Heri

Ir. Robert Heri serves as a Commissioner of PT Bukit Asam (Persero) Tbk since May 3, 2012. He has been the Head of Mining and Energy Office of South Sumatera. He studied Bachelor's degree in Geological Engineering at Universitas Pakuan Bogor (1991) and Master in Management at Universitas Darma Palembang (2008). He has served as Vice Chairman I of Sekolah Tinggi Ilmu Manajemen Palembang (1996-2001). He was President Director of BUMD PT Petromuba, Head of Mining and Energy of Musi Banyuasin Regency and Head of Mining and Energy of South Sumatera Provincial Government.

Heru Setyobudi Suprayogo

Johan Oloan Silalahi