Board of Commisioners

Adika Nuraga Bakrie

President Commissioner

Adika Nuraga Bakrie, was born in Jakarta, on December 14, 1981. He obtained his Bachelor of
Degree in 2005 from Bentley University, USA.


He has worked for 15 years in various companies. Previously he served as a member of the
Board of Commissioners at PT Bakrie Sumatera Plantation (2017), a company engaged in the
plantation sector, especially oil palm. Currently he is a President Director of PT Bumi Resources
Tbk Director at PT Bakrie Capital Indonesia, PT Gaia Energi Baik.

Nalinkant A. Rathod

Commissioner

Nalinkant A. Rathod was born in Rajahmundry, India, May 12, 1950. He obtained his Bachelor of Commerce degree from Andhra University, India in 1970 and became a member of the Institute of Chartered Accountants of India in 1976.

Previously, he served as Commissioner of PT Bumi Resources Tbk since 2005 and also held positions as President Commissioner of PT Kaltim Prima Coal and PT Arutmin Indonesia. He has worked for 25 years with Bakrie Group Indonesia in various capacities and held various senior positions. Currently, he serves as a Director of PT Bumi Resources Tbk and a commissioner of PT Bakrie Telecom Tbk and PT Energi Mega Persada Tbk. These companies are under the Bakrie Group.

Effective after the EGMS 11 November 2020 being held.

Adhika Andrayudha Bakrie

Commissioner

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 Director of PT Kaltim Prima Coal and PT Arutmin Indonesia (since 2015), Deputy to CEO of PT Bumi Resources Minerals Tbk (since 2010) and Director of PT Petromine Energy Trading (since 2009); previously was Assistant to Investor Relations in PT Bumi Resources Tbk (2007-2009).

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

 

Effective after the EGMS 11 November 2020 being held.

 

Winston Jusuf

Independent Commisioner

Winston Jusuf received his Bachelor degree from the Santa Monica College (California, USA).

He has 10 years experience as Senior Management in Food & Beverage Sector, Property Business, and oil & gas industry. He serves as a member of the company’s Nomination and Remuneration Committee.

He was appointed as the Company’s Independent Commissioner since August 22, 2017. He was born in Jakarta on June 13, 1972.

Gories Mere

Independent Commissioner

Gories Mere graduate of STIK-PTIK Police Academy and Indonesian Armed Forces Academy (“AKABRI”).

He was the deputy of Criminal Investigation Bureau in 2005 (Currently retired), among his other achievements. His last rank in the Police force before he retired was a Police Commissioner General. He serves as Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee of the Company

He was appointed as the Company’s Independent Commissioner since August 22, 2017. He was born in Medan on 17 November 1957.