Board Of Directors

Benny Wirawansa

President Commisionner

Indonesian Citizen, 68 years old, residing in Jakarta. Benny Wirawansa was appointed as the President Director of the Company in the beginning of 2015. Prior to joining the Company was Director of PT Cipta Prima Energi Indonesia (2008-2015), Commissioner of PT Delta Dunia Makmur Tbk. (2008-2010), Commissioner of Emeralda Golf (1995-2003), President Commissioner of Gardenia Hotel – Bali (1994-2003) and Assistant President Director of PT Bank Internasional Indonesia Tbk. (1984-2005). Obtained the Sarjana degree from the Faculty of Economics of Hasanudin University, Makasar in 1970.

Pudjianto Gondosasmito

Vice President Director

Indonesian Citizen, 48 years old, residing in Jakarta. Pudjianto Gondo Sasmito was appointed as Vice President Director in 2014. Has joined the Company as Director since 2008 and became the Company Commissioner in 2012. Earlier was Director of PT Prima Ksatrya Jaya in 1996 and Director of PT Akar Ksatrya Wiratama as well as Marketing Manager of Istana Rama Hotel in Bali in 1992. Graduated with a Sarjana degree in Economics from the Faculty of Economics of the University of Surabaya in 1992.

Herman Fasikhin

Director

Indonesian Citizen, 49 years old, residing in Jakarta. Herman Fasikhin was appointed as the Company Director in 2018 as Marketing and Operational Director. Also appointed as President Director of PT Dwi
Guna Laksana Tbk. in the same year; earlier had the position of Director of PT Kirana Berau (2014-2015). Pursued his career in operational, marketing and managerial positions in a number of mining companies in Central Kalimantan, North Sulawesi and East Kalimantan. Completed his S1 education in Mining Engineering at Universitas Pembangunan Nasional Veteran – Yogyakarta.

Erry Indriyana

Director

Indonesian Citizen, 52 years old, residing in Jakarta. Erry Indriyana was appointed as the Company Director in 2015. Joined the Company in 1999 and was appointed as Director in 2000 and President Director (2003-2012). Held the position of Tax and Accounting Supervisor at PT Kayo Masterindo Pratama (1995-1999), Head of Financial and Administration at Konsultan Tehnik Matra Group (1994-1995), and Supervisor at PT Multipros & Associates (1992-1994). Graduated with a Sarjana degree in Economics majoring in Financial Management from Bandung Islamic Nusantara University in 1993 and obtained a Management Magister degree from Padjadjaran University in Bandung in 2008.

Sudarwanta

Independent Director

Indonesian Citizen, 53 years old, residing in Jakarta. Sudarwanta appointed as Independent Director of the Company in 2014. Has joined the Company since 2004 as Construction Manager of Pangkalan Bun Steam Power Plant and became Technical Director of the Company (2008-2012). Previously held the positions of Construction Project Manager of a palm oil factory (2001-2003), Construction Site Manager of Asam-Asam Steam Power Plant in Banjarmasin (1997-2000), Construction Site Manager of Sicanang Island Combined-Cycle Power Plant in Medan (1995-1997), Deputy Construction Site Manager of Paiton Steam Power Plant in East Java (1990-1994), and Project Control Engineer at PT Boma Bisma Indra (Persero) in Surabaya. Graduated with a Sarjana degree from Institut Teknologi Sepuluh Nopember in 1989.