Organization Structure

Indonesian citizen, 74 years old, Doctor Honoris Causa, Diponegoro University, last S1 International Relations – Gajah Mada University, Yogyakarta in 1974.

Served as President Commissioner of the Company since 2010 until now.
Previously he was Waka BIN from 2000-2010 and was Deputy III BIN from 1999-2000.

Indonesian citizen, 43 years old, Last education Business Administration – Curtin University, Perth Australia in 2021.

Served as Commissioner of the Company from 2023, Director of PT Green Energy Investment from 2007-present, Finance Director of PT Bayu Buana Gemilang from 2003-present.

Indonesian citizen, 54 years old. His last education was a Doctor of Islamic Economics – at Airlangga University, Surabaya, in 2014.Served as Independent Commissioner of PT Citra Nusantara Gemilang since 2023, and in the same year also as Audit Committee in a subsidiary of PT Semen Gresik and also as a lecturer. Experienced in managing oil and gas, port, health, and securities companies since and advising on food and oil and gas companies since 2017.

Indonesian citizen, 46 years old, last education Young Executive Master of Management Prasetya Mulya, Jakarta in 2004.

He has served as President Director of the Company since 2022 and as Commissioner in CHR, CNE, and CNGlobal. From 2012-2022, he served as Commercial Director of the Company, where previously he served as General Manager of the Company from 2008-2012.

Indonesian citizen, 47 years old, last education S1 Metallurgical Engineering – University of Indonesia in Jakarta in 1999. He was appointed as the Company’s Director of Operations in 2022. Previously, he was Vice President of the Company from 2021-2022, the R&D Department at PT Buana Bayu Gemilang from 2015-2021. He was also the Company’s Head of Business Development from 2013-2015.

Indonesian citizen, 51 years old, Last education Corporate Management – Universitas Kejuangan, Jakarta Currently serves as Finance Director of the Company and CRE. Previously, he was General Manager of the Company’s Finance from 2019-2021. From 2016-2019, he served as Deputy Commercial Banking at PT Bank BRI Syariah Tbk.

The Company has appointed a Corporate Secretary as required in POJK No. 35/2014. Based on Decree No.079/CNGG-DIR/VIII/23 dated August 29, 2023, the Company appointed Ferina Tyas, 30 years old, with her last education in Master of Law, University of Indonesia, in Jakarta 2017, as the Corporate Secretary. Working experience of the Corporate Secretary, from 2017 to 2022 he worked in the Legal and Corporate Secretary Division of PT Indomobil Sukses International Tbk., and in 2022 worked as the Legal and Corporate Secretary of PT Indo Husada Utama (Radjak Hospital).

The duties and responsibilities of the Corporate Secretary include:

1. 1. Follow the development of the Capital Market, especially the prevailing laws and regulations in the Capital Market.
   2. Provide input to the Board of Directors and Board of Commissioners to comply with the provisions of applicable laws and  regulations in the Capital Market
   3. Assist the Board of Directors and Board of Commissioners in the implementation of Corporate governance which includes:
   • Information disclosure to the public, including the availability of information on the Company’s website;
   • Submission of reports to OJK on time;
   • Organizing and documenting the General Meeting of Shareholders;
   • Organizing and documenting meetings of the Board of Directors and/or Board of Commissioners and;
   • Implementation of the orientation program for the Company for the Board of Directors and/or Board of Commissioners.
   • As the Company’s liaison with the Company’s shareholders, OJK, and other public stakeholders.

The Corporate Secretary and employees in the work unit that carries out the functions of the Corporate Secretary are required to maintain the confidentiality of confidential documents, data, and information except to fulfill obligations in accordance with laws and regulations or otherwise specified in laws and regulations.

The Company’s Audit Committee and Audit Committee Charter have been established in accordance with the provisions of POJK No.55/POJK.04/2015 Regarding the Establishment and Guidelines for the Implementation of the Audit Committee based on the Decree of the Company’s Board of Commissioners No.081/CNGG-KOM/VIII/23 dated August 29, 2023 regarding the Appointment of the Audit Committee with the composition of the Company’s Audit Committee as follows, and the composition of the Audit Committee members as follows, namely:

Chair: Leo Herlambang
Indonesian citizen, 54 years old. Serving as Chairman of the Audit Committee since 2023, work experience can be seen in the Independent Commissioner experience sub chapter.

Member: Soetino Mediyanto
Indonesian citizen, 58 years old, has served as a member of the Audit Committee since August 2023, has work experience as Finance & Administation Manager of PT Green Energy since 2007 until now, 2004-2007 as Senior Manager and Tax Manager – KAP Heliantoro and Partners, 1998-2000, as Finance & Adm. Manager of PT Chempro Indonesia, 2000-2003 as Finance & Accounting Manager of PT Jala Visiarta & Vision Pacific Ltd, 1995-1998 as Finance & Administration Manager of Amintaland Group, 1993-1995 Senior Auditor of KAP Drs Santosa Harsokusumo & Partners, 1992-1993 Senior Auditor of KAP Drs Raisin, Ichwan & Co; 1987-1990 as Adjunct Accountant of BPKP Representative of South Kalimantan.