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Board Of Directors

The executive management team have been assembled with care and selected because of their industry reputations and years of experience, established business history in Indonesia, and track record in managing major enterprises in the competitive mining business before collectively expanding their knowledge and capability into the gold mining sector. Their business credentials are confirmed by the smooth transition in which the company has grown in its brief history; the doubling of gold production capacity, the securing of major syndicated loans in 2013 with both domestic and multinational banks and the building of two new mines in a challenging economic environment.

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Edi Permadi

President Director

Indonesian

47 year-old

Appointed as President Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has over 15 years of experience in this field.

He is not affiliated to any other member of the Board of Directors, Board of Commissioners or the ultimate controlling shareholder of the Company.

Sanjaya J

Director

Indonesian

40 year-old

Appointed as Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has over 15 years of experience in this field.

He is not affiliated to any other member of the Board of Directors, Board of Commissioners or the ultimate controlling shareholder of the Company.

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Adi Maryono

Director

Indonesian

58 year-old

Appointed as Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has over 30 years of experience in this field.

 

He is not affiliated to any other member of the Board of Directors, Board of Commissioners or the ultimate controlling shareholder of the Company.

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