Board Of Directors

The Board of Directors is an organ of the Company that has full authority and responsibility for the management of the Company accordance with the Articles of Association, realizing the Company’s Vision and Mission, and in  the accordance with the mandate of the Shareholders.

Suryo Eko Hadianto

President Director

Indonesian citizen , born in 1966. He to achieve Bachelor of Mathematics degree from Gadjah Mada University in 1990 and Management Operation Production at Mercu Buana University in 2014. Domiciled in Jakarta.

Currently also serves as President Director of PT MNC Energy Investments Tbk (2023-present), President Director of PT Arthaco Prima Energy (2024-present), President Director of PT Indonesia Batu Prima Energi (2024-present), President Director of PT Putra Muba Coal (2024-present), President Director of PT Bhakti Coal Resources (2023-present).

He previously served as CEO of PT Cakrawala Prima Energy (2022-2023), President Director of PT Bukit Asam Tbk (2021-2021), Director of Business Transformation of PT MIND ID (2021-2021), Commissioner of PT Bukit Pembangkit Innovative (2018-2019), Director of Operations & Production of PT Bukit Asam Tbk (2017-2019), Director of Business Development of PT Bukit Asam Tbk (2017-2017), Director of HR & General of PT Bukit Asam Tbk (2016-2017), President Director of PT Internasional Prima Coal (2013-2016), President Director of PT Bukit Asam Bangko (2012-2013), Senior Manager of Development of PT Bukit Asam Tbk (2001-2013), Senior Manager of Analysis, Evaluation & Production Optimization (2007-2011).

A. Wishnu Handoyono

Vice President Director

Indonesian citizen, born in 1964. He earned a Bachelor of Social and Political Sciences-State Administration from Sebelas Maret University in 1988 and a Master of Management from Gadjah Mada University in 2002. Domiciled in Jakarta.

Currently also serves as Vice President Director of PT MNC Energy Investments Tbk (2014-present), Director of PT Bhakti Coal Resources (2024-present), Commissioner of PT Putra Muba Coal (2023-present), Commissioner of PT Indonesia Batu Prima Energi (2023-present), Commissioner of PT Arthaco Prima Energy (2023-present), Commissioner of PT Titan Prawira Sriwijaya (2023-present), Commissioner of PT Primaraya Energi (2023-present), Commissioner of PT Sriwijaya Energi Persada (2023-present), Commissioner of PT Putra Mandiri Coal (2023-present), Commissioner of PT Bhakti Coal Kaltim (2023-present), Commissioner of PT Kaltim Energi Abadi (2022-present), Commissioner of PT Borneo Energi Abadi (2022-present), President Director of PT Bhakti Nickel Resources (2022-present), President Director of PT MNC Port Indonesia (2022-present), Director of PT Suma Sarana (2022-present), President Director of PT Global Jasa Sejahtera (2019-present), President Director of PT MNC Infrastruktur Utama (2014-present).

He previously served as Commissioner of PT Bhakti Coal Resources (2023-2024), Commissioner of PT Bhumi Sriwijaya Perdana Coal (2023-2024), Managing Director of PT Indonesia Air Transport (2021-2024), President Commissioner of PT Global Maintenance Facility (2020-2024), Commissioner of PT Nusadua Graha Internasional (2019-2024), Senior Vice President of PT Global Mediacom Tbk (2013-2014), President Director of PT MNC Sekuritas (2004-2010), Director of PT Bhakti Capital Indonesia (2003-2004), Commissioner of PT Agis Tbk (2001-2002), Commissioner of Bhakti Asset Management (2000-2004), Director of PT Bhakti Investama Tbk (1999-2003), Floor Trade & General Manager of PT Bhakti Investama Tbk (1990-1998).

Henry Suparman

Vice President Director

Indonesian citizen, born in 1973. He earned a Bachelor’s degree in Industrial Engineering from Trisakti University in 1996. Domiciled in Jakarta.

Currently serving as Vice President Director of PT MNC Energy Investments Tbk (2023-present), Commissioner of PT Bhakti Coal Resources (2024-present), President Director of PT Titan Prawira Sriwijaya (2023-present), President Director of PT Primaraya Energi (2023-present), President Director of PT Putra Mandiri Coal (2023-present), President Director of PT Bhakti Nickel Resources (2023-present), President Director of PT Sriwijaya Energi Persada (2023-present), President Director of PT Energi Inti Bara Pratama (2023-present), President Director of PT Bhakti Coal Kaltim (2022-present), President Director of PT Kaltim Energi Abadi (2022-present), President Director of PT Borneo Energi Abadi (2022-present), Commissioner of PT MNC Port Indonesia (2022-present), Commissioner of PT Bhakti Migas Resources (2022-present), President Commissioner of PT Suma Sarana (2021-present), Commissioner of PT Sindonews Portal Indonesia (2021-present), Commissioner of iNews Digital Indonesia (2020-present), President Director of PT MNC Okezone Network (2020-present), President Director of PT Infokom Elektrindo (2020-present), Commissioner of PT MNC Portal Indonesia (2020-present), President Commissioner of PT MNC Sekuritas (2019-present), President Director of PT BSR Indonesia (2017-present), Commissioner of PT MNC Infrastruktur Utama (2014-present), Director of PT MNC Asia Holding Tbk (2014-present), Director of MNC Bhakti Investama Tbk (2014-present), Commissioner of PT MNC Television Network (2014-present).

He previously served as President Director of PT Bhakti Coal Resources (2023-2024), President Director of PT Putra Muba Coal (2023-2024), President Director of PT Indonesia Batu Prima Energi (2023-2024), President Director of PT Arthaco Prima Energy (2023-2024), President Director of PT Bhumi Sriwijaya Perdana Coal (2022-2024), President Director of PT Indonesia Air Transport (2021-2024), Commissioner of PT Putra Muba Coal (2020-2023), Commissioner of PT MNC Kapital Indonesia Tbk (2018-2019), President Director of PT MNC Multimedia Networks (2017-2018), President Director of PT MNC Networks (2017-2018), President Director of PT MNC Energy Investments Tbk (2016-2024), Commissioner of PT Energi Inti Bara Pratama (2015-2023), Commissioner of PT Primaraya Energy (2015-2023), Commissioner of PT Sriwijaya Energy Persada (2015-2023), Commissioner of PT Titan Prawira Sriwijaya (2015-2023), Commissioner of PT Bhakti Coal Kaltim (2015-2023), Commissioner of PT Indonesia Batu Prima Energi (2015-2023), Commissioner of PT Arthaco Prima Energy (2015-2023), Commissioner of PT Bhakti Coal Resources (2015-2022), Commissioner of PT Bhumi Sriwijaya Perdana Coal (2015-2022), Corporate Secretary and Investor Relations Manager of PT Bhakti Investama (2007-2009), Corporate Finance Manager of PT Bhakti Securities (2005-2007), Corporate Banking Relationship Manager of PT Bank Central Asia Tbk (1997-2005).

Kahar Chua

Vice President Director

Indonesian citizen, born in 1976. He earned his Bachelor of Economics degree majoring in Accounting at Riau Islamic University in 2022. Domiciled in Tangerang.

Currently also serves as President Director of PT Karya Pacific Investama (2024 – present), President Director of PT Karya Pacific Marine (2024 – present), President Director of PT Karya Pacific Shipping (2011 – present), President Director of PT Fossa Bara Indonesia (2024 – present), Commissioner of PT Karya Bumi Energi (2020 – present), Director of PT Gardatama Mandara Line (2017 – present), Director of PT Multi Indo Selaras (2022 – present) and he also serves as Chairman of Tug & Barge Division in INSA (Indonesia National ShipOwners Association) for the period 2019-2023 & 2023-2027.

He has served as Vice President Director at PT Sinar Baru Wijaya Perkasa & PT Aman Toebillah Putra (2011 – 2012), Vice President Director (2010 – 2011) and General Manager Shipping Division (2006 – 2010) at PT Sinar Wijaya Group, Operations Manager (2004 – 2006), Head of Operations I (2003 – 2004), Purchasing & Maintenance (2001 – 2003), Head of Accounting and Internal Auditor (1999 – 2001) and Accounting Staff (1998 – 1999) at Eng Lee Shipping Pte Ltd and Assistant Accounting Supervisor at PT Pekanperkasa Sriwahana Motor (1996 – 1998).

Anthony Putra Tjiptodihardjo

Director

Indonesian citizen, born in 1993. He earned his Associate of Business of North Seattle College in 2011 and Bachelor of Art in Business Administration Finance of Seattle University in 2014. Domiciled in Central Jakarta.

Currently also serves as Portfolio Management of PT MNC Asia Holding Tbk (July 2024 – present), Vice Chairman of Indonesia Crypto Consumer Association (February 2022 – present) and Strategic Partner of PT Nusantara Veritas Trinitas (November 2020 – present).

Leader Dermawan Soli Daeli

Director

Indonesian citizen, born in 1974. He earned a Bachelor’s degree in Mining Engineering from UPN “Veteran” Yogyakarta in 1998. Domiciled in Jakarta.

Currently also serves as Director of PT MNC Energy Investments Tbk (2022-present), Director of PT Indonesia Batu Prima Energi (2023-present), Director of PT Arthaco Prima Energy (2023-present), Director of PT Titan Prawira Sriwijaya (2023-present), Director of PT Primaraya Energi (2023-present), Director of PT Sriwijaya Energi Persada (2023-present), Director of PT Putra Mandiri Coal (2023-present), Director of Bhakti Coal Kaltim (2023-present), Director of PT Bhakti Nickel Resources (2023-present), Director of Putra Muba Coal (2023-present), Director of PT Borneo Energi Abadi (2022-present), Director of MNC Infrastruktur Utama (2022-present), Director of PT MNC Port Indonesia (2022-present), Director of PT Bhakti Coal Resources (2022-present).

He previously served as Director of PT Bhumi Sriwijaya Perdana Coal (2023-2024), COO of PT Cakra Bumi Energi (2021-2022), Operational Director of PT Samulos Harmoni Energi Perkasa (2019-2021), Director of PT Bhakti Inti Gemilang (2015-2018), Head of Mining Engineering of PT Arutmin Indonesia – Senakin Mine (2009-2012), Deputy Head of Mining Engineering of PT Arutmin Indonesia – Senakin Mine (2008-2009), Contract Mining Project of PT Arutmin Indonesia – Senakin Mine (2005-2008), Senior Mine Engineer of PT Arutmin Indonesia – Senakin Mine (2003-2005), Mine Engineer of PT Arutmin Indonesia – Senakin Mine (2000-2003).

Andrea Frans Tambunan

Director

Indonesian citizen, born in 1975. He earned his degree in Economics majoring in Accounting at Atmajaya Catholic University Jakarta in 1999. Domiciled in South Tangerang.

Currently also serves as Chief Financial Officer of PT MNC Energy Investments Tbk (March 2025 – present) and General Manager Finance & Accounting of PT MNC Energy Investments Tbk (July 2014 – March 2025).