BOARD OF DIRECTORS

RAYMOND ANTHONY GERUNGAN

PRESIDENT DIRECTOR

Indonesian citizen. He graduated in Electrical Engineering from Northrop University, Los Angeles, United States in 1985 and was a Candidate for Bachelor of Science Degree, School of Engineering, Aerospace Engineering from University of Southern California, United States in 1986-1990. He was also a Licensed Investment Manager from Financial Services Authority (OJK) in 2001. Previously, he worked in Logistic Department at Pertamina, based in the United States (1992-1994), Equity Analyst at Swiss Bank Corporation/Lippo Securities (1994-1997), Senior Analyst & Deputy Director of Research Department NatWest Markets (1997-1998), Vice President of Institutional Research G.K. Goh Ometraco (1998-1999), Head of Equities Research of UBS Warburg (1999-2003), Director of Investment Banking Group Merrill Lynch (2003-2005), Director of Head of Global Credit Trading Indonesia Deutsche Bank (2005-2007), Director of Head of Debt Products Indonesia Standard Bank Singapore (2009-2011), Executive Director of Corporate Solutions & Financing Group Nomura Singapore, Ltd. (2011-2012), Director of Head of Private & Structured Finance Macquarie Bank Ltd. Singapore Branch (2012-2016). He is a Founding Member of Board of Advisors for Indonesian Flag Football Association since 2009 until now. He doesn’t have any affiliation with the Board of Commissioners’ members, other Board of Directors members as well as the ultimate shareholders.

MICHAEL WONG

DIRECTOR

Indonesian citizen. He obtained his Bachelor of Arts degree in Business & Administrative Studies from Lewis and Clark College, Portland, Oregon, United States as well as his Graduate Diploma in Marketing of Financial Services from Marketing Institute Singapore. He started his career as a Relationship Manager for Corporate Banking Group at Standard Chartered Bank, Jakarta (1992-1996). He then held few key positions such as the Vice President of Structured & Project Finance at PT ING Indonesia Bank (1997-1999) and Director of PT Benakat Barat Petroleum (2008-2010). He doesn’t have any affiliation with the Board of Commissioners’ members, other Board of Directors members as well as the ultimate shareholders.

FERDY YUSTIANTO

DIRECTOR

Indonesian citizen. He has a master’s degree in Geology from Padjadjaran University and obtains a Master of Business Administration specifically in Finance from California State University; Fullerton and Bachelor of Science with a concentration in Industrial Engineering Education at Trisakti University, Jakarta.

He has experience in several managerial and operational executive roles. Started his career in 1999 at Mich Development, Pasadena, California as Assistant Development Director. Then he continued his career at PT Bank Daichi Kangyo Indonesia in 2000 as a Marketing Executive and Head of Inspection Division of PT Geoservices Ltd. (2002-2008). He also served as Director of the Company (formerly PT Benakat Petroleum Energi Tbk) from 2009 until 2011.

As of 2010 until now, he has actively served as President Director of PT Perdana Sawit Mas and as a Director at PT Cakrawala Sejahtera Sejati. Then from 2016 until now, he has served as President Director of PT Sejati Palma Sejahtera and also President Director at Netzme in 2017 until now. He is affiliated with Ultimate Shareholders but unaffiliated with other members of the Board of Commissioners and Board of Directors.

ANDREAS KASTONO AHADI

DIRECTOR

Indonesian citizen. He obtained his Bachelor of Science degree in Management specializing in Strategic Marketing from Binghamton University, State University of New York, United States. He started his career in Investment Banking 16 (sixteen) years ago in Singapore and San Fransisco; specializing in Structured Finance (including project advisory, project finance, securization and debt restructuring). In the span of 10 (ten) years, he has also worked as independent financial consultant on various infrastructure and natural resources projects. He doesn’t have any affiliation with the Board of Commissioners’ members, other Board of Directors members as well as the ultimate shareholders.