PT Saratoga Investama Sedaya Tbk.

Currently, he also serves as the Senior Audit Partner of KAP Mirawati Sensi Idris (a member of Moore Stephens International) and a member of the Audit Committee of PT Tri Wahana Universal, one of the Company’s investee company. He is also a lectures at the Faculty of Economy and Business, University of Indonesia for Accounting and Auditing subject.
He earned a Doctoral Degree in Accounting Science Program, Master Degree in Management of Accounting, and Bachelor of Economic degree majoring in Accounting, all of them from the University of Indonesia.

Currently she serves as a member of the Audit Committee of PT Garuda Metalindo Tbk., and Finance & Accounting Advisor of Surabaya Oncology Hospital.
She is also a member of Indonesia Institute of Chartered Accountant and Indonesia Audit Committee Institute.
She was graduated with a Bachelor degree in Accounting from the University of Airlangga, Surabaya, and had more than 25 years of experience in PT Unilever Indonesia.

He started his career in 1978 at Astra International, one of Indonesia’s largest diversified conglomerates founded by his father. He spearheaded Astra’s financial restructuring
efforts in 1987 which culminated in its public listing on the Indonesia Stock Exchange in 1990 as the largest IPO in Indonesia at the time. He left as Vice President Director in 1993 and co-founded the Company which focuses on Natural Resources, Infrastructure and Consumer Products. Edwin’s first successful undertaking was PT AriaWest International which he established in 1995. At the time, under the World Bank sanctioned process, Indonesia privatized the telecommunication industry by breaking the monopoly into six operators working in eight different regions with PT Telkom retaining the Jakarta and East Java regions. Leading a consortium consisting of USWest (now AT&T) and AIF in 1995, AriaWest won the West Java region which is one of the best regions after Jakarta and East Java. AriaWest was the best among the five privatized regions and obtained the first ever – for an Indonesian company – project financing of more than USD600million committed by more than 40 international banks in 1996.

Edwin currently serves as President Commissioner of PT Adaro Energy Tbk. (coal mine), PT Tower Bersama Infrastructure Tbk. (base telecommunication towers), PT Mitra Pinasthika Mustika Tbk. (distributor of Honda motorcycles), and PT Lintas Marga Sedaya (toll road concession holder, operator and contractor), Vice President Commissioner of PT Merdeka Copper Gold Tbk. (gold and copper mining), Commissioner of PT Provident Agro Tbk. (palm plantation), as well as a Director in Interra Resources Limited (oil and gas).

He graduated from the University of Southern California with a Bachelor of Business Administration in 1974 and was awarded Ernst & Young Entrepreneur of the Year in 2010. A long-time proponent of education, he remains active in the community through his roles as Co-Founder of the William Soeryadjaya Foundation and is on the Board of Trustees of the Ora Et Labora Foundation.

Edwin is the brother of Joyce Soeryadjaya Kerr, Commissioner of the Company as well as the father of Michael William P Soeryadjaya, Director of the Company.

He is also the chair of the Investment Committee of the Company. He is affiliated with Edwin Soeryadjaya, the President Commissioner and one of the main shareholders of the Company.
Michael has extensive experience in merger and acquisitions including involvement in the Initial Public Offering of the Company, PT Mitra Pinasthika Mustika Tbk., and PT Merdeka Copper Gold Tbk. He has also overseen multipleinvestments by the Company, recently including PT Famon Awal Bros Sedaya (Awal Bros Hospital Group), PT Agra Energi Indonesia, and PT Mulia Bosco Logistik.

Currently he is also a Director of PT Merdeka Copper Gold Tbk. (gold and copper mining), and a commissioner of PT Provident Agro Tbk. (palm plantation), PT Mitra Pinasthika Mustika Auto (automotive dealership), PT Gilang Agung Persada (lifestyle consumer products), and PT Medco Power Indonesia (power generation).
Michael obtained his Bachelor of Arts degree in Business Administration from Pepperdine University.

Andi is a cross between an investment professional and corporate executive with 20 years of experience. As an investment professional, he has a wide range of expertise from transaction analysis to execution as well as board oversight. His past role as a Chief Financial Officer provided him with hand-on experiences in strategic planning, financial and risk management, internal audit, and shareholders communication. He was previously with PT Austindo Nusantara Jaya Agri (Chief Financial Officer), Olympus Capital Holdings Asia (Associate), PT Peregrine Sewu Securities (Senior Analyst), and Citibank, N.A. (Management Associate).

Currently, he serves as a Director of PT Mitra Pinasthika Mustika Tbk. And also represents the Company as director or commissioner in several subsidiaries where he assumes management,supervisory and/or advisory roles. He is also a member of the Investment Committee of the Company.

He graduated with a Bachelor of Engineering degree from the University of Indonesia. He also holds a Master of Business Administration degree in Finance from Case Western Reserve University, Cleveland, Ohio, United States of America. He is not affiliated with the main shareholders, other directors and commissioners of the Company.