PT Saratoga Investama Sedaya Tbk.

Currently, he serves as the Senior Audit Partner of KAP Mulyamin Sensi Suryanto & Liany (a member of Moore Stephens International). Previously, Sensi served as the Audit Partner in KAP Osman Ramli & Satrio (a member rm of Deloitte Touche
& Tohmatsu). He was also a member of the audit committee of PT Pertamina EP and PT Tri Wahana Universal, as well as the President Commissioner of PT BNI Life Insurance.

Sensi 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 the member of Audit Committee and Risk Management Committee of PT Aneka Tambang Tbk., member of Audit Committee of PT

Total Bangun Persada and Finance & Accounting Advisor of Surabaya Oncology Hospital. Previously, Alida served in several group department in PT Astra Graphia Surabaya and PT Unilever Indonesia, Tbk. She is a member of Indonesia Institute of Chartered Accountant and Indonesia Audit Committee Institute.

Alida was graduated with a Bachelor’s degree in Accounting from the University of Airlangga, Surabaya.

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.

Currently Michael also serves as the Commissioner of PT Mitra Pinasthika Mustika Rent (an outsourcing service provider for company’s transportation needs) since 2012, the Director of PT Merdeka Copper Gold Tbk. (gold and copper mining), as well as the President Commissioner in several companies within the Provident Agro Group (palm plantation, since January 2014). He has extensive experience in mergers and acquisitions. He led the acquisition of ANJ Rent, later renamed PT Mitra Pinasthika Mustika Rent, which was completed in January 2012. He also spearheaded the launch

of PT Mitra Pinasthika Mustika Insurance (insurance company focusing on motor vehicle, property and cargo insurance) and a bolt-on acquisition for PT Agro Maju Raya (palm plantation).

Michael obtained his Bachelor of Arts degree from Pepperdine University. He is the son of Edwin Soeryadjaya, the President Commissioner and the co-founder of the Company.

Andi is a cross between an investment professional and corporate executive with 18 years experience including nine-year investment experience with complete roles including deals origination, nancial analysis, due diligence, legal documentation, investment monitoring, and board oversight, and nine-year service with an operating company, including six years as a Chief Financial O cer, providing hand-on experiences in Initial Public O ering management, nancial and risk management, internal audit, strategic planning, and shareholders communication.

Currently he also serves as the Commissioner of PT Mitra Pinasthika Mustika Finance and the President Commissioner of PT Asuransi Mitra Pelindung Mustika, both since 2012,
the President Commissioner of PT Agro Maju Raya since 2014, the Director of PT Bareika Capital since 2010.

Previously, he served as the Vice President Director (2008-2010), Chief Financial O cer (2006-2010) and Senior Manager/ VP (2001-2006) of PT Austindo Nusantara Jaya Agri, Associate of Olympus Capital Holdings Asia (1998-2001), Senior Analyst of PT Peregrine Securities (1997-1998) and Management Associate of Citibank N.A. (1996-1997).

He graduated with a Bachelor of Engineering degree from University of Indonesia. He also holds a Master of Business Administration degree in Finance from Case Western Reserve University.

Prior to this, he served as an Executive Director of Institutional Banking at PT ANZ Bank Indonesia from 2010 until 2012. Prior to that, he held a number of senior positions at Standard Chartered Bank in Singapore, London and Vietnam, which he joined in 2000. Jerry was a Regional Product Manager at Citibank in South Korea, Singapore and the Philippines from 1993 to 2000.

He graduated with a Bachelor of Science degree in medical technology from Velez College, Cebu City. He also holds a Master of Management degree from the University of San Jose-Recoletos and a Master of Business Administration degree from the Booth School of Business, University of Chicago.