Board of Directors

Vinod Laroya – President Director & Chief Executive Officer

Mr. Laroya, 70 years old, has spent over 40 years working in Indonesia. Mr. Laroya earned a Bachelor of Science degree from Punjab University, India, in 1971, and an MBA from the Birla Institute of Technology, India, in 1973. Mr. Laroya served as Director of the Company from May 2012 until September 2015 when he was appointed Vice President Director of the Company. In February 2018, Mr. Laroya was appointed as President Director of the Company.

Having joined PT Indorama Synthetics Tbk. in 1976, Mr. Laroya served as the CEO and Director of Indorama from 1978 to 2004. In 2004, Mr. Laroya founded PT Akraya International, a Company focused on investing in companies and greenfield Projects in the energy, chemicals, and manufacturing sectors. In addition to currently serving as the President Director of PT Akraya International, Mr. Laroya also serves as a Director of PT Trinugraha Akraya Sejahtera and as Commissioner of PT Akraya Clean Energy. Previously, he has served as the President Director of PT Makmur Sejahtera Wisesa (a subsidiary of PT Adaro Energy Tbk.) from 2008 to 2009.

Mr. Chander Vinod Laroya also serves as Vice President Director of PT Surya Esa Perkasa Tbk, the parent company, through which he holds an indirect shareholding in the Company.

Kanishk Laroya – Vice President Director & Deputy Chief Executive Officer

Mr. Laroya, 31 years old, earned his Bachelor of Science in Finance and Entrepreneurship from Carnegie Mellon University in 2008, and has served as Director of the Company since January 2016 before being appointed as Vice President Director in February 2018.

Mr. Laroya currently also serves as Director at PT Akraya International & PT Ogspiras Basya Pratama, Commissioner in PT Aitara Wira Karta, and VP Corporate Affairs & Investor Relations of PT. Surya Esa Perkasa Tbk.

Prakash Bumb – Finance Director & Chief Financial Officer

Mr. Bumb, 54 years old, earned his Bachelor of Commerce from University of Rajasthan, India, in 1983, became a qualified Chartered Accountant from the Institute of Chartered Accountants of India in 1985, and a qualified Cost Accountant from the Institute of Cost Accountants of India in 1986. Mr. Bumb has served as Finance Director of the Company since August 2016.

Mr. Bumb has previously worked with Reliance Communications Ltd., India as Senior Executive Vice President (2008-2013) and as General Manager Commercial with PT Indorama Synthetics Tbk (1995- 2008). He also serves as Vice President Finance of PT Surya Esa Perkasa Tbk, the parent company since April 2013.

Hemant Deshmukh – Operation Director & Chief Operating Officer

Mr. Deshmukh, 56 years old, earned his Bachelor of Engineering degree in Mechanical Engineering from Jabalpur Engineering College, India, and serves as Operations Director of the Company since April 2017.

Mr. Deshmukh has previously worked for Indorama Eleme Fertilizers & Chemicals Limited as Vice President Projects/Operations from 2013 to 2017, Tata Chemicals Limited as Assistant Vice President (Projects) from 2011 to 2013, Burrup Fertilizers Pty Limited as Vice President Projects & Operations from 2008 to 2011.

Isenta Hioe – Director

Mr. Hioe, 47 years old earned his Bachelor of Science degree in Finance from Oklahoma State University, USA, in 1992, and an MBA from Oklahoma State University in 1994. He has served as Director of the Company since May 2012.

Mr. Hioe began his career as an analyst in Deutsche Morgan Grenfell Securities in 1994, moving on to PT Bahana Securities as Associate Director of Investment Banking in 1996. From 2001 to 2004, Mr. Hioe was the Senior Manager of Corporate Finance and Investment Banking at PT Pricewaterhouse Coopers Indonesia, before moving on to become Director of PT Northstar Pacific Investments.

Currently, Mr. Isenta Hioe also serves as Director of PT SEPCHEM and Finance Director of PT Surya Esa Perkasa Tbk, the parent company.