Achmad Sutjipto
President Comissioner and Independent Commissioner

Indonesian citizen, 77 years old. He studied at the Naval Academy in 1969 and the Naval Command and Staff College in 1986. He was appointed as the President Commissioner and Independent Commissioner of the Company pursuant to Deed No. 32 dated 16 June 2023.

Prior to joining the Company, he had long experience in the Indonesian Navy as Commander of various types of combat ships (1989–1991), Commander of the Task Force for Diversion of Ex-East German Vessels of the Indonesian Navy (1992–1995), Chief of Staff of the Eastern Fleet of the Indonesian Navy (1995), Budgeting and Planning Assistant to the Chief of Staff (Arsena Kasal) of the Indonesian Navy (1998), Commander General of the Indonesian Navy (1998), Commander of the Indonesian Navy (1998), Member of the Honorary Council of Indonesian Navy Officers (1999), Deputy Chief of Staff of the Indonesian Navy (1999), Chief of Staff of the Indoensian Navy (1999–2001), and Chairman of the Association of the Retirees of the Indonesian Navy (PPAL) (2012–2016).

Outside of the Indonesian Navy, he served as the Chairman of the Indonesian Rowing Sports Association (PODSI) (2007–2016), Chairman of the Mainstay Athlete Program of the Ministry of Youth and Sport (2008–2010), President of the Asian Rowing Federation (2012–2014), Senior Vice President of the Asian Rowing Federation (2014– present), Chairman of the Golden Indonesia Program Implementation Unit (2015–2017), and Member of the 2018 Asian Games Steering Committee (2015–2017).

Information on Concurrent Positions
He concurrently serves as the Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee of the Company. Outside the Company, he is the Deputy Chairman of PEBABRI (2017– present), and President Commissioner of PT Trimuda Nuansa Citra Tbk (2018-present).

Denry Raymond Lelo
President Director

Indonesian citizen, 57 years old. He obtained his Bachelor’s Degree of Accounting from Institut Bisnis Ekonomi & Keuangan. He was appointed as the President Director of the Company pursuant to Deed No. 32 dated 16 June 2023.

Prior to serving as President Director of the Company, he held a number of different positions, including Logistic Manager of BHP Transport (1996–2002), General Manager of PT Sembawang Kimtrans Indonesia (2002–2003), General Manager Operation of Enercorp (2003–2011), Chief Operation of Bokormas Wahana Makmur (2005–2010), Chief Development Officer of Pendopo Energy Batu Bara (2008–2011), Operation Director of PT Bara Tangguh Internasional, Chief Commercial & Marketing Officer of Servo Lintas Raya (2014–2016), and Director of PT Transcoal Pacific Tbk (2017-2022).

Information on Concurrent Position
Currently, he is also the Managing Director of PT Energy Transporter Indonesia (2017-present), Director of PT Berkah Daya Mandiri (2016-present), Commissioner of PT Berkah Cakrawala Sejahtera (2016-present), Commissioner of PT Berkah Cakrawala Lancar (2016-present), Director of PT Berkah Global Cipta (2016-present), Commissioner of PT Berkah Labuan Jaya (2016-present), Director of PT Bahari Maritim Energi (2020-present), President Director of PT Karya Samudera Insani (2020-present), Director of PT Sari Samudera Gemilang (2020-present), Commissioner of PT Berkah Pertambangan Nusantara (2020-2021), President Director of PT Bumi Pertambangan Mineral (2021-present), Commissioner of PT Renjani Maritim Transportasi (2021-present), President Director of PT Berkah Global Mineral (2021-present), Commissioner of PT Berkah Anugerah Mineral Sejahtera (2021-present), President Commissioner of PT Berkah Pertambangan Nusantara (2021-present), President Director of PT Adijaya Karya Nusantara (2021-present), Commissioner of PT Adijaya Karya Makmur (2021-present), Commissioner of PT Berkah Sinergi Dunia (2021-present), PT Adijaya Dharma Lancar (2021-present), President Director of PT Berkah Global Mandiri (2021-present), Commissioner of PT Pacific Dharma Shipyard (2021-present), Commissioner of PT Karya Permata Insani (2021-present), President Director of Sentra Makmur Lines (2022-present), President Director of PT Trans Energi Logistik (2022-present), and Director of PT Tambang Raya Nusantara (2022-present).

Erizal Darwis
Director

Indonesian citizen, 61 years old. He obtained his Master’s Degree in Management from Sekolah Tinggi PPM, Jakarta.
He was appointed as Director pursuant to Deed No. 32 dated 16 June 2023.

Prior to serving as Director of the Company, he held a number of positions, including Technical Staff of PT Batu Putih Jaya (1984–1987), Chief of Engineering of PT Waskita Kajima (1987–1990), Operations Manager of PT Masaji Prayasa Cargo (1990–1992), Operations Manager of PT Masaji Tatanan Container (1992—1995), Surabaya Branch Manager of PT Masaji Tatanan Container (1996—1997), General Manager of PT Masaji Tatanan Container (1997–2000), Head of Business Development Bureau of Samudera Indonesia Group (2001–2003), General Manager of PT Panurjwan (2003–2007), General Manager of PT Samudera Shipping Services (2006–2007), Director of PT Bumi Lautan Abadi (2007–2012), Director of Operations and Human Resources of PT Djakarta Lloyd (Persero) (2013–2014), Executive Vice President of PT Tanto Intim Line (2014–2017), Director of PT Lumoso Pratama Line (2014–2017), President Director of PT PANN Pembiayaan Maritim (2017–2018), and Independent Director of the Company (2018-2019).

Information of Concurrent Position
In addition to serving as Director of the Company, he also serves as Director of PT Energi Lautan Kencana (2020-present), Director of PT Karya Samudera Insani (2020-present), President Director of PT Sari Samudera Gemilang (2020-present), President Director of PT Transportasi Lautan Energi (2020-present), President Director of PT Renjani Maritim Transportasi (2021-present), Director of PT Transcoal Prima Indonesia (2021-present), Director of PT Trans Energi Logistik (2021-present). President Director of PT Berkah Bahari Nusantara (2022-present), President Director of PT Berkah Benua Energi (2022-present), Director of PT Energy Gemilang Kencana (2022-present), President Director of PT Kanz Gemilang Utama (2022-present), and Director of PT Berkah Lautan Energi (2022-present).

Bintang Septo Drestanto
Director

Indonesian citizen, 40 years old. He earned his Bachelor of Economics degree from Sekolah Tinggi Ilmu Ekonomi Perbanas, Jakarta.
He was appointed as Director of the Company pursuant to Deed No. 32 dated 16 June 2023.

Prior to serving as Director, he held various positions such as Senior Auditor of KAP Kosasih & Nurdiyaman (2006- 2010), Finance & Accounting of PT Energy Transporter Indonesia (2010-2016), and General Manager Finance & Accounting of PT Energy Transporter Indonesia (2016- 2021) .

Information on Concurrent Positions
Aside from his position as Director of the Company, he serves as Director of PT Adijaya Karya Makmur (2021-present), Director of PT Berkah Anugerah Mineral Sejahtera (2021-present), Director of PT Berkah Global Mandiri (2021-present), Director of PT Energy Transporter Indonesia (2021-present), Director of PT Mineral Arya Sejahtera (2021-present), Director of Mineral Palu Persada (2021-present), Director of PT Pacific Dharma Shipyard (2021-present), Director of PT Renjani Maritim Transportasi (2021-present), Director of PT Sentra Makmur Lines (2021-present), Commissioner of PT Transcoal Prima Indonesia (2021-present), President Director of PT Bahari Maritim Energi (2022-present), President Director of PT Energi Lautan Kencana (2022-present), Director of PT Kanz Gemilang Utama (2022-present), Director of PT Karya Permata Insani (2022-present), President Commissioner of PT Labuha Inter Nusa (2022-present), President Director of PT Sari Nusantara Gemilang (2022-present), Director of PT Trans Energi Logistik (2022-present), Director of PT Transportasi Lautan Energi (2022-present), and Director of PT Berkah Cakrawala Sejahtera (2022-present).

Budiman Kostaman
Director

Indonesian citizen, 69 years old. He obtained a Bachelor’s Degree in Industrial Engineering from Institut Teknologi Bandung in 1980, then obtained a Master of Arts degree from Michigan State University, East Lansing USA majoring in Economics in 1986.

He was appointed as Director of the Company pursuant to Deed No. 32 dated 16 June 2023.

Prior to serving as Director, he was the Head of London Bank Indonesia Representative Office (2007-2010), Director of the Directorate of Human Resources (2004- 2007), Director of the Directorate of Money Circulation (2002-2004), Deputy Director of the Directorate of Bank Supervision (1999- 2002), Senior Lead Researcher at the Center for Education and Central Banking Studies (PPSK) of Bank Indonesia Jakarta (2010-2012), and Commissioner of PT Transcoal Pacific (2015-2017).

Information on Concurrent Positions
In addition to serving as Director of the Company, he also serves as Director of PT Berkah Bahari Nusantara (2022-present), Director of PT Berkah Benua Energi (2022-present), President Director of PT Berkah Lautan Energi (2022-present), President Director of PT Energy Gemilang Kencana (2022-present), and Director of PT Trans Energi Logistik (2022-present).