Delta Dunia Corporate Strategy

5 Dedicated management team with significant industry experience and expertise Delta Dunia Highly experienced leadership team, supported by Board of Commissioners with significant experience in the mining industry and expertise across capital markets and private equity Delta Dunia Board of Commissioners Hamid Awaludin President Commissioner and Independent Commissioner President Commissioner since 2011 Also serves as President Commissioner of PT Surya Esa Perkasa Tbk and PT Pelita Samudera Shipping Tbk Previously served as the Ambassador of the Republic of Indonesia to the Russian Federation and Republic of Belarus Previously Minster of Justice and Human Rights of the Republic of Indonesia Ashish Gupta Commissioner Commissioner since 2021 Ronald Sutardja President Director Over 20 years of corporate finance and investing experiences across industries such as financial services, technology, media, natural resources and infrastructure Currently Managing Director of Tiga Investments Previously Managing Director and Partner at Farallon Capital Management Rani Sofjan Director Nurdin Zainal Independent Commissioner Independent Commissioner since 2009 Retired Major General of the Indonesian Military Previously, among others, Deputy Assistant of Security for Army Chief of Staff, Chief of Staff at Regional Military Command 17 Trikora, Commander of Regional Military 17 Trikora Peter John Chambers Independent Commissioner Independent Commissioner since 2021 Over 25 years of experience in finance, telecommunications and investment oversight Currently advisor to Farallon Capital and Lippo Karawaci, and serves on a number of Boards and Board Committees, including Siloam Hospitals, PT BUMA, Indomines Pty Ltd, PT Kredit Pintar and Lippo Karawaci Una Lindasari Director - STRICTLY CONFIDENTIAL - Delta Dunia Board of Directors President Director of Delta Dunia since 2021 Previously President Director at BUMA Previously held various senior roles in PT Trikomsel, Northstar Group, etc Director of Delta Dunia since 2009 Also serves as a Managing Director of PT Northstar Pacific Capital Director of Delta Dunia since 2021 Had served in BUMA since 2014 as Director Previously a CFO in Noble Group Indonesia and financial controller in BP Indonesia 25

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