51 dated 17 June 2021 made before Aulia Taufani, S.H., Notary in Jakarta. 1 dated October 1, 2010, made before Jimmy Tanal, SH, substitute of Hasbullah Abdul Rasyid SH, M.Kn., Notary in Jakarta, and was last reappointed as Director based on the Deed No. He was first appointed as a Director of the Company since Octobased on the Deed No. He has no affiliation with other members of Board of Directors and Board of Commissioners, and the Shareholders.īorn in Boston – Unites States on May 17, 1979, Pandu Patria Sjahrir earned BA Degree from the University of Chicago, United States and Master of Business Administration from Stanford Graduate School of Business, United States. In 2011, he was assigned as Managing Director, Joint Head Investment Banking and Financing, Nomura Singapore Limited, Singapore. In 2006, He was appointed as Vice President Corporate Coverage, Deutsche Bank, Indonesia and in 2009 he was promoted as Director, Co-Head Global Capital Market, Deutsche Bank, Indonesia and Singapore. He started his career as Senior Consultant at PAC Project Advisor, Ann Arbor, MI, USA (1998-2000), then as Associate at Byun & Co, Singapore (2002-2003), Associate at PT Anugra Capital Indonesia (2003-2005), and Associate at Investment Banking Division, Merrill Lynch, Jakarta (2005-2006). (since 2018), Director of PT Batu Hitam Perkasa (since 2018), and Commissioner of PT Toba Bumi Energi (since 2019) - all of which are the Company’s subsidiaries, excluding Lynx Asia Partners. He concurrently serves as Managing Partner, Lynx Asia Partners, Singapore (since 2014), President Commissioner of PT Adimitra Baratama Nusantara (since 2017), Director of Adimitra Resources Pte. 87 dated May 26, 2017, made before Aryanti Artisari, S.H., M.Kn, Notary in Jakarta, and subsequently appointed as President Director under Deed No. He was appointed as Director of the Company for the first time under Deed No. Born in Jakarta on August 9, 1976, Dicky Yordan earned Bachelor of Science in Civil and Environmental Engineering from University of Michigan, Ann Abor, USA in 198 and Master of Science in Financial Engineering from Columbia University, New York, USA in 2002.
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