PT. Gunung Raja Paksi Tbk

Mr. Fedaus

President Director

Indonesian citizen, 56 years old, Mr. Fedaus graduated with a Bachelor of Economy Management from Tarumanegara University Jakarta, Indonesia. Prior to joining PT Gunung Raja Paksi Tbk (“the Company”), he worked as Customer Support for PT Percomp Micro System (1990-1991); Logistics & Purchasing Manager PT Uni Makmur Electrica (1991-1993); Procurement Manager of PT Jakarta Cakratunggal Steel Mills (1996-1999); Central Purchasing Manager, Procurement & Logistic Manager, Supply Chain Planning Manager & Corporate Operation Manager PT Multi Bintang Indonesia Tbk (2000-2013), Senior Regulatory & External Engagement Manager PT Bentoel International Investama Tbk (British American Tobacco) (2015-2020).

He has held the position of Director of the Company since August 20, 2021, has held the position of President Director of the Company based on the Decision Statement of the Company's Extraordinary General Meeting of Shareholders on November 17, 2023.

Mr. Biplab Kumar Dutta

Director

India citizen, 67 years old. Mr. Biplab Kumar Dutta, graduated with a Bachelor of Metallurgical Engineering from Jadavpur University, Kolkata, India. Prior to joining PT Gunung Raja Paksi Tbk (the “Company”), he worked as Factory Manager for PT Gunawan Dianjaya Steel Tbk Surabaya (1997-2000); Deputy General Manager of Hot Rolling Mill Operations Lloyd Steel India Ltd, Maharastra, India (1993-1997); Manager of Hot Rolling Mill, Bhilai Steel Plant, Sail, India (1980-1993).

He has held the position of Chief Operational Officer of PT Gunung Garuda and the Company since 2000, has served as Director of the Company from 2019 to February 10, 2020 and has again held the position of Director of the Company from 02 September 2020, and still serves as Director of the Company based on the Decision Statement of the Company's Annual General Meeting of Shareholders on June 16, 2023.

Mr.Roymond

Director

Indonesian citizen, 39 years old. Mr. Roymond graduated with a Bachelor Degree in Accounting from Tarumanegara University and holds a Certified Public Accountant.

Prior to joining the Company, he served as Manager of Capital Market and Accounting Advisory Services at KAP Tanudiredja, Wibisana dan Rekan (PwC Indonesia), December 2012 – September 2020 and Senior Associate at PT Infinity Capital, December 2009 – December 2012.

He joined as Deputy CFO of the Company in 2020 and served as Director of the Company since June 17, 2022 and still serves as Director of the Company based on the Decision Statement of the Company's Annual General Meeting of Shareholders on June 16, 2023.