Board of Director

Rafli Yandra

President Director

Served as President Director since June 30, 2026. He began his career at PT Bukit Asam Tbk in various strategic positions, including President Director of PT Bukit Prima Bahari (2019–2020), Vice President of Coal Handling & Transportation at PT Bukit Asam Tbk (2020–2021), and Director of Business Development at PT Bukit Asam Tbk (2021–2025). Served as Director of Business and Business Development at PT Kereta Api Indonesia (Persero) from August 12, 2025, to June 2026. Earned a Master of Business Administration from Technische Hochschule Nürnberg Georg Simon Ohm, Germany.

Concurrent Positions: Holds no concurrent positions either outside or within the Company.

Affiliations: Has no affiliations with the Board of Commissioners, the Board of Directors, or Major Shareholders

Teguh Ismartono

Director of Operation

Served as Director of Operations since June 30, 2026. He began his career at PT Pupuk Kalimantan Timur from 2008 to 2016, holding various positions, including Head of the Gas Team at PT Pupuk Kalimantan Timur (2016–2019), Director of Operations at PT Kaltim Daya Mandiri (2019–2020), Corporate Secretary of PT Pupuk Kalimantan Timur (2020–2025), and Director of Risk Management at PT Pupuk Kalimantan Timur (2025–2026).Earned a bachelor’s degree in Chemical Engineering from the Sepuluh Nopember Institute of Technology in 1997.

Concurrent Positions: Holds no concurrent positions either outside or within the Company.

Affiliations: Has no affiliations with the Board of Commissioners, the Board of Directors, or Major Shareholders

Mohamad Agung

Director of Development

Served as Director of Development since June 30, 2025. Previously served as Senior VP of Marketing Petrochemical & Overseas at PT Rekayasa Industri (2019–2021), Project Director for the Construction of 5 Storage Tanks at PT Rekayasa Industri (2020–2022), Senior VP of Marketing Power and Mineral at PT Rekayasa Industri (2021–2025), Senior VP of Business Excellence Center at PT Rekayasa Industri (2025), and Director of Development at PT Pupuk Kalimantan Timur (2025). He earned a Bachelor’s degree in Chemical Engineering from the University of Indonesia in 1996 and completed his Master’s degree in Economics at the University of Indonesia in 2005.

Concurrent Position: Does not have concurrent positions either outside or within the scope of the Company.

Affiliation Relationship: No affiliation with the Board of Commissioners, Board of Directors, and Major Shareholders.

Andik Cahyanto Budiarto

Director of Finance and General Affairs

Served as Director of Finance and General Affairs since June 30, 2026. He began his career at PT Pupuk Kalimantan Timur in 2003 and has held various strategic positions, ranging from Marketing Manager to Vice President of Business and Administration. He served as Chief Financial Officer of PT Kaltim Daya Mandiri in 2023 and was subsequently appointed Chief Executive Officer of PT Kaltim Daya Mandiri from 2024 to 2026. He will subsequently serve as Senior Vice President of Business Partners and Ports at PT Pupuk Kalimantan Timur in 2026. He holds a Master’s degree in Management from the Faculty of Economics and Business at Gadjah Mada University and possesses various professional certifications in accounting, risk management, and business valuation.

Concurrent Positions: He holds no concurrent positions either outside or within the Company.

Affiliations: Has no affiliations with the Board of Commissioners, the Board of Directors, or Major Shareholders

Maslani

Director of Risk Management

Served as Director of Risk Management since June 30, 2026. He began his career as an auditor at the Financial and Development Supervisory Agency (BPKP) for approximately 13 years before joining PT Pupuk Indonesia (Persero) in 2010. During his career at PT Pupuk Indonesia (Persero), he served as Manager of Tax and Insurance (2013–2015), VP of Tax and Insurance Management (2015–2020), SVP of Finance and Investment Funding (2020–2021), Senior Project Manager for Fertilizer Subsidy Reform (2021–2023), SVP of Corporate Performance (2023–2025), and was appointed Head of the Internal Audit Unit (SPI) in 2025. He earned a Bachelor’s degree in Accounting from STAN Jakarta in 2000, a Master’s degree in Development Economics from Gadjah Mada University with cum laude honors in 2008, and a Doctorate in Management and Business from IPB University in 2023.

Concurrent Positions: He holds no concurrent positions either outside or within the Company.

Affiliations: Has no affiliations with the Board of Commissioners, the Board of Directors, or Major Shareholders