Board of
Directors

MULIADY SUTIO

President Director

Muliady Sutio has been the President Director of PT Agincourt Resources since December 2018. He holds a bachelor’s degree in Industrial Engineering from Trisakti University which he received in 1994. His career in PT Astra International Tbk started in 1994 as an Efficiency Division Analyst and he subsequently became a Certified Astra Leadership Performance Coach. In 1997, he became co-Project Manager in the Efficiency Division. In 2000, Muliady was recruited as the Team Leader to manage the business process of PT Pamapersada Nusantara. In 2004 he then became the Head of Corporate Planning and System Development and took up the position of the Head of Supply Management Division in 2007. Since 2013 he filled the role of Plant & Corporate Information System Director of PT Pamapersada Nusantara (PAMA). He was appointed President Director of PT Energia Prima Nusantara to develop power plants as well as Director of PT Pama Indo Mining in 2014. He was also appointed as acting President Director of PT Unitra Persada Energia in November 2015, a position which he holds until the present day.

HENDRA HUTAHEAN

Vice President Director

Hendra Hutahean joined the company in 2021 and he is responsible as Vice President Director. He is also trusted as the Engineering & Information System Director of PT Pamapersada Nusantara (“PAMA”) since April 2020. In addition, he also serves as Chief of Engineering Division of PAMA and Director of PT Pama Indo Mining. He joined PAMA since 1996 and has held several senior positions, including as Project Manager for Project Freeport from 2004 to 2006, KPCS District from 2008 to 2012, then in INDO District from 2012 to 2016, also as Operation Deputy Division Head of PAMA since 2016 to 2017. Then, he also served as Director at PT Tuah Turangga Agung, PT Suprabari Mapanindo Mineral and PT Telen Orbit Prima from 2019 to 2020. He received his Bachelor of Engineering degree from Civil Engineering, Bandung Institute of Technology in 1996.

NOVIANDRI HAKIM

Director & Chief Financial Officer

Noviandri Hakim has been Director and Chief Financial Officer of PT Agincourt Resources since December 2018. In 2009, he graduated with a Master’s In Management from the Prasetiya Mulya Business School and also holds a Bachelor’s Degree in Economics from Padjadjaran University. Before joining the company, Noviandri started his career at PT United Tractors Tbk in 2005, and was entrusted several positions in the finance and accounting area, before being appointed as Corporate Finance and Accounting Division Head at PT United Tractors Tbk in 2015. He worked for the company until 2018.

DARRYN MICHAEL McClelland

Director & Chief Operating Officers

Darryn McClelland has been responsible as Chief Operation Officer (COO) since 2021. Previously he was responsible as Deputy Director of Operations from 2016 to 2019 and General Manager Operations from 2019 to 2021. Darryn holds a Bachelor of Engineering Honours (Minerals Process) from the University of Queensland, a Masters of Business Administration from the University of Southern Queensland, a Graduate Diploma in Mining Engineering from Curtin University/WASM, and a Graduate Diploma in Occupational Health and Safety from Edith Cowan University. Darryn has 23 years of work experience having spent seven years working in Australian operations before commencing work overseas for Oxiana/ OZ Minerals at the Sepon Project in Laos. Since finishing with OZ Minerals, Darryn worked in some countries for various mining companies including Nui Phao Mining Company - Vietnam, Perseus Mining – Ghana, Bisha Mining Share Company - Eritrea, and before joining PT Agincourt Resources he was the Processing Manager at the Phu Kham Copper/Gold Mine in the Democratic Republic of Laos.

RULI TANIO

Director of Engineering

Ruli Tanio was appointed as the Director of PT Agincourt Resources in February 2019. He has more than a decade of experience with mining-related businesses with direct exposure to day-to-day engineering, operational, and finance. Ruli holds academic degrees in Industrial Engineering as well as Finance and Economics. He held several positions at PT Pamapersada Nusantara (PAMA) before being appointed Operations and Engineering Director at PT Bukit Enim Energy in 2012, a joint venture between PAMA and PT Adaro Indonesia Tbk. Following Astra’s acquisitions in the energy sector, Ruli was appointed Engineering and Operations Director in PAMA’s PT Energia Prima Nusantara in 2014. He was also appointed Director of Bhumi Jepara Services in 2016. This is a joint venture between PT United Tractors Tbk, Sumitomo Corporation and Kansai Electric Power Co., and provides operational and maintenance services to Units 5 and 6 of the 2,000-megawatt Tanjung Jati power station in Central Java.

SANNY TJAN

Director of External Relations

Sanny Tjan started her career at PT Agincourt Resources in 2017 as a Senior Manager of External Relations and was appointed as the Director of External Relations in February 2020. Sanny started her career in 1990 and worked in various institutions and corporations, including the Egyptian Embassy in Jakarta. She started working in the field of communications since joining PT Coca-Cola Indonesia in 1994. Then in 2008, Sanny joined PT Multi Bintang Indonesia as a Senior Manager of Corporate Affairs & Communication and was responsible for corporate communications, media relations, government relations, and CSR. In 2012 Sanny joined PT Cargill Indonesia as Government Relations Manager before finally joining PT Agincourt Resources. Sanny’educational background focuses on communications, with a Post Graduate degree in Public Relations, a Group Diploma in Public Relations, and Advanced Diploma in Mass Communications from the London School of Public Relations – Jakarta. She also holds a Bachelor of Economics from UniSadhuGuna Business School.