Board of
Directors

MULIADY SUTIO

President Director

Muliady Sutio has been appointed President Director of PT Agincourt Resources since December 2018. He holds a Bachelor’s Degree in Industrial Engineering from Trisakti University in 1994. He is a certified Astra Leadership Performance Coach who started his career in PT Astra International Tbk back in 1994 as Efficiency Division Analyst and later in 1997 as co project Manager Efficiency Division. In 2000, Muliady was assigned as Team Leader Business Process Management of PT Pamapersada Nusantara, then served as a Corporate Planning and System Development Head in 2004, and the Head of Supply Management Division in 2007. Since 2013 till present he has served as Plant & Corporate Information System Director of PT Pamapersada Nusantara (PAMA). He was assigned as President Director of PT Energia Prima Nusantara to develop power plant as well as Director of PT Pama Indo Mining in 2014. He was also appointed as acting President Director of PT Unitra Persada Energia since November 2015 to present.

TIM DUFFY

Vice President Director & Chief Executive Officer

Tim Duffy joined the Company in 2009 and has served in the roles of General Manager Operations, Executive General Manager, Director, and President Director for a number of years under previous shareholders. He has recently been appointed as Vice President Director and Chief Executive Officer by the current shareholders. Tim has over 25 years of experience in the mining industry with operational experience across a range of commodities including gold, silver, nickel, copper, uranium, and coal. He has been engaged in finance, commercial and operations roles in the resources sector and has strategic capability across the full suite of mining activities in an Asia/Pacific environment. Tim has held management roles in companies including Oxiana Limited, Xstrata Coal, MIM Holdings, and WMC Limited. Prior to joining PT Agincourt Resources he was the General Manager Finance – Asia of OZ Minerals Limited, mainly responsible for providing commercial guidance and strategic direction for Asian operations and business. He holds a Bachelor’s Degree in Commerce and is a member of the AusIMM and a Fellow of CPA Australia.

DARRYN McCLELLAND

Director of Operations

Darryn McClelland was appointed Deputy General Manager of Operations of PT Agincourt Resources in May 2016 and subsequently appointed Director of Operations on 1 October 2019 till present. Darryn holds a Bachelor of Engineering Honours (Minerals Process) from the University of Queensland, Masters of Business Administration from the University of Southern Queensland, Graduate Diploma in Mining Engineering from Curtin University/WASM, and Graduate Diploma in Occupational Health and Safety from Edith Cowan University. Darryn has 23 years of mine operational experience having spent seven years working in Australian operations before commencing work overseas for Oxiana/Oz Minerals at the Seopn project in Laos. Since finishing with Oz Minerals, Darryn worked in a number of countries for various mining company’s including Nui Phao Mining Company - Vietnam, Perseus Mining – Ghana, Bisha Mining Share Company - Eritrea, and prior to joining PT Agincourt Resources was Processing Manager at Phu Kham Copper/Gold Mine - Lao PDR.

NOVIANDRI

Director

Noviandri has been appointed Director and Chief Financial Officer of PT Agincourt Resources since December 2018. He holds a Masters of Management Degree from Prasetiya Mulya Business School (2007-2009) and Bachelor of Economics Degree from Padjadjaran University. Noviandri started his career at PT United Tractors as Accounting Manager (2009-2019), then served as Accounting, Tax and SOP Division Head (2013-2015). From 2015 to present he has become Corporate Finance and Accounting Division Head.

RULI TANIO

Director

Ruli Tanio has been appointed Director of PT Agincourt Resources since February 2019. He has more than a decade of experience in mining-related business with direct exposure in day-to-day engineering, operation, and financial practices. Ruli holds degrees in Industrial Engineering as well as Finance and Economic. He went through several positions at PT Pamapersada Nusantara (PAMA) before being appointed as Operation and Engineering Director at PT Bukit Enim Energy (2012), a joint venture between PAMA and PT Adaro Indonesia Tbk. Following Astra acquisition on the power business, Ruli was subsequently appointed as Engineering and Operation Director in PAMA’s PT Energia Prima Nusantara (2014 till present) and Director of Bhumi Jepara Services (2016 – present), a joint venture between PT United Tractors Tbk, Sumitomo Corporation and Kansai Electric Power Co providing operation and maintenance services to 2,000 MW Tanjung Jati Unit 5 and 6 in Central Java.

SANNY TJAN

Director

Sanny Tjan started her career at PT Agincourt Resources since 2017 as the External Relations Senior Manager, then since February 2020 was appointed the External Relations Director. Sanny started her career from in year 1990 at various institutions and corporations, among else at the Egypt Embassy in Jakarta, and started communication career since joining PT Coca-Cola Indonesia in year 1994. Then in year 2008 Sanny joined PT Multi Bintang Indonesia as the Senior Manager Corporate Affairs & Communication in charge of corporate communications, media relations, government relations, and CSR. In year 2012 Sanny joined PT Cargill Indonesia as the Government Relations Manager before joining PT Agincourt Resources. Sany holds a background in communication education and is a graduate in Post Graduate Diploma in Public Relations, Group Diploma in Public Relations, and Advance Diploma in Mass Communications from the London School of Public Relations - Jakarta, and a Bachelor of Economy from UniSadhuGuna Business School.