Mr. Sutoyo, 69, is a distinguished Indonesian with more than 44 years experience in the mining industry working for both government and the private sectors.

He began his career in the Department of Mines and Energy where has served as the Head of the Information and Legal Division (1965 - 1970) as well as being the Negotiator for Coal Mining and Production Sharing Contracts (1967 - 1981), and the Negotiator for the Asahan Hydroelectric and Aluminium Project (1975 - 1976).

He was also a director of PT Bukit Asam (1981 - 1988) and a legal advisor for the Mining and Energy team on Second Generation Coal Mining Contracts. He is currently the President Commissioner of the ITM’s and legal counsel and commissioner for the ITM’s subsidiaries.

He graduated from Universitas Airlangga in 1964 majoring in law and obtained his Master in Law from Universitas Indonesia in 1992.

Ms. Somreudee serves as a Commissioner for ITM. She serves concurrently as the Chief Financial Officer at Banpu Public Company Ltd.

In her role at Banpu, Ms Somredee is the Chairman of the Banpu Provident Fund as well as being a member of the Banpu Risk Management Committee, the Commodities Risk Management Committee and a Director of various Banpu affiliate companies.

She graduated from Bangkok University in 1983 with a BSc in Accounting and completed the Global Leadership Program at Harvard Business School in 2000.

Mr Rawi serves as a Commissioner for ITM. He also serves concurrently as the Chief Operating Officer at Banpu Public Company Ltd.

Mr. Rawi has over 30 years of experience in the mining and electricity generation industry, starting his career with the Electricity Generating Authority of Thailand (EGAT). Since joining Banpu in 1989, he has held a number of important positions including Business Development Director and President at Tri Energy Company Limited. Since 2001 he has been a director of various companies in the Banpu Group.

Mr Rawi earned his Bachelor of Science in 1971 from Chulalongkorn University and also a Master in Business Administration from the same institution 1993.

Pak Lukmanul serves as a Commissioner for ITM. He is also a serving Director at various ITM subsidiaries.

He joined PT Indominco (an ITM subsidiary) in 1992 and since 2001 has been the Operations Director at Indominco and Kitadin. From 2005 to 2007 he served as Human Resources and QSE Director of ITM’s affiliated companies.

In addition to his time at ITM, Pak Lukmanul has over 23 years of experience at PT Indocement where he served last as Senior Plant Coordinator.

He earned his Bachelor of Science in Mining Technology from Institut Teknologi Bandung in 1976. He also has a Magister Manajemen in International Management from Institut Manajemen Prasetya Mulya, which he received in 2001.

Professor Dr. Djisman is a well known and respected Indonesian economist. In addition to his position as a Commissioner at ITM, is also the Chairman of the Board of Management at CSIS and an Executive Director for Prasetiya Mulya Business School.

He began his career with SGV Utomo in 1973 as an auditor and moved on to be the Department Head Economic Affairs at the Centre for Strategic and International Studies (CSIS). He then went on to be the Chairman – Board of Trustees at CSIS (1999 – 2005) and the Dean of Prasetya Mulya Business School (1989 – 2003).

He earned his Bachelor of Arts in Economics from Parahayangan Catholic University in 1973 and a Diploma Rer-Pol in Monetary Economics and Public Finance from the University of Cologne in 1979. His Ph.D in International Economics was also earned at the same university in 1983.

Mr. Ibrahim Yusuf, Indonesian Citizen, born in Tanjung Balai North Sumatera on 17 January 1946, graduated from the University of Gajah Mada majoring in Social Politics in 1970 and in 1983 graduated from the Asian Institute of Journalism in Manila Philippines. He has attended various training carried out by the Department of Foreign Affairs and also has completed his National Defense Institute in 1996.

His career began in 1981 at the Foreign Affairs Department as Deputy Director – Directorate General of ASEAN Affairs, he further assigned and posted in several embassies such as in Bulgaria, Canberra – Australia, Beijing China. In year 2000 – 2002 he was appointed the Ambassador Extraordinary and Plenipotentiary in United Arab Emirates in Abu Dhabi, and in 2004 up to 2008 he was appointed Ambassador Extraordinary and Plenipotentiary to the Kingdom of Thailand and Permanent Representative to UNESCAP. And in July 2008 he was assigned as Special Envoy for Capacity Building in Palestine.

He is currently an Independent Commissioner of the Company.

Mr. Somyot is the President Director of ITM. In this capacity he is also currently the Head of Coal Operations Indonesia for the Banpu Group as well as the President Director of ITM affiliate companies.

He began his career as Utilities Manager at Siam Kraft Paper Co. Ltd- Siam Cement Group working there for ten years from 1977 before moving to be the Lead Technologist at Thai Oil Co. Ltd from 1987 to 1990. After spending three years as the Operations Manager at PPG-Siam Silica Co. Ltd in 1993 he went to become the general manager of Siam Unisole Co. LTd. (1994 – 1995) and then the Managing Director MRD-ECC Co. Ltd. From 1995 to 2000.

He earned his Bachelor of Chemical Engineering from Chulalongkorn University in 1982 and his Master in Industrial Engineering and Management from the Asian Institute of Technology in 1994. He also has a Master in Business Administration from Chulalongkorn University in 1997.

Mr. Pongsak is Operations Director at ITM.

An experienced geologist, Mr. Pongsakat past experience includes working at Chatcue Sompong Mining Co. Ltd. (1986 – 1988) as Head of Exploration Division, and was Mining Manager at Visanu Cement Co. Ltd. (1990 – 1991).

He joined Banpu Group in 1992 as Senior Manager and rose to be the Managing Director of Banpu Terminal Co. Ltd. between 2001 – 2002. Following this, until 2005 he acted as the Director of Banpu Indonesia and SVP for operations.

He earned his Bachelor of Science in Geology from Chulalongkorn University in 1982 and in 2002 acquired a Master of Business Administration from Kasetsart University.

Mr. Aphimuk is the Marketing and Logistics Director at ITM as well as serving as the SVP – Sales and Logistics and a Director of ITM affiliate companies.

Prior to joining the Banpu group of companies, Mr Aphimuk worked as a Operations Engineer at Thai Shell Exploration & Production Co. Ltd between 1984 and 1994. He joined the Banpu Group in 1994 as Manager – Power Project (1994 - 1995), moving to become AVP – Logistics Project (1995 - 1998), Managing Director Banpu Terminal Co. Ltd. (1998 - 2000), VP Coal Thailand Business (2000 - 2002) and then finally Chief Marketing and Logistics Planner (2002 - 2005).

He earned both his BSc. and MSc. in Mechanical Engineering from Ohio State University in 1981 and 1983 respectively.

Mr. Edward is the Director of Finance at ITM.

He began his career as a Credit Analyst & Account Officer Corporate Banking – Deutche Bank (1990 – 1993). He then moved on to be Accounting and Project Finance Manager at PT Centralindo Panca Sakti/Napan Group (1995 – 1996), Finance Manager and Director Dow Indonesia and Dow Vietnam (1996 – 2001). He has also served as Finance Director at Monsanto Indonesia (2001), L’Oreal Indonesia (2002 – 2003), Makro Indonesia (2003 – 2006), and Electronic City Group (2006 – 2007) before joining ITM in 2007.

He earned his Bachelor of Accounting from Universitas Indonesia in 1990 and his MBA in Finance from the University of Florida in 1995.

Mr. Mahyudin Lubis, Indonesian citizen, born in Padang Sidempuan, 20 January 1952, obtained his Bachelor Degree in Mining Engineering from Institute of Technology Bandung in 1977.

In 1977 he served as the Head of Sub-Directorate of Mining Environment, Department of Mines and Energy and further developed his career and held the position of Director of Coal, Head of the Mines and Energy Office in Riau Province. During 2001 – 2006 he was Director of Mineral and Coal Business, Department of Energy and Natural Resources of the Republic of Indonesia. During 2003 - 2008 he was Commissioner of PT Tambang Batubara Bukit Asam (Persero) Tbk.. Since 2006 up to his appointment as a Director of PT Indo Tambangraya Megah Tbk. on 17 April 2009, he was an Advisor to Board of Directors of the Company.