Noormaya Muchlis

Ms. Noormaya Muchlis was appointed as an Independent Non-executive Director of the Company on 17 December 2021. She is presently the Chairman of the Sustainability Committee and a member of the Audit Committee of the Company. She does not have any relationships including immediate family relationship with the Directors, the Company or its 5% shareholders as defined in the Code. Ms. Muchlis was re-elected to the Board on 29 April 2022.

Ms. Muchlis is the co-founder and Executive Director of Women in Mining & Energy (WiME) Indonesia and the CEO of Kitong Bisa Consultant. She has been an Environmental & Biodiversity Specialist in several mining companies in Indonesia, with an extensive global and national network among the stakeholders in the mining and energy sector. Currently, she is working closely with The World Bank and various energy companies as an ESG and Just Energy Transition Consultant. Her professional work is focused on sustainability development, as well as gender diversity in the mining and energy sector.

Ms. Muchlis’s prior work experience includes being involved in several projects from the construction phase to the mine operations with PT Adaro Energy Tbk, IndoMet Coal Project BHP Billiton Indonesia, PT Indo Tambangraya Megah Tbk and PT Petrosea Tbk.

Ms. Muchlis graduated with a Bachelor of Engineering degree in Civil Engineering from Hasanuddin University and obtained her Master of Environmental Management and Sustainability from University of South Australia.