David Jonathan Clarke

British citizen, 47 years old. He has been a Director of the Company since December 6, 2016. He obtained his Bachelor of Science majoring in Economics, Masters in Accounting and Finance from Aberystwyth University, as well as a Fellow of the Institute of Chartered Accountants England and Wales. Previously, he served as a Auditor and tax Consultant of PwC, BDO Tax Consultant of Stoy Hayward LLP, Director of Tax and Treasury of Hanson UK and Finance Director of Hanson UK, HeidelbergCement Group. Presently, he also a Commissioner of PT Pama Indo Mining (the Company's Associated Entity). He has affiliations with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.