Adam Gifari

President Director

Mr. Gifari, 36 years old, has been the President Director of SMN since 18 November 2009 as well as the President Director of Protelindo since April 2007. Prior to Protelindo, Mr. Gifari served in the Investment Banking Division of PT Andalan Artha Advisindo Sekuritas from 2003 - 2007 and prior to that he served as a Research Analyst for PT Andalan Artha Advisindo Sekuritas from 1999 - 2002.

Mr. Gifari graduated from the University of Indonesia in 1999 with a degree in Financial Management.

Kenny Harjo

Director

Mr. Harjo, 53 years old, has been a Director of SMN since 18 November 2009. He is primarily responsible for overseeing SMN's financial matters. He also serves as a Director of Protelindo (since August 2008) and as a Commissioner of PT Ecogreen Oleochemichals, Jakarta (since 2004).

Previously, Mr. Harjo served as an Auditor with Price Waterhouse & Co. in Pittsburgh, USA from 1981 - 1983; Senior Accountant of PT Marathon Petroleum Indonesia, Jakarta from 1985 - 1987; Deputy Controller of PT Kalimantan plantation Development, Jakarta from 1988 - 1989; Deputy Director of Dharmala Group, Jakarta from 1990 - 2001, and Business Development Manager of PT Djarum, Jakarta from 2002 - 2004.

Mr. Harjo graduated with a degree in Accountancy from the University of California, USA in 1980. He earned the designation as a Certified Public Accountant from the State of Colorado and the State of Montana, USA, in 1984.

Rinaldy Santosa

Director

Mr. Rinaldy Santosa, born August 20, 1968, was appointed as a member of the Board of Directors in June 2010. Prior to joining SMN, he held management positions in the finance areas of multinational companies after working with PricewaterhouseCoopers for 9 years from 1993 to 2002.

Mr. Santosa has a BA in accounting from Trisakti University and holds a master degree in finance from University of Technology Sydney, Australia.

Michael Todd Bucey

Director

Mr. Michael Todd Bucey, 43 years old, American Citizen, was appointed as a member of the Board of Directors in June 2011. Prior to joining SMN, he served as Advisor Development and Operations of Protelindo from 2007 - 2011; Vice President of Development of American Tower Corporation, Brazil from 2000 - 2007; Site Acquisition Consultant of Nokia - Switzerland, Slovakia, Taiwan, Italy from 1998 - 2000, and Director of Site Acquisition of Gearon Communications from 1997 - 1998.

Mr. Bucey graduated with a Bachelor of Science in Business Economics from the Miami University, Oxford Ohio, in 1993.

Aloysius Moerba Suseto

Un-Affiliated Director

Mr. Suseto has been the Un-Affiliated Director of SMN since 18 November 2009. He is primarily responsible for overseeing SMN's compliance with prevailing regulations and laws.

Mr. Suseto has enjoyed a long and successful career path that included positions with, among others: PT Toyota Astra Motor Jakarta from 1975 - 1976; PT Limatra, Jakarta as Electrical Engineer from 1976 - 1978; PT Unilever Indonesia, Jakarta with his last occupation as the Site Manager from 1978 - 1984; General Manager HRD of PT Indosat, Jakarta from 1984 - 1995; the President Commissioner of PT Graha Lintas Property, Jakarta from 1995 - 1999; the President Commissioner of PT Intikom Telepersada, Jakarta from 1997 - 2000; the President Director of PT Sisindosat, Jakarta from 1995 - 1999; the Commissioner of PT Pengembangan Pariwisata Sulawesi Selatan, Jakarta from 1999 - 2009; and the President Director of PT Hotel Indonesia Natour, Jakarta from 1999 - 2009.

Mr. Suseto graduated with a degree in Technique Electro from the Bandung Institute of Technology in 1975 and with a degree in Economics from the University of Indonesia in 1978.