Governance

The Corporate Secretary is held by Keyne Fredella Kristanto, since August 1 2023 based on the Decree of the Directors of PT Lautan Luas Tbk No. 112/LTL-LCS/VIII/2023 dated 1 August 2023. Currently, Keyne also serves as Head of Corporate Legal and Corporate Secretary at PT Lautan Luas Tbk. Keyne earned a Bachelor of Laws from the Faculty of Law, University of Indonesia in 2006.

Education and/or Certifications
Bachelor of Laws from Universitas Indonesia

Career History
Junior Associate Lawyer – Frans Winarta & Partners (2006-2008)

Senior Associate Lawyer – Tendas Law Offices (2008-2011)

Junior Partner Lawyer – Frans Winarta & Partners (2011-2013)

Head of Legal Division – PT Valbury Asia Securities (2014-2019)

Legal Counsel Manager – PT Lautan Luas Tbk (2019 – 2022)

Head of Corporate Legal and Corporate Secretary – PT Lautan Luas Tbk
(2022 – present)

Concurrent Positions In the Company:
Head of Corporate Legal and Corporate Secretary Department.

In Lautan Luas Group
Does not hold concurrent positions within the Lautan Luas Group.

In Other Companies:
None.

Affiliation:
Does not holding concurrent positions in other companies and/or institutions.