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INDONESIAN ADVISORY BOARD

Indonesian Advisory Board:

In support of Churchill’s continued development into becoming a major Indonesian coal producer, Churchill has formed a prestigious Indonesian Advisory Board with extensive experience in high level government positions in Indonesia. The Indonesian Advisory Board will provide Churchill with high level strategic counsel focused on steering the Company successfully through the process of becoming a major Indonesian coal producer and providing increased access to all levels of industry and government.

Dr. Alwi Shihab - Chairman

Currently Dr. Shihab is the Indonesian President’s Special Envoy to the Middle East and has had an illustrious career in the Indonesian government, having previously held the position of Foreign Minister, as well as extensive experience in the areas of industry and commerce, having founded a number of companies and having held numerous board positions. Dr Shihab also served as a fellow and visiting professor at Harvard University in 1998.

Faroek Basrewan - Secretary

Mr. Basrewan has considerable experience in government having held the positions of Special Aid to the former President of Indonesia, H. Abdurachman Wahid, Special Staff to the Ministry of Defence and Security and currently special staff of Dr. Shihab. In addition to the Board of Churchill, he is also President Director of PT. Era Baru Sejahtera and a Commissioner at Glendale Partners, an investment and management consultancy.

Mr. Suhanjono

Mr. Suhanjono brings with him significant experience in Indonesian law and international law. He was previously Attorney General of Indonesia and has spent over 40 years in various legal capacities with the Government of Indonesia. His knowledge of the legal framework is unrivalled and his network at all levels is extensive.