Board of Commissioners
The Board of Commissioners is the Company’s organ that collectively has the duties and responsibilities to oversee the Company’s management in accordance with the Company’s Articles of Association, vision, and missions, as well as providing advice to the Board of Directors and ensuring that the Company implements GCG at all organization levels. Members of the Board of Commissioners are appointed and dismissed by the GMS and report to the GMS.
Liliana Tanaja Tanoesoedibjo
Indonesian citizen, 55 years old as of December 31, 2022, and currently resides in Jakarta. She earned Diplomas as a Professional Nail Technician in 1987 and as a Professional Cosmetician in 1988 from the Versailles Academy of Make-Up Arts & Aesthetics, a Diploma in Hat Making and accessories in 1988, a Diploma as Fashion Designer in 1988-1989 from L’Academie Des Couturiers Canadiens, Ottawa, Canada, a Diploma in Fashion Merchandising from ICS Canadian Limited in 1988 – 1989, and a Diploma as Fashion Designer from Richard Robinson, Ottawa, Canada in 1988-1989. Liliana Tanaja Tanoesoedibjo has been serving as the Commissioner of PT MNC Asia Holding Tbk based on the decision of the Annual General Meeting of Shareholders on July 28, 2022, as per Deed No.123 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta. She also serves as a member of the Nomination & Remuneration Committee of the Company.
Currently, she also serves as the Commissioner of PT Nusantara Sarana Outlet (November 2022-Present), President Director of PT Livelt International Indonesia (September 2019-Present), President Director of PT Producer Pangan Asia (September 2019-Present), President Director of PT Pesona Indo Nusantara (September 2019-Present), CEO of MNC Animation (January 2018-Present), Commissioner of PT MNC Digital Entertainment Tbk (December 2017-Present), President Commissioner of PT MNC Pictures (May 2017-Present), President Commissioner of PT Suara Mas Abadi ( August 2016-Present), President Director of PT Prima Persada Nusantara (October 2014-Present), Commissioner of PT Global Informasi Bermutu (October 2010-Present), Commissioner of PT Rajawali Citra Televisi Indonesia (August 2010-Present), President Commissioner of PT Highend Multimedia Indonesia (HighEnd & Just For Kids Magazine) (February 2008-Present), Commissioner of PT MNC Land Tbk (September 2007-Present), President Commissioner of PT Star Media Nusantara (August 2007-Present), President Director of Star Harvest Academy (August 2007-Present), Chairwoman of Yayasan Pendidikan Bagi Bangsa (August 2007-Present), Chairwoman of Miss Indonesia Organization (February 2004-Present), and Chairwoman of the Trustees of Jalinan Kasih Foundation (MNC Peduli) (December 2004-Present).