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.

Valencia Herliani Tanoesoedibjo

Commissioner

Indonesian citizen, born in 1993, and currently resides in Jakarta. Valencia Herliani Tanoesoedibjo earned a Master of Business Administration from Columbia University in 2023, Master of Arts in Communication Management from University of Technology, Sydney, Australia in 2014 and a Bachelor of Arts – in English Literature & Film Studies, from the University of Sydney, Australia in 2012.

She was appointed as the Commissioner of the Company for the first time on the Annual GMS dated June 23, 2017. Her most recent appointment as the Company’s Commissioner became effective based on the decision of the Annual GMS on July 28, 2022, as per Deed No.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta. She also serves as a member of the Risk Oversight Committee, and a member of the Corporate Governance Committee of the Company.

Currently, she also serves as the President Director of GTV (2023-Present), Director of Digital Business at PT Media Nusantara Citra Tbk (2021-Present), Vice President Director of PT MNC Digital Indonesia (2020-Present), Managing Director of RCTI+ (2019-Present), Director of PT MNC Digital Entertainment Tbk (2017-sekarang), PT MNC Pictures (2020-sekarang), PT Star Media Nusantara (2017-sekarang); PT Suara Mas Abadi (Hits Records) (2017-Present) and Chief Executive Officer of PT Nusantara Sarana Outlet (Soulyu) (2017-Present). In addition, she is the Commissioner at several other subsidiaries, including PT MNC Infotainment Indonesia, PT Asia Media Productions and PT Blockbuster Media Visual.

Valencia Herliani Tanoesoedibjo is affiliated with the President Director and the Board of Commissioners.