Board of Directors

The Board of Directors is the Company’s organ that has the authority to direct the Company’s stewardship to realize its vision and mission according to the Company’s articles of association and the mandate from its shareholders and also stakeholders. The Board of Directors also has the authority to control the course of the Company To take measures and policies deemed necessary to ensure the Company’s smooth operations by taking into account efficiency and effectiveness. However, to make strategic decisions, the Board of Directors requires GMS approval upon prior consultation with the Board of Commissioners.

Henry Suparman

Director

Indonesian citizen, born in 1973, and currently resides in Jakarta. Henry Suparman earned his Bachelor of Industrial Engineering from Universitas Trisakti, Jakarta pada tahun 1996.

He was appointed as the Director of the Company for the first time on the Annual GMS dated April 30, 2014. His most recent appointment as the Company’s Director 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.

Currently, he also serves as the Vice President Director at PT MNC Energy Investments Tbk (2023-Present). He also serves as Director of several companies, including PT Infokom Elektrindo (2020-Present) and PT MNC Okezone Network (2020-Present). Additionally, he holds the position of President Commissioner at various companies, namely PT BSR Indonesia (Effective on January 15, 2025), PT Suma Sarana (2019-Present) and PT MNC Sekuritas (2019-Present). He also serves as a Commissioner at PT MNC Televisi Network (2014-Present), PT iNews Digital Indonesia (2020-Present) and PT MNC Infrastruktur Utama (2014-Present).

He previously served as the President Director of PT BSR Indonesia (2017-Jan 2025), President Director of PT Indonesia Air Transport Tbk (2021-2024), President Director of PT MNC Energy Invesment Tbk (2016-2024), Commissioner of PT MNC Kapital Indonesia Tbk (2018-2019), President Director of PT MNC Multimedia Networks (2017-2018), President Director of PT Sun Televisi Networks (2013-2014), Director of PT MNI Global (2009-2019), Corporate Secretary & Investor Relation Manager of PT Bhakti Investama Tbk (2007-2009), Corporate Finance Manager of PT Bhakti Securities (2005-2007), and Corporate Banking Relationship Manager (1997-2005) of PT Bank Central Asia Tbk.

Henry Suparman does not have any affiliate relationships with members of the Board of Commissioners, other members of the Board of Directors, or the Major and Controlling Shareholders.