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.

Santi Paramita

Director

Indonesian citizen, born in 1970, and currently resides in Jakarta. Santi Paramita obtained Master of Notary in 2000 and Bachelor of Law in 1992, both from the Universitas Indonesia.

She was appointed as the Director of the Company for the first time on the Annual GMS dated July 6, 2021. Her 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, she also serves as the Commissioner of PT MNC Kapital Indonesia Tbk (2024-Present), Director of PT MNC Energy Investments Tbk (2022-Present), Commissioner of PT MNC Aladin Indonesia (2022-Present), Commissioner of PT Holiawisata Indah (2022-Present), Commissioner of PT Bhakti Coal Resources (2022-Present) and Commissioner of PT MNC Infrastruktur Utama (2022-present).

Her career in MNC Group began as the Head of Commercial & Operational Legal PT Media Nusantara Citra Tbk (2010-2011) and Head of Legal & Corporate Secretary of the Company (2011-2022). Prior to joining MNC Group, she served as Audit Committee Member of PT Perdana Gapura Prime Tbk (2008-2010), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Senior Associate at Remy & Darus Law Firm (1999-2000), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), and Senior Legal Officer at PT Astra International Tbk (1994-1998). Currently, she is also active in several professional organizations such as the Indonesian Advocates Association (PERADI) and the Association of the Indonesian Capital Market Legal Consultants (HKHPM).

Santi Paramita 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.