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.

Tien

Director

Indonesian citizen, born in 1971, and currently resides in Jakarta. Tien earned her Bachelor's degree in Economics, majoring in Accounting, from Universitas Tarumanegara, Jakarta in 1993.

She was appointed as the Director of the Company for the first time on the Annual GMS dated April 30, 2014. Her most recent appointment as the Company’s Director became effective based on the decision of the Annual General Meeting of Shareholders on July 28, 2022, as per Deed No.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta.

She previously served as the Commissioner of PT MNC Kapital Indonesia Tbk (2016- 2023), Director of PT MNC Kapital Indonesia Tbk (2014-2016), Director of PT MNC Sekuritas (2004-2014), Director of PT Bhakti Capital Indonesia Tbk (2003-2004), Manager Corporate Finance of PT Bhakti Capital Indonesia Tbk (2000-2003), Manager Corporate Finance of PT Bhakti Investama Tbk (1997- 2000), and Prior to joining MNC Group, she started her career as a Senior Analyst of PT Inti Salim Corpora (1993-1997).

Tien 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.