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, 52 years old as of December 31, 2022, and currently resides in Jakarta. Santi Paramita obtained her Bachelor of Law in 1992 and Master of Notarial and Land Law in 2000, both from Universitas Indonesia. She was appointed as the Director 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.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta.
Currently, she also serves as 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).
In her career, she served as Senior Legal Officer at PT Astra International Tbk (1994-1998), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), Senior Associate at Remy & Darus Law Firm (1999-2000), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Audit Committee Member of PT Perdana Gapura Prime Tbk (2008-2010), and General Manager Group Head of Commercial and Operational Legal at PT Media Nusantara Citra Tbk (2010-2011). 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 Controlling and Major Shareholders.
Currently, she also serves as 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).
In her career, she served as Senior Legal Officer at PT Astra International Tbk (1994-1998), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), Senior Associate at Remy & Darus Law Firm (1999-2000), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Audit Committee Member of PT Perdana Gapura Prime Tbk (2008-2010), and General Manager Group Head of Commercial and Operational Legal at PT Media Nusantara Citra Tbk (2010-2011). 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 Controlling and Major Shareholders.
