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 CG at all organization levels. Members of the Board of Commissioners are appointed and dismissed by the GMS and report to the GMS.

Indonesian citizen, 55 years old as of December 31, 2020, and currently resides in Jakarta. He obtained his Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada in 1988, and MBA from Ottawa University, Canada in 1989.

He is the founder, controlling shareholder and Executive Chairman of MNC Group, which focuses on three business activities: Media, Financial Services, and Entertainment Hospitality.

He directly oversees PT Global Mediacom Tbk (MNC Media), the largest and the most integrated media group in South East Asia. MNC Media dominates the market with advertising based media & content, subscription-based media & broadband, as well as digital businesses.

Global Mediacom is the parent company of PT Media Nusantara Citra Tbk or MNC which has 4 national FTA televisions: RCTI, MNCTV, GTV, iNews, the largest portal Okezone.com, Sindonews.com and iNews.id as well as various digital platforms including its famous streaming service called RCTI+. MNC also produces the largest content and owns the largest content library, talent management and the largest MCN (Multi-Channel Network) with more than 200 million subscribers and followers. (www.mnc.co.id).

Global Mediacom is also the parent company of PT MNC Vision Networks Tbk (MVN) which owns the largest Pay TV providers with the brand MNC Vision and K-Vision, the third-largest IPTV and broadband operation called MNC Play. MVN also operates the largest OTT service called Vision+. (www.mncvisionnetworks.com).

In financial services, he oversees PT MNC Kapital Indonesia Tbk, the financial holding company that has the most diversified and integrated financial services group in Indonesia with ten fully licensed operating subsidiaries, in the area of banking, multi finance, securities & brokerage, insurance, asset management, and financial technology services. (www.mncfinancialservices.com).

The last group he oversees is PT MNC Land Tbk, the parent company of subsidiaries focusing on entertainment hospitalities. Its portfolio includes several office buildings and hotels in Jakarta & Surabaya as well as the most prestigious entertainment & lifestyle projects in Indonesia, such as MNC Lido City, MNC Bali Resort, Park Hyatt Jakarta, and The Westin Resort & Convention Centre in Bali. (www.mncland.com).

As a prominent entrepreneur, he actively interacts with the government and parliament in economic matters and regularly gives speeches at various national and international media events, as well as general lectures in close to 200 universities across Indonesia covering entrepreneurship and strategic management.

Hary Tanoesoedibjo is affiliated with other members of the Board of Commissioners.

Indonesian citizen, 53 years old as of December 31, 2020, and currently resides in Jakarta. She earned Diplomas as a Professional Nail Technician in 1987 and as a Professional Cosmetician in 1988 from the Versailles Academy of Make-Up Arts & Aesthetics, a Diploma in Hat Making & Accessories in 1988, a Diploma as Fashion Designer in 1988-1989 from L’Academie Des Couturiers Canadiens, Ottawa, Canada, a Diploma in Fashion Merchandising from ICS Canadian Limited in 1988 – 1989, and a Diploma as Fashion Designer from Richard Robinson, Ottawa, Canada in 1988-1989. Liliana Tanoesoedibjo has been serving as the Commissioner of PT MNC Investama Tbk based on the Deed of Meeting Resolution No.171 dated June 19, 2009. She also serves as a member of the Nomination & Remuneration Committee of the Company.

Currently, she also serves as the Chairwoman of PT Livelt International Indonesia (September 2019-present), the Chairwoman of PT Produser Pangan Asia (September 2019-present), the Chairwoman of PT Pesona Indo Nusantara (September 2019-present), the CEO of MNC Animation (January 2018-present), the Commissioner of PT MNC Studios International Tbk (December 2017-present), the President Commissioner of PT Nusantara Sarana Outlet (September 2015-present), the Chairwoman of PT Prima Persada Nusantara (October 2014-present), the Commissioner of MNC Travel & Services (January 2012-present), the President Commissioner of PT Suara Mas Abadi (June 2011-present), the Commissioner of PT Global Informasi Bermutu (October 2010-present), the Commissioner of PT Rajawali Citra Televisi Indonesia (August 2010-present), the President Commissioner of PT MNC Pictures (June 2009-present), the Chairwoman of PT MNI Entertainment (HighEnd & Just For Kids Magazine) (February 2008-present), the Commissioner of PT MNC Land Tbk (September 2007-present), the Commissioner of PT Star Media Nusantara (August 2007-present), the Chairwoman of Star Harvest Academy (August 2007-present), the Chairwoman of Yayasan Pendidikan Bagi Bangsa (August 2007-present), the Chairwoman of the Miss Indonesia Organization (February 2004-present), and the Board of Trustee of Yayasan Jalinan Kasih (MNC Peduli) (December 2004-present).

Liliana Tanoesoedibjo is affiliated with other members of the Board of Commissioners.

Indonesian citizen, 27 years old as of December 31, 2020, and currently resides in Jakarta. Valencia Herliani Tanoesoedibjo earned a Master of Arts in Communication Management, University of Technology, Sydney in 2014 and a Bachelor of Arts – English Literature & Film Studies, the University of Sydney in 2012. She serves as the Commissioner of PT MNC Investama Tbk since 23 June 2017, based on the decision of the Annual General Meeting of Shareholders, for the year 2016. She also serves as a member of the Nomination & Remuneration Committee, a member of Risk Oversight Committee, and a member of the Corporate Governance Committee of the Company.

Currently, she also serves as the Managing Director of RCTI+ (2019-present), the Managing Director of GTV (2019-present), the Director of PT MNC Studios International Tbk (MNC Pictures; Star Media Nusantara; Starhits; Hits Records) (2017-present), the Chief Executive Officer of PT Nusantara Sarana Outlet (The F Thing) (2017-present), the Chief Executive Officer of PT Produser Pangan Asia (2016-present), and as the Director of MNC Digital Indonesia (2015-present).

Valencia Herliani Tanoesoedibjo is affiliated with other members of the Board of Commissioners.

Indonesian citizen, 78 years old as of December 31, 2020, and currently resides in Jakarta. Kardinal Alamsyah Karim obtained his Master Degree in Management from Asian Institute of Management, Manila, Philippines in 1980. He was appointed as the Independent Commissioner of PT MNC Investama Tbk based on Deed No. 96 dated July 27, 2015, before Aryanti Artisari, S.H., M.Kn., Notary in Jakarta.

Currently, he also serves as the Chairman of Audit Committee, the Chairman of Risk Oversight Committee, and a member of Corporate Governance Committee of PT MNC Investama Tbk, a member of Audit Committee of PT MNC Sky Vision Tbk, and a member of Audit Committee of PT Surya Semesta Internusa Tbk. Prior to his current position, he also held several important positions, including the President Director of PT Hexindo Adiperkasa Tbk (2010-2019), a member of Audit Committee of PT Nusa Raya Cipta Tbk (2013-2019), the Commissioner of PT Hitachi Construction Machinery Finance Indonesia (2012-2015), the Independent Commissioner and concurrently the Chairman of Audit Committee of PT Global Mediacom Tbk (2006-2015), the Independent Commissioner and concurrently the Chairman of Audit Committee of PT Ramayana Lestari Sentosa Tbk (2001-2014), the Independent Commissioner of PT Dynaplast Tbk (2001-2013), the President Commissioner of PT Hexindo Adiperkasa Tbk (2000-2010), and the Deputy Managing Partner of Kantor Akuntan Publik Prasetio, Utomo & Co. ( Arthur Andersen) (1970-1998).

He is not affiliated with other members of the Board of Commissioners, and Board of Directors.

Indonesian citizen, 62 years old as of December 31, 2020, and currently resides in Jakarta. Ricky Herbert Sitohang is a graduate of the Polri Pati Assessment (2011), National Resilience Institute II (Lemhannas) (2008), Police Executive and High Staff Academy (2001) obtained a Bachelor of Law (1997), Police Officer Secondary School (SELAPA) (1994), and the Indonesian Military Academy (AKABRI) (1983). He was appointed as the Independent Commissioner of PT MNC Investama Tbk since 27 June 2018, based on the decision of the Annual General Meeting of Shareholders, for the year 2017. Currently, he also serves as the Chairman of Nomination & Remuneration Committee, the Chairman of Corporate Governance Committee, a member of Audit Committee, and a member of Risk Oversight Committee of PT MNC Investama Tbk.

He has held several important positions, including: High Ranks Expert Staff (Pati Sahli) Kapolri (2016), Management Expert Staff (Sahlijemen) Kapolri (2016), Head of Investigation Oversight Bureau (Karowassidik) Bareskrim Polri (2015), Head of Legal Bureau (Karobankum) Divkum Polri (2013), NTT Police Chief (2011), Karoprovos Divpropam Polri (2010), Kabid Kumdang Div Binkum Polri (2009), Pamen Bareskrim Polri (2008), Kanit III Dit III/Kor Dan WCC Bareskrim Polri (2007), Dir Reskrim Polda NTT (2006), Main Investigator Dit V/Tipiter Bareskrim Polri (2005), Dir Samapta Polda Maluku (2003), Kapolres Alor Pantar Polda NTT (1999), Kasubbag Lat Opsjarlat Pusdik Sabhara Lemdiklat Polri (1997), Guru Muda Pusdik Sabhara Lemdiklat Polri (1994).

Ricky Herbert P. Sitohang is not affiliated with other members of the Board of Commissioners, and Board of Directors.