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.

Kardinal Alamsyah Karim

Independent Commissioners

He is an Indonesian citizen 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.