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

Valencia Herliani Tanoesoedibjo

Commissioner

She is an Indonesian citizen 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 – in English Literature & Film Studies, from the University of Sydney in 2012. She serves as the Commissioner of PT MNC Asia Holding Tbk based on the decision of the Annual General Meeting of Shareholders on 28 July 2022, as per Deed No.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta. She also serves as a member of the 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.