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. 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.

Henry Suparman

Director

He is an Indonesian citizen and currently resides in Jakarta. Henry Suparman earned his Bachelor of Industrial Engineering from Universitas Trisakti, Jakarta (1996). He was appointed as the Director of PT MNC Asia Holding Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014.

Currently, he also serves as the President Commissioner of  PT MNC Sekuritas (2019-present), the Commissioner of PT MNC Networks (2018-present), the President Director of PT Travel Now Nusantara (2018-present), the President Director of PT Mediate Indonesia (2018-present), the President Director of PT BSR Indonesia (2017-present), the President Director of PT MNC Aladin Indonesia (2017-present), the President Director of PT Media Nusantara Informasi Entertainment (2017-present), the President Director of PT Indonesia Transport & Infrastructure Tbk (2016-present), the Commissioner of PT MNC Infrastrukur Utama (2014-present), the Commissioner of PT MNC Televisi Network (2014-present), the Commissioner of PT Media Nusantara Informasi (2014-present), the Chairman of Yayasan Jalinan Kasih (2013-present).

He has joined MNC Group since 2005 as a Corporate Finance Manager of PT Bhakti Securities until 2007. Then later became the Corporate Secretary and Investor Relations Manager of PT Bhakti Investama Tbk until 2009. He also served as the Commissioner of PT MNC Kapital Indonesia Tbk (2018-2019), the President Director of PT MNC Networks (2017-2018), the President Director of PT Sun Televisi Networks (2013-2014), the Director of PT Media Nusantara Distribusi (2011-2014), the Co-Head Sindo Group/Radio/Advertising Agency in MNC Media (2011-2014),  the President Director of PT MNI Global (2010-2011), the Vice President Director of PT Sun Televisi Networks (2010-2013), the Director of PT Media Nusantara Press (2009-2014), the Director of PT Hikmat Makna Aksara (2009-2014), the Director of PT Media Nusantara Informasi (2009-2013), the Director of PT MNI Global (2009-2010), and the Commissioner of PT Cross Media International (2009-2010).

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