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.

Jiohan Sebastian

Director

He is an Indonesian citizen and currently resides in Jakarta. Jiohan Sebastian earned his Bachelor of Commerce degree from Adventist University of the Philippines in Manila, Philippines (1992), and Master of Business Administration from the University of Santo Tomas in Manila, Philippines (1994). He was appointed as the Director 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. He does not serve any concurrent positions in other companies.

He joined MNC Group in 1997 as an Origination & Syndication Manager of PT Bhakti Investama Tbk. Then in 2001, he became the Senior Manager of Treasury & Investment until 2007. He later became the General Manager Treasury & Investment of MNC Group until 2012, and the Senior Vice President Treasury & Investment of MNC Group until 2014. He served as the Assistant Manager Investment Banking of PT Lippo Bank Tbk Head Office (1996 – 1997), the Corporate Marketing Officer, PT Lippo Bank Tbk (1995 –1996), and a Credit Review Officer at PT Lippo Bank Tbk (1994-1995).

Jiohan Sebastian does not have any affiliate relationships with members of the Board of Commissioners, members of the Board of Directors, or the Controlling and Major Shareholders.