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.

Mashudi Hamka

Director

He is a Japan citizen and currently resides in Jakarta. Mashudi Hamka earned his Diploma of Business Management from Regent Business College, Sydney, Australia (1993); Master of Business Administration, Temple University, Pennsylvania, USA, Tokyo (2002); and Executive Leadership Education, Wharton School of Business, University of Pennsylvania, USA (2010). He serves as the Director of PT MNC Investama Tbk since 27 June 2018, based on the decision of the Annual General Meeting of Shareholders, for the year 2017.

He joined MNC Group as the Director (2015-2018) and the Commissioner (2018-2019) of PT MNC Kapital Indonesia Tbk. He started his career as a Bancassurance Manager Aetna Life, Jakarta (1994-1995), the Director Nihon Libertec, Tokyo (1998-2000), the Director Dimension Data Japan, Tokyo (2000-2008), held last position as the Director of PT AXA Technology Services Indonesia, Jakarta (2008-2013), and held last position as the Chief Executive Officer & the President Director of PT Dimension Data Indonesia (2013-2015).

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