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.

Natalia Purnama

Director

She is an Indonesian citizen and currently resides in Jakarta. Natalia Purnama obtained her Bachelor of Economics degree in Accounting from Universitas Trisakti, Jakarta in 1995. She was appointed as the Director of PT MNC Asia Holding Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014. Currently, she also serves as the Director of PT MNC Kapital Indonesia Tbk.

She joined MNC Group as a Research Analyst (1996-1997) and the Senior Officer Corporate Finance (1997-2000) of PT Bhakti Investama Tbk;  then served as the Senior Officer Corporate Finance (1997-2000) and the Assistant Manager Corporate Finance (2001-2004) of PT Bhakti Capital Indonesia Tbk; the Assistant Manager Corporate Finance (2004-2007) and the Manager Investment Banking (2007-2010) of PT Bhakti Securities; and continue her career as the Senior Vice President, Treasury and Corporate Finance Group CEO Office of PT MNC Investama Tbk until 2014. Prior to joining MNC Group, she started her career as an Operation Officer, Data Analyst of PT HSBC Securities Indonesia (1995-1996).

Natalia Purnama is not affiliated with other members of the Board of Commissioners, and Board of Directors.