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.

Susanty Tjandra Sanusi

Vice President Director

She is an Indonesian citizen and currently resides in Jakarta. Susanty Tjandra Sanusi earned her Diploma of Banking from Emile Woolf & Associates, London, UK in 1986. She was appointed as the Vice President 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. Currently, she also serves as a member of the Corporate Governance Committee of PT MNC Kapital Indonesia Tbk.

Prior to joining the Company, she built a career at PT CIMB Niaga Tbk (2010-2013), with her last position as the SVP HR Strategic Business Partner and Recruitment. The Asia Pacific Regional HR Citibank, N.A Singapore (2008-2010), the VP HR Head Citibank, N.A Jakarta (2005-2008), the AVP HR Generalist Citibank, N.A Jakarta (2000-2005), the Head of HR PT Unibank Tbk (1999-2000), the Training Manager PT Unibank Tbk (1997-1999), the Head of Training and General Affairs PT Bank Danamon Indonesia Tbk (1996-1997), and the Training Manager PT Bank Danamon Indonesia Tbk (1990-1996).

Susanty Tjandra Sanusi 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.