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. The 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

Indonesian citizen, born in 1963, 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 the Company for the first time on the Annual GMS dated April 30, 2014. Her most recent appointment as the Vice President Director became effective based on the decision of the Annual GMS on July 28, 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 (2019-Present), Commissioner of PT MNC Teknologi Nusantara (2021-Present), Commissioner of PT Motion Digital Technology (2022-Present), Commissioner of PT MNC Aladin Indonesia (2022-Present) and Commissioner of PT Holiawisata Indah (2022-Present).

Susanty has spent 30 years of her career in human resources mostly in the banking sector. She joined MNC Group as the Director of the Company (2013-2014). Prior to MNC Group, She held various senior roles namely Head of Strategic Business Partner and Recruitment CIMB Niaga (2010-2013), Asia Pacific Regional Head of HR Citibank, N.A Singapore (2008-2010), Chief HR Citibank, N.A Indonesia (2000-2008), Chief HR Unibank (1997-2000) and Head of Training and General Affairs PT Bank Danamon Tbk (1990-1997).

Susanty Tjandra Sanusi does not have any affiliate relationships with members of the Board of Commissioners, other members of the Board of Directors, or the Major and Controlling Shareholders.