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.

Tien

Director

She is an Indonesian citizen and currently resides in Jakarta. Tien earned her Bachelor degree in Economics, majoring in Accounting, from Universitas Tarumanegara, Jakarta in 1993. She was appointed as the Director of PT MNC Investama Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014. Currently, she also serves as the Commissioner and a member of Nomination & Remuneration Committee of PT MNC Kapital Indonesia Tbk.

His early career began in MNC Group as the Manager Corporate Finance of PT Bhakti Investama Tbk (1997-2000), the Manager Corporate Finance of PT Bhakti Capital Indonesia Tbk (2000-2003), the Director of PT Bhakti Capital Indonesia Tbk (2003-2004), the Director of PT MNC Sekuritas (2004-2014), and the Director of PT MNC Kapital Indonesia Tbk (2014-2016). Prior to joining MNC Group, she started her career as a Senior Analyst of PT Inti Salim Corpora (1993-1997).

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