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.

Tien

Director

Indonesian citizen, 51 years old as of December 31, 2022, and currently resides in Jakarta. Tien earned her Bachelor’s degree in Economics, majoring in Accounting, from Universitas Tarumanegara, Jakarta in 1993. She was appointed as the Director of PT MNC Asia Holding Tbk based on the decision of the Annual General Meeting of Shareholders on July 28, 2022, as per Deed No.121 dated July 28, 2022, made before Aulia Taufani, S.H., Notary in Jakarta. 

Her 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 at PT Inti Salim Corpora (1993-1997).