Board of Commissioners

The Board of Commissioners is the Company’s organ that collectively has the duties and responsibilities to oversee the Company’s management in accordance with the Company’s Articles of Association, vision, and missions, as well as providing advice to the Board of Directors and ensuring that the Company implements GCG at all organization levels. Members of the Board of Commissioners are appointed and dismissed by the GMS and report to the GMS.

Liliana Tanaja Tanoesoedibjo

Commissioner

Indonesian citizen, born in 1967, and currently resides in Jakarta. She earned her Diploma Professional Color Consultant and Diploma Professional Nail Technician in 1987 and Diploma Professional Cosmetician in 1988 from Versailles Academy of Make-up Arts & Esthetics. Furthermore, she earned a Diploma of Hat Making & Accessories in 1988 and a Diploma of Fashion Designer in 1988-1989 from Richard Robinson L'Academie Des Countries Canadiens, Ottawa, Canada, as well as a Diploma of Fashion Merchandising from ICS Canadian Limited in 1988-1989.

Liliana Tanaja Tanoesoedibjo has been serving as the Commissioner 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. She also serves as a member of the Nomination & Remuneration Committee of the Company.

Currently, she also serves as President Commissioner of PT MNC Digital Entertainment Tbk (June 2023-Present), Commissioner of PT Nusantara Sarana Outlet (November 2022-Present), President Commissioner of PT MNC Lisensi Internasional (July 2021-Present), Commissioner of PT Esports Star Indonesia (February 2021-Present), President Director of PT Livelt International Indonesia (September 2019-Present), President Director of PT Produser Pangan Asia (September 2019-Present), President Director of PT Pesona Indo Nusantara (September 2019-Present), President Director of MNC Animation (June 2018-Present), President Commissioner of PT Highend Multimedia Indonesia (July 2017-Present), Vice President Commissioner of PT MNC Film Indonesia (April 2017-Present), President Commissioner of PT Suara Mas Abadi (September 2016-Present), President Commissioner of PT MNC Pictures (Oktober 2014-Present), President Director of PT Prima Permata Nusantara (October 2014-Present), Commissioner of PT Global Informasi Bermutu (October 2010-Present), Commissioner of PT Rajawali Citra Televisi Indonesia (August 2010-Present), Commissioner of PT MNC Land Tbk (September 2007-Present), President Commissioner of PT Star Media Nusantara (August 2007-Present), President Director of Star Harvest Academy (August 2007-Present), Chairwoman of Miss Indonesia Organization (February 2004-Present), and Trustee of Yayasan Jalinan Kasih (MNC Peduli) (December 2004-Present).

Liliana Tanaja Tanoesoedibjo is affiliated with the other members of the Board of Directors and the Board of Commissioners.