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.

Indonesian citizen, 54 years old as of December 31, 2020, and currently resides in Jakarta. Darma Putra obtained his Bachelor of Science degree from Oregon State University, USA in 1988 and MBA from the University of Minnesota, USA in 1990. He was appointed President Director in 2016, based on the Company’s Extraordinary General Meeting of Shareholders held on September 30, 2016, as stipulated in the Company Deed No. 78 September 30, 2016, before Aryanti Artisari SH, M.Kn., Notary in Jakarta.

Currently, he also serves as the President Commissioner and a member of the Nomination & Remuneration Committee of PT MNC Kapital Indonesia Tbk (2019-present). His early career began in MNC Group as the Director (2008-2014) and the Vice President Director (2014-2016) of PT MNC Investama Tbk. He also served as the President Director of PT MNC Kapital Indonesia Tbk (2008-2014), the Commissioner of PT MNC Sekuritas (2009-2017), the Commissioner of PT MNC Finance (2008-2017), the President Director (2001-2008) and the Vice President Director (1999-2001) of PT Marga Mandalasakti, the Finance Director of PT Kurnia Kapuas Utama Tbk (1998-1999), the Chief Financial Officer of PT Marga Mandalasakti (1997-1998), the Financial Planning Executive of Bumi Raya Utama Group (1991-1997), a Research Analyst of PT Sun Hung Kai Securities Indonesia (1990-1991), and a Project Consultant Service Engineering, Inc. St. Paul, Minnesota (1989-1990).

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

Indonesian citizen, 57 years old as of December 31, 2020, 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 Investama Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014, before Aryanti Artisari SH, M.Kn., Notary in Jakarta. Currently, she also serves as a member of the Nomination & Remuneration 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 is not affiliated with other members of the Board of Commissioners, and Board of Directors.

Indonesian citizen, 49 years old as of December 31, 2020, 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 Investama Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014. Currently, she also serves as the Commissioner and a member of the Nomination & Remuneration Committee of PT MNC Kapital Indonesia Tbk.

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 of PT Inti Salim Corpora (1993-1997).

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

Indonesian citizen, 49 years old as of December 31, 2020, and currently resides in Jakarta. Natalia Purnama obtained her Bachelor of Economics degree in Accounting from Universitas Trisakti, Jakarta in 1995. 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 Director of PT MNC Kapital Indonesia Tbk.

She joined MNC Group as a Research Analyst (1996-1997) and the Senior Officer Corporate Finance (1997-2000) of PT Bhakti Investama Tbk;  then served as the Senior Officer Corporate Finance (1997-2000) and the Assistant Manager Corporate Finance (2001-2004) of PT Bhakti Capital Indonesia Tbk; the Assistant Manager Corporate Finance (2004-2007) and the Manager Investment Banking (2007-2010) of PT Bhakti Securities; and continue her career as the Senior Vice President, Treasury and Corporate Finance Group CEO Office of PT MNC Investama Tbk until 2014. Prior to joining MNC Group, she started her career as an Operation Officer, Data Analyst of PT HSBC Securities Indonesia (1995-1996).

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

Indonesian citizen, 52 years old as of December 31, 2020, and currently resides in Jakarta. Jiohan Sebastian earned his Bachelor of Commerce degree from Adventist University of the Philippines in Manila, Philippines (1992), and Master of Business Administration from the University of Santo Tomas in Manila, Philippines (1994). He was appointed as the Director of PT MNC Investama Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014.

He joined MNC Group in 1997 as an Origination & Syndication Manager of PT Bhakti Investama Tbk. Then in 2001, he became the Senior Manager of Treasury & Investment until 2007. He later became the General Manager Treasury & Investment of MNC Group until 2012, and the Senior Vice President Treasury & Investment of MNC Group until 2014. He served as the Assistant Manager Investment Banking of PT Lippo Bank Tbk Head Office (1996 – 1997), the Corporate Marketing Officer, PT Lippo Bank Tbk (1995 –1996), and a Credit Review Officer at PT Lippo Bank Tbk (1994-1995).

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

Indonesian citizen, 47 years old as of December 31, 2020, and currently resides in Jakarta. Henry Suparman earned his Bachelor of Industrial Engineering from Universitas Trisakti, Jakarta (1996). He was appointed as the Director of PT MNC Investama Tbk based on Meeting Resolution Deed No.118 dated April 30, 2014.

Currently, he also serves as the President Commissioner of  PT MNC Sekuritas (2019-present), the Commissioner of PT MNC Networks (2018-present), the President Director of PT Travel Now Nusantara (2018-present), the President Director of PT Mediate Indonesia (2018-present), the President Director of PT BSR Indonesia (2017-present), the President Director of PT MNC Aladin Indonesia (2017-present), the President Director of PT Media Nusantara Informasi Entertainment (2017-present), the President Director of PT Indonesia Transport & Infrastructure Tbk (2016-present), the Commissioner of PT MNC Infrastrukur Utama (2014-present), the Commissioner of PT MNC Televisi Network (2014-present), the Commissioner of PT Media Nusantara Informasi (2014-present), the Chairman of Yayasan Jalinan Kasih (2013-present).

He has joined MNC Group since 2005 as a Corporate Finance Manager of PT Bhakti Securities until 2007. Then later became the Corporate Secretary and Investor Relations Manager of PT Bhakti Investama Tbk until 2009. He also served as the Commissioner of PT MNC Kapital Indonesia Tbk (2018-2019), the President Director of PT MNC Networks (2017-2018), the President Director of PT Sun Televisi Networks (2013-2014), the Director of PT Media Nusantara Distribusi (2011-2014), the Co-Head Sindo Group/Radio/Advertising Agency in MNC Media (2011-2014),  the President Director of PT MNI Global (2010-2011), the Vice President Director of PT Sun Televisi Networks (2010-2013), the Director of PT Media Nusantara Press (2009-2014), the Director of PT Hikmat Makna Aksara (2009-2014), the Director of PT Media Nusantara Informasi (2009-2013), the Director of PT MNI Global (2009-2010), and the Commissioner of PT Cross Media International (2009-2010).

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

Japan citizen, 49 years old as of December 31, 2020, and currently resides in Jakarta. Mashudi Hamka earned his Diploma of Business Management from Regent Business College, Sydney, Australia (1993); Master of Business Administration, Temple University, Pennsylvania, USA, Tokyo (2002); and Executive Leadership Education, Wharton School of Business, University of Pennsylvania, USA (2010). He serves as the Director of PT MNC Investama Tbk since 27 June 2018, based on the decision of the Annual General Meeting of Shareholders, for the year 2017.

He joined MNC Group as the Director (2015-2018) and the Commissioner (2018-2019) of PT MNC Kapital Indonesia Tbk. He started his career as a Bancassurance Manager Aetna Life, Jakarta (1994-1995), the Director Nihon Libertec, Tokyo (1998-2000), the Director Dimension Data Japan, Tokyo (2000-2008), held last position as the Director of PT AXA Technology Services Indonesia, Jakarta (2008-2013), and held last position as the Chief Executive Officer & the President Director of PT Dimension Data Indonesia (2013-2015).

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

She is an Indonesian Citizen and currently resides in Jakarta. Santi Paramita obtained her Bachelor of Law in 1992 and Master of Notarial and Land Law in 2000, both from the University of Indonesia. She was appointed as the Director of PT MNC Investama Tbk since 06 July 2021, based on the decision of the Annual General Meeting of Shareholders, for the year 2020. Currently, she also serves as Corporate Secretary of the Company since January 2014. Prior to serving as Corporate Secretary of the Company, she served as Corporate Secretary of PT MNC Kapital Indonesia Tbk from October 2011. She also held the position of Executive Vice President General Counsel of the Company.

In her career, she served as Senior Legal Officer at PT Astra International Tbk (1994-1998), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), Senior Associate at Remy & Darus Law Firm (1999-2000), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Audit Committee Member of PT Perdana Gapura Prime Tbk (2008-2010), and General Manager Group Head of Commercial and Operational Legal at PT Media Nusantara Citra Tbk (2010-2011). Currently, she is also active in several professional organizations such as the Indonesian Advocates Association (PERADI) and the Association of the Indonesian Capital Market Legal Consultants (HKHPM).

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