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The Board of Directors is an organ of the Company that has full authority and responsibility for the management of the Company accordance with the Articles of Association, realizing the Company’s Vision and Mission, and in the accordance with the mandate of the Shareholders.
He is an Indonesian citizen, 49 years old as of December 31, 2022, and domiciled in Jakarta. He earned a Bachelor of Engineering degree from Trisakti University in 1996.
Based on Company Deed No.14 dated 19 June 2019 he was appointed as President Director of the Company.
He also serves as Commissioner of Komisaris of PT Bhakti Migas Resources, President Director of PT Indonesia Air Transport, President Director of PT Global Informasi Bermutu (GTV), Commissioner of PT MNC Televisi Indonesia (MNCTV), Commissioner of PT Sindonews Portal Indonesia, Commissioner of PT Media Nusantara Informasi, President Director of PT MNC Okezone Network (Okezone), President Director of PT Infokom Elektrindo (Infokom), Director of PT MNC Media Baru (Buddyku), President Director of PT Travel Now Nusantara, President Director of PT MNC Aladin Indonesia, Commissioner of PT MNC Portal Indonesia (MPI), Commissioner of PT iNews Digital Indonesia (iNews.id), Commissioner of PT Energi Inti Bara Pratama, Commissioner of PT Indonesia Batu Prima Energi, Commissioner of PT Nuansacipta Coal Investment, Commissioner of PT Bhumi Sriwijaya Perdana Coal, Commissioner of PT Bhakti Coal Kaltim, Commissioner of PT Sriwijaya Energi Persada, Commissioner of PT Titan Prawira Sriwijaya, Commissioner of PT Primaraya Energi, Commissioner of PT Arthaco Prima Energy, Commissioner of PT MNC Sekuritas, Commissioner of PT MNC Multimedia Networks, President Director of PT BSR Indonesia, Commissioner of PT MNC Infrastruktur Utama, Director PT MNC Asia Holding Tbk, Commissioner of PT MNC Televisi Network (iNews), Commissioner of PT Radio Tridjaja Shakti, Commissioner of PT Badan Penyelenggara Radio Siaran Tjakra Awigra, Commissioner of PT Radio Prapanca Buana Suara, Commissioner of PT Radio Mancasuara, Commissioner of PT Radio Efektif Multikreatif Indonesia, Commissioner of PT Radio Swara Caraka Ria, Commissioner of PT Radio Suarabanjar Lazuardi, Commissioner of PT Radio Suara Monalisa, Commissioner of Radio Citra Borneo Mandani, Commissioner of PT Radio Arief Rachman Hakim, Commissioner of PT Radio Mediawisata Sariasih, Commissioner of PT Radio Sabda Sosok Sohor, Commissioner of PT Media Nusantara Press, Commissioner of PT manado Nusantara Percetakan, Commissioner of PT Manado Nusantara Informasi, Commissioner of PT MNI Publishing, Commissioner of PT Nusantara Vision (Okevision), Commissioner of PT Suara Digital Nusantara.
Previously served as Commissioner of PT MNC Kapital Indonesia Tbk (2018-2019), President Director of PT MNC Multimedia Networks (2017-2018), President Director PT Sun Televisi Networks (2013-2014), President Director PT MNC Global (2010-2014), Direktur PT MNI Global (2009-2019), Corporate Finance Manager PT Bhakti Securities (2005-2007), Corporate Secretary & Investor Relations Manager PT Bhakti Investama (2005-2009), and Corporate Banking Relationship Manager (1997-2005).
He has no affiliation with other members of the Board of Commissioners and members of the Board of Directors.
He is an Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor degree from Sebelas Maret University in 1988 and Master from Gadjah Mada University in 2002.
Based on Company Deeds No.14 dated June 19th, 2019 he was appointed as Vice President Director.
He also serves as Managing Director of PT Indonesia Air Transport, Commissioner of PT Nusadua Graha Internasional, Director of PT Global Jasa Sejahtera, and President Director of PT MNC Infrastruktur Utama.
He once also served as Senior Vice President of PT Global Mediacom Tbk (2013-2014), President Director of PT MNC Sekuritas (2004-2010), Director of PT Bhakti Capital Indonesia (2003-2004), Commissioner of PT Agis Tbk (2001-2002), Commissioner of PT Bhakti Asset Management (2000-2004), Director of PT Bhakti Investama Tbk (1999-2003), and Floor Trade & General Manager of PT Bhakti Investama Tbk (1990-1998).
A.Wishnu Handoyono has no affiliation with members of the Board of Commissioners and others members of the Board of Directors.
She is an Indonesian Citizen, 52 years old as of December 31, 2022, and domiciled in Jakarta. She earned a Bachelor of Law degree from the University of Indonesia in 1992 and a Masters in Notarialism from the University of Indonesia in 2000.
Based on Company Deed No.14 dated May 18, 2022 she was appointed as Director. She also serves as Director of PT MNC Asia Holding Tbk. Previously served as Executive Vice President General Counsel PT MNC Investama Tbk (2017-2021), Senior Vice President Senior General Counsel PT MNC Investama Tbk (2013-2017), Vice President Senior General Counsel PT MNC Investama Tbk (2011-2013), Secretary Company PT MNC Kapital Indonesia Tbk (2011-2013), General Manager Group Head of Commercial & Operation Legal PT Media Nusantara Citra Tbk (2010-2011).
She also served as Member of the Audit Committee at PT Perdana Gapura Prima Tbk (2008-2010), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Senior Associate at Remy & Darus Law Firm (1999-2000), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), Senior Legal Officer at PT Astra International Tbk (1994-1998).
She has no affiliation with other members of the Board of Commissioners and members of the Board of Directors.
He is an Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor of Engineering from Trisakti University in 1989 and Master of Business Administration from Saint Louis University in 1992.
Based on Company’s Deed No.12 dated February 10th,2022 he was appointed as Director of the Company.
He also serves as Chief Financial Officer of PT Indonesia Air Transport, Director of PT Global Maintenance Facility, and Director of PT MNC Infrastuktur Utama.
He once served as Chief Financial Officer PT MNC Energy Invetsments Tbk (2014-2022), Financial & HR Director of PT Djakarta Lloyd (2011), Director of PT Bhakti Asset Management (2001-2011), Corporate Secretary of PT Bhakti Investama (1996-2001), and Credit Analyst of Aspac Bank (1992).
Kushindrarto has no affiliation with members of the Board of Commissioners and others members of the Board of Directors.
