Board of Commissioners
The Board of Commissioners (BoC) consists of at least 3 (three) Commissioners, where one of them is appointed as President Commissioner and in the event that 2 (two) persons are appointed as Commissioners, one of them can therefore be appointed as Vice President Commissioner. The Board of Commissioners of the Company is appointed at the GMS for a period starting at the date stipulated in the respective GMS, continuing until the close of the 5th GMS there after as of the date of his/her appointment without prejudice to the rights of the GMS to dismiss the Company’s Board of Commissioners at any time before his/her term of office concludes and the GMS has the right to appoint the new Board of Commissioners to replace the dismissed Board of Commissioners. The Board of Commissioners can be re-elected in accordance with a GMS resolution.
As of May 4, 2016, the composition of the Company’s Board of Commissioners is as follows:
Since 2009 until today, he is the founder and Principal of One Star Productions, after previously having over 25 years experience with the Jan Darmadi Group as Chief Executive Officer, the Vice President Commissioner and various other important positions (1984-2009). In addition, he has also served as the Assistant Vice President of Asset Based Finance Division at Citibank NA, Jakarta(1981-1982), joined PT Wardley Summa Leasing as the Deputy COO (1982-1984), Co-Founder of Dipo Star Leasing(1984), Co-Founder and Commissioner of PT Pramindo Ikat Nusantara(1994-1997), Commissioner of PT Astratel Nusantara (1996-1997), Co-Founder and President Commissioner of PT Primasel (1996-2001), Principal PT Mobile Cellular Indonesia (1996-2005) and Commissioner of PT Bakrieland Hotels & Resort (2012-2013).
Currently he is also entrusted to hold various strategic positions in the MNC Group, including the Commissioner of PT Bali Nirwana Resort (since 2013) and Independent Commissioner of PT MNC Securities (since 2009). Previously, he has served as Independent Commissioner of PT MNC Finance (2006-2009) and Commissioner of PTPN VII Lampung (2003-2008).
He began his career in the Indonesian National Police (POLRI) in 2002 after having a career in the police as the Deputy Governor of the Perguruan Tinggi Ilmu Kepolisian (1997), as the Police Chief of East Kalimantan (1998), Deputy Assistant Chief of Logistics of the National Police (1999), Assistant Chief of Logistics of the National Police (2000), and the Deputy Inspector General of the National Police(2001).
Beliau menjabat sebagai Anggota DPR RI Fraksi Partai – HANURA (Komisi I – Pertahanan, Intelijen, Kominfo, Luar Negeri) tahun 2010 – 2014, Badan Kerja Sama Antar Parlemen (BKSAP) DPR RI dan Grup Kerja Sama Bilateral (GKSB) DPR RI – Parlemen China tahun 2009 – 2010, Anggota Komisi III (Bidang Hukum, HAM, POLRI), Anggota DPR RI Fraksi PDI Perjuangan 1999 – 2004, Pimpinan Fraksi PDI Perjuangan sebagai Sekretaris Fraksi), Anggota Komisi I (Politik, Luar Negeri, POLRI, TNI, Hankam), Komisi IX, Komisi VIII dan Badan Kerjasama Antar Parlemen.
Beliau juga aktif dalam kegiatan sosial sebagai penulis dan pengamat di bidang Komunikasi Politik, Intelijen & Pertahanan.
Beliau pernah memegang beberapa jabatan sebagai Direktur Utama PT MNC Asset Management (Oktober 2014), Senior VP Main Branch Region Jakarta Timur PT Bank Internasional Indonesia (BII) Tbk. (Desember 2002 – Desember 2004).