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:

amir-abdul-rachman
Indonesian citizen, born in Jakarta in 1951.He has a degree in Computer Science and Accounting from the Royal Melbourne Information Technology, Australia in 1977.Mr. Amir Abdul Rachman was appointed as the President Commissioner through the decree of the Annual General Meeting of Shareholders of the Company dated May 31, 2013.

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).

liliana-tanaja
Indonesian Citizen, she has served as a Commissioner of the Company since 2012 through the decision of the General Meeting of Shareholders on May 7, 2012. She has a diploma related to fashion and beauty from various educational institutions in Canada, namely the Diploma Fashion Merchandising ICS Canadian Limited (1988 – 1999), Diploma Fashion Designer L’Academie des Couturiers Canadiens, Ottawa-Canada (1988 – 1989), Diploma Hat Making & Accessories L’Academie des Couturiers Canadiens, Ottawa-Canada (1988), Diploma Professional Cosmetician Versailes Academy of Makeup Arts & Esthetics (1988), Diploma Professional Nail Technician Versailes Academy of Make up Arts & Esthetics (1987).Currently, she is also entrusted to hold various strategic positions in the MNC Group, including as the Commissioner of PT Bali Nirwana Resort (since 2013), Commissioner of PT Rajawali Citra Televisi Indonesia (since 2010), Commissioner of PT MNC Investama Tbk (since 2009), Commissioner of PT GLD Property (since 2009), President Director of PT MNC Pictures (since 2009), Chairwoman of High End Magazine (since 2008), President Commissioner of tabloid Genie, Mom & Kiddie and Just For Kids (2008 – present), Commissioner of PT Global Informasi Bermutu – GlobalTV (since 2010), President Commissioner of PT MNI Global (since 2010), Director of MNI Publishing (since2008), President Director of PT MNI Entertainment (since2008), Commissioner of PT Star Media Nusantara (since 2007), Director of PT Global Star Harvest (since 2007), Chairwoman of the Pendidikan Bagi Bangsa Foundation (since 2007), Director of PT Media Persahabatan Indonesia (since 2004), Chairwoman of Miss Indonesia Organization (since 2004) and Chairwoman of Jalinan Kasih RCTI (since 2004).

christ-soepontjo
Indonesian citizen, born in Klaten 1947.He has a Police educational background, namely a graduate of the Police Academy (1968), Perguruan Tinggi Ilmu Kepolisian (1975) and the National Security Agency (LKN 2000). He also studied at the School for Police Staff Leaders (Sespimpol) in 1981 and the Command and Staff School (Sesko) of the Armed Forces in 1991 and the National Security Agency (Lemhanas) in 2000.Mr. Christ Soepontjo was appointed as Commissioner through the decree of the General Meeting of Shareholders of the Company on 31 May 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).

susaningtyas-nefo
Warga negara Indonesia lahir di Jakarta, 30 Agustus 1964.Beliau meraih gelar Doktor Ilmu Komunikasi (Komunikasi Intelkam Polri) dari Universitas Padjajaran Bandung tahun 2006 – 2011, Pascasarjana Ilmu Komunikasi dari Universitas Indonesia tahun 2001 – 2003, dan Sarjana FISIP Ilmu Kesejahteraan Sosial dari Universitas Indonesia tahun 1983 -1990.Ibu Nuning diangkat sebagai Komisaris Independen Perseroan berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 21 Mei 2015.

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.

stien-maria
Warga Negara Indonesia lahir di Makasar, 13 Oktober 1964.Beliau memiliki latar belakang pendidikan Manajemen Informatika dari SMIK – BINUS & Manajemen Ekonomi dari STIE.Ibu Stien diangkat sebagai Komisaris Independen Perseroan berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 21 Mei 2015.

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).