Home

/ About Us / Organization / Board of Directors

Board of Directors

Hary Tanoesoedibjo

President Director

Indonesian citizen, 55 years old as of December 31, 2020, and currently resides in Jakarta. He obtained his Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada in 1988, and MBA from Ottawa University, Canada in 1989.

He is the founder, controlling shareholder and Executive Chairman of MNC Group, which focuses on three business activities: Media, Financial Services, and Entertainment Hospitality.

He directly oversees PT Global Mediacom Tbk (MNC Media), the largest and the most integrated media group in South East Asia. MNC Media dominates the market with advertising based media & content, subscription-based media & broadband, as well as digital businesses.

Global Mediacom is the parent company of PT Media Nusantara Citra Tbk or MNC which has 4 national FTA televisions: RCTI, MNCTV, GTV, iNews, the largest portal Okezone.com, Sindonews.com and iNews.id as well as various digital platforms including its famous streaming service called RCTI+. MNC also produces the largest content and owns the largest content library, talent management and the largest MCN (Multi-Channel Network) with more than 200 million subscribers and followers.(www.mnc.co.id).

Global Mediacom is also the parent company of PT MNC Vision Networks Tbk (MVN) which owns the largest Pay TV providers with the brand MNC Vision and K-Vision, the third-largest IPTV and broadband operation called MNC Play. MVN also operates the largest OTT service called Vision+. (www.mncvisionnetworks.com).

In financial services, he oversees PT MNC Kapital Indonesia Tbk, the financial holding company that has the most diversified and integrated financial services group in Indonesia with ten fully licensed operating subsidiaries, in the area of banking, multi finance, securities & brokerage, insurance, asset management, and financial technology services. (www.mncfinancialservices.com).

The last group he oversees is PT MNC Land Tbk, the parent company of subsidiaries focusing on entertainment hospitalities. Its portfolio includes several office buildings and hotels in Jakarta & Surabaya as well as the most prestigious entertainment & lifestyle projects in Indonesia, such as SEZ MNC Lido City, MNC Bali Resort, Park Hyatt Jakarta, and The Westin Resort & Convention Centre in Bali. (www.mncland.com).

As a prominent entrepreneur, he actively interacts with the government and parliament in economic matters and regularly gives speeches at various national and international media events, as well as general lectures in close to 200 universities across Indonesia covering entrepreneurship and strategic management.

He has affiliation with other members of the Board of Commissioners and Board of Directors.

Hary Tanoesoedibjo

President Director

Indonesian citizen, 55 years old as of December 31, 2020, and currently resides in Jakarta. He obtained his Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada in 1988, and MBA from Ottawa University, Canada in 1989.

He is the founder, controlling shareholder and Executive Chairman of MNC Group, which focuses on three business activities: Media, Financial Services, and Entertainment Hospitality.

He directly oversees PT Global Mediacom Tbk (MNC Media), the largest and the most integrated media group in South East Asia. MNC Media dominates the market with advertising based media & content, subscription-based media & broadband, as well as digital businesses.

Global Mediacom is the parent company of PT Media Nusantara Citra Tbk or MNC which has 4 national FTA televisions: RCTI, MNCTV, GTV, iNews, the largest portal Okezone.com, Sindonews.com and iNews.id as well as various digital platforms including its famous streaming service called RCTI+. MNC also produces the largest content and owns the largest content library, talent management and the largest MCN (Multi-Channel Network) with more than 200 million subscribers and followers.(www.mnc.co.id).

Global Mediacom is also the parent company of PT MNC Vision Networks Tbk (MVN) which owns the largest Pay TV providers with the brand MNC Vision and K-Vision, the third-largest IPTV and broadband operation called MNC Play. MVN also operates the largest OTT service called Vision+. (www.mncvisionnetworks.com).

In financial services, he oversees PT MNC Kapital Indonesia Tbk, the financial holding company that has the most diversified and integrated financial services group in Indonesia with ten fully licensed operating subsidiaries, in the area of banking, multi finance, securities & brokerage, insurance, asset management, and financial technology services. (www.mncfinancialservices.com).

The last group he oversees is PT MNC Land Tbk, the parent company of subsidiaries focusing on entertainment hospitalities. Its portfolio includes several office buildings and hotels in Jakarta & Surabaya as well as the most prestigious entertainment & lifestyle projects in Indonesia, such as SEZ MNC Lido City, MNC Bali Resort, Park Hyatt Jakarta, and The Westin Resort & Convention Centre in Bali. (www.mncland.com).

As a prominent entrepreneur, he actively interacts with the government and parliament in economic matters and regularly gives speeches at various national and international media events, as well as general lectures in close to 200 universities across Indonesia covering entrepreneurship and strategic management.

He has affiliation with other members of the Board of Commissioners and Board of Directors.


Andrian Budi Utama

Vice President Director

Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor of Architecture degree from Parahyangan Catholic University in Bandung. Appointed as Deputy President Director of the Company based on the Resolution of the Annual General Meeting on 24 June 2019.

In his career, he has served as an Architect at the Atelier Interforum Bandung (1988), Lecturer in the Department of Architecture, St. Catholic University Thomas Medan (1989-1991) with his last position as Secretary of the Department of Architecture, General Manager at PT Tata Lestari Indah – Plaza Millenium – Medan (1991-1996), working in the Kota Baru Parahyangan - Bandung, with his last position as Director (1996- 2008), worked at Sentul City - Bogor with his last position as Vice President Director and served as Directors and Commissioners in various Sentul City subsidiaries (2008-2016).

Currently he also serves as Vice President Director of PT MNC Land Lido (since 2017), Vice President Director of PT MNC Wahana Wisata (since 2018), Vice President Director of PT MNC Lido Resort (since 2019), Vice President Director of PT MNC Lido Hotel ( since 2018), President Director of PT MNC Agro Wisata (since 2019), Director of PT MNC Land Bali (since 2018), Director of PT MNC Graha Bali (since 2019), and Commissioner at PT GLD Property (since 2019).

In addition to formal education, he also actively participates in seminars, workshops and visiting studies on Urban Development, Real Estate, Architecture, Biodiversity, Green Development, Marketing, and Business in various countries.

He has been active in various organizations, such as the Vice Chairman of the Indonesian Architects Association (IAI) North Sumatra (1992-1995), Deputy Chairperson of the North Sumatra DPI REI (1994-1996), Deputy Secretary IV DPD REI West Java (2002-2005), and Deputy Chairperson VI DPD REI West Java (2005-2008).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.

Andrian Budi Utama

Vice President Director

Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor of Architecture degree from Parahyangan Catholic University in Bandung. Appointed as Deputy President Director of the Company based on the Resolution of the Annual General Meeting on 24 June 2019.

In his career, he has served as an Architect at the Atelier Interforum Bandung (1988), Lecturer in the Department of Architecture, St. Catholic University Thomas Medan (1989-1991) with his last position as Secretary of the Department of Architecture, General Manager at PT Tata Lestari Indah – Plaza Millenium – Medan (1991-1996), working in the Kota Baru Parahyangan - Bandung, with his last position as Director (1996- 2008), worked at Sentul City - Bogor with his last position as Vice President Director and served as Directors and Commissioners in various Sentul City subsidiaries (2008-2016).

Currently he also serves as Vice President Director of PT MNC Land Lido (since 2017), Vice President Director of PT MNC Wahana Wisata (since 2018), Vice President Director of PT MNC Lido Resort (since 2019), Vice President Director of PT MNC Lido Hotel ( since 2018), President Director of PT MNC Agro Wisata (since 2019), Director of PT MNC Land Bali (since 2018), Director of PT MNC Graha Bali (since 2019), and Commissioner at PT GLD Property (since 2019).

In addition to formal education, he also actively participates in seminars, workshops and visiting studies on Urban Development, Real Estate, Architecture, Biodiversity, Green Development, Marketing, and Business in various countries.

He has been active in various organizations, such as the Vice Chairman of the Indonesian Architects Association (IAI) North Sumatra (1992-1995), Deputy Chairperson of the North Sumatra DPI REI (1994-1996), Deputy Secretary IV DPD REI West Java (2002-2005), and Deputy Chairperson VI DPD REI West Java (2005-2008).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.


Edwin Darmasetiawan

Vice President Director

Warga Negara Indonesia. Beliau memperoleh gelar Sarjana Ekonomi dari Universitas Indonesia, dan gelar Pascasarjana Administrasi Bisnis dari Universitas Gajah Mada.

Diangkat sebagai Wakil Direktur Utama Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 25 Juni 2021.

Beliau berpengalaman selama 10 tahun selaku Direktur Pengembangan Bisnis di BUMN: ITDC (Indonesia Tourism Development Corporation) / PT Pengembangan Pariwisata Indonesia (Persero) dan terlibat dalam beberapa proyek penting, antara lain proyek Mandalika (Lombok), Singhasari (Malang), Tanamori & Tananaga (Labuan Bajo), Likupang (Sulawesi Utara), Bakauheni (Sumatera Selatan), dan juga Kawasan Pariwisata dan Bandara Bali Utara (Bali).

Beliau juga berpengalaman selama 26 tahun di industri perbankan, antara lain sebagai Head of Asset and Liability Committee, Head of Treasury, dan Head of Asset Restructures. Saat ini, Beliau menjabat sebagai Senior Advisor Perseroan.

Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.

Edwin Darmasetiawan

Vice President Director

Warga Negara Indonesia. Beliau memperoleh gelar Sarjana Ekonomi dari Universitas Indonesia, dan gelar Pascasarjana Administrasi Bisnis dari Universitas Gajah Mada.

Diangkat sebagai Wakil Direktur Utama Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 25 Juni 2021.

Beliau berpengalaman selama 10 tahun selaku Direktur Pengembangan Bisnis di BUMN: ITDC (Indonesia Tourism Development Corporation) / PT Pengembangan Pariwisata Indonesia (Persero) dan terlibat dalam beberapa proyek penting, antara lain proyek Mandalika (Lombok), Singhasari (Malang), Tanamori & Tananaga (Labuan Bajo), Likupang (Sulawesi Utara), Bakauheni (Sumatera Selatan), dan juga Kawasan Pariwisata dan Bandara Bali Utara (Bali).

Beliau juga berpengalaman selama 26 tahun di industri perbankan, antara lain sebagai Head of Asset and Liability Committee, Head of Treasury, dan Head of Asset Restructures. Saat ini, Beliau menjabat sebagai Senior Advisor Perseroan.

Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.


Michael S. Dharmajaya

Director

Indonesian citizen, holds a Bachelor of Science in Business Administration with Magna Cum Laude honors from Ohio State University, USA (2010). He was appointed as Director according to Resolution of Annual GMS dated May 9, 2012.

Currently he also serves as Director of PT GLD Property (since 2012), Director of PT MNC Graha Surabaya (since 2012), Director of PT MNC Graha Bali (since 2012), Director of PT Investasi Hasil Sejahtera (since 2012), Director of PT Global Jasa Sejahtera (since 2012), Director of PT MNC Land Bali (since 2013), Director of PT MNC Land Lido (since 2013), Director of PT MNC Lido Hotel (since 2013), Director of PT MNC Lido Resort (since 2013) and Director of PT Nusadua Graha International (since 2016).

He started his career at UBS Wealth Management, Singapore as Macroeconomic Analyst (2009) and Products & Services Consultant (2009-2010), then became Market Analyst (2010) and Investment Analyst (2011) of Jones Lang LaSalle Indonesia. He then joined Cushman & Wakefield in their Research & Consultancy division (2011-2012) and became Commissioner of PT Aston Inti Makmur (2012-2015) prior to joining the company.

He has affiliation with other members of the Board of Commissioners and Board of Directors.

Michael S. Dharmajaya

Director

Indonesian citizen, holds a Bachelor of Science in Business Administration with Magna Cum Laude honors from Ohio State University, USA (2010). He was appointed as Director according to Resolution of Annual GMS dated May 9, 2012.

Currently he also serves as Director of PT GLD Property (since 2012), Director of PT MNC Graha Surabaya (since 2012), Director of PT MNC Graha Bali (since 2012), Director of PT Investasi Hasil Sejahtera (since 2012), Director of PT Global Jasa Sejahtera (since 2012), Director of PT MNC Land Bali (since 2013), Director of PT MNC Land Lido (since 2013), Director of PT MNC Lido Hotel (since 2013), Director of PT MNC Lido Resort (since 2013) and Director of PT Nusadua Graha International (since 2016).

He started his career at UBS Wealth Management, Singapore as Macroeconomic Analyst (2009) and Products & Services Consultant (2009-2010), then became Market Analyst (2010) and Investment Analyst (2011) of Jones Lang LaSalle Indonesia. He then joined Cushman & Wakefield in their Research & Consultancy division (2011-2012) and became Commissioner of PT Aston Inti Makmur (2012-2015) prior to joining the company.

He has affiliation with other members of the Board of Commissioners and Board of Directors.


Alex Wardhana

Director

Indonesian citizen, earned a Bachelor of Economics from University of Indonesia in 1994. He Was appointed as Director according to Resolution of Annual GMS dated August 11, 2020

He joined MNC Group in 2013 as Chief Finance Officer of several MNC Land’s subsidiaries.Prior to joined the Company, he served as a Corporate Account Officer in several banks until 1999. He was in IBRA as Senior Manager of Asset Management Credit Division (1999-2004), at Bakrie Group as Chief Finance Officer of PT Bali Nirwana Resort and PT Bakrie Nirwana Semesta, and as Director of several subsidiaries under Bakrieland Development Tbk (2004-2013).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.

Alex Wardhana

Director

Indonesian citizen, earned a Bachelor of Economics from University of Indonesia in 1994. He Was appointed as Director according to Resolution of Annual GMS dated August 11, 2020

He joined MNC Group in 2013 as Chief Finance Officer of several MNC Land’s subsidiaries.Prior to joined the Company, he served as a Corporate Account Officer in several banks until 1999. He was in IBRA as Senior Manager of Asset Management Credit Division (1999-2004), at Bakrie Group as Chief Finance Officer of PT Bali Nirwana Resort and PT Bakrie Nirwana Semesta, and as Director of several subsidiaries under Bakrieland Development Tbk (2004-2013).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.


Vincent Henry Richard Hilliard

Director

Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor degree from University of Indonesia in Jakarta. He was appointed as Director of the Company based on the decision of the Annual General Meeting of Shareholders on June 24, 2019.

In his career, he has served as Management Engineer & Project Director at IMPAC Consultant (1992-1993), Drilling Buyer & Contract Administrator of PT Atlantic Richfield Indonesia Inc. / ARCO (1993-1997), Contract & Legal PT IBM Indonesia (1997-1998) , PT IBM Indonesia Procurement Professional (1998-2001), PT IBM Indonesia Account Receivable & Inventory Manager (2001-2004), PT IBM Indonesia Finance Controller (2005-2007), PT IBM Indonesia Sales Operation Manager (2007-2009), Country Business Operations Manager of PT IBM Indonesia (2009-2011), Country Manager of HR of PT IBM Indonesia (2011-2012), Head of HR at PT Panin Dai-ichi Life (2013-2015), Group Head HR at PT Paramount Enterprise International ( 2016-2017), Head of HR & Director of HR at PT Lippo Karawaci Tbk (2017-2019), Director of HR, General Services, Audit, Compliance, Corporate Secretary & Legal at PT MNC Land Tbk (2019-present).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.

Vincent Henry Richard Hilliard

Director

Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor degree from University of Indonesia in Jakarta. He was appointed as Director of the Company based on the decision of the Annual General Meeting of Shareholders on June 24, 2019.

In his career, he has served as Management Engineer & Project Director at IMPAC Consultant (1992-1993), Drilling Buyer & Contract Administrator of PT Atlantic Richfield Indonesia Inc. / ARCO (1993-1997), Contract & Legal PT IBM Indonesia (1997-1998) , PT IBM Indonesia Procurement Professional (1998-2001), PT IBM Indonesia Account Receivable & Inventory Manager (2001-2004), PT IBM Indonesia Finance Controller (2005-2007), PT IBM Indonesia Sales Operation Manager (2007-2009), Country Business Operations Manager of PT IBM Indonesia (2009-2011), Country Manager of HR of PT IBM Indonesia (2011-2012), Head of HR at PT Panin Dai-ichi Life (2013-2015), Group Head HR at PT Paramount Enterprise International ( 2016-2017), Head of HR & Director of HR at PT Lippo Karawaci Tbk (2017-2019), Director of HR, General Services, Audit, Compliance, Corporate Secretary & Legal at PT MNC Land Tbk (2019-present).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.

Natalia Cecilia Tanudjaja

Director

Warga Negara Indonesia. Beliau memperoleh gelar Sarjana Teknik Industri dari Universitas Surabaya dan memperoleh sertifikat Management Development Program dari Executive Learning Institute - Prasetiya Mulya Jakarta.

Diangkat sebagai Direktur Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 25 Juni 2021.

Beliau berpengalaman lebih dari 28 tahun di bidang Properti dan Hospitality, dan telah menempati posisi manajemen senior lebih dari 17 tahun. Beliau pernah berkarir di Ciputra Group dan menangani beberapa proyek, antara lain Ciputra World Surabaya dan Ciputra Golf, Club and Hotel Surabaya. Beliau juga pernah bekerja di beberapa perusahaan di Surabaya dan Belanda.

Beliau pernah menjabat selaku Direktur Independen Perseroan pada tahun 2018-2019, dan saat ini menjabat sebagai Direktur Utama di dua (2) anak perusahaan Perseroan yang meliputi proyek apartemen premium, hotel bintang lima, area komersial, perkantoran, dan coworking space.

Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.

Natalia Cecilia Tanudjaja

Director

Warga Negara Indonesia. Beliau memperoleh gelar Sarjana Teknik Industri dari Universitas Surabaya dan memperoleh sertifikat Management Development Program dari Executive Learning Institute - Prasetiya Mulya Jakarta.

Diangkat sebagai Direktur Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 25 Juni 2021.

Beliau berpengalaman lebih dari 28 tahun di bidang Properti dan Hospitality, dan telah menempati posisi manajemen senior lebih dari 17 tahun. Beliau pernah berkarir di Ciputra Group dan menangani beberapa proyek, antara lain Ciputra World Surabaya dan Ciputra Golf, Club and Hotel Surabaya. Beliau juga pernah bekerja di beberapa perusahaan di Surabaya dan Belanda.

Beliau pernah menjabat selaku Direktur Independen Perseroan pada tahun 2018-2019, dan saat ini menjabat sebagai Direktur Utama di dua (2) anak perusahaan Perseroan yang meliputi proyek apartemen premium, hotel bintang lima, area komersial, perkantoran, dan coworking space.

Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.