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Board of Directors

Hary Tanoesoedibjo

President Director

Indonesian citizen, he obtained his Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada in 1988, and MBA from Ottawa University in 1989.

He is the founder, controlling shareholder and Executive Chairman of MNC Group, which focuses on three business activities: Media, Financial Services, and Lifestyle Property, under the main holding company PT MNC Investama Tbk. He directly controls three subsidiaries of PT MNC Investama Tbk, namely:

PT Global Mediacom Tbk, the largest and the most integrated media group in South East Asia. Global Mediacom is the parent company of PT Media Nusantara Citra Tbk or MNC which has 4 national FTA televisions: RCTI, MNCTV, GTV, iNewsTV, 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 and talent management. (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).

PT MNC Kapital Indonesia Tbk, the financial holding company that owns a number of subsidiaries in the financial sectors: MNC Bank, MNC Life, MNC Insurance, MNC Finance, MNC Leasing, MNC Sekuritas, MNC Asset Management and SPIN (Smart Payment Indonesia), a financial technology platform in the area of e-money, e-wallet and digital remittance. (www.mncfinancialservices.com).

PT MNC Land Tbk, the parent company of subsidiaries focusing on lifestyle property development and management. Its portfolio includes several office buildings and hotels in Jakarta & Surabaya as well as the most prestigious entertainment & lifestyle projects in Indonesia, such as 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 hundreds of universities across Indonesia covering entrepreneurship and management.

Hary Tanoesoedibjo is affiliated with other members of the Board of Commissioners, and Board of Directors.

Hary Tanoesoedibjo

President Director

Indonesian citizen, he obtained his Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada in 1988, and MBA from Ottawa University in 1989.

He is the founder, controlling shareholder and Executive Chairman of MNC Group, which focuses on three business activities: Media, Financial Services, and Lifestyle Property, under the main holding company PT MNC Investama Tbk. He directly controls three subsidiaries of PT MNC Investama Tbk, namely:

PT Global Mediacom Tbk, the largest and the most integrated media group in South East Asia. Global Mediacom is the parent company of PT Media Nusantara Citra Tbk or MNC which has 4 national FTA televisions: RCTI, MNCTV, GTV, iNewsTV, 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 and talent management. (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).

PT MNC Kapital Indonesia Tbk, the financial holding company that owns a number of subsidiaries in the financial sectors: MNC Bank, MNC Life, MNC Insurance, MNC Finance, MNC Leasing, MNC Sekuritas, MNC Asset Management and SPIN (Smart Payment Indonesia), a financial technology platform in the area of e-money, e-wallet and digital remittance. (www.mncfinancialservices.com).

PT MNC Land Tbk, the parent company of subsidiaries focusing on lifestyle property development and management. Its portfolio includes several office buildings and hotels in Jakarta & Surabaya as well as the most prestigious entertainment & lifestyle projects in Indonesia, such as 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 hundreds of universities across Indonesia covering entrepreneurship and management.

Hary Tanoesoedibjo is affiliated 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.


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.

Affiliated with Commissioner Liliana Tanoesoedibjo and President Director Hary Tanoesoedibjo.

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.

Affiliated with Commissioner Liliana Tanoesoedibjo and President Director Hary Tanoesoedibjo.


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.


Soesilawati

Director

Indonesian citizen, born in Surabaya in 1969, earned a Bachelor’s degree from Parahyangan University and a Master’s degree from the Institute of Management Prasetya Mulya. Appointed as Director according to a resolution of Annual General Meeting of Shareholders dated June 24th, 2019.

In her career, she served as General Manager of PT Putra Alvita Pratama (PT Duta Pertiwi Group) (2003-2008), Marketing & Business Development Division Head of PT Sentul City Tbk (2008-2009), Business Development Director of Agung Sedayu Group (2009-2011), Division Head of Customer Relations & Service Quality of PT Bumi Serpong Damai Tbk (Sinarmas Land) (2011-2015), Division Head of Business Unit Service of PT Bumi Serpong Damai Tbk (Sinarmas Land) (2015-2016 ), Chief Marketing Officer of PT MNC Land Tbk (since 2016), Director of PT MNC Land Bali (since 2017), Director of PT MNC Land Lido (since 2017), and Deputy Group COO of PT MNC Land Tbk (since 2019).

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

Soesilawati

Director

Indonesian citizen, born in Surabaya in 1969, earned a Bachelor’s degree from Parahyangan University and a Master’s degree from the Institute of Management Prasetya Mulya. Appointed as Director according to a resolution of Annual General Meeting of Shareholders dated June 24th, 2019.

In her career, she served as General Manager of PT Putra Alvita Pratama (PT Duta Pertiwi Group) (2003-2008), Marketing & Business Development Division Head of PT Sentul City Tbk (2008-2009), Business Development Director of Agung Sedayu Group (2009-2011), Division Head of Customer Relations & Service Quality of PT Bumi Serpong Damai Tbk (Sinarmas Land) (2011-2015), Division Head of Business Unit Service of PT Bumi Serpong Damai Tbk (Sinarmas Land) (2015-2016 ), Chief Marketing Officer of PT MNC Land Tbk (since 2016), Director of PT MNC Land Bali (since 2017), Director of PT MNC Land Lido (since 2017), and Deputy Group COO of PT MNC Land Tbk (since 2019).

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.