Board Of Commissioners

PRESIDENT COMMISSIONER
(CONCURRENTLY INDEPENDENT COMMISSIONER)

NELSON TAMPUBOLON

Nelson Tampubolon was born in Balige, North Sumatera in 1954. He is currently domiciled in Jakarta. He was appointed as the Company’s President Commissioner concurrently Independent Commisioner based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018 in Jakarta.

He obtained his Bachelor of Economic Degree from Universitas Parahyangan, Bandung, West Java in 1977; and Master of Science in Management, Arthur D. Little Management Institute, Boston, USA in 2004.

He began his career at Bank Indonesia head office as General Staff of Bank Supervision starting in 1982 with his last position as Director of Bank Indonesia International Affairs Directorate in 2012. Subsequently he served as a Member of the Board of Commissioners in the Financial Services Authority (OJK) in 2012-2017 and Members of the Board of Commissioners ex. Officio OJK, at the Deposit Insurance Agency in 2014-2017.

 

COMMISSIONER

DARMA PUTRA

Darma Putra was born in Medan in 1966. He is currently domiciled in Jakarta. He was appointed as the Company’s Commissioner based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018 in Jakarta. He also serves as President Director of PT MNC Investama Tbk.

He obtained his Bachelor’s Degree from the Oregon State University, Oregon, USA in 1988; and an MBA from The University of Minnesota, Minneapolis, USA in 1990.

He began his career as a Research Analyst at PT Sun Hung Kai Securities Indonesia (1990-1991), Financial Planning Executive at PT Bumi Raya Utama Group (1991-1997), Chief Financial Officer at PT Marga Mandalasakti (1997- 1998), Finance Director at PT Kurnia Kapuas Utama Tbk (1998-1999), Vice President Director (1999-2001) and later became President Director of PT Marga Mandalasakti (2001-2008). His career in MNC Group began as Director of PT MNC Investama Tbk (2008-2016) and President Director of PT MNC Kapital Indonesia Tbk (2008-2016).

 

COMMISSIONER

TIEN

Tien was born in Medan in 1971. She was appointed as the Company’s Commissioner based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders dated September 30, 2016 in Jakarta. She obtained her Bachelor of Accounting degree from Universitas Tarumanegarain 1993.

She also has served as a Director of PT MNC Investama Tbk since April 2014. She began her career as a Senior Analyst at PT Inti Salim Corpora. She joined the MNC Group in 1997, and initially served as Corporate Finance Manager of PT MNC Investama Tbk (formerly PT Bhakti Investama Tbk), and later became Corporate Finance Manager of PT MNC Kapital Indonesia Tbk (formerly PT Bhakti Capital Indonesia Tbk) (2000), as the Director of PT MNC Kapital Indonesia Tbk (2003), the Director of PT MNC Securities (2004-2014), and the Director of PT MNC Kapital Indonesia Tbk (2014-2016).

 

COMMISSIONER

HENRY SUPARMAN

Henry Suparman was born in Jakarta in 1973. He is currently domiciled in Jakarta. He was appointed as the Company’s Commissioner based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018 in Jakarta.

He earned his Bachelor of Industrial Engineering degree from Universitas Trisakti in 1996.

Other positions held within MNC Group include President Director of PT BSR Indonesia (2017-present), President Director of PT MNC Aladin Indonesia (2017-present), President Director of PT MNI Entertainment (2017-present), President Director of MNC Networks (2017-present), President Director of PT. Indonesia Transport & Infrastructure Tbk (2016-present), President Commissioner of PT Media Nusantara Press (2014-present), Commissioner of PT MNC Televisi Networks (2014-present), Commissioner of PT Media Nusantara Informasi (2014-present), Director of PT MNC Investama Tbk (2014-present), President Commissioner of PT Manado Nusantara Informasi (2014-present), President Commissioner of PT Manado Nusantara Percetakan (2014-present), Commissioner of PT Media Nusantara Distribusi (2014-present), as well as the Commissioner of PT MNI Publishing (2012-present).

He joined MNC Group in 2005 as a Corporate Finance Manager until 2007. Then became Investor Relations Manager at PT MNC Investama Tbk until 2009.

 

COMMISSIONER

MASHUDI HAMKA

Mashudi Hamka was born in Jakarta in 1971. He is currently domiciled in Jakarta. He was appointed as the Company’s Commissioner based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018 in Jakarta.

He earned an MBA from Temple University Japan, and completed the Executive Leadership Education program at the Wharton School of Business at the University of Pennsylvania, USA.

He is an expert in the field of Information Technology with 20 years experience working in Japan and 3 years working in Hong Kong. He has been a pioneered in information technology and integrated system business development for 16 years. He has served as Director of Sales at Dimension Data in Japan for 9 years, leading the entire financial services customer base in the country, which included global and multinational markets. In addition, he has over 5 years experience as Regional Head of Business Development, Operations and Transition at AXA Technology Services Asia Pacific. He has been working in Indonesia since 2012 and has led the establishment of business entities of AXA Technology in Indonesia and Singapore. Prior to joining the MNC Group, he served as President Director at PT Indonesia Dimension Data, where he was responsible for the business & operation development, including leading the synergy establishment with NTT Group.

 

INDEPENDENT COMMISSIONER

BENNY MOKALU

Benny Mokalu was born in Kupang, East Nusa Tenggara in 1959. He is currently domiciled in Jakarta. He was appointed as the Company’s Independent Commissioner based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018 in Jakarta.

He completed his education at Indonesian Police Force Academy in 1985, Police Science College (PTIK) in 1994, Police Staff College (SESPIMPOL) in 1998, and Police Staff College of Higher Level Administration (SESPATI) in 2009.

In his 31-year career in the Indonesian National Police (POLRI), he has held a number of strategic positions, including: Expert Staff of the Chief of POLRI (2015-2017), Bali Regional Chief of Police (2013-2015), Bengkulu Regional Chief of Police (2012-2013), Head of Policy Design of Indonesian Maritime Security Coordination Agency (2010-2012), in 2007-2010 with last position as a Deputy Director III/KOR and WCC of the Criminal Investigation Agency (Bareskrim) POLRI, Director of Samapta of North Sumatera Regional Police (2006-2010), and in 2007-2010 with last position as a Deputy Director of the Criminal Investigation (RESKRIM) of West Nusa Tenggara Regional Police.