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Corporate Governance Committee

The Corporate Governance Committee is established and responsible to the Company’s Board of Commissioners. The Committee has the function to assist the implementation of duties and responsibilities of the Board of Commissioners relating to protecting the interests of all stakeholders and increasing value to the shareholders in accordance with the GCG principles.

According to the Decision of Board of Commissioners No. 002/MNCKI/LEGAL/III/2021 dated March 19, 2021, the Corporate Governance Committee consists of 3 (three) persons, led by a chairman. The composition of the Corporate Governance Committee of PT MNC Kapital Indonesia Tbk is as follows:

CHAIRMAN

SUKISTO

The profile can be seen in the profile section of the Company’s Board of Commissioners.

MEMBER

DARMA PUTRA

The profile can be seen in the profile section of the Company’s Board of Commissioners.

SUSANTY TJANDRA SANUSI

Indonesian citizen, Susanty Tjandra Sanusi earned her Diploma of Banking from Emile Woolf & Associates, London, UK in 1986. Currently, she also serves as the Vice President Director of PT MNC Investama Tbk.

She built a career at PT CIMB Niaga Tbk (2010-2013), with her last position as the SVP HR Strategic Business Partner and Recruitment. The Asia Pacific Regional HR Citibank, N.A (2008-2010), the VP HR Head Citibank, N.A (2005-2008), the AVP HR Generalist Citibank, N.A (2000-2005), the Head of HR PT Unibank Tbk (1999-2000), the Training Manager PT Unibank Tbk (1997-1999), the Head of Training and General Affairs PT Bank Danamon Indonesia, Tbk (1996-1997), and the Training Manager PT Bank Danamon Indonesia, Tbk (1990-1996).

Susanty Tjandra Sanusi is not affiliated with the Company’s Board of Commissioners, and Board of Directors.

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