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Board of Commissioners

Darma Putra

President Commissioner

Darma Putra was born in Medan in 1966. He currently resides in Jakarta and was appointed as the Company’s President Commissioner, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on June 20, 2019.

He obtained a Bachelor of Science degree from Oregon State University, USA in 1988 and an MBA degree from the University of Minnesota, USA, in 1990.

His career in MNC Group began as a Director (2008-2014), Vice President Director (2014-2016) at PT MNC Investama Tbk, and President Director of PT MNC Kapital Indonesia Tbk (2008-2014). He also served as Commissioner of PT MNC Sekuritas (2009- 2017) and Commissioner of PT MNC Finance (2008-2017). Prior to joining MNC Group, he served as President Director (2001-2008) and Vice President Director (1999-2001) of PT Marga Mandalasakti, Finance Director of PT Kurnia Kapuas Utama Tbk (1998- 1999), Chief Financial Officer of PT Marga Mandalasakti (1997-1998), Financial Planning Executive of Bumi Raya Utama Group (1991-1997), Research Analyst of PT Sun Hung Kai Securities Indonesia (1990-1991), and Project Consultant of Service Engineering, Inc. St. Paul, Minnesota (1989-1990).

He also serves as a member of the Nomination & Remuneration Committee of the Company (2019-present) and President Director of PT MNC Investama Tbk (2016-present).

Darma Putra does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

Darma Putra

President Commissioner

Darma Putra was born in Medan in 1966. He currently resides in Jakarta and was appointed as the Company’s President Commissioner, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on June 20, 2019.

He obtained a Bachelor of Science degree from Oregon State University, USA in 1988 and an MBA degree from the University of Minnesota, USA, in 1990.

His career in MNC Group began as a Director (2008-2014), Vice President Director (2014-2016) at PT MNC Investama Tbk, and President Director of PT MNC Kapital Indonesia Tbk (2008-2014). He also served as Commissioner of PT MNC Sekuritas (2009- 2017) and Commissioner of PT MNC Finance (2008-2017). Prior to joining MNC Group, he served as President Director (2001-2008) and Vice President Director (1999-2001) of PT Marga Mandalasakti, Finance Director of PT Kurnia Kapuas Utama Tbk (1998- 1999), Chief Financial Officer of PT Marga Mandalasakti (1997-1998), Financial Planning Executive of Bumi Raya Utama Group (1991-1997), Research Analyst of PT Sun Hung Kai Securities Indonesia (1990-1991), and Project Consultant of Service Engineering, Inc. St. Paul, Minnesota (1989-1990).

He also serves as a member of the Nomination & Remuneration Committee of the Company (2019-present) and President Director of PT MNC Investama Tbk (2016-present).

Darma Putra does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

Tien

Commissioner

Tien was born in Medan in 1971. She currently resides in Jakarta and was appointed as the Company’s Commissioner, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on September 30, 2016.

She obtained a Bachelor of Economics and Accounting degree from Universitas Tarumanagara, Jakarta in 1993.

Her career in MNC Group began as the Manager Corporate Finance of PT Bhakti Investama Tbk (1997-2000), the Manager Corporate Finance of PT Bhakti Capital Indonesia Tbk (2000-2003), the Director of PT Bhakti Capital Indonesia Tbk (2003-2004), the Director of PT MNC Sekuritas (2004-2014), and the Director of PT MNC Kapital Indonesia Tbk (2014-2016). Prior to joining MNC Group, she started her career as a Senior Analyst of PT Inti Salim Corpora (1993-1997).

She also serves as a member of the Nomination & Remuneration Committee of the Company (2018-present) and the Director of PT MNC Investama Tbk (2014-present).

Tien does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

Tien

Commissioner

Tien was born in Medan in 1971. She currently resides in Jakarta and was appointed as the Company’s Commissioner, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on September 30, 2016.

She obtained a Bachelor of Economics and Accounting degree from Universitas Tarumanagara, Jakarta in 1993.

Her career in MNC Group began as the Manager Corporate Finance of PT Bhakti Investama Tbk (1997-2000), the Manager Corporate Finance of PT Bhakti Capital Indonesia Tbk (2000-2003), the Director of PT Bhakti Capital Indonesia Tbk (2003-2004), the Director of PT MNC Sekuritas (2004-2014), and the Director of PT MNC Kapital Indonesia Tbk (2014-2016). Prior to joining MNC Group, she started her career as a Senior Analyst of PT Inti Salim Corpora (1993-1997).

She also serves as a member of the Nomination & Remuneration Committee of the Company (2018-present) and the Director of PT MNC Investama Tbk (2014-present).

Tien does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

Sukisto

Independent Commissioner

Sukisto was born in Batang, Central Java in 1959. He currently resides in Jakarta. He was appointed as the Company’s Independent Commissioner, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on December 21, 2020.

He completed his education at the Indonesian Police Academy in 1983, Police Science College (PTIK) in 1991, Bundeskriminalamt (BKA) Germany in 1995, Army Staff and Command School (SESKOAD) in 1997, and Police Staff College of Higher Level Administration (SESPATI) in 2009.

In his career at the Indonesian National Police (POLRI) for more than 30 years, he has held a number of strategic positions, such as Head of The National Anti Narcotics Agency for West Nusa Tenggara (2017), Head of The National Anti Narcotics Agency for Papua (2016), South Sumatra Regional Supervisory Inspector (2014), Inspector of Human Resources Management II, Regional Inspectorate V, General Supervision Inspectorate (2012), Head of The Facilities and Infrastructure Bureau of POLDA Bali (2010), Head of The Logistics Bureau of Polda West Kalimantan (2008), Head of Telematics POLDA Metrojaya (2006), Head of Special Sub-Detachment II 88 Anti Terror (2004), Kapolres Sikka POLDA NTT (2000), Kapolres Ngada POLDA NTT (1998), Head of Resta Reserse Unit East Bandung (1992), Head of IPP Resta Pontianak West Kalimantan (1988), Head of Resta Reserse Unit Pontianak West Kalimantan (1986), Head of South Pontianak Police City Sector (1985).

Sukisto does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

Sukisto

Independent Commissioner

Sukisto was born in Batang, Central Java in 1959. He currently resides in Jakarta. He was appointed as the Company’s Independent Commissioner, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on December 21, 2020.

He completed his education at the Indonesian Police Academy in 1983, Police Science College (PTIK) in 1991, Bundeskriminalamt (BKA) Germany in 1995, Army Staff and Command School (SESKOAD) in 1997, and Police Staff College of Higher Level Administration (SESPATI) in 2009.

In his career at the Indonesian National Police (POLRI) for more than 30 years, he has held a number of strategic positions, such as Head of The National Anti Narcotics Agency for West Nusa Tenggara (2017), Head of The National Anti Narcotics Agency for Papua (2016), South Sumatra Regional Supervisory Inspector (2014), Inspector of Human Resources Management II, Regional Inspectorate V, General Supervision Inspectorate (2012), Head of The Facilities and Infrastructure Bureau of POLDA Bali (2010), Head of The Logistics Bureau of Polda West Kalimantan (2008), Head of Telematics POLDA Metrojaya (2006), Head of Special Sub-Detachment II 88 Anti Terror (2004), Kapolres Sikka POLDA NTT (2000), Kapolres Ngada POLDA NTT (1998), Head of Resta Reserse Unit East Bandung (1992), Head of IPP Resta Pontianak West Kalimantan (1988), Head of Resta Reserse Unit Pontianak West Kalimantan (1986), Head of South Pontianak Police City Sector (1985).

Sukisto does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

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