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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.

Benny Mokalu

Commissioner

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

He completed his education at the Indonesian Police Force Academy (AKABRI) 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 the 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 the last position as a Deputy Director of the Criminal Investigation (RESKRIM) of West Nusa Tenggara Regional Police.

He also serves as the Nomination & Remuneration Committee Chairman of the Company (2018-present), Audit Committee Chairman of the Company (2019-present), Risk Oversight Committee Chairman of the Company (2019-present), and Corporate Governance Committee Chairman of the Company (2019-present).

Benny Mokalu 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.

Benny Mokalu

Commissioner

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

He completed his education at the Indonesian Police Force Academy (AKABRI) 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 the 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 the last position as a Deputy Director of the Criminal Investigation (RESKRIM) of West Nusa Tenggara Regional Police.

He also serves as the Nomination & Remuneration Committee Chairman of the Company (2018-present), Audit Committee Chairman of the Company (2019-present), Risk Oversight Committee Chairman of the Company (2019-present), and Corporate Governance Committee Chairman of the Company (2019-present).

Benny Mokalu 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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