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Board of Commissioners

Wito Mailoa

President Commissioner

Wito Mailoa was born in Manado in 1969. He currently resides in Jakarta and was appointed as the Company’s President Director, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on July 20, 2022.

He earned a Bachelor of Science degree in Management Information Systems from San Diego State University, USA. He obtained an MBA in Finance from California State Polytechnic University Pomona, USA, in 1993.

His career in MNC Group began as President Director of PT MNC Sekuritas (2009-2013). He then appointed as an Independent Director of the Company (2013-2016), Director of the Company (2016-2018), President Director of the Company (2018-2022) and President Commissioner of PT MNC Asset Management (2016-2019). Prior to joining MNC Group, he served as Director of PT OSK Nusadana Securities Indonesia (2008-2009), Director of PT CIMB-GK Securities Indonesia (2001- 2008), Associate Director of PT Indoverse Securities (1999-2000), VP, Head of Equity Sales of PT Sigma Batara Securities (1998-1999), and Head of Equity Sales of PT Harumdana Securities (1995-1998).

He also serves as Vice Chairman I of Koperasi Karyawan MNC Group (2018-present), President Commissioner of PT MNC Asuransi Indonesia (2018-present), President Commissioner of PT MNC Guna Usaha Indonesia (2018-present), President Commissioner of PT MNC Finance (2018-present), and President Commissioner of PT MNC Life Assurance (2019-present).

Wito Mailoa 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.

Wito Mailoa

President Commissioner

Wito Mailoa was born in Manado in 1969. He currently resides in Jakarta and was appointed as the Company’s President Director, based on the resolutions of the Company’s Annual General Meeting of Shareholders held in Jakarta on July 20, 2022.

He earned a Bachelor of Science degree in Management Information Systems from San Diego State University, USA. He obtained an MBA in Finance from California State Polytechnic University Pomona, USA, in 1993.

His career in MNC Group began as President Director of PT MNC Sekuritas (2009-2013). He then appointed as an Independent Director of the Company (2013-2016), Director of the Company (2016-2018), President Director of the Company (2018-2022) and President Commissioner of PT MNC Asset Management (2016-2019). Prior to joining MNC Group, he served as Director of PT OSK Nusadana Securities Indonesia (2008-2009), Director of PT CIMB-GK Securities Indonesia (2001- 2008), Associate Director of PT Indoverse Securities (1999-2000), VP, Head of Equity Sales of PT Sigma Batara Securities (1998-1999), and Head of Equity Sales of PT Harumdana Securities (1995-1998).

He also serves as Vice Chairman I of Koperasi Karyawan MNC Group (2018-present), President Commissioner of PT MNC Asuransi Indonesia (2018-present), President Commissioner of PT MNC Guna Usaha Indonesia (2018-present), President Commissioner of PT MNC Finance (2018-present), and President Commissioner of PT MNC Life Assurance (2019-present).

Wito Mailoa 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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