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Board of Directors

Wito Mailoa

President Director

Wito Mailoa was born in Manado in 1969. He is currently domiciled in Jakarta. He was appointed as the Company’s President Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018, in Jakarta.

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), 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 Director

Wito Mailoa was born in Manado in 1969. He is currently domiciled in Jakarta. He was appointed as the Company’s President Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018, in Jakarta.

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), 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.

Jessica Herliani Tanoesoedibjo

Director

Jessica Herliani Tanoesoedibjo was born in Jakarta in 1994. She is currently domiciled in Jakarta. She was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018, in Jakarta.

She earned a Bachelor of Commerce from the University of New South Wales, Sydney, Australia in 2014. In addition to her bachelor’s degree, she earned a Master of International Trade & Commerce Law from Macquarie University, Sydney, Australia in 2015. She also earned a Master of Arts in Biblical & Theological Studies from Biola University, Los Angeles, United States in 2017. Currently, she is continuing her studies to obtain a Master of Arts in Education at Biola University, Los Angeles, United States.

Currently, she also serves as a Vice Coordinator of MNC STIE & STKIP, Jakarta and Chairwoman of MNC Peduli (2018-present).

Jessica Herliani Tanoesoedibjo does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners. She has an affiliate relationship with the controlling shareholders.

Jessica Herliani Tanoesoedibjo

Director

Jessica Herliani Tanoesoedibjo was born in Jakarta in 1994. She is currently domiciled in Jakarta. She was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018, in Jakarta.

She earned a Bachelor of Commerce from the University of New South Wales, Sydney, Australia in 2014. In addition to her bachelor’s degree, she earned a Master of International Trade & Commerce Law from Macquarie University, Sydney, Australia in 2015. She also earned a Master of Arts in Biblical & Theological Studies from Biola University, Los Angeles, United States in 2017. Currently, she is continuing her studies to obtain a Master of Arts in Education at Biola University, Los Angeles, United States.

Currently, she also serves as a Vice Coordinator of MNC STIE & STKIP, Jakarta and Chairwoman of MNC Peduli (2018-present).

Jessica Herliani Tanoesoedibjo does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners. She has an affiliate relationship with the controlling shareholders.

Natalia Purnama

Director

Natalia Purnama was born in Jakarta in 1971. She is currently domiciled in Jakarta. She was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018, in Jakarta.

She earned a Bachelor of Economics degree in Accounting from Universitas Trisakti, Jakarta in 1995.

She joined MNC Group as a Research Analyst (1996-1997) and the Senior Officer Corporate Finance (1997-2000) of PT Bhakti Investama Tbk; then served as the Senior Officer Corporate Finance (1997-2000) and the Assistant Manager of Corporate Finance (2001-2004) of PT Bhakti Capital Indonesia Tbk; the Assistant Manager Corporate Finance (2004-2007) and the Manager Investment Banking (2007-2010) of PT Bhakti Securities; and continue her career as the Senior Vice President, Treasury and Corporate Finance Group CEO Office of PT MNC Investama Tbk until 2014. Prior to joining MNC Group, she started her career as Data Analyst of PT HSBC Securities Indonesia (1995-1996).

Currently, she also serves as the Director of PT MNC Investama Tbk.

Natalia Purnama 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.

Natalia Purnama

Director

Natalia Purnama was born in Jakarta in 1971. She is currently domiciled in Jakarta. She was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on May 31, 2018, in Jakarta.

She earned a Bachelor of Economics degree in Accounting from Universitas Trisakti, Jakarta in 1995.

She joined MNC Group as a Research Analyst (1996-1997) and the Senior Officer Corporate Finance (1997-2000) of PT Bhakti Investama Tbk; then served as the Senior Officer Corporate Finance (1997-2000) and the Assistant Manager of Corporate Finance (2001-2004) of PT Bhakti Capital Indonesia Tbk; the Assistant Manager Corporate Finance (2004-2007) and the Manager Investment Banking (2007-2010) of PT Bhakti Securities; and continue her career as the Senior Vice President, Treasury and Corporate Finance Group CEO Office of PT MNC Investama Tbk until 2014. Prior to joining MNC Group, she started her career as Data Analyst of PT HSBC Securities Indonesia (1995-1996).

Currently, she also serves as the Director of PT MNC Investama Tbk.

Natalia Purnama 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.

Ageng Purwanto

Director

Ageng Purwanto was born in Sambas in 1971. He is currently domiciled in Jakarta. He was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on June 20, 2019, in Jakarta.

He obtained his Bachelor of Economic degree in Banking Management from STIE Perbanas, Jakarta in 1989, and Master in Marketing Management from Universitas Indonesia in 1997.

He joined MNC Group through PT MNC Guna Usaha Indonesia as a President Director (2015-2018) and appointed as a President Director of PT Bank MNC Internasional Tbk (2017-2018). He started his career by working at Citibank with the last position as Telesales Management Head (1990-1997), Standard Chartered Bank (1997-2008) with the last position as Head of Sales – SME Banking, ABN Amro / RBS Indonesia as Head of SME (2008-2010), ANZ Indonesia as Head of SME (2010-2011), and PT Bank Negara Indonesia (Persero) Tbk as General Manager (2011-2015).

Ageng Purwanto 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.

Ageng Purwanto

Director

Ageng Purwanto was born in Sambas in 1971. He is currently domiciled in Jakarta. He was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on June 20, 2019, in Jakarta.

He obtained his Bachelor of Economic degree in Banking Management from STIE Perbanas, Jakarta in 1989, and Master in Marketing Management from Universitas Indonesia in 1997.

He joined MNC Group through PT MNC Guna Usaha Indonesia as a President Director (2015-2018) and appointed as a President Director of PT Bank MNC Internasional Tbk (2017-2018). He started his career by working at Citibank with the last position as Telesales Management Head (1990-1997), Standard Chartered Bank (1997-2008) with the last position as Head of Sales – SME Banking, ABN Amro / RBS Indonesia as Head of SME (2008-2010), ANZ Indonesia as Head of SME (2010-2011), and PT Bank Negara Indonesia (Persero) Tbk as General Manager (2011-2015).

Ageng Purwanto 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.

Samuel Mulyono

Director

Samuel Mulyono was born in Bandung in 1985. He is currently domiciled in Jakarta. He was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on July 27, 2020, in Jakarta.

He earned a Bachelor of Science (B.Sc.) in Mathematics Science (Discrete, Combinatorial and Computational Science) from Institut Teknologi Bandung (ITB), Bandung, West Java in 2008.

He started his career by working at PermataBank with his last position as Senior Wholesale Banking Auditor (2008-2011), then worked as Corporate Banking Audit Team Leader at Maybank (2011-2012), Operational Risk Portfolio Manager at United Overseas Bank Limited (UOB) (2012-2013), Corporate Banking Audit Manager at Maybank (2013-2015), Assistant Vice President of Regulatory Compliance Monitoring & Testing at HSBC (2015-2016), worked at PT Visionet Internasional (OVO) with his last position as Head of Compliance & Risk (2016-2017), Director of Risk, Legal and Compliance at Bluepay Co., Ltd. (2017-2018), Director & Chief of Risk, Legal, Compliance & Investor Relations Officer at PT Veritra Sentosa Internasional (PayTren) (2018-2020), and Independent Commissioner at PT Paytren Urun Ekuitas (UrunanYuk.id) (2020-2020).

Currently, he also serves as Director of PT ADS Konsultan Internasional (ADS Associates) and President Commissioner of PT Cipta Abiyasa Nusantara (CAN).

He 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.

Samuel Mulyono

Director

Samuel Mulyono was born in Bandung in 1985. He is currently domiciled in Jakarta. He was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on July 27, 2020, in Jakarta.

He earned a Bachelor of Science (B.Sc.) in Mathematics Science (Discrete, Combinatorial and Computational Science) from Institut Teknologi Bandung (ITB), Bandung, West Java in 2008.

He started his career by working at PermataBank with his last position as Senior Wholesale Banking Auditor (2008-2011), then worked as Corporate Banking Audit Team Leader at Maybank (2011-2012), Operational Risk Portfolio Manager at United Overseas Bank Limited (UOB) (2012-2013), Corporate Banking Audit Manager at Maybank (2013-2015), Assistant Vice President of Regulatory Compliance Monitoring & Testing at HSBC (2015-2016), worked at PT Visionet Internasional (OVO) with his last position as Head of Compliance & Risk (2016-2017), Director of Risk, Legal and Compliance at Bluepay Co., Ltd. (2017-2018), Director & Chief of Risk, Legal, Compliance & Investor Relations Officer at PT Veritra Sentosa Internasional (PayTren) (2018-2020), and Independent Commissioner at PT Paytren Urun Ekuitas (UrunanYuk.id) (2020-2020).

Currently, he also serves as Director of PT ADS Konsultan Internasional (ADS Associates) and President Commissioner of PT Cipta Abiyasa Nusantara (CAN).

He 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 Widjaja

Director

Darma Widjaja was born in Jakarta in 1971. He is currently domiciled in Jakarta. He was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on July 27, 2020, in Jakarta.

He earned a Bachelor of Arts in Economics from the University of Houston, Houston, Texas, USA in 1995 and a Master of Arts in Economics from the University of San Francisco, San Francisco, California, USA in 2000.

He started his career working at Salestar (USA) as Research Analyst (2000-2001), then worked as Financial Planning Analyst at Managed Health Network (USA) (2001-2002), Manager Finance and Accounting at Tridaya Multiartha Sejahtera (2002-2003), Senior Consultant at PT Colliers International Indonesia (2003-2007), Associate Director Finance & Accounting at PT Farpoint Prima (2007-2011), worked at PT Gunung Bara Utama as General Manager Finance & Accounting (2011-2014).

Currently, he also serves as CFO for PT MNC Land Surabaya and MNC Land Bali, both are subsidiaries of PT MNC Land Tbk. Prior to that, he served as CFO for PT MNC Energy & Natural Resources, a subsidiary of PT MNC Investama Tbk.

He does not have any affiliation with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

Darma Widjaja

Director

Darma Widjaja was born in Jakarta in 1971. He is currently domiciled in Jakarta. He was appointed as the Company’s Director based on the resolutions of the Company’s Annual General Meeting of Shareholders on July 27, 2020, in Jakarta.

He earned a Bachelor of Arts in Economics from the University of Houston, Houston, Texas, USA in 1995 and a Master of Arts in Economics from the University of San Francisco, San Francisco, California, USA in 2000.

He started his career working at Salestar (USA) as Research Analyst (2000-2001), then worked as Financial Planning Analyst at Managed Health Network (USA) (2001-2002), Manager Finance and Accounting at Tridaya Multiartha Sejahtera (2002-2003), Senior Consultant at PT Colliers International Indonesia (2003-2007), Associate Director Finance & Accounting at PT Farpoint Prima (2007-2011), worked at PT Gunung Bara Utama as General Manager Finance & Accounting (2011-2014).

Currently, he also serves as CFO for PT MNC Land Surabaya and MNC Land Bali, both are subsidiaries of PT MNC Land Tbk. Prior to that, he served as CFO for PT MNC Energy & Natural Resources, a subsidiary of PT MNC Investama Tbk.

He does not have any affiliation with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.

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