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Media Nusantara Citra Tbk PT (PTMEF.PK)

PTMEF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Bambang Hary Iswanto Tanoesoedibjo

52 2016 President Commissioner

David Fernando Audy

38 2016 President Director, Investor Relations

Priscilla Diana Airin

44 2014 Director

Kanti Mirdiati Imansyah

51 2013 Director

Ella Kartika

48 2014 Director

Gwenarty Setiadi

55 2016 Independent Director

Faisal Dharma Setiawan

51 2014 Director

Arya Mahendra Sinulingga

46 2015 Director

Angela Herliani Tanoesoedibjo

30 2016 Director

I. Made Ray Karuna Wijaya

50 2015 Corporate Secretary

Adam Chesnoff

52 2011 Commissioner

.. Sutanto

67 2011 Independent Commissioner

Biographies

Name Description

Bambang Hary Iswanto Tanoesoedibjo

Mr. Bambang Hary Iswanto Tanoesoedibjo serves as President Commissioner of PT Media Nusantara Citra Tbk since September 30, 2016. Previously, he served as President Director and CEO from March 25, 2004 until September 30, 2016, and as President Commissioner from 2002 until March 25, 2004. He obtained Bachelor of Commerce in Corporate Finance from Carleton University, Canada, in 1988 and Master of Business Administration in Portfolio Management from Ottawa University, Canada, in 1989. Currently, he serves as President Director of PT Global Mediacom Tbk since 2002, President Commissioner of PT MNC Sky Vision Tbk since 2006 and President Director of PT Rajawali Citra Televisi Indonesia (2003-2008 and since 2010).

David Fernando Audy

Mr. David Fernando Audy serves as President Director, Investor Relations of PT Media Nusantara Citra Tbk since December 31, 2016. He serves as President Director since September 30, 2016. He obtained a Bachelor degree in 2001 and Master in Accounting in 2002 from University of New South Wales. Currently, he also serves as President Director of PT Global Informisi Bermutu (GlobalTV), Commissioner of PT Linktone Indonesia, Commissioner of PT MNC GS Homeshopping and President Director of PT MNC Lisensi International. Previously, he was President Director of PT Linktone Indonesia (2011-2015), Vice President Director of PT Media Nusantara Informasi (2009-2012), Head of Investor Relations of the Company (2007-2009), Senior Manager of Corporate Finance and Personal Assistant to the Group CEO of MNC (2006-2007), Procurement Manager of PT Elektrindo Nusantara (2005-2006) and Customer Relations Manager of PT Mobile-8 Telecom Tbk (2003-2005).

Priscilla Diana Airin

Ms. Priscilla Diana Airin serves as a Director of PT Media Nusantara Citra Tbk since April 29, 2014. She holds Bachelor in Economic Management from Universitas Tarumanegara in 1995. Her career in the media industry spans more than 15 years, with experience ranging from print and television advertising to executive management positions in various media companies. She also serves as Deputy CEP of PT Sun Televisi Indonesia (iNewsTV), Deputy CEO of PT Linktone Indonesia (Okezone.com) and Commissioner of PT Cross Media International. Her previous appointments include President Director of PT Media Nusantara Informasi (2013, after serving as Sales and Marketing Director from 2009 to 2012), Managing Director of PT MNC Networks (2012-2013), Managing Director of PT Cross Media International (2013), and Sales and Marketing Director at High End, High End Team, and Network Magazine (2010). Before she joined the Company, she was General Manager of Sales and Marketing at Media Indonesia and Metro TV in 2001, Vice General Manager for Sales and Marketing at KOMPAS in 2000, Assistant Manager at HSBC Bank in 1998, Sales Manager in PT Hasta Nusa Perkasa in 1996 and Account Executive at FIF Asta Group in 1995.

Kanti Mirdiati Imansyah

Ms. Kanti Mirdiati Imansyah serves as a Director of PT Media Nusantara Citra Tbk since April 29, 2013. At present, she is also served as a Director of Sales & Marketing in RCTI. She started her career in 1990 in RCTI with latest position as Sales Group Head. After 10 years in RCTI, she keeps on pursuing her career in television industry, namely Trans TV as Sales Group Head (2000-2003), RCTI as Head of Acquisition Manager (2002-2003), TV7 (2003- 2006) with latest position as AVP Sales & Marketing, TPI with latest position as Director of Sales & Marketing (2006-2010). She studied at IFS San Diego, USA with Associate Degree in Fashion Merchandising in 1989 and at La Jolla Academy of Advertising Arts in San Diego, USA, with Bachelor Degree of Science in the same year.

Ella Kartika

Ms. Ella Kartika serves as a Director of PT Media Nusantara Citra Tbk since October 30, 2014. She holds Master of Management in Finance and Banking from Universitas Indonesia in 2000. Her career in the industry has focused on senior roles in television programming and production, as well sales and marketing. In 2008, she was Sales and Marketing Director for PT Global Informasi Bermutu. Two years later, she became the same company’s Programming and Production Director. Currently, she also serves as Commissioner of PT Rajawali Citra Televisi Indonesia, PT Global Informasi Bermutu and PT Sun Televisi Indonesia. She is also the President Director of PT MNC Lisensi Internasional and PT Cross Media International.

Gwenarty Setiadi

Mrs. Gwenarty Setiadi serves as Independent Director of PT Media Nusantara Citra Tbk since September 30, 2016. She was appointed as a Director on October 30, 2014. She holds Bachelor in Agronomy from Universitas Kristen Satya Wacana Salatiga in 1982. She has more than 27 years of experience in Human Resources Development, Compliance and Sales and Marketing. She joined the Company as General Manager of Human Resources and General Services, and a year later she became Human Resources and General Services Director of PT MNC Sky Vision Tbk. She previously served as Citibank's Head of Recruitment and Training (1998-2000), Head of Country HR Outsourcing Management (2004-2005), Head of Direct Sales Training Academy and HRRM (2005-2006), VP Merchant Business (2006-2007) and VP Rewards & Loyalty (2007-2008). She added 10 more years of experience by immersing herself in B-to-B express delivery and poultry business.

Faisal Dharma Setiawan

Mr. Faisal Dharma Setiawan serves as a Director of PT Media Nusantara Citra Tbk since October 30, 2014. He has experience in business and finance, having held several executive positions at manufacturing company, pension fund, banks, and life insurance. Faisal’s past appointments have included Assistant General Manager in PT Indo Kordsa Tbk from 2000 to 2009, Director of Pension Funds Indo Kordsa from 1996 to 2009, Vice Chief Finance Officer of Strategy & Finance at PT Bank CIMB Niaga Tbk in 2009 to 2012, Commissioner at PT Asuransi CIGNA in 2009 to 2011, Commissioner at PT CIMB Sunlife in 2009 to 2012, and Chief Executive Officer in PT Asuransi Jiwa Adisarana WanaArtha in 2012 to 2013. He holds Bachelor in Civil Engineering from Universitas Katolik Parahyangan, Indonesia (1990) and Master of Management in International Business from Prasetia Mulya Business School, Indonesia (2003).

Arya Mahendra Sinulingga

Mr. Arya Mahendra Sinulingga serves as a Director of PT Media Nusantara Citra Tbk since July 27, 2015. He holds Bachelor of Engineering from Bandung Institute of Technology in 1995. He previously served as a drainage and marine consultant in Singapore in 1995 and six years later, became a consultant of city planning in North Sumatra. During his four year tenure in North Sumatra, he also acted as Chairman of the Provincial Council. In 2004, he became a member of the Indonesian Broadcasting Commission for North Sumatera. He moved to Jakarta in 2008 to take on various high profile posts: President Director of PT Hikmat Makna Aksara (Sindo Weekly) from 2008 to 2014, Corporate Secretary of PT Global Mediacom (2008-2014), Corporate Secretary of PT Media Nusantara Citra Tbk (2010-2014), and Chief Editor of Global TV (2011-2014). Currently, he also serves as Deputy CEO of iNewsTV, Chief Editor of MNC Media, News Director of MNC Media, Director of PT Global Informasi Bermutu, (GlobalTV), President Commissioner of Sindo Weekly and Director of PT Mediacitra Indostar.

Angela Herliani Tanoesoedibjo

Ms. Angela Herliani Tanoesoedibjo serves as a Director of PT Media Nusantara Citra Tbk since September 30, 2016. She holds Bachelor of Arts in Communications (Media Arts and Productions) from University of Technology, Sydney (2008) and Master of Commerce in Finance from University of New South Wales, Australia (2010). She joined the Company in 2008. Ms. Tanoesoedibjo started her career in management roles across the Company’s business portfolio with passion in television production. She currently serves as the Managing Director of PT Global Informasi Bermutu (GlobalTV) and Director at PT MNI Entertainment. Her previous executive positions are Deputy Director of MNC Channels (2013-2014) and Corporate Finance and Business Development Associate of PT Media Nusantara Citra Tbk (2010-2013).

I. Made Ray Karuna Wijaya

Mr. I. Made Ray Karuna Wijaya serves as Corporate Secretary of PT Media Nusantara Citra Tbk since July 15, 2015. He holds a degree in English Literature from Universitas Udayana, Indonesia, and Master in Management from Lembaga Manajemen PPM, Indonesia. He also studied post-graduate studies at the University of Indonesia and a Masters degree in Communication. Today, he remains the Corporate Secretary of MNCTV. Mr. Wijaya was a member of the Indonesian Press Council from 2013 until 2016. He participated in various activities and organizations, among which was a stint as Chairman of the Indonesian Television Journalists Association (IJTI), member of the jury in the finals of the Emmy Award 2015 and Emmy Award Documentary Program in Bangkok in 2012, and fellow for Leadership for Environment and Development (LEAD International) Program.

Adam Chesnoff

Mr. Adam Chesnoff serves as a Commissioner of PT Media Nusantara Citra Tbk since December 12, 2011. He holds MBA from University of California in 1994. He also serves as the President and Chief Operating Officer of Saban Capital Group Inc. Mr. Chesnoff is Chairman of the Board of Directors of Partner Communications, a telecommunications company in the Middle East. He is also a member of the Board of Directors of Univision, the Spanish-language media company in the United States, and Chairman of the Board of Directors of Celestial Tiger Entertainment, owner and operator of pay television channels across Asia. He concurrently sits as member of the Board of Commissioners of MNCN. In addition, Mr. Chesnoff co-formed and directed the investment group that acquired a controlling stake in ProSiebenSat.1 Media AG. He served as Vice-Chairman of the Board of Directors of ProSiebenSat.1 from August 2003 until March 2007. From 2005 to 2010, he served on the Board of Directors of Bezeq, an incumbent telecommunications company in the Middle East. Prior to becoming President and COO of Saban Capital Group, Mr. Chesnoff spent 5 years at Fox Family Worldwide (FFWW) where he oversaw business development across all global divisions, including television channels, programming, production, international distribution and merchandising. From 1994 to 1995, he worked in the Business Affairs and Corporate Development groups at Sony Pictures Entertainment and Columbia Pictures.

.. Sutanto

Drs. Sutanto serves as an Independent Commissioner of PT Media Nusantara Citra Tbk since December 12, 2011. He graduated from Akademi Angkatan Bersenjata Republik Indonesia (1973), Perguruan Tinggi Ilmu Kepolisian, Indonesia, in 1983 and Lembaga Ketahanan Nasional, Indonesia (2000). He has had a distinguished career in public service. Among the distinguished positions he has held was as Chief of Police for the Republic of Indonesia (2005-2008) and Head of the State Intelligence Agency (BIN) (2009-2010).