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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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31 Dec 2015
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Summary

Name Age Since Current Position

Bambang Hary Iswanto Tanoesoedibjo

51 2016 President Commissioner

David Fernando Audy

37 2016 President Director

Priscilla Diana Airin

43 2014 Director

Kanti Mirdiati Imansyah

50 2013 Director

Ella Kartika

47 2014 Director

Gwenarty Setiadi

54 2016 Independent Director

Faisal Dharma Setiawan

50 2014 Director

Arya Mahendra Sinulingga

45 2015 Director

Angela Herliani Tanoesoedibjo

2016 Director

I. Made Ray Karuna Wijaya

49 2015 Corporate Secretary

Adam Chesnoff

51 2011 Commissioner

Irman Gusman

54 2007 Independent Commissioner

.. Sutanto

66 2011 Independent Commissioner

Teddy Pun

2016 IR Contact Officer

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 has served as President Director of PT Global Mediacom Tbk (since 2002), Founder and President Director of PT MNC Investama Tbk (1989-2002 and 2009-present), President Director of RCTI (2003-2008 and 2010-present) and President Commissioners of PT MNC Sky Vision Tbk (since 2006). He obtained a 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.

David Fernando Audy

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 and her experience includes sales and marketing roles, as well as executive positions. Her previous appointments include President Director of PT Media Nusantara Informasi in 2013, President Director of PT MNC Networks (Radio) in 2013, President Director of PT Cross Media International in 2013, Managing Director of PT Media Nusantara Informasi in 2012, Director of Sales Marketing of Seputar Indonesia, SUN TV, High End & High End Teen, and Network Magazine in 2010, Deputy Director of Sales and Marketing at Koran Sindo in 2009, GM Sales & Marketing at Media Indonesia and Metro TV in 2001, Vice GM Sales & Marketing at KOMPAS in 2000, Manager Assistance at HSBC Bank in 1998, Sales Manager at PT Hasta Nusa Perkasa in 1996, and Account Executive at FIFAstra 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. Then in 2011, under a similar role, she moved to PT Rajawali Citra Televisi Indonesia. She returned to PT Global Informasi Bermutu handling the top post of Managing Director in 2013. Nowadays, she also serves as Commissioner in RCTI and GlobalTV.

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. Having first joined MNC in 2008 as General Manager of Human Resources and General Services, Gwenarti rose to the position of Director of Human Resources and General Services at MNC Sky Vision in 2009. Prior to joining MNC, her appointments included Vice President of Human Resources and General Services (2007), Vice President and Head of Direct Sales Training Academy and HRRM (2005) and VP Head of Outsourcing Management (2004), all at Citibank.

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 (1990) and Master of Management in International Business from Prasetia Mulya Business School (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. Mr. Arya Mahendra Sinulingga serves multiple concurrent roles: Deputy CEO of iNewsTV, Director at MNC Investama, Chief Editor of MNC Group, News Director and Corporate Secretary of GlobalTV, President Commissioner of Sindo Weekly, and Director at MCI. 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).

Angela Herliani Tanoesoedibjo

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 and Master in Management from Lembaga Manajemen PPM. 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.

Irman Gusman

Mr. Irman Gusman serves as an Independent Commissioner of PT Media Nusantara Citra Tbk since April 19, 2007. Prior to holding the post as Chairman of Regional Representative Council of the Republic of Indonesia (DPD RI), he served as Vice Chairman of DPD RI from 2004 to 2009, Deputy Chairman of Regional Representative (FUD) MPR RI from 2002 to 2004 and member of FUD MPR RI from 1999 to 2004. He was the Chairman of Indonesian Regional Investment Forum (IRIF) in 2006 and 2008, and Chief SC of the 5th World Islamic Economic Forum (WIEF) in 2009. He received the Leadership Extraordinary Achievement award from the US Government for his role in DPD RI in 2009 and Bintang Mahaputra Adiprana award from the Indonesian Government in 2010. He is Chairman of Company’s Audit Committee. He obtained a Bachelor's degree in Economics from Universitas Kristen Indonesia, Indonesia, in 1985 and a Master of Business Administration from School of Business of University of Bridgeport, the United States, in 1987.

.. 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 in 1983 and Lembaga Ketahanan Nasional (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).

Teddy Pun