Candidate s Profile for The Company s Management in 2018
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- Edwina Fowler
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1 Place/Date of Birth : Balige / January 12, 1954 NELSON TAMPUBOLON Candidate for President Commissioner (Independent) : Indonesian : Jakarta 2004 : Master of Science in Management, Arthur D Little Management Institute, Boston, USA 1977 : Bachelor of Economy, Parahyangan University, Bandung, West Jawa : Board of Commissioner ex. Officio Otoritas Jasa Keuangan, at Lembaga Penjamin Simpanan : Board of Commissioner Otoritas Jasa Keuangan : Last Position as Director of International Directorate, Bank Indonesia : Staff at Public Accountant Office, Bandung, West Jawa 1
2 Place/Date of Birth : Medan / April 29, 1966 DARMA PUTRA Candidate for Commissioner Position : Indonesia : Jakarta 1988 : Bachelor of Science, Oregon State University Corvallis, Oregon, USA 1990 : Business Administration, University of Minnesota Minneapolis, Minnesota, USA 2016 present : President Director PT MNC Investama Tbk 2016 saat ini : President Commissioner PT MNC Kapital Indonesia Tbk : Vice President Director PT MNC Investama Tbk : Commissioner PT MNC Sekuritas : Commissioner PT MNC Finance : Director PT MNC Investama Tbk 2
3 DARMA PUTRA Candidate for Commissioner Position : President Director PT MNC Kapital Indonesia Tbk : President Director PT Marga Mandalasakti : Vice President Director PT Marga Mandalasakti : Director of Finance PT Kurnia Kapuas Utama Tbk : Chief Financial Officer PT Marga Mandalasakti : Financial Planning Executive PT Bumi Raya Utama Group : Research Analyst PT Sun Hung Kai Securities Indonesia : Project Consultant Service Engineering, Inc. St.Paul, Minnesota 3
4 Place/Date of Birth : Jakarta / February 6, 1971 MASHUDI HAMKA Candidate for Commissioner Position : Japan : Depok, West Java : Executive Leadership Education, Wharton School of Business, University of Pennsylvania, USA : Master of Business Administration, Temple University, Pennsylvania, USA, Tokyo Campus : Diploma of Business Management, Regent Business College, Sydney, Australia 2017 present : Chief Technical Officer MNC Group and Chief Operating Officer MNC Innovation Center 2015 present : Director PT MNC Kapital Indonesia : Last position as Chief Executive Officer & President Director PT Dimension Data Indonesia : Last position as Director PT AXA Technology Services Indonesia, Jakarta : Director of Sales Dimension Data Japan, Tokyo : Director of Sales Nihon Libertec, Tokyo : Bancassurance Manager Aetna Life, Jakarta 4
5 Place/Date of Birth : Jakarta / July 31, 1973 : Indonesian 1996 : Bachelor of Industrial Engineering, Universitas Trisakti, Jakarta. HENRY SUPARMAN Candidate for Commissioner Position : Jakarta 2017 present : President Director PT. BSR Indonesia 2017 present : President Director PT. MNC Aladin Indonesia 2017 present : President Director PT. MNI Entertainment 2017 present : President Director PT. MNC Networks 2014 present : President Commissioner PT. Media Nusantara Press 2016 present : President Director PT. Indonesia Transport & Infrastructure Tbk : Commissioner PT MNC Networks 5
6 HENRY SUPARMAN Candidate for Commissioner Position : Commissioner PT. Indonesia Transport & Infrastructure Tbk 2014 present : Commissioner PT MNC Televisi Networks 2014 present : Commissioner PT. Media Nusantara Informasi 2014 present : Director PT MNC Investama Tbk 2014 present : President Commissioner PT Manado Nusantara Informasi 2014 present : President Commissioner PT Manado Nusantara Percetakan 2014 present : Commissioner PT Media Nusantara Distribusi : President Director PT Sun Televisi Networks : Vice President Commissioner PT. Media Nusantara Informasi : Vice President Director PT. Media Nusantara Informasi 2012 present : Commissioner PT MNI Publishing : Co-Head Sindo Group/Radio/Advertising Agency in MNC Media : Director PT Media Nusantara Distribusi 6
7 HENRY SUPARMAN Candidate for Commissioner Position : Vice President Director PT Sun Televisi Networks : President Director PT MNI Global : Director PT Hikmat Makna Aksara : Director PT Media Nusantara Press : Director PT. Media Nusantara Informasi : Director PT MNI Global : Commissioner PT Cross Media International : Corporate Secretary and Investor Relation Manager PT Bhakti Investama Tbk : Corporate Finance Manager PT Bhakti Securities : Corporate Banking Relationship Manager PT Bank Central Asia Tbk 7
8 Place/Date of Birth : Kupang / July 23, 1959 : Indonesian 1985 : AKABRI Kepolisian 1994 : Perguruan Tinggi Ilmu Kepolisian (PTIK) 1998 : Sekolah Staf & Pimpinan Kepolisian (SESPIMPOL) 2009 : Sekolah Staf & Pimpinan Administrasi Tingkat Tinggi (SESPATI) : Jakarta : Staf Ahli KAPOLRI : Kapolda Bali : Kapolda Bengkulu BENNY MOKALU Candidate for Independent Commissioner Position : Kapus Penyiapan Kebijakan KAMLA BAKORKAMLA RI 8
9 BENNY MOKALU Candidate for Independent Commissioner Position : Last position as Vice Director III/KOR and WCC Bareskrim POLRI : Director of SAMAPTA Polda North Sumatera : Last position as Vice Director of RESKRIM Polda West Nusa Tenggara : Kasat Serse Ek Ditserse Polda Metro Jaya : Kabag Serse Tipikor Ditserse Polda South Sumatera : Last position as Sesdit Log Polda Timor-Timur : Last position as Wakapolres Sumedang Polda West Java : Last position as KA KPPP Tanjung Emas Poltabes Semarang : PA Staf Polda Central Java 9
10 Place/Date of Birth : Manado / November 4, 1969 WITO MAILOA Candidate for President Director Position : Indonesian : Jakarta 1991 : Bachelor of Science in Management Information System, San Diego University, USA 1993 : Master of Business Administration in Finance, California State Polytechnic University Pomona, USA 2016 present : Director PT MNC Kapital Indonesia Tbk 2016 present : President Commissioner PT MNC Asset Management : Independent Director PT MNC Kapital Indonesia Tbk : President Director PT MNC Sekuritas : Director PT OSK Nusadana Securities Indonesia 10
11 WITO MAILOA Candidate for President Director Position : Director PT CIMB-GK Securities Indonesia : Associate Director PT Indoverse Securities : Head of Equity Sales, Vice President PT Sigma Batara Securities : Head of Equity Sales PT Harumdana Securities 11
12 Place/Date of Birth : Jakarta / June 15, 1994 JESSICA HERLIANI TANOESOEDIBJO Candidate for Director Position : Indonesian : Jakarta 2018 : Biola University, Los Angeles Master of Arts in Education 2015 : Biola University, Los Angeles Master of Arts in Biblical & Theological Studies 2014 : Macquarie University, Sydney Master of International Trade & Commerce Law 2012 : University of New South Wales, Sydney Bachelor of Commerce 2018 : Vice Coordinator MNC STIE & STKIP, Jakarta 12
13 Place/Date of Birth : Jakarta / December 2, 1971 : Indonesian 1995 : Sarjana Ekonomi Akuntansi, Universitas Trisakti, Jakarta. NATALIA PURNAMA Candidate for Director Position : Jakarta 2014 present : Director PT MNC Investama Tbk : Senior Vice President, Treasury and Corporate Finance Group CEO Office PT MNC Investama Tbk : Vice President, Treasury and Corporate Finance Group CEO Office PT Bhakti Investama Tbk : Senior Manager, Treasury and Corporate Finance Group CEO Office PT Bhakti Investama Tbk : Manager, Investment Banking, PT Bhakti Securities : Assistant Manager, Corporate Finance, PT Bhakti Securities : Assistant Manager, Corporate Finance, PT Bhakti Capital Indonesia Tbk 13
14 NATALIA PURNAMA Candidate for Director Position : Senior Officer, Corporate Finance, PT Bhakti Capital Indonesia Tbk : Senior Officer, Corporate Finance, PT Bhakti Investama Tbk : Research Analyst PT Bhakti Investama Tbk : Operation Officer, Data Analyst PT HSBC Securities Indonesia 14
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