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 2014 2017 : Board of Commissioner ex. Officio Otoritas Jasa Keuangan, at Lembaga Penjamin Simpanan 2012 2017 : Board of Commissioner Otoritas Jasa Keuangan 1982 2012 : Last Position as Director of International Directorate, Bank Indonesia 1977 1980 : Staff at Public Accountant Office, Bandung, West Jawa 1
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 2014 2016 : Vice President Director PT MNC Investama Tbk 2009 2017 : Commissioner PT MNC Sekuritas 2008 2017 : Commissioner PT MNC Finance 2008 2014 : Director PT MNC Investama Tbk 2
DARMA PUTRA Candidate for Commissioner Position 2008 2016 : President Director PT MNC Kapital Indonesia Tbk 2001 2008 : President Director PT Marga Mandalasakti 1999 2001 : Vice President Director PT Marga Mandalasakti 1998 1999 : Director of Finance PT Kurnia Kapuas Utama Tbk 1997 1998 : Chief Financial Officer PT Marga Mandalasakti 1991 1997 : Financial Planning Executive PT Bumi Raya Utama Group 1990 1991 : Research Analyst PT Sun Hung Kai Securities Indonesia 1989 1990 : Project Consultant Service Engineering, Inc. St.Paul, Minnesota 3
Place/Date of Birth : Jakarta / February 6, 1971 MASHUDI HAMKA Candidate for Commissioner Position : Japan : Depok, West Java 2009-2010 : Executive Leadership Education, Wharton School of Business, University of Pennsylvania, USA 2000-2002 : Master of Business Administration, Temple University, Pennsylvania, USA, Tokyo Campus 1991-1993 : 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 2013 2015 : Last position as Chief Executive Officer & President Director PT Dimension Data Indonesia 2008 2013 : Last position as Director PT AXA Technology Services Indonesia, Jakarta 2000 2008 : Director of Sales Dimension Data Japan, Tokyo 1998 2000 : Director of Sales Nihon Libertec, Tokyo 1994 1995 : Bancassurance Manager Aetna Life, Jakarta 4
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 2013 2016 : Commissioner PT MNC Networks 5
HENRY SUPARMAN Candidate for Commissioner Position 2014 2016 : 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 2013 2014 : President Director PT Sun Televisi Networks 2013 2014 : Vice President Commissioner PT. Media Nusantara Informasi 2012 2013 : Vice President Director PT. Media Nusantara Informasi 2012 present : Commissioner PT MNI Publishing 2011 2014 : Co-Head Sindo Group/Radio/Advertising Agency in MNC Media 2011 2014 : Director PT Media Nusantara Distribusi 6
HENRY SUPARMAN Candidate for Commissioner Position 2010 2013 : Vice President Director PT Sun Televisi Networks 2010 2011 : President Director PT MNI Global 2009 2014 : Director PT Hikmat Makna Aksara 2009 2014 : Director PT Media Nusantara Press 2009 2012 : Director PT. Media Nusantara Informasi 2009 2010 : Director PT MNI Global 2009 2010 : Commissioner PT Cross Media International 2007 2009 : Corporate Secretary and Investor Relation Manager PT Bhakti Investama Tbk 2005 2007 : Corporate Finance Manager PT Bhakti Securities 1997 2005 : Corporate Banking Relationship Manager PT Bank Central Asia Tbk 7
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 2015 2017 : Staf Ahli KAPOLRI 2013 2015 : Kapolda Bali 2012 2013 : Kapolda Bengkulu BENNY MOKALU Candidate for Independent Commissioner Position 2010 2012 : Kapus Penyiapan Kebijakan KAMLA BAKORKAMLA RI 8
BENNY MOKALU Candidate for Independent Commissioner Position 2007 2010 : Last position as Vice Director III/KOR and WCC Bareskrim POLRI 2006 2007 : Director of SAMAPTA Polda North Sumatera 2002 2006 : Last position as Vice Director of RESKRIM Polda West Nusa Tenggara 2000 2002 : Kasat Serse Ek Ditserse Polda Metro Jaya 1999 2000 : Kabag Serse Tipikor Ditserse Polda South Sumatera 1998 1999 : Last position as Sesdit Log Polda Timor-Timur 1994 1998 : Last position as Wakapolres Sumedang Polda West Java 1986 1994 : Last position as KA KPPP Tanjung Emas Poltabes Semarang 1985 1986 : PA Staf Polda Central Java 9
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 2013 2016 : Independent Director PT MNC Kapital Indonesia Tbk 2009 2013 : President Director PT MNC Sekuritas 2008 2009 : Director PT OSK Nusadana Securities Indonesia 10
WITO MAILOA Candidate for President Director Position 2001 2008 : Director PT CIMB-GK Securities Indonesia 1999 2000 : Associate Director PT Indoverse Securities 1998 1999 : Head of Equity Sales, Vice President PT Sigma Batara Securities 1995 1998 : Head of Equity Sales PT Harumdana Securities 11
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
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 2012 2014 : Senior Vice President, Treasury and Corporate Finance Group CEO Office PT MNC Investama Tbk 2011 2012 : Vice President, Treasury and Corporate Finance Group CEO Office PT Bhakti Investama Tbk 2010 2011 : Senior Manager, Treasury and Corporate Finance Group CEO Office PT Bhakti Investama Tbk 2007 2010 : Manager, Investment Banking, PT Bhakti Securities 2004 2007 : Assistant Manager, Corporate Finance, PT Bhakti Securities 2001 2004 : Assistant Manager, Corporate Finance, PT Bhakti Capital Indonesia Tbk 13
NATALIA PURNAMA Candidate for Director Position 2000 2001 : Senior Officer, Corporate Finance, PT Bhakti Capital Indonesia Tbk 1997 2000 : Senior Officer, Corporate Finance, PT Bhakti Investama Tbk 1996 1997 : Research Analyst PT Bhakti Investama Tbk 1995 1996 : Operation Officer, Data Analyst PT HSBC Securities Indonesia 14