Hary Tanoesoedibjo

President Commissioner

An Indonesian citizen born in Surabaya in 1965, Hary Tanoesoedibjo has served as President Commissioner of PT Media Nusantara Citra Tbk since 30 September 2016, by the decision of the Extraordinary General Meeting of Shareholders, set forth in the Deed of Meeting Decisions No. 70 dated 30 September 2016.

He obtained his Bachelor of Commerce (Honours) from Carleton University, Ottawa, Canada in 1988, and MBA from Ottawa University, Canada in 1989.

He is the founder, controlling shareholder and Executive Chairman of MNC Group, which focuses on three business
activities: Media, Financial Services, and Lifestyle Property.

He directly oversees PT Global Mediacom Tbk, the largest and the most integrated media group in South East Asia. Global Mediacom is the parent company of PT Media Nusantara Citra Tbk or MNC which has 4 national FTA televisions: RCTI, MNCTV, GTV, iNews, the largest portal Okezone.com, Sindonews.com and iNews.id as well as various digital platforms including its famous streaming service called RCTI+. MNC also produces the largest content and owns the largest content library and talent management (www.mnc.co.id).

Global Mediacom is also the parent company of PT MNC Vision Networks Tbk (MVN) which owns the largest Subscription TV providers with the brand MNC Vision and K-Vision, the third largest IPTV and broadband operation called MNC Play. MVN also operates the largest OTT service called Vision+ (www.mncvisionnetworks.com).

In financial services, he oversees PT MNC Kapital Indonesia Tbk, the financial holding company that owns a number of subsidiaries in the financial sectors: MNC Bank, MNC Life, MNC Insurance, MNC Finance, MNC Leasing, MNC Sekuritas, MNC Asset Management and SPIN (Smart Payment Indonesia), a financial technology platform in the area of e-money, e-wallet and digital remittance (www.mncfinancialservices.com).

The last group he oversees is PT MNC Land Tbk, the parent company of subsidiaries focusing on lifestyle property
development and hospitalities. Its portfolio includes several office buildings and hotels in Jakarta & Surabaya as well as the most prestigious entertainment & lifestyle projects in Indonesia, such as MNC Lido City, MNC Bali Resort, Park Hyatt Jakarta, and The Westin Resort & Convention Centre in Bali (www.mncland.com).

He also serves as the Chairman of the Indonesian Futsal Federation (FFI) and the Indonesian Billiard Association (POBSI).

As a prominent entrepreneur, he actively interacts with the government and parliament in economic matters and regularly gives speeches at various national and international media events, as well as general lectures in hundreds of universities across Indonesia covering entrepreneurship and management.

Syafril Nasution

Commissioner

An Indonesian citizen, born in 1961. Syafril Nasution has served as Commissioner of PT Media Nusantara Citra Tbk since December 20, 2018 as decided in the Company's Annual General Meeting of Shareholders and stated in the Deed of Meeting Resolution No. 57 dated December 20, 2018.

He has served as Director of PT Rajawali Citra Televisi Indonesia (2009-present), Director of Corporate Secretary of MNC Group (2016-present), Director of PT Global Mediacom Tbk (2015-present), President Commissioner of PT MNC Vision Networks Tbk (2019-present), Commissioner of PT MNC Televisi Indonesia (MNCTV) (2015-present), President Commissioner of PT MNC Televisi Network (iNews TV) (2015-present), Commissioner of PT iNews Digital Indonesia (iNews.id) (2020-present), Deputy President Commissioner of PT Media Nusantara Informasi (2014-present), Commissioner of PT Infokom Elektrindo (2021-present), President Commissioner of PT MNC Portal Indonesia (2020-present), Commissioner of PT MNC Okezone Network (2018-present), Commissioner of PT Sindonews Portal Indonesia (2014-present), Commissioner of PT Suara Digital Nusantara (2021-present), and President Director of PT MNC Tol Investama (2013-present).

Previously, he served as President Commissioner of PT MNC Energy Investments Tbk (formerly PT Indonesia Transport & Infrastruktur Tbk) (2016-February 2022), President Director of PT MNC Energy Investments Tbk (formerly PT Indonesia Transport & Infrastruktur Tbk) (2009-2016), President Director of PT MNC Infrastruktur Utama (2013-2014), President Director of PT Hikmat Makna Aksara (2009-2011), Deputy President Director of PT Media Nusantara Informasi (2008-2011), President Director of PT Media Nusantara Press (2008-2011), Commercial Director of PT Multi Nirotama Kimia (1999-2008), President Director of PT Bima Sepaja Abadi (1993-2000), and Director of PT Bimantara Siti Wisesa (1995-1997).

He is also actively involved in various organizations, such as Indonesian Futsal Federation (FFI) as Deputy Chairman (2014-present), All Indonesia Billiard Sports Association (POBSI) as Deputy Chairman (2019-present), Deputy Chairman of Indonesian Private Television Association (ATVSI) (2015-2019), Chairman of Indonesian Private Television Association (ATVSI) (2019-present), Chairman I of the Jalinan Kasih Foundation (2016-present), Deputy General Chairman of the Indonesian Advertising Council (2020-present). He was Deputy Chairman of Indonesian Private Television Association (ATVSI) (2015-2019), Deputy Chairman of the Indonesian National Air Carriers Association (INACA) (2009-2011), and Head of Scheduled Aviation for INACA (2011-2013).

He obtained his Bachelor of Economics degree in 1985 from the Perbanas School of Economics (STIE Perbanas).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors.

Joel Richard Hogarth

Independent Commissioner

A British citizen, born in 1976. Joel Richard Hogarth has served as Independent Commissioner of PT Media Nusantara Citra Tbk since August 26, 2020 as decided in the Company’s Annual General Meeting of Shareholdrs and stated in the Deed No. 105 dated August 26, 2020. Currently, he also serves as Founder and Managing Director of Eliot & Luther Strategic Advisory (April 2020-present).

Previously, he served as Group CEO of Reliance Capital (2018-2019), Director of PT Borelli Walsh (2017-2018), Partner of Ashurst LLP (2014-2016), Partner of O'Melveny & Myers LLP (2009-2014) ) and Legal Counsel of White & Case LLP (2000-2009).

He obtained his Master of Arts in Law, Clare College, Cambridge, in 2002.

He has no affiliation with other members of the Board of Commissioners and the Board of Directors.