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Board of Commissioners

Letjen TNI (Purn) Joni Supriyanto

President Commissioner / Independent Commissioner

Indonesian citizen. He completed his education at the Military Academy (AKMIL) in 1986, the Army Command and Staff School (SESKOAD) in 1999, the National Resilience Institute (LEMHANNAS) in 2012, and the Army Command and Staff School (SESKOAD) in 2010.

He was appointed as President Commissioner/ Independent Commissioner of the Company based on the decision of the Annual General Meeting on June 30, 2025.

He has over 36 years of experience in the Indonesian National Army, with several strategic positions, including Deputy Intelligence Assistant (Waasintel) Commander of the TNI in 2013 and Chief of Staff of the Military Regional Command IV/Diponegoro (KASDAM IV/Dip) in 2015. In 2017, he served as Deputy Head of the Strategic Intelligence Agency of the Indonesian National Army (WAKABAIS TNI). In 2018, he served as Commander of the Jayakarta Military Regional Command (PANGDAM JAYA). In 2019, he served as Chief of General Staff of the Indonesian National Army (KASUM TNI). In 2020, he served as Head of the Indonesian National Army Strategic Intelligence Agency (KABAIS TNI).

He has received several distinguished honors, including the Bintang Kartika Eka Paksi Nararya in 2015, the Satya Lencana Dharma Bantala in 2017, the Bintang Yudha Dharma Nararya, the Bintang Kartika Eka Paksi Pratama, and the Bintang Dharma in 2018, the Bintang Yudha Dharma Pratama in 2019, and the Satya Lencana Kesetiaan XXXII (32) Years in 2019.

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

Letjen TNI (Purn) Joni Supriyanto

President Commissioner / Independent Commissioner

Indonesian citizen. He completed his education at the Military Academy (AKMIL) in 1986, the Army Command and Staff School (SESKOAD) in 1999, the National Resilience Institute (LEMHANNAS) in 2012, and the Army Command and Staff School (SESKOAD) in 2010.

He was appointed as President Commissioner/ Independent Commissioner of the Company based on the decision of the Annual General Meeting on June 30, 2025.

He has over 36 years of experience in the Indonesian National Army, with several strategic positions, including Deputy Intelligence Assistant (Waasintel) Commander of the TNI in 2013 and Chief of Staff of the Military Regional Command IV/Diponegoro (KASDAM IV/Dip) in 2015. In 2017, he served as Deputy Head of the Strategic Intelligence Agency of the Indonesian National Army (WAKABAIS TNI). In 2018, he served as Commander of the Jayakarta Military Regional Command (PANGDAM JAYA). In 2019, he served as Chief of General Staff of the Indonesian National Army (KASUM TNI). In 2020, he served as Head of the Indonesian National Army Strategic Intelligence Agency (KABAIS TNI).

He has received several distinguished honors, including the Bintang Kartika Eka Paksi Nararya in 2015, the Satya Lencana Dharma Bantala in 2017, the Bintang Yudha Dharma Nararya, the Bintang Kartika Eka Paksi Pratama, and the Bintang Dharma in 2018, the Bintang Yudha Dharma Pratama in 2019, and the Satya Lencana Kesetiaan XXXII (32) Years in 2019.

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

Liliana Tanoesoedibjo

Commissioner

Indonesian citizen.and currently resides in Jakarta. She earned Diplomas as a Professional Nail Technician in 1987 and as a Professional Cosmetician in 1988 from the Versailles Academy of Make-Up Arts & Aesthetics, a Diploma in Hat Making & Accessories in 1988, a Diploma as Fashion Designer in 1988-1989 from L’Academie Des Couturiers Canadiens, Ottawa, Canada, a Diploma in Fashion Merchandising from ICS Canadian Limited in 1988-1989, and a Diploma as Fashion Designer from Richard Robinson, Ottawa, Canada in 1988-1989.

She has been serving as the Commissioner of PT MNC Land Tbk based on the decision of the Annual General Meeting of Shareholders on July 13, 2022.

Currently, she also serves as Commissioner of PT Nusantara Sarana Outlet (November 2022-Present), President Director of PT Livelt International Indonesia (September 2019-Present), President Director of PT Producer Pangan Asia (September 2019-Present), President Director of PT Pesona Indo Nusantara (September 2019-Present), CEO of MNC Animation (January 2018-Present), Commissioner of PT MNC Digital Entertainment Tbk (December 2017-Present), President Commissioner of PT MNC Pictures (May 2017-Present), President Commissioner of PT Suara Mas Abadi (August 2016-Present), President Director of PT Prima Persada Nusantara (October 2014-Present), Commissioner of PT Global Informasi Bermutu (October 2010-Present), Commissioner of PT Rajawali Citra Televisi Indonesia (August 2010-Present), Commissioner of PT MNC Asia Holding Tbk (June 2009-Present), President Commissioner of PT Highend Multimedia Indonesia (HighEnd & Just For Kids Magazine) (February 2008-Present), President Commissioner of PT Star Media Nusantara (August 2007-Present), President Director of Star Harvest Academy (August 2007-Present), Chairwoman of Yayasan Pendidikan Bagi Bangsa (August 2007-Present), Chairwoman of Miss Indonesia Organization (February 2004- Present), and Chairwoman of the Trustees of Jalinan Kasih Foundation (MNC Peduli) (December 2004-Present).

She is affiliated with other members of the Board of Directors and Board of Commissioners.

Liliana Tanoesoedibjo

Commissioner

Indonesian citizen.and currently resides in Jakarta. She earned Diplomas as a Professional Nail Technician in 1987 and as a Professional Cosmetician in 1988 from the Versailles Academy of Make-Up Arts & Aesthetics, a Diploma in Hat Making & Accessories in 1988, a Diploma as Fashion Designer in 1988-1989 from L’Academie Des Couturiers Canadiens, Ottawa, Canada, a Diploma in Fashion Merchandising from ICS Canadian Limited in 1988-1989, and a Diploma as Fashion Designer from Richard Robinson, Ottawa, Canada in 1988-1989.

She has been serving as the Commissioner of PT MNC Land Tbk based on the decision of the Annual General Meeting of Shareholders on July 13, 2022.

Currently, she also serves as Commissioner of PT Nusantara Sarana Outlet (November 2022-Present), President Director of PT Livelt International Indonesia (September 2019-Present), President Director of PT Producer Pangan Asia (September 2019-Present), President Director of PT Pesona Indo Nusantara (September 2019-Present), CEO of MNC Animation (January 2018-Present), Commissioner of PT MNC Digital Entertainment Tbk (December 2017-Present), President Commissioner of PT MNC Pictures (May 2017-Present), President Commissioner of PT Suara Mas Abadi (August 2016-Present), President Director of PT Prima Persada Nusantara (October 2014-Present), Commissioner of PT Global Informasi Bermutu (October 2010-Present), Commissioner of PT Rajawali Citra Televisi Indonesia (August 2010-Present), Commissioner of PT MNC Asia Holding Tbk (June 2009-Present), President Commissioner of PT Highend Multimedia Indonesia (HighEnd & Just For Kids Magazine) (February 2008-Present), President Commissioner of PT Star Media Nusantara (August 2007-Present), President Director of Star Harvest Academy (August 2007-Present), Chairwoman of Yayasan Pendidikan Bagi Bangsa (August 2007-Present), Chairwoman of Miss Indonesia Organization (February 2004- Present), and Chairwoman of the Trustees of Jalinan Kasih Foundation (MNC Peduli) (December 2004-Present).

She is affiliated with other members of the Board of Directors and Board of Commissioners.


Henry Suparman

Commissioner

Indonesian citizen, he earned his Bachelor of Industrial Engineering degree from Trisakti University in Jakarta in 1996.

He was appointed as a Commissioner of the Company based on the resolution of the annual GMS dated June 30, 2025.

He currently serves as Director of PT MNC Asia Holding Tbk, Vice President Director of PT MNC Energy Investments Tbk, President Director of PT Infokom Elektrindo, President Director of PT MNC Okezone Network, President Commissioner of PT BSR Indonesia, President Commissioner of PT Suma Sarana, President Commissioner of PT MNC Sekuritas, Commissioner of PT MNC Televisi Network and PT iNews Digital Indonesia, and Commissioner of PT MNC Infrastruktur Utama.

He has an extensive background in leadership roles, including serving as President Director of PT Indonesia Air Transport, President Director of PT MNC Energy Investments Tbk, Commissioner of PT MNC Kapital Indonesia Tbk, President Director of PT MNC Multimedia Networks, President Director of PT Sun Televisi Networks, Director of PT MNI Global, Investor Relations Manager of PT Bhakti Investama Tbk, Corporate Finance Manager of PT Bhakti Securities, and Corporate Banking Relationship Manager of PT Bank Central Asia Tbk.

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

Henry Suparman

Commissioner

Indonesian citizen, he earned his Bachelor of Industrial Engineering degree from Trisakti University in Jakarta in 1996.

He was appointed as a Commissioner of the Company based on the resolution of the annual GMS dated June 30, 2025.

He currently serves as Director of PT MNC Asia Holding Tbk, Vice President Director of PT MNC Energy Investments Tbk, President Director of PT Infokom Elektrindo, President Director of PT MNC Okezone Network, President Commissioner of PT BSR Indonesia, President Commissioner of PT Suma Sarana, President Commissioner of PT MNC Sekuritas, Commissioner of PT MNC Televisi Network and PT iNews Digital Indonesia, and Commissioner of PT MNC Infrastruktur Utama.

He has an extensive background in leadership roles, including serving as President Director of PT Indonesia Air Transport, President Director of PT MNC Energy Investments Tbk, Commissioner of PT MNC Kapital Indonesia Tbk, President Director of PT MNC Multimedia Networks, President Director of PT Sun Televisi Networks, Director of PT MNI Global, Investor Relations Manager of PT Bhakti Investama Tbk, Corporate Finance Manager of PT Bhakti Securities, and Corporate Banking Relationship Manager of PT Bank Central Asia Tbk.

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


Susaningtyas Nefo H. Kertopati

Independent Commissioner

Indonesian citizen, born in Jakarta on August 30, 1964, she earned a Bachelor of Social Sciences from University of Indonesia (1990), Masters in Communication Studies from University of Indonesia (2003) and Doctorate Degree in Communications from Padjadjaran University Bandung (2011). She was appointed as an Independent Commissioner according to Resolution of Annual GMS dated May 21, 2015.

She previously served as Member of the House of Representatives from Hanura Party (Commission I (one)–Defense, Communications, Information, Foreign Affairs) during 2009-2014. She was also a member of the Inter-Parliamentary Cooperation Agency (BKSAP), Bilateral Cooperation Group (GKSB) Indonesian Parliament and Chinese Parliament, Member of Commission III (three)–Legal, Human Rights, National Police (2009-2010), Member of the House of Representatives from PDIP during 1999-2004 while holding various positions as Leader of PDIP, Secretary of Party, Member of Commission I (one) (Politics, Foreign Affairs, National Police, Army and Defense and Security). Member of Commission IX (nine), Commission VIII (eight) and Inter-Parliamentary Cooperation Agency (BKSAP).

To date, she is a lecturer at several universities and active in social activities as a writer and observer in the fields of political communication, intelligence, and defense security.

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

Susaningtyas Nefo H. Kertopati

Independent Commissioner

Indonesian citizen, born in Jakarta on August 30, 1964, she earned a Bachelor of Social Sciences from University of Indonesia (1990), Masters in Communication Studies from University of Indonesia (2003) and Doctorate Degree in Communications from Padjadjaran University Bandung (2011). She was appointed as an Independent Commissioner according to Resolution of Annual GMS dated May 21, 2015.

She previously served as Member of the House of Representatives from Hanura Party (Commission I (one)–Defense, Communications, Information, Foreign Affairs) during 2009-2014. She was also a member of the Inter-Parliamentary Cooperation Agency (BKSAP), Bilateral Cooperation Group (GKSB) Indonesian Parliament and Chinese Parliament, Member of Commission III (three)–Legal, Human Rights, National Police (2009-2010), Member of the House of Representatives from PDIP during 1999-2004 while holding various positions as Leader of PDIP, Secretary of Party, Member of Commission I (one) (Politics, Foreign Affairs, National Police, Army and Defense and Security). Member of Commission IX (nine), Commission VIII (eight) and Inter-Parliamentary Cooperation Agency (BKSAP).

To date, she is a lecturer at several universities and active in social activities as a writer and observer in the fields of political communication, intelligence, and defense security.

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

Stien Maria Schouten

Independent Commissioner

Indonesian citizen. She was born in Ujung Pandang in 1964 and obtained a degree in Informatics Management from SMIK-BINUS and Economics Management from STIE. She was appointed as an Independent Commissioner according to Resolution of Annual GMS dated May 21, 2015.

She was previously Senior VP Main Branch Region East Jakarta of PT Maybank Indonesia (formerly PT Bank Internasional Indonesia (BII) Tbk) from December 2002 to December 2004. Currently she is also Commissioner of PT MNC Asset Management.

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

Stien Maria Schouten

Independent Commissioner

Indonesian citizen. She was born in Ujung Pandang in 1964 and obtained a degree in Informatics Management from SMIK-BINUS and Economics Management from STIE. She was appointed as an Independent Commissioner according to Resolution of Annual GMS dated May 21, 2015.

She was previously Senior VP Main Branch Region East Jakarta of PT Maybank Indonesia (formerly PT Bank Internasional Indonesia (BII) Tbk) from December 2002 to December 2004. Currently she is also Commissioner of PT MNC Asset Management.

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