Indonesian citizen, born in 1987, and currently resides in Jakarta. AHT earned a Master of Commerce (Finance) from The University of New South Wales, Australian School of Business, Australia in 2010 and Bachelor of Arts in Communication (Media Arts and Production) from The University of Technology Sydney, Australia in 2008.

Prior to her appointment as the Company’s President Commissioners AHT served as the Vice Minister of Tourism and Creative Economy / Vice Chairman of Tourism and Creative Economy Agency of the Republic of Indonesia (2019-2024), Managing Director of PT Rajawali Citra Televisi Indonesia (RCTI) (2018-2019), Director of PT Media Nusantara Citra (2016-2019), Managing Director of PT Global Informasi Bermutu (GTV) (2014-2019), Director of PT Megah Group (2013-2019), Director of PT MNI Entertainment (2008-2017), Co-Head Vice President of MNC Channel (2013-2014), Corporate Finance & Business Development Associate of PT Media Nusantara Citra (2010-2013).

Currently, AHT also serves as the CO-CEO of MNC Group (2024-Present) and CEO of iNews Media Group (2024-Present).

AHT does not have any affiliate relationship with other members of the Board of Commissioners. She has an affiliate relationship with a member of the Board of Directors, as well as the Controlling and Major Shareholders.

AHT replaces Wito Mailoa, who resigned effective January 2, 2025.

Indonesian citizen, born in 1970, and currently resides in Jakarta. Santi Paramita obtained Bachelor of Law in 1992 and Master of Notary in 2000, both from the Universitas Indonesia. She was appointed as the Commissioner of PT MNC Kapital Indonesia Tbk based on the decision of the Annual General Meeting of Shareholders on June 21, 2024, as per Deed No.33 dated June 21, 2024, made before Aryanti Artisari, S.H., M.Kn, Notary in Jakarta.

Currently, she also serves as Director of PT MNC Asia Holding Tbk (2021-Present), Director of PT MNC Energy Investments Tbk (2022-Present), Commissioner of PT MNC Aladin Indonesia (2022-Present), Commissioner of PT Holiawisata Indah (2022-Present), Commissioner of PT Bhakti Coal Resources (2022-Present) and Commissioner of PT MNC Infrastruktur Utama (2022-present).

In her career, she served as Senior Legal Officer at PT Astra International Tbk (1994-1998), Senior Legal Officer at PT Bimantara Citra Tbk (1998-1999), Senior Associate at Remy & Darus Law Firm (1999-2000), Partner at Wiriadinata & Saleh Law Firm (2007-2010), Audit Committee Member of PT Perdana Gapura Prime Tbk (2008-2010), and General Manager Group Head of Commercial and Operational Legal at PT Media Nusantara Citra Tbk (2010-2011). Currently, she is also active in several professional organizations such as the Indonesian Advocates Association (PERADI) and the Association of the Indonesian Capital Market Legal Consultants (HKHPM).

Santi Paramita does not have any affiliate relationships with members of the Board of Commissioners, other members of the Board of Directors, or the Controlling and Major Shareholders.

Indonesian citizen, born in Batang, Central Java in 1959. He currently resides in Jakarta. He was appointed as the Company’s Independent Commissioner, based on the resolutions of the Company’s Extraordinary General Meeting of Shareholders held in Jakarta on December 21, 2020.

He completed his education at the Indonesian Police Academy in 1983, Police Science College (PTIK) in 1991, Bundeskriminalamt (BKA) Germany in 1995, Army Staff and Command School (SESKOAD) in 1997, and Police Staff College of Higher Level Administration (SESPATI) in 2009.

In his career at the Indonesian National Police (POLRI) for more than 30 years, he has held a number of strategic positions, such as Head of The National Anti Narcotics Agency for West Nusa Tenggara (2017), Head of The National Anti Narcotics Agency for Papua (2016), South Sumatra Regional Supervisory Inspector (2014), Inspector of Human Resources Management II, Regional Inspectorate V, General Supervision Inspectorate (2012), Head of The Facilities and Infrastructure Bureau of POLDA Bali (2010), Head of The Logistics Bureau of Polda West Kalimantan (2008), Head of Telematics POLDA Metrojaya (2006), Head of Special Sub-Detachment II 88 Anti Terror (2004), Kapolres Sikka POLDA NTT (2000), Kapolres Ngada POLDA NTT (1998), Head of Resta Reserse Unit East Bandung (1992), Head of IPP Resta Pontianak West Kalimantan (1988), Head of Resta Reserse Unit Pontianak West Kalimantan (1986), Head of South Pontianak Police City Sector (1985).

He also serves as Chairman of the Company’s Audit Committee (2021-Present), Chairman of the Company’s Nomination and Remuneration Committee (2022-Present), Chairman of the Corporate Governance Committee (2022-Present) and Chairman of the Company’s Risk Oversight Committee (2022-present).

Sukisto does not have any affiliate relationships with members of the Board of Directors, members of the Board of Commissioners or the Controlling and Major Shareholders.