Budi Rustanto Budi Rustanto

2012 Annual Report - PT MNC Land Tbk. 17 Management Report

M. Budi Rustanto

Komisaris Utama President Commissioner Liliana Tanaja Komisaris Commissioner Agus Mulyanto Komisaris Independen Independent Commissioner 1 2 3 1 2 3 Laporan Tahunan 2012 - PT MNC Land Tbk. 18 Ikhtisar Kinerja 2012 Profil Dewan Komisaris Board of Commissioners’ Proiles

M. Budi Rustanto

Komisaris Utama President Commissioner Kelahiran tahun 1953, warga negara Indonesia. Bapak M. Budi Rustanto diangkat sebagai Komisaris Utama PT MNC Land Tbk berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 21 April 2011, setelah sebelumnya menjabat Direktur Utama Perseroan sejak tahun 2007. Saat ini beliau juga memegang beberapa jabatan lain lain, yaitu Komisaris Utama PT GLD Property sejak tahun 2012, Komisaris PT Nusantara Vision sejak tahun 2010, Direktur Utama PT Media Nusantara Press sejak tahun 2009, Komisaris PT Global Informasi Bermutu sejak tahun 2008, Direktur Utama PT Aston Inti Makmur sejak tahun 2007, Direktur PT Global Mediacom Tbk sejak tahun 2004, dan Komisaris PT Indonesia Air Transport Tbk sejak tahun 2004. Sebelumnya beliau menjabat sebagai Ketua Dana Pensiun Danapera dan Komisaris di PT. Citra Marga Nusaphala Persada Tbk., serta menduduki beberapa jabatan di IBM antara lain System Engineer Manager, Pengajar di IBM Education Center, Marketing Manager dan IBM Center Manager 1980-1989. Beliau memegang gelar Sarjana Teknik Sipil dari Institut Teknologi Bandung 1979. Selama tahun 2012 beliau mengikuti berbagai pelatihan yang diselenggarakan baik secara in-house maupun oleh pihak eksternal, yaitu: Legal Enrichment “Aspek Perpajakan Royalti”. Manager Forum IX: 2011 Business Achievement 2012 Business Direction. Legal Enrichment “RUU Penyiaran 2012: Rencana Arah Perubahannya” Board of Directors Forum: “Together More Power to Lead”. Manager Forum XI: With Strong Leadership, We Can Continue to Excel. Manager Forum XII: Cracking the Zone. Born in 1953, Indonesian citizen. Mr M. Budi Rustanto was appointed as President Commissioner of PT MNC Land Tbk based on the Resolution of the Company’s Annual General Meeting of Shareholders conducted on 21 April, 2011, after having served as the Company’s President Director since 2007. Currently, he also holds the positions as President Commissioner of PT GLD Property since 2012, Commissioner of PT Nusantara Vision since 2010, President Director of PT Media Nusantara Press since 2009, Commissioner of PT Global Informasi Bermutu since 2008, President Director of PT Aston Inti Makmur since 2007, Director of PT Global Mediacom Tbk since 2004, and Commissioner of PT Indonesia Air Transport Tbk since 2004. He was Chairman of Danapera Pension Fund and Commissioner of PT. Citra Marga Nusaphala Persada Tbk., and held some strategic positions in IBM which included Systems Engineer Manager, a tutor of the IBM Education Center and Marketing Manager 1980- 1989. He is a Bachelor of Civil Engineering of the Institut Teknologi Bandung ITB. He is a graduate of 1979. During 2012 he participated in various training held in- house as well as by external parties, namely: Legal Enrichment on “Royalty Tax Aspects”. Manager Forum IX: 2011 Business Achievement 2012 Business Direction. Legal Enrichment “2012 Broadcasting Bill: Plan and Direction of Changes”. Board of Directors Forum: “Together More Power to Lead”. Manager Forum XI: With Strong Leadership, We Can Continue to Excel. Manager Forum XII: Cracking the Zone. • • • • • • • • • • • • 2012 Annual Report - PT MNC Land Tbk. 19 Management Report Liliana Tanaja Komisaris Commissioner Kelahiran tahun 1967, warga Negara Indonesia. Ibu Liliana Tanaja menjabat sebagai Komisaris PT MNC Land Tbk berdasarkan keputusan Rapat Umum Pemegang Saham tanggal 7 Mei 2012. Beliau memiliki latar belakang pendidikan diploma yang terkait dengan fesyen dan kecantikan dari berbagai lembaga pendidikan di Kanada, yaitu Diploma Fashion Merchandising and Marketing dari ICS Canadian Limited, Diploma Fashion Designer dan Diploma Hat Making Accessories dari L’Academie Des Couturies Canadiens, Ottawa, Canada 1988-1989, dan Diploma Professional Cosmetician, Diploma Professional Nail Technician, dan Diploma Colour Consultant dari Versailles Academy of Make-up Arts Aesthetics 1986-1988. Saat ini Ibu Liliana Tanaja juga menduduki berbagai jabatan strategis di MNC Group, termasuk Komisaris PT Rajawali Citra Indonesia sejak tahun 2010, Komisaris PT Bhakti Investama Tbk sejak tahun 2009, Komisaris PT GLD Property sejak tahun 2009, Direktur Utama PT MNC Pictures sejak tahun 2009, Pemimpin Umum Majalah HighEnd, Tabloid Genie, Mom Kiddie dan Just For Kids sejak sejak tahun 2008, Komisaris PT Star Media Nusantara sejak tahun 2007, Direktur Utama PT Global Star Harvest sejak tahun 2007, Ketua Utama Yayasan Pendidikan Bagi Bangsa sejak tahun 2007, Direktur PT Media Persahabatan Indonesia sejak tahun 2004, dan Ketua Jalinan Kasih RCTI sejak tahun 2004. Born in 1967, Indonesian citizen. Mrs Liliana Tanaja was appointed as Commissioner of PT MNC Land Tbk in accordance with the resolution of the Company’s Annual General Meeting of Shareholders which was held on 7 May 2012. She has diploma educational background in fashion and cosmetics from various educational institutions in Canada including the Fashion Merchandising and Marketing Diploma ICS Canadian Limited, fashion Designer Diploma, and Hat and Accessories Making Diploma from L’Academie Des Couturies Canadiens, Ottawa, Canada 1988- 1989 as well as Professional Cosmetician Diploma, Professional Nail Technician Diploma and Colour Consultant Diploma from Versailles Academy of Make-up Arts Aesthetics 1986-1988. Currently, Mrs Liliana Tanaja also holds some strategic positions at the MNC Group such as Commissioner of PT Rajawali Citra Indonesia since 2010, Commissioner of PT Bhakti Investama Tbk since 2009, Commissioner of PT GLD Property since 2009, President Director of PT MNC Pictures since 2009, Chairperson of Majalah HighEnd, Tabloid Genie, Mom Kiddie dan Just For Kids sejak since 2008, Commissioner of PT Star Media Nusantara since 2007, President Director of PT Global Star Harvest since 2007, Key Chairperson of Yayasan Pendidikan Bagi Bangsa since 2007, Director of PT Media Persahabatan Indonesia since 2004, and Chairperson of Jalinan Kasih RCTI since 2004.