PROFIL DIREKSI

PROFIL DIREKSI

Board of Directors’ Profile

Laporan Tahunan 2017 www.mncvision.id Annual Report 37

INFORMASI UMUM

General Information

ANALISA DAN PEMBAHASAN MANAJEMEN

Management’s Discussion and Analysis

TATA KELOLA PERUSAHAAN

Corporate Governance

TANGGUNG JAWAB SOSIAL PERUSAHAAN

Corporate Social Responsibility

Warga Negara Indonesia, 51 tahun, lahir di Tarutung pada tahun 1966. Memperoleh gelar Sarjana Akuntansi dari Universitas Sumatera Utara, Medan, Indonesia pada tahun 1991. Beliau menjabat sebagai Direktur Operasional sejak tanggal 23 Mei 2016 berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 23 Mei 2016 yang dinyatakan dalam Akta No. 60 tanggal 23 Mei 2016.

Beliau bergabung dengan Perseroan sejak tahun 1997. Sebelumnya, beliau menjabat sebagai Assistant Manager Accounting (1997-1999), Manager Finance and Accounting (2000- 2005), General Manager Finance & Accounting (2005-2007), General Manager Subscriber Management (2007-2009), Direktur Subscriber Management (2009 – 2014), dan Direktur Operations (2014-2015) di Perseroan. Beliau juga pernah menjabat sebagai Direktur di PT MNC Kabel Mediacom (2015-2016).

Indonesian citizen, 51 years old, born in Tarutung in 1966. Earned a bachelor’s degree in Accounting from University of North Sumatera, Medan, Indonesia in 1991. She has served as Director of Operational since May 23, 2016 by the decision of the Annual General Meeting of Shareholders on May 23, 2016, set forth in the Deed No. 60 dated May 23, 2016.

She joined the Company since 1997. Previously, she served in the Company as Assistant Manager Accounting (1997-1999), Manager Finance and Accounting (2000-2005), General Manager of Finance & Accounting (2005-2007), General Manager of Subscriber Management (2007-2008), Director of Subscriber Management (2009-2014), and Director of Operations (2014-2015) in Company. She also served as Director of PT MNC Kabel Mediacom (2015-2016).

SALVONA T. SITUMEANG Direktur

Director

KINERJA 2017

LAPORAN MANAJEMEN

2017 Performance

Management Report

Warga Negara Indonesia, 42 tahun,

Indonesian citizen, 42 years old, born in

lahir di Medan pada tahun 1975.

Medan in 1975. Earned his Bachelor’s Meraih gelar Sarjana Komputer degree majoring in Management jurusan Manajemen Informatika Information System from Bina Nusantara dari Universitas Bina Nusantara, University, Indonesia in 1997 and Master Indonesia tahun 1997 dan Master of

of Business Administration in E-Business

Business Administration in E-Business

and Marketing from University of and Marketing dari University of Technology Sydney, Australia in 2001. Technology Sydney, Australia tahun

He serves as Director of IT since May 20, 2001. Beliau menjabat sebagai 2015 by the decision of the Extraordinary Direktur IT sejak tanggal 20 Mei 2015

General Meeting of Shareholders on

berdasarkan keputusan Rapat Umum

May 20, 2015, set forth in the Deed No.

Pemegang Saham Luar Biasa tanggal

39 dated May 20, 2015.

20 Mei 2015 yang dinyatakan dalam

PARJAN RUSTAM LO

Akta No. 39 tanggal 20 mei 2015.

Direktur

Director

Beliau pernah menjabat sebagai Sales

He served as Sales Consultant Accor Asia

Consultant Accor Asia Pacific Sydney

Pacific Sydney – Australia (2000-2001),

– Australia (2000-2001), Corporate

Corporate IT and Business Process

IT and Business Process Analyst

Analyst in Asia Pulp and Paper (Sinar Mas

di Asia Pulp and Paper (Sinar Mas

Group) (2002-2007), and held several

Group) (2002-2007), dan menjabat

positions in PT Acer Indonesia, which

beberapa posisi di PT Acer Indonesia,

are: Chief of Information Officer, Head of

seperti: Chief of Information Officer,

Mobile Applications and GM Operation

Head of Mobile Applications and

for Supply Chain and Procurement

GM Operation for Supply Chain and

(2007-2015).

Procurement (2007-2015).

38 Laporan Tahunan 2017 Annual Report

Laporan Tahunan 2017 www.mncvision.id Annual Report 39

INFORMASI UMUM

General Information

ANALISA DAN PEMBAHASAN MANAJEMEN

Management’s Discussion and Analysis

TATA KELOLA PERUSAHAAN

Corporate Governance

TANGGUNG JAWAB SOSIAL PERUSAHAAN

Corporate Social Responsibility

Warga Negara Indonesia, 44 tahun, lahir di Jakarta pada tahun 1973. Beliau lulus dari Akademi Sekretariat Tarakanita pada tahun 1994. Beliau menjabat sebagai Direktur Marketing & Programming sejak tanggal 20 Mei 2015 berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 20 Mei 2015 yang dinyatakan dalam Akta No. 39 tanggal 20 Mei 2015.

Beliau memiliki pengalaman selama 19 tahun di bidang marketing and brand management untuk berbagai merek terkemuka selama bergabung dengan berbagai perusahaan periklanan dan pemasaran lokal dan multinasional dari tahun 1996 - 2005, di antaranya menjabat sebagai Account Director - Creative Center (PT Kreatif Santerindo), Account Director - DDB Indonesia (PT DDB Indonesia), Account Director - J Walter Thompson Indonesia (PT Wira Pamungkas Pariwara), Associate Account Director - MACS909 (PT Mitraguna Adikriya), Account Manager - Leo Burnett Indonesia (PT Leo Burnett Kreasindo Indonesia) dan PR Executive - BBDO Indonesia (PT Komunika Cergas Ilhami). Bergabung dengan Perseroan sejak tahun 2005, sebelumnya beliau juga menjabat sebagai General Manager Marketing (2005-2013) dan sebagai Direktur Sales & Marketing (2013-2015) di Perseroan, dan saat ini selain menjabat sebagai Direktur Marketing & Programming, beliau juga menjabat sebagai Komisaris OTT (2016 – sekarang).

Indonesia Citizen, 44 years old, born in Jakarta in 1973. She graduated from Tarakanita Secretary Academy in 1994. She has been serving as the Company’s Director of Marketing & Programming as of May 20, 2015, by the decision of the Extraordinary General Meeting of Shareholders dated May 20, 2015, as set out in the Deed No. 39, dated May 20, 2015.

She has 19 years of experiences in marketing and brand management for various prominent brands during her service in various local and multinational advertising and marketing companies from 1996 to 2005, inter alia, as Account Director - Creative Centre (PT Kreatif Santerindo), Account Director - DDB Indonesia (PT DDB Indonesia), Account Director - J Walter Thompson Indonesia (PT Wira Pamungkas Pariwara), Associate Account Director - MACS909 (PT Mitraguna Adikriya), Account Manager - Leo Burnett Indonesia (PT Leo Burnett Kreasindo Indonesia) and PR Executive - BBDO Indonesia (PT Komunika Cergas Ilhami). She joined the Company in 2005, she has previously served as the Company’s Marketing General Manager (2005 – 2013) and Sales & Marketing Director (2013 – 2015) at the Company, and currently she serves as the Marketing & Programming Director, as well as Commissioner of OTT (2016 - present).

DHINI WIDHIASTUTI Direktur

Director

Laporan Tahunan 2017 40 Annual Report

LAPORAN MANAJEMEN

Management Report

KINERJA 2017

2017 Performance

Warga Negara Indonesia, 42 tahun, lahir di Palembang pada tahun 1975. Meraih gelar Sarjana Ekonomi jurusan Akuntansi dari Universitas Tarumanegara, Indonesia tahun 1999. Menjabat sebagai Direktur Sales sejak 11 November 2016 berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 11 November 2016 yang dinyatakan dalam Akta No. 20 tanggal 11 November 2016.

Dalam karirnya, beliau pernah menjabat sebagai Business Consultant di PT Rimbadana Brokerindo (SNS Group) (1998-1999), Assistant Business Manager di PT Rimbadana Brokerindo (SNS Group) (1999), Business Manager di PT Rimbadana Brokerindo (SNS Group) (1999-2002), Area Sales Executive di PT Rodamas Consumer Product Division (Rodamas Group) (2002-2004), Area Sales & Promotion Manager - West Region (untuk produk : Permen Relaxa, Permen Espresso, Permen Travela, Permen Lovy, Permen Yesco) di PT Agel Langgeng (Kapal Api Group) (2004- 2005), Product Manager (untuk Produk : Lovy, Gingerbon, Travela & New Product Development) di PT Agel Langgeng (Kapal Api Group) (2006), Regional Sales Promotion Manager for West Region di PT Mayora Indah (Dellifood Sentosa Corpindo) untuk merek MIGELAS & SUPER BUBUR (2006-2008), Department Head of Area Sales Jakarta I di PT Mobile-8 Telecom Tbk (Fren & Hepi dan Mobi) (2008-2009), dan Head of Region Southern Sumatera di PT Mobile-8 Telecom Tbk (Fren & Hepi dan Mobi) (2009-2010), dan sebagai Kepala Divisi Sales (2010 – 2016) di Perseroan.

Indonesian citizen, 42 years old, born in Palembang in 1975. He holds a Bachelor of Economics degree majoring in Accounting from the University Tarumanegara, Indonesia in 1999. He has served as Sales Director since November

11, 2016 by the decision of the General Meeting of Shareholders of Extraordinary dated November 11, 2016 declared in Deed No. 20 dated November 11, 2016.

In his career, he served as Business Consultant at PT Rimbadana Brokerindo (SNS Group) (1998-1999), Assistant Business Manager at PT Rimbadana Brokerindo (SNS Group) (1999), Business Manager at PT Rimbadana Brokerindo (SNS Group) (1999-2002), Area Sales Executive at PT Rodamas Consumer Product Division (Rodamas Group) (2002-2004), Area Sales & Promotion Manager - West Region (for following products : Relaxa candy, Espresso candy, Travela candy, Lovy candy, Yesco candy) in PT Agel Lasting (Kapal Api Group) (2004-2005), Product Manager (for following products : Lovy, Gingerbon, Travela & New Product Development) at PT Agel Lasting (Kapal Api Group) (2006), Regional Sales Promotion Manager for West Region in PT Mayora Indah (Dellifood Sentosa Corpindo) for MIGELAS & SUPER MUSH brand (2006-2008), Department Head of Area Sales Jakarta I PT Mobile-8 Telecom Tbk (Fren & Hepi dan Mobi) (2008-2009), dan Head of Region Southern Sumatra at PT Mobile-8 Telecom Tbk (Fren & Hepi and Mobi) (2009-2010), and as Division Head of Sales (2010 - 2016) in the Company.

BUDIMAN HARTANU Direktur

Director

Laporan Tahunan 2017 www.mncvision.id Annual Report 41

INFORMASI UMUM

General Information

ANALISA DAN PEMBAHASAN MANAJEMEN

Management’s Discussion and Analysis

TATA KELOLA PERUSAHAAN

Corporate Governance

TANGGUNG JAWAB SOSIAL PERUSAHAAN

Corporate Social Responsibility

Warga Negara Indonesia, 45 tahun, lahir di Medan pada tahun 1972. Meraih gelar Sarjana jurusan Akuntansi dari Universitas Tarumanegara, Indonesia, tahun 1995. Menjabat sebagai Direktur Keuangan sejak 11 November 2016 berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal

11 November 2016 yang dinyatakan dalam Akta No. 20 tanggal 11 November 2016.

Sebelumnya, beliau pernah menjabat sebagai Semi Senior Audit di Siddharta, Siddharta & Harsono (member dari Coopers & Lybrand International) (1994-1996), Associate Manager Auditor di Prasetio Sarwoko & Sandjaja (member dari Ernst & Young) (1996-2003), General Manager Accounting, Tax dan Budget Department di PT MNC Investama Tbk (2003-2009), General Manager Accounting dan Budget Department di PT Global Mediacom Tbk dan PT Media Nusantara Citra Tbk (2009- 2012), dan Direktur Keuangan di PT Global Informasi Bermutu (2013- 2016).

Indonesian citizen, 45 years old, born in Medan in 1972. He earned

a Bachelor’s degree in Accounting from the University Tarumanegara, Indonesia, in 1995. He has served as Finance Director since November

11, 2016 by the decision of the General Meeting of Shareholders of Extraordinary dated November 11, 2016 stated in Deed No. 20 dated November 11, 2016.

Previously, he served as a Semi Senior Audit at Siddharta, Siddharta & Harsono (member of Coopers & Lybrand International) (1994 -1996), Associate Manager Auditor at Prasetio Sarwoko & Sandjaja (a member of Ernst & Young) (1996-2003), General Manager of Accounting, Tax, and Budget Department at PT MNC Investama Tbk (2003-2009), as General Manager of Accounting and Budget Department at PT Global Mediacom Tbk and PT Media Nusantara Citra Tbk (2009-2012), and Finance Director of PT Global Informasi Bermutu (2013-2016).

HERMAN KUSNO Direktur

Director

KINERJA 2017

LAPORAN MANAJEMEN

2017 Performance

Management Report

Warga Negara Indonesia, 50 tahun,

Indonesian citizen, 50 years old, born

lahir di Jakarta pada tahun 1967.

in Jakarta in 1967. Earned his Bachelor

Mendapatkan Bachelor of Science in

of Science in Industrial Engineering

Industrial Engineering dari Oklahoma

from Oklahoma State University in

State University tahun 1990, dan

1990 and Master of Management from Magister Management dari Bina Bina Nusantara Business School in Nusantara Business School tahun

2014. He serves as Technical Director 2014. Beliau menjabat sebagai since May 20, 2015 by the decision Direktur Teknologi sejak tanggal 20

of the Extraordinary General Meeting

Mei 2015 berdasarkan keputusan

of Shareholders on May 20, 2015, set

Rapat Umum Pemegang Saham Luar

forth in the Deed No. 39 dated May 20,

Biasa tanggal 20 Mei 2015 yang

dinyatakan dalam Akta No. 39 tanggal

20 mei 2015.

RUBY BUDIMAN Direktur Independen

He joined the Company since 1994 Independent Director

Beliau bergabung dengan Perseroan

sejak tahun 1994 dan bertanggung

and responsible for the Pay Television

jawab atas Pay Television Broadcast

Broadcast System, Delivery Platform, System, Delivery Platform serta and Technical Operations as well. He Technical Operations. Sebelumnya,

previously served as Project Officer beliau menjabat sebagai Project Indovision DTH (1994-1998), Manager Officer Indovision DTH (1994-1998),

for Broadcast Operations Department Manager Broadcast Operations (1998-2004) and Head of Broadcast Department (1998-2004), dan Operations and Engineering Company Kepala Divisi Broadcast Operations

at PT MNC Sky Vision Tbk (2004-2015) and Engineering (2004-2015) di in the Company. Perseroan.

42 Laporan Tahunan 2017 Annual Report

TANGGUNG JAWAB SOSIAL INFORMASI UMUM

ANALISA DAN

PEMBAHASAN MANAJEMEN

TATA KELOLA PERUSAHAAN

PERUSAHAAN

General Information

Management’s

Corporate Governance

Corporate Social

Discussion and Analysis

Responsibility

www.mncvision.id

Laporan Tahunan 2017 Annual Report

03

INFORMASI UMUM

General Information

46 Sekilas Perseroan

Company at Glance

49 Sejarah Dan Jejak Langkah Perseroan Company History and Milestone

58 Profil Perseroan

Company;s Profile

59 Visi & Misi

Vision & Mission

60 Struktur Organisasi

Organization Structure

62 Struktur Perseroan

Company Structure

63 Kepemilikan Saham

Share Ownership

64 Kegiatan Usaha Perseroan

The Company Business

65 Entitas Anak Dan Asosiasi

Subsidiaries And Associations

65 Lembaga Dan Profesi Penunjang Pasar Modal Institution and Capital Market Supporting Professions

66 Kronologis Pencatatan Saham Dan Efek Lainnya Chronology Of Share And Other Stocks Listings

67 Penghargaan Dan Sertifikasi

Awards and Certification

68 Daftar Cabang

List of Representative Offices

70 Peristiwa Penting 2017

Significant Events 2017

KINERJA 2017

LAPORAN MANAJEMEN

2017 Performance

Management Report