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