BETI PUSPITASARI SANTOSO
M. IDWAN GANIE
KOMISARIS INDEPENDEN
Beliau telah menjabat sebagai Komisaris Independen PT Global Mediacom Tbk sejak 20 Mei 2015 yang diputuskan dalam Rapat Umum Pemegang Saham Tahunan dinyatakan dalam Akta Pernyataan Rapat No. 49 tanggal 20 Mei 2015. Beliau juga menduduki posisi sebagai Komisaris Independen di PT Sarana Menara Nusantara Tbk sejak 18 November 2009 dan PT Bank Permata Tbk (2011-2013). Beliau juga menjabat sebagai Wakil Ketua Umum KADIN Indonesia Bidang Kerjasama ekonomi Internasional.
Pengalaman kerja beliau mencakup bekerja di Haskins & Sells New York pada tahun 1977-1980 dan di SGV Group Indonesia sebagai Partner executive pada tahun 1980-2005. Beliau ditunjuk menjadi Country Managing Partner, Chief executive oficer dan executive Chairman dari Prasetio Utomo dari tahun 1988-1999. Beliau juga menjabat sebagai anggota Dewan Mitra Andersen Worldwide SC, Jenewa (1994-1998) dan Dewan eksekutif SGV Group, Manila (1983-1986). Beliau diangkat sebagai Asia Chief executive oficer/Regional Managing Partner dan Asia Pasiic Chief executive oficer/Area Managing Partner dari Andersen Worldwide, Singapura (1999-2002), di mana beliau bertanggungjawab untuk mengelola 13 negara operasional Andersen Worldwide di Asia Pasiik termasuk Jepang, Korea, Cina, Australia dan ASeAN. Beliau juga berperan sebagai
Mr. Prasetio has been an Independent Commissioner for PT Global Mediacom Tbk since May 20, 2015 as decided by the Annual General Meeting of Shareholders which issued deed No. 49 dated May 20, 2015. He functioned in the same capacity as Independent Commissioner at PT Sarana Menara Nusantara Tbk since November 18, 2009 and PT Bank Permata Tbk (2011-2013). Mr. Prasetio has also served as Deputy President of the Indonesian Chamber of Commerce and Industry, and as Chairman of its International economic Cooperation Department.
His previous experience include worked at Haskins & Sells New York from 1977 to 1980 and at SGV Group Indonesia as executive Partner from 1980 to 2005. He became Country Managing Partner, Chief executive oficer and executive Chairman of Prasetio Utomo from 1988 until 1999. Mr. Prasetio also served as a member of the Board of Partners of Andersen Worldwide SC, Geneva (1994-1998) and the executive Board of SGV Group, Manila (1983-1986). He was appointed Asian Chief executive oficer/Regional Managing Partner and Asia Paciic Chief executive oficer/Area Managing Partner of Andersen Worldwide, Singapore (1999-2002), wherein he was responsible for managing 13 country operations of Andersen Worldwide in Asia Paciic including Japan, Korea, China, Australia and ASeAN. Mr. Prasetio also acted as Chairman of CIBA Investment
JOHN ARISTIANTO PRASETIO
Komisaris inDEpEnDEn INdepeNdeNT CommISSIoNeR
Ketua Investasi dan Penasihat CIBA. Kinerja beliau di ernst & Young memberikan berbagai posisi, antara lain sebagai Senior Advisory Partner dari ernst & Young (Asia Paciic) dan ernst & Young Global (2004-2005), dan Ketua eksekutif ernst & Young Indonesia (2003-2004).
Pengalaman internasional beliau meliputi keanggotaan di APeC Business Advisory Council (sejak tahun 2005), UNeSCAP Business Advisory Council (2006-2009) dan east Asia Business Council (sejak tahun 2005). Beliau merupakan anggota dewan organisasi non-komersial seperti Asosiasi Perusahaan Publik, dan Komite ekonomi Nasional. Beliau juga merupakan anggota dari berbagai dewan antara lain Komite Nasional Kebijakan Governance, executive Center for Global leadership dan Yayasan Indonesia Forum. Beliau mewakili Indonesia di G20 Business Summit di london, Inggris, pada Maret 2009.
lahir di Semarang, Indonesia, beliau lulus dengan gelar di bidang ekonomi dari Universitas Indonesia pada tahun 1973 dan telah mengikuti berbagai program eksekutif di luar negeri seperti Program Pengembangan Manajemen di Harvard Business School, Amerika Serikat (1980). Saat ini beliau menjabat sebagai Ketua CBA Consulting dan Duta Besar luar Biasa dan Berkuasa Penuh Indonesia untuk Republik Korea.
and Advisory. His work in ernst & Young gave him various assignments, speciically as Senior Advisory Partner of ernst & Young (Asia Paciic) and ernst & Young Global (2004-2005), and executive Chairman of ernst & Young Indonesia (2003-2004).
Mr. Prasetio’s international experience includes membership at the APeC Business Advisory Council (since 2005), UNeSCAP Business Advisory Council (2006-2009) and the east Asia Business Council (since 2005). He is a Board Member of non-commercial organizations such as the Association of Publicly listed Companies and the Presidential National economic Committee. He is also a member of various boards including those of the National Committee on Good Governance, the executive Center for Global leadership and the Indonesia Forum Foundation. Mr. Prasetio represented Indonesia at the G20 Business Summit in london in March 2009.
Born in Semarang, Indonesia, Mr. Prasetio graduated with a degree in economics from the University of Indonesia in 1973 and has attended various executive programs abroad such as the Program for Management Development at Harvard Business School, USA (1980). He currently serves as Chairman of CBA Consulting and the Ambassador extraordinary and Plenipotentiary of Indonesia to the Republic of Korea.
Beliau menjabat sebagai Komisaris Independen PT Global Mediacom Tbk sejak 27 Juli 2015 yang diputuskan dalam Rapat Umum Pemegang Saham luar Biasa dan dinyatakan dalam Akta Pernyataan Rapat No. 95 tanggal 27 Juli 2015. Sebelumnya beliau pernah menjabat di Bank Dagang Nasional Indonesia (1987-1995) dengan jabatan terakhir sebagai Pimpinan Cabang, Associate Director PT MNC Investama Tbk (1996-1999) dan Direktur PT MNC Investama Tbk (2000-2002).
Beliau juga pernah menjabat sebagai Komite Ketua Umum Asosiasi Perusahaan efek Indonesia (APeI) (2001-2005), dan Direktur Utama PT MNC Kapital Indonesia Tbk (2002-2004).
Pada tahun 2004-2007, beliau menjabat sebagai Direktur PT Rajawali Citra Televisi Indonesia (RCTI) kemudian menjabat kembali selaku Direktur RCTI (2009-2013) dan sebagai Wakil Direktur Utama RCTI (2013-2014).
lahir di Cirebon, Indonesia, pada tahun 1959, beliau meraih gelar sarjana di bidang ekonomi dari Universitas Parahyangan Bandung pada tahun 1985.
She served as Independent Commissary PT Global Mediacom Tbk since July 27, 2015 as decided by the extraordinary General Meeting of Shareholders which issued deed No. 95 dated July 27, 2015. Before that, she served as Branch leader at Bank Dagang Nasional Indonesia, Associate Director PT MNC Investama Tbk (1996-1999) and Director of PT MNC Investama Tbk (2000-2002.
She also served as Comittee Public leader of Asosiasi Perusahaan efek Indonesia (APeI) (2001-2005), and Major Director of PT MNC Kapital Indonesia Tbk (2002-2004).
In 2004-2007, she served as Director of PT Rajawali Citra Televisi Indonesia (RCTI) and then as Director of RCTI (2009-2013) and Vice Major Director of RCTI (2013-2014).
Born in Cirebon, Indonesia in 1959, Mrs. Santoso earned her bachelor’s degree in economics from Parahyangan University Bandung in 1985.
BETI PUSPITASARI SANTOSO
Komisaris inDEpEnDEn INdepeNdeNT CommISSIoNeR