Sebelumnya, beliau menjabat sebagai Direktur MNCN (2009- 2013), Direktur MSKY (2004-2008), Wakil Direktur Utama RCTI (2008-2009), Wakil Direktur Utama GlobalTV (2007-2008), Direktur PT MNC Investama Tbk (2004-2008) dan Direktur PT MNC Kapital Tbk (2000-2002). Beliau memulai karirnya di Kantor Akuntan Publik Prasetio, Utomo & Co (Arthur Andersen) dan Salim Group.
lahir di Jember, Indonesia, beliau memperoleh gelar Sarjana ekonomi dalam Akuntansi dari Universitas Indonesia. Dia juga memiliki kualiikasi teknik dari Institut Pertanian Bogor.
Tugas dan tanggung jawab dari Bapak oerianto Guyandi sebagai Direktur dapat dilihat pada bab GCG bagian Direksi halaman 145.
During the extraordinary General Meeting of Shareholders on october 29, 2012, the Deed of Statement of Meeting No. 113 stated Mr. Guyandi as Director of BMTR. He previously served as Director of MNCN (2009-2013), Director of MSKY (2004-2008), Vice President Director of RCTI (2008-2009), Vice President Director of GlobalTV (2007-2008), Director of PT MNC Investama Tbk (2004-2008) and Director of PT MNC Kapital Tbk (2000- 2002). He started his career at Public Accountant irm Prasetio, Utomo & Co (Arthur Andersen) and Salim Group.
Born in Jember, Indonesia, Mr. Guyandi earned a Bachelor of economics degree in Accounting from University of Indonesia. He also has engineering qualifications from Bogor Agricultural Institution.
The duties and responsibilities of Mr. oerianto Guyandi as Director can be seen in the GCG chapter of the Board of Directors section, page 145.
OERIANTO GUYANDI
DirEKtUr dIReCToR
Rapat Umum Pemegang Saham luar Biasa tanggal 29 oktober 2012 dan Akta Pernyataan Keputusan Rapat No. 113 tanggal 29 oktober 2012 menunjuk Bapak David Fernando Audy sebagai Direktur BMTR. Beliau telah menjabat sebagai Direktur Utama GlobalTV sejak 2010, Komisaris PT linktone Indonesia sejak tahun 2015, Komisaris PT MNC GS Homeshopping sejak 2012, Direktur Utama PT MNC lisensi International sejak 2013 dan Direktur Utama PT MNC Tencent sejak 2013. Beliau sebelumnya menduduki berbagai posisi di Global Mediacom, antara lain sebagai Wakil Direktur Utama PT Media Nusantara Informasi (2009-April 2012), Direktur Utama PT linktone Indonesia (2011- 2015), Head of Investor Relations MNCN (2007-2009), Senior Manager Corporate Finance dan Personal Assistant to Group Ceo MNC Group (2006-2007), Procurement Manager PT elektrindo Nusantara (2005-2006), dan Customer Relations Manager PT Mobile-8 Telecom Tbk (2003-2005).
Beliau berasal dari Palembang, Indonesia dan memperoleh gelar Bachelor of Commerce dalam Keuangan dan Sistem Informasi (2001) dan gelar Master of Commerce dalam Akuntansi (2002) dari Universitas New South Wales, Australia.
Tugas dan tanggung jawab dari Bapak David Fernando Audy sebagai Direktur dapat dilihat pada bab GCG bagian Direksi halaman 146.
The extraordinary General Meeting of Shareholders last october 29, 2012 issued the Deed of Statement of Meeting No. 113 appointing Mr. Audy as Director of BMTR. He has been serving as President Director of GlobalTV since 2010, Commissioner of PT linktone Indonesia since 2015, Commissioner of PT MNC GS Homeshopping since 2012, President Director of PT MNC lisensi International since 2013 and President Director of PT MNC Tencent since 2013. He formerly held various positions at Global Mediacom, namely as Vice President Director of PT Media Nusantara Informasi (2009-April 2012), President Director of PT linktone Indonesia (2011-2015), Head of Investor Relations of MNCN (2007-2009), Senior Manager of Corporate Finance and Personal Assistant to the Group Ceo of MNC (2006-2007), Procurement Manager of PT elektrindo Nusantara (2005-2006), and Customer Relations Manager of PT Mobile-8 Telecom Tbk (2003-2005).
Mr. Audy hails from Palembang, Indonesia. He obtained a Bachelor of Commerce degree in Finance and Information Systems (2001) and Master of Commerce degree in Accounting (2002) from the University of New South Wales, Australia.
The duties and responsibilities of Mr. David Fernando Audy as Director can be seen in the GCG chapter of the Board of Directors section, page 146.
DAVID FERNANDO AUDY
DirEKtUr dIReCToR
Dalam Rapat Umum Pemegang Saham Tahunan tanggal 20 Mei 2015 dan sebagaimana tercantum di Akta Pernyataan Keputusan Rapat No. 49 tanggal 20 Mei 2015, Bapak Syafril Nasution resmi ditunjuk sebagai Direktur BMTR. Beliau saat ini juga menjabat sebagai Direktur Corporate Affairs PT Rajawali Citra Televisi Indonesia (2009-sekarang), Direktur Utama PT Indonesia Air Transport (2009-sekarang), Wakil Komisaris Utama PT Media Nusantara Informasi (2013-sekarang) dan Direktur PT MNC Toll Road (2013-2015). Sebelumnya beliau pernah menjabat sebagai Sekretaris Perusahaan PT Media Nusantara Citra Tbk (2014- 2015), Direktur Utama PT MNC Infrastruktur Utama (2013-2014), Direktur Utama (2010-2013) dan Komisaris (sekarang) PT Sun Televisi Networks, Direktur Utama PT Hikmat Makna Aksara (2009- 2011), Wakil Direktur Utama PT Media Nusantara Informasi (2008), Direktur Utama PT Media Nusantara Indonesia (2008-2013) dan Direktur Utama PT Media Nusantara Press (2008-2009).
Beliau juga aktif dalam organisasi di luar perusahaan sebagai Wakil Ketua Umum Asosiasi Futsal Indonesia (AFI) (2014-sekarang). Sebelumnya beliau pernah menjabat sebagai Wakil Ketua Umum (2009-2011) dan Ketua Bidang Penerbangan Berjadwal (2011- 2013) di Indonesia National Air Carriers Association (INACA).
lahir di Medan, Indonesia, pada tanggal 17 April 1961, beliau lulus dari Sekolah Tinggi Ilmu ekonomi (STIe) Perbanas tahun 1985 jurusan ekonomi Perusahaan.
Tugas dan tanggung jawab dari Bapak Syafril Nasution sebagai Direktur dapat dilihat pada bab GCG bagian Direksi halaman 146.
During the Annual General Meeting of Shareholders on May 20, 2015, the Deed of Statement of Meeting No. 49 dated May 20, 2015 stated Mr. Syafril Nasution as Director of BMTR. Since 2009, he has served as Director of Corporate Affairs of PT Rajawali Citra Televisi Indonesia and President Director of PT Indonesia Air Transport. He is also the Vice President Commissioner of PT Media Nusantara Informasi (appointed in 2013) and Director of PT MNC Toll Road (2013-2015). Previously, he took on the role of Corporate Secretary of PT Media Nusantara Citra Tbk (2014-2015), President Director of PT MNC Infrastruktur Utama (2013-2014), President Director (2010-2013) and Commissioner (currently) of PT Sun Televisi Networks, President Director of PT Hikmat Makna Aksara (2009-2011), Vice President Director of PT Media Nusantara Informasi (2008), President Director of PT Media Nusantara Indonesia (2008-2013) and President Director of PT Media Nusantara Press (2008-2009).
Aside from holding vital posts in those companies, he is actively involved in various organizations, such as the Indonesian Futsal Association (AFF) wherein he has been sitting as Vice Chairman since 2014. Prior to this, he was Vice Chairman (2009-2011) and then Chairman (2011-2013) of the Scheduled Flights Sector of the Indonesian National Air Carriers Association (INACA).
Born in Medan on April 17, 1961, Mr. Nasution graduated with a degree in Corporate economics (1985) from Sekolah Tinggi Ilmu ekonomi Perbanas (STIe Perbanas).
The duties and responsibilities of Mr. Syafril Nasution as Director can be seen in the GCG chapter of the Board of Directors
SYAFRIL NASUTION
DirEKtUr dIReCToR
Bapak Christophorus Tauik Siswandi menjabat sebagai Direktur PT Global Mediacom Tbk sejak 27 Juli 2015 yang diputuskan dalam Rapat Umum Pemegang Saham luar Biasa tanggal 27 Juli 2015 dan dinyatakan dalam Akta Pernyataan Keputusan Rapat No. 95. Saat ini beliau juga menjabat sebagai Komisaris Independen PT Indonesia Transport & Infrastruktur Tbk, Komisaris PT MNC energi, dan Komisaris PT Bhakti Coal Resources.
Sebelumnya beliau pernah menjabat sebagai Senior Vice President legal Counsel Group of Ceo PT Media Nusantara Citra Tbk (2011-2015), Wakil Direktur legal dan Corporate Secretary PT Mobile-8 Telecom Tbk (2008-2011), Wakil Direktur legal PT Mobile-8 Telecom Tbk (2005-2008), General Manager legal PT Natrindo Telepon Selular (Axis) (2005), Corporate lawyer PT excelcomindo Pratama Tbk (1999-2005), Manager Plant Property Acquisition PT excelcomindo Pratama Tbk (1998-1999), lawyer PT excelcomindo Pratama Tbk (1996-1998), dan legal Supervisor PT Jan Darmadi Corporation (1993-1996).
lahir di Malang, Indonesia, pada tanggal 25 Februari 1967, beliau lulus dari Universitas Trisakti jurusan Hukum Perdata pada tahun 1992.
Tugas dan tanggung jawab dari Bapak Christophorus Tauik Siswandi sebagai Direktur dapat dilihat pada bab GCG bagian Direksi halaman 147.
During the extraordinary General Meeting of Shareholders held last July 27, 2015, Mr. Christophorus Tauik Siswandi was appointed Director of PT Global Mediacom Tbk by virtue of Deed of Meeting Resolution No. 95. He concurrently serves as Independent Commissioner of PT Indonesia Transport & Infrastructure Tbk, Commissioner of PT MNC energi and Commissioner of PT Bhakti Coal Resources.
His legal experience has covered several high proile designations: Senior Vice President legal Counsel Group of Ceo at PT Media Nusantara Citra Tbk (2011-2015), legal Deputy Director and Corporate Secretary of PT Mobile-8 Telecom Tbk (2005-2008) and legal General Manager of PT Natrindo Telepon Selular (Axis) (2005). In PT excelcomindo Pratama Tbk, he served as Corporate lawyer (1999-2005), Manager of Plant Property Acquisition (1998-1999), and lawyer (1996-1998). He was also a legal Supervisor at PT Jan Darmadi Corporation (1993-1996).
Born in Malang, Indonesia, on February 25, 1967, he belongs to the Civil law class of 1992 from Trisakti University.
The duties and responsibilities of Mr. Christophorus Tauik Siswandi as Director can be seen in the GCG chapter of the Board of Directors section, page 147.