raTna enDang SOelISTyaWaTI Komisaris Utama | President Commissioner
Ratna Endang Soelistyawati, kelahiran Surabaya tahun 1961, telah menjabat sebagai Komisaris Utama Perseroan sejak tahun 2009. Beliau memiliki latar belakang pendidikan di fakultas Teknik Sipil Universitas Petra tahun 1984 hingga tingkat 3 yang dilanjutkan ke qualifying year untuk program master sebelum akhirnya meraih gelar Master of Engineering pada tahun 1987 di Carleton University, ottawa, Kanada.
Sebelum menjadi Komisaris Perseroan (1995-2009), beliau menjabat beberapa posisi penting, di antaranya sebagai Komisaris Utama PT Solobhakti Trading & Contractor sejak tahun 2002, Komisaris PT Prasasti Mitra sejak tahun 1994 hingga tahun 2007, BPR Bangil Adyatama sejak tahun 1998, PT Cipta Karya Bhakti sejak tahun 1987 dan BPR Rajekwesi sejak tahun 2001. Ratna Endang Soelistyawati, was born in Surabaya in 1961, has been a President Commissioner of the Company since 2009. She studied Civil Engineering at Petra University and earned her Master’s degree in Engineering in 1987 from Carleton University, Ottawa, Canada.
Prior to her appointment as a Commissioner of the Company in (1995-2009), she held a number of prominent positions, including as a President Commissioner of PT Solobhakti Trading & Contractor since 2002, and as a Commissioner of PT Prasasti Mitra from 1994 to 2007, BPR Bangil Adyatama since 1998, PT Cipta Karya Bhakti since 1987 and BPR Rajekwesi since 2001.
PT MnC Sky vision sejak tahun 2004, Wakil Komisaris Utama PT Global Mediacom Tbk dan PT Rajawali Citra Televisi Indonesia (RCTI) sejak tahun 2002, Komisaris PT Media nusantara Citra Tbk sejak tahun 2004, dan Komisaris Utama PT MnC Asset Management (dahulu “PT Bhakti Asset Management”) sejak 1999. Selain itu, beliau juga menjabat sebagai Komisaris Utama di PT Dos ni Roha sejak tahun 2007.
Bambang Rudijanto Tanoesoedibjo, born in Surabaya in 1964, has been a Commissioner of the Company since 2002. The holder of a Bachelor of Commerce degree from Carleton University, Ottawa, Canada (1987) and a Master of Business Administration degree from the University of San Francisco, USA (1989), has held a number of strategic posts in the MNC Group, including President Director of PT MNC Sky vision since 2004, vice President Commissioner of PT Global Mediacom Tbk and PT Rajawali Citra Televisi Indonesia (RCTI) since 2002, Commissioner of PT Media Nusantara Citra Tbk since 2004, and President Commissioner of PT MNC Asset Management (previously “PT Bhakti Asset Management”) since 1999. He has also served as President Commissioner of PT Dos Ni Roha since 2007.
lIlIana Tanaja Komisaris | Commissioner
Liliana Tanaja, kelahiran Surabaya, telah menjabat sebagai Komisaris Perseroan sejak tahun 2009. Beliau memiliki latar belakang pendidikan Diploma Fashion Merchandising and Marketing dari ICS Canadian Limited & Diploma Fashion Designer, Diploma Hat Making & Accessories dari L’Academie Des Couturiers Canadiens, ottawa, Canada (1988-1989). Diploma Professional Cosmetician, Diploma Professional nail Technician, dan Diploma Colour Consultant dari versailles Academy of Make-up Arts & Aesthetics (1987-1988).
Selain dikenal sebagai pendiri Yayasan Miss Indonesia, beliau juga dipercaya sebagai Komisaris RCTI sejak tahun 2010, Komisaris PT GLD Property dan Direktur Utama MnC Pictures sejak tahun 2009, Pemimpin Umum Majalah HighEnd, Tabloid Genie, Mom&Kiddie, dan Just For Kids sejak tahun 2008, Komisaris PT Star Media nusantara, Direktur Utama PT Global Star Harvest dan Ketua Umum Yayasan Pendidikan Bagi Bangsa sejak tahun 2007. Selain itu, beliau juga memegang jabatan sebagai Direktur PT Media Persahabatan Indonesia sekaligus Ketua Jalinan Kasih RCTI sejak tahun 2004.
Born in Surabaya, Liliana Tanaja has been one of the Company’s Commissioners since 2009. She earned a Diploma in Fashion Merchandising and Marketing from ICS Canadian Limited as well as a Diplomas in Fashion Design and Hat Making & Accessories from L’Academie Des Couturiers Canadiens, Ottawa, Canada (1988-1989), and Professional Cosmetician Professional Nail Technician, and Colour Consultant Diplomas from the versailles Academy of Make-up Arts & Aesthetics (1987-1988).
As well as being a founder of the Miss Indonesia Foundation, she is also a Commissioner of RCTI (2010- present), Commissioner of PT GLD Property and President Director of MNC Pictures (2009-present), Chairperson of HighEnd magazine and the Genie, Mom & Kiddie, and Just For Kids tabloids (2008- present), Commissioner at PT Star Media Nusantara, and President Director of PT Global Star Harvest and Chairperson of the Pendidikan Bagi Bangsa Foundation (2007-present). She has also been a Director of PT Media Persahabatan Indonesia as well as Chairperson of Jalinan Kasih RCTI since 2004.
POSMa luMBan TOBIng
Komisaris Independen | Independent Commissioner
Posma Lumban Tobing, kelahiran Tarutung, Sumatera Utara tahun 1948, telah menjabat sebagai Komisaris Perseroan sejak tahun 2006. Beliau adalah lulusan AKABRI Kepolisian pada tahun 1970. Beliau kemudian mengikuti pendidikan lanjutan tingkat doktoral di PTIK pada tahun 1981 dan SESKoAL pada tahun 1985 serta LEMHAnAS KSA vIII pada tahun 2001. Beliau juga berpartisipasi di beberapa kursus kepemimpinan, seperti Suspadnas di Lemhanas, Susgatisospol dan Suspospol di Sesko ABRI, Kursus Para, dan lainnya.
Selain di Perseroan, beliau juga dipercaya sebagai Komisaris di beberapa perusahaan terailiasi, seperti PT MnC Sky vision sejak tahun 2004, PT Media nusantara Citra network sejak tahun 2006, PT Sun Televisi network serta Komisaris Utama PT Rajawali Citra Televisi Indonesia sejak tahun 2009. Sebelumnya, beliau memiliki karir di Kepolisian RI dengan pangkat terakhir Komisaris Jenderal Polisi pada tahun 2003. Bahkan pernah dianugerahi bintang jasa seperti STL Bhayangkara Pratama. Beliau juga pernah terpilih sebagai anggota DPR/MPR RI dengan jabatan Ketua Komisi vII pada 2001-2003 dan terakhir Ketua Fraksi TnI/PoLRI DPR/MPR RI dan Wakil Ketua MPR RI periode 1999-2004.
Posma Lumban Tobing, born in Tarutung, North Sumatra in 1948, has been a Commissioner of the Company since 2006. He graduated from the Indonesian Police Academy in 1970 and pursued doctoral studies at PTIK in 1981 and SESKOAL in 1985 as well as attending the LEMHANAS KSA vIII course in 2001. He has also participated in various leadership courses, including Suspadnas at Lemhanas, Susgatisospol and Suspospol at Sesko ABRI, the Para Course, and others.
In addition to his position at the Company, he has also served as a Commissioner of several of the Company’s ailiates, including at PT MNC Sky vision since 2004, PT Media Nusantara Citra Network since 2006, and PT Sun Televisi Network and as President Commissioner at PT Rajawali Citra Televisi Indonesia since 2009. Prior to this, he enjoyed a brilliant career in the Indonesian Police Force, retiring as a Police General Commissioner in 2003. He has earned prestigious awards such as the STL Bhayangkara Pratama. He was a member of the House of Representatives/People’s Consultative Assembly, serving as Chairman of House Commission vII from 2001 to 2003, Chairman of the Indonesian Armed Forces Faction and vice Chairman of the People’s Consultative Assembly for the period 1999-2004.
anTOnIuS Z. TOnBeng
Komisaris Independen | Independent Commissioner
Antonius Z. Tonbeng, kelahiran Makassar, telah menjabat sebagai Komisaris Perseroan sejak Juni 2009. Beliau memiliki latar belakang pendidikan Sarjana Muda Ekonomi dari Universitas Hasanuddin, Makassar, pada tahun 1975 dan kemudian meraih Sarjana Akuntansi dari Universitas Katolik Parahyangan Bandung pada tahun 1981. Hingga kini, beliau masih dipercaya untuk menduduki sejumlah posisi penting, di antaranya sebagai Komisaris pada PT Asindo Husada Bhakti sejak tahun 2003 dan PT MnC Asset Management (dahulu “PT Bhakti Asset Management”) sejak tahun 2004. Sebelumnya, beliau pernah diangkat sebagai Direktur PT Bhakti Investama Tbk (1995-1997), Direktur PT Agis Tbk (1997-2004), Direktur PT Bhakti Capital Indonesia Tbk (2004- 2006) dan Direktur PT Global Land Development Tbk (2006-2008).
Antonius Z. Tonbeng, born in Makassar, has been a Commissioner of the Company since June 2009. He graduated with a diploma in Economics from Hasanuddin University, Makassar, in 1975 and a degree in Accounting from the Catholic University of Parahyangan Bandung in 1981. He has served as a Commissioner of PT Asindo Husada Bhakti since 2003 and of PT MNC Asset Management (previously “PT Bhakti Asset Management”) since 2004. He has previously served as a Director of PT Bhakti Investama Tbk (1995-1997), Director of PT Agis Tbk (1997-2004), Director of PT Bhakti Capital Indonesia Tbk (2004- 2006) and Director of PT Global Land Development Tbk (2006-2008).
Hary Tanoesoedibjo
Direktur Utama
President Director