Board of Directors
The Board of Directors is the organ that takes full responsibility for the company management, for the benefit and objectives of the Company, as well as representing the Company both in and out of court in accordance with the provisions of the Articles of Association.
The decision-making on the problems and challenges faced by the company are made in a timely manner and with in-depth analysis. The Board of Directors has given the results of the Internal Audit to the Board of Commissioners and have implemented follow-up of audit findings.
DUTIES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS
The main duties of each member of the Board of Directors are as follows:
- Responsibly perform duties in the best interest of the Company and to achieve the objectives of the Company with upmost integrity;
- Take full personal responsibility should he be guilty or negligent in carrying out his duties in accordance with the set provisions;
- Obliged to establish the mandatory shareholders register, special register the minutes of the Annual General Meeting of Shareholders and the minutes of meetings of the Board of Directors;
- Obliged to formulate annual report and company financial report according to the applicable rules and regulations;
- Obliged to maintain all minutes of meetings, Company financial documents and other documents.
Anindya Novyan Bakrie
Indonesian citizen, born in Jakarta in 1974. Currently, he also serves as CEO of PT Bakrie Global since 2012, President Commissioner of PT Lativi Mediakarya since 2007, as President Commissioner of PT Cakrawala Andalas Televisi since 2009, as President Commissioner of PT Bakrie Sumatera Plantations Tbk. since 2012, as President Commissioner of PT Intermedia Capital Tbk. since 2013, and as President Director of PT Bakrie Telecom Tbk. since 2013. He is the founder of Bakrie Center Foundation (BCF), Vice Chairman of the Indonesian Chamber of Commerce and Industry (KADIN), APEC Business Advisory Council (ABAC) Co-Chair representing Indonesia, Board of Trustees member of Eisenhower Fellowship and sits on the Board of the International Council of Harvard University’s Belfer Center for Science and International Affairs.
Anindya Novyan Bakrie received his Bachelor of Science degree majoring in Industrial Engineering from Northwestern University, Illinois, USA and earned his M.B.A. degree from Stanford Graduate School of Business-California, USA in 2001.
Robertus Bismarka Kurniawan
Vice President Director
Indonesian citizen, born in Jakarta in 1971. He has concurrently served President Commissioner of PT Digital Media Capital since 2015, Commissioner of PT Bakrie Global Ventura since 2013, Commissoner of PT Intermedia Capital Tbk. since 2012, Deputy President Director of PT Visi Media Asia Tbk since 2011, Commissioner of PT Cakrawala Andalas Televisi since 2009, Commissioner of PT Lativi Mediakarya since 2007, Director of PT Arutmin Indonesia and PT Kaltim Prima Coal since 2007, Director at PT Bakrie Finance since 2002, Director at Capital Managers Asia Pte. Ltd. Since 2001, and Director at Great Asian Holding Pte. Ltd. since 1996. He has also held numerous other senior management positions.
He earned a Bachelor of Science degree in Civil Engineering (Construction) from the University of Southern California, USA in 1993, Master of Engineering degree in Structural Engineering minoring in Business Administration at Cornell University, USA in 1994, and a Master of Business Administration degree in Finance, Investment and Banking from the University of Wisconsin-Madison, Wisconsin, USA in 1995.
Anindra Ardiansyah Bakrie
Indonesian citizen, born in Jakarta in 1979. He has a filial relationship with Anindya Novyan Bakrie, Director of VIVA. Currently he also serves as President Director of PT Lativi Mediakarya, President Director & CEO of PT Viva Media Baru, and Director of PT Bakrie Global Ventura. Previously he also served as Commissioner of PT Viva Media Baru from 2008 to 2012, and Commissioner of PT Asia Global Media from 2009 to 2012.
Anindra Ardiansyah Bakrie earned his Bachelor of Science degree in Finance and International Business from Georgetown University, Washington DC, USA in 2001, and an M.B.A. in Finance from Bentley, McCallum Graduate School of Business, USA in 2005.
Indonesian citizen, born in Jakarta in 1969. He concurrently serves in various strategic positions including Corporate Programming Director PT Lativi Mediakarya and Operational Director PT Cakrawala Andalas Televisi since 2013. Previously he was Programming Director of PT Cakrawala Andalas Televisi from 2009 to 2012, Sales and Programming Director of PT Lativi Mediakarya from 2007 to 2010, and Managing Director of PT Pasaraya Toserjaya from 2000 to 2003.
Otis Hahyari received his Master of Arts degree in Management from San Diego State University, USA in 1995 and a Master of Science degree in Finance from Lancaster University, United Kingdom in 1996.
M. Sahid Mahudie
Indonesian Citizen, born in Riau in 1962. He has also served as a Director of Asia Global Media since 2013 and a Commissioner of PT Digital Media Asia since 2015. He served as Vice President of PT Bakrie Global Ventura (formerly PT CMA Indonesia) from 2006 to 2013, President Director of PT Semesta Marga Raya from 2003 to 2007, Finance Director of PT Austral Byna from 2002 to 2003 and Chief Financial Officer of PT Tipperary Indonesia from 2000 to 2003. He served as the Vice Chairman of the Permanent Commission on Tax for the Indonesian Chamber of Commerce (KADIN-Central) from 2012 until 2015, and was reappointed for the period 2015- 2019.
M. Sahid Mahudie obtained his Bachelor of Economics in Accounting degree from the Sekolah Tinggi Ilmu Ekonomi Indonesia (STEI) in 1988 and his Master of Law degree in Business Law from the University of Padjadjaran, Bandung, in 2014.
Irish Citizen, born in Ireland, 1967. He is the founder of PT Wellington Capital Advisory, a consulting firm with operational base in Jakarta and Singapore which focuses on the TMT sector. He has also served as a Non-Executive Board Member of the British Chamber of Commerce in Indonesia since 2008 until the present. He has served as CEO of PT Komet Infra Nusantara (January 2014 – March 2015), Senior Executive Vice President of PT Telekomunikasi Indonesia Tbk. (2006 – 2011), COO PT Broadband Multimedia Tbk. (2004 – 2006), President Director/Founder of PT Indonesia Media Technologies (2000 – 2004), President Director/COO of PT M-Web Indonesia, a subsidiary of PT Indonesia Media Technologi (2000 – 2003), COO of Indoexchange.com (1999 – 2000), and VP Business Development of Bank Bira Group (1995 – 1999).
David Burke earned a Bachelor of Business Administration degree majoring in Business Economics from the London School of Economics in 1988 and B.Sc. majoring in Business Administration from Trinity College in 2002.
Neil R. Tobing
Indonesian citizen, born in Pekanbaru in 1968. He concurrently serves as Secretary General of the Association of Indonesian Private Broadcasting, Secretary General with Indonesian Advertising Board, and Vice Chairman of the Permanent Broadcasting Commission of the Indonesian Chamber of Industry and Commerce (KADIN) for the 2015-2019 period. He has held various key positions including Director of PT Redal Semesta until 2015, Deputy Director of Legal and Programming Services of PT Cakrawala Andalas Televisi from 2009 to 2011, Director of Legal and Compliance of Quantum Multimedia Communication Pty. Ltd., Melbourne, Australia, from 2003-2009, and Director of PT Bakrie Electronics from 2000-2003.
Neil R. Tobing received his Master of Law (LLM) specializing in Media and Information Technology Laws and M.Com. International Business from the University of New South Wales, Sydney, Australia.