The Board of Directors is the organ that takes full responsibility for the Company’s management, for the benefit and objectives of the Company, as well as representing the Company both inside and outside of the court in accordance with the provisions of the Company’s Articles of Association. The decision-making on the issues and challenges faced by the company are made in a timely manner and with in-depth analysis.
DUTIES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS
The main duties of each member of the Board of Directors are to:
- Obliged with good faith and full responsibility to perform their duties for the best interest of the Company in accordance with purpose and objectives of the Company;
- Take full personal responsibility should he/ she be guilty or negligent in carrying out his/her duties in accordance with the set provisions;
- Obliged to establish shareholders register, special register, minutes of GMS, and minutes of meetings of the Board of Directors;
- Obliged to establish annual report and financial document of the Company according to the applicable laws and regulations;
Indonesian citizen, born in Jakarta in 1974. He has served as President Director of VIVA since July 3, 2014 as contained in Deed No. 6 dated August 7, 2014 made before Humberg Lie, S.H., M.H., M.Kn. Notary in Jakarta (“Deed No. 6/2014”). Currently, he also serves as President Director of PT Bakrie Global Ventura since 2012, as Commissioner of PT Lativi Mediakarya since 2017, as Commissioner of PT Cakrawala Andalas Televisi since 2019, as President Commissioner of PT Bakrie Sumatera Plantations Tbk. since 2012, as President Commissioner of PT Intermedia Capital 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.
Anindra Ardiansyah Bakrie
Vice President Director
Indonesian citizen, born in Jakarta in 1979. He has served as the Vice President Director of VIVA since 2017, where he was the Director of VIVA since 2011. Currently he also serves as Commissioiner of PT Intermedia Capital Tbk. since 2017, President Commissioner of PT Lativi Media Karya since 2017, President Commissioner of PT Cakrawala Andalas Televisi since 2019, President Commissioner of PT Viva Media Baru since 2017, and Director of PT Bakrie Global Ventura. Previously he also served as President Director of PT Viva Media Baru from 2012 to 2017, 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 has served as a Director of VIVA since 2011, and was reappointed based on Deed No. 58/2016. He concurrently serves as Vice President Director PT Cakrawala Andalas Televisi since 2017. He previously serves in various strategic positions including Vice President Director PT Lativi Mediakarya in 2017 and Operational Director PT Cakrawala Andalas Televisi since 2013, Operational Director of PT Cakrawala Andalas Televisi from 2012 to 2017, 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. M. Sahid Mahudie has served as a Director of VIVA since July 3, 2014 based on Deed No. 6/2014. He 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 2012–2015 and for the period 2015–2019.
M. Sahid Mahudie obtained his Bachelor of Economics in Accounting degree from the Sekolah Tinggi Ilmu Ekonomi Indonesia (STIE) 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. David E. Burke has served as a Director of VIVA since April 2015 based on Deed No. 68/2015. He also served as President Director of PT Viva Media Baru and Commissioner of PT Lativi Mediakarya since 2017. 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).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 and Non-Executive Board Member of the British Chamber of Commerce in Indonesia since 2008 until present.
David E. 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
Indonesian citizen, born in Pekanbaru in 1968. He has served as Independent Director of VIVA since April 2015 based on Deed No. 68/2015. 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., Canberra, 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.