Destroy MNCN Board of Commissioners and Board of Directors

PT Media Nusantara Citra Tbk (MNCN) held a General Meeting Extraordinary Shareholders (EGM). In this meeting, it was agreed to reorganize the ranks of the company board.

Independent Commissioner MNCN Sutanto said that the company has accepted the resignation of Hary Tanoesoedibjo, Rosano Barack, B Rudijanto Tanoesoedibjo, and Charlie Kasim from office each as managing director, commissioner, commissioner, and independent director of the company.

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To enhance the effectiveness and performance of the company, it is necessary to make changes in the composition of directors and the board of directors of the company, he said in MNC Tower, Jakarta, Friday (30/09/2016).

Following the company’s board of management before a decision at the EGM

board of Commissioners
Commissioner Rosano Barack
Commissioner Adam Chesnoff
Commissioner B Rudijanto Tanoesoedibjo
Independent Commissioner Sutanto

management
Director Hary Tanoesoedibjo
Director Kanti Mirdiati Imansyah
Director Diana Airin
Director Faisal Dharma Setiawan
Director Ella Kartika
Director Arya Mahendra Sinulingga
Independent director Charlie Kasim

The following composition of the new company ranks board

board of Commissioners
Commissioner Hary Tanoesoedibjo
Commissioner Adam Chesnoff
Independent Commissioner Sutanto

management
Director David Fernando Audy
Director Kanti Mirdiati Imansyah
Director Diana Airin
Director Faisal Dharma Setiawan
Director Ella Kartika
Director Arya Mahendra Sinulingga
Director Angela Herliani Tanoesoedibjo
Independent Director Gwenarty Setiadi.

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