Board Of Directors

David Fernando Audy - President Director


David Fernando Audy

An Indonesian citizen born in 1979, David Fernando Audy was appointed CEO of PT Media Nusantara Citra Tbk based on the decision of the Extraordinary General Meeting of Shareholders dated September 30, 2016, and was formalized in the Deed of Statement of Meeting Resolution No. 70 dated September 30 of the same year. Having worked for the Company and MNC Group since 2003, he has accumulated years of professional experience in managing media operations. Currently, he simultaneously holds various important roles in the Company: Director of PT Global Mediacom Tbk, President Director of PT Global Informasi Bermutu (GTV), Vice President Commissioner of PT MNC Pictures, Commissioner of PT Linktone Indonesia (currently named PT MNC Okezone Network).

Prior to his appointment, he served numerous executive positions, namely: President Director of PT MNC Pictures (2017), President Director of PT Linktone Indonesia (2011-2015), Vice President Director of PT Media Nusantara Informasi (2009-2012), Head of Investor Relations of PT Media Nusantara Citra Tbk (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).

He obtained both his Bachelor of Commerce degree in Finance and Information System (2001) and Master of Commerce degree in Accounting (2002) from the University of New South Wales, Australia.

He is affiliated with other members of the Board of Commissioners, and Board of Directors.

Kanti Mirdiati Imansyah - Director


Kanti Mirdiati Imansyah

An Indonesian citizen born in 1966, Kanti Mirdiati Imansyah was appointed Director during the Annual General Meeting of Shareholders on April 29, 2013, as stated in the Meeting Decree No. 139 dated April 29, 2013. Her main responsibility is to ensure that the Company’s business operations run fluidly.

A professional with top experience in the world of television advertising, she began her career as an Account Executive (AE) at PT Rajawali Citra Televisi Indonesia (RCTI) in 2000. A year later, she joined Trans TV but in 2002, she rejoined RCTI as its Head of Acquisition. After a year, she joined TV7 as AVP for Sales & Marketing. Her outstanding career in the television advertising sales sector brought her back to the Company as Director of Sales and Marketing for PT Cipta Televisi Pendidikan Indonesia (MNCTV) in 2006. She returned to RCTI as Director of Sales and Marketing in 2010. Since 2012, she has been serving as Vice President Director RCTI.

She graduated from IFS San Diego, USA in 1989 with an Associate Degree in Fashion Merchandising. In that same year, she completed her Bachelor of Science Degree at La Jolla Academy of Advertising Arts, San Diego, USA.

She is not affiliated with other members of the Board of Commissioners, and Board of Directors.

 

Ella Kartika - Director


Ella Kartika

An Indonesian citizen born in 1969. Ella Kartika was appointed as Director based on the decision of the Extraordinary General Meeting of Shareholders dated October 30, 2014, and was formalized in the Deed of Statement of Meeting Resolution No. 126 dated October 30 of the same year.

She is responsible in overseeing the operational aspects of the Company. She joined the Company in 2008 and has been holding senior roles in television programming and production, as well as sales and marketing within the Company’s subsidiaries. Currently, she also serves as Commissioner of PT Rajawali Citra Televisi Indonesia (RCTI), PT Global Informasi Bermutu (GTV), and PT MNC Televisi Network (iNews). She is also Managing Director of PT MNC Pictures, President Director of PT MNC Lisensi Internasional and PT MNC Studios International.

She was previously assigned as Sales and Marketing Director for GTV in 2008. She became GTV’s Programming and Production Director two years later. In 2011, she moved to RCTI as Programming and Production Director, and in 2013, she returned to GTV as Managing Director.

She received her Master of Management degree in Banking and Finance from the University of Indonesia in 2000.

She is not affiliated with other members of the Board of Commissioners, and Board of Directors.

Ruby Panjaitan - Director


Ruby Panjaitan

An Indonesian citizen born in Padang in 1969, Ruby Panjaitan was appointed Director of the Company during the General Meeting of Shareholders held on Juni 26, 2018, effective as of July 31, 2018 in accordance with the Deed of Meeting Resolution No. 19 dated August 7, 2018.

Prior to his position as Director of the Company, he held a number of key positions within the MNC Group, as well as outside the Group, including Director of iNews and TV Bursa in 2017-2018, Directory of PT CTPI or MNCTV from 2009 – 2018, Director of PT Media Nusantara Informasi or Koran Sindo in 2008 - 2009, and in the same year he served as Director of PT Hikmat Makna Aksara or Majalah Trust, after being Head of Finance of PT MNC Tbk and PT Global Mediacom Tbk in 2007 – 2008. He began his career in 1994 with Deloitte Touche Tohmatsu Indonesia, where he worked until 2006.

He obtained his Master in Management (MM)/MBA from the Institute of Management Development of Indonesia (IPMI) Business School.

He is not affiliated with other members of the Board of Commissioners, and Board of Directors.

 

Gwenarty Setiadi - Director


Gwenarty Setiadi

An Indonesian citizen born in 1962, Gwenarty Setiadi had served as Director of the Company based on the decision of the Extraordinary General Meeting of Shareholders dated September 30 2016, which was formalized in the Deed of Statement of Meeting Resolution No. 70 dated September 30 of the same year. She has more than 27 years of experience in Human Resources Development, Compliance and Sales and Marketing. She joined PT Media Nusantara Citra Tbk as General Manager of Human Resources and General Services in 2008, and rose to the position of Director of Human Resources and General Services at PT MNC Sky Vision Tbk in 2009.

Her designations before she joined the Company were served multiple roles at Citibank in 1998–2008 such as Head of Recruitment and Training, Head of Country HR Outsourcing Management, Head of Direct Sales Training Academy and HRRM, VP Merchant Business and VP Rewards & Loyalty. She added 10 more years of experience by immersing herself in B-to-B express delivery and poultry business.

She is responsible for HR related matters including hiring professional talents, and establishing as well as reviewing business processes across the Company’s subsidiaries.

She graduated from the University of Satya Wacana with a Bachelor’s degree in Agriculture in 1986.

She is not affiliated with other members of the Board of Commissioners, and Board of Directors.

 

Angela Herliani Tanoesoedibjo - Director


Angela Herliani Tanoesoedibjo

Mrs. Angela Herliani Tanoesoedibjo has resigned since October 28, 2019 after being appointed as Vice Minister of Tourism and Creative Economy of the Republic of Indonesia.

 

Arya Sinulingga - Director


Arya Sinulingga

Mr. Arya Sinulingga has resigned since November 3, 2019 after being appointed as Special Staff for the Minister of State-Owned Enterprises of the Republic of Indonesia.