Management
Board Of Commissioner
The Board of Commissioners is an organ of the Company that has responsibility for supervision and control in accordance with the Articles of Assosiciation and the Company’s Vision and Mission.
Henry Suparman
President Commissioner
He is an Indonesian citizen and domiciled in Jakarta. He earned his Bachelor of Industrial Engineering from Universitas Trisakti, Jakarta (1996).
Based on Company Deed No. 279 dated 4 August 2023 he was appointed as President Commissioner of PT Suma Sarana.
He also serves, among other, as Vice President Director of PT MNC Energy Investments Tbk (2023 – present), Commissioner of PT Bhakti Migas Resources, President Director of PT Indonesia Air Transport, President Director of PT Global Informasi Bermutu (GTV), Commissioner of PT MNC Televisi Indonesia (MNCTV), Commissioner of PT Sindonews Portal Indonesia, Commissioner of PT Media Nusantara Informasi, President Director of PT MNC Okezone Network (Okezone), President Director of PT Infokom Elektrindo (Infokom), Director of PT MNC Media Baru (Buddyku), President Director of PT Travel Now Nusantara, President Director of PT MNC Aladin Indonesia, Commissioner of PT MNC Portal Indonesia (MPI), Commissioner of PT iNews Digital Indonesia (iNews.id), Commissioner of PT Energi Inti Bara Pratama, Commissioner of PT Indonesia Batu Prima Energi, Commissioner of PT Nuansacipta Coal Investment, Commissioner of PT Bhumi Sriwijaya Perdana Coal, Commissioner of PT Bhakti Coal Kaltim, Commissioner of PT Sriwijaya Energi Persada, Commissioner of PT Titan Prawira Sriwijaya, Commissioner of PT Primaraya Energi, Commissioner of PT Arthaco Prima Energy, President Commissioner of PT MNC Sekuritas, Commissioner of PT MNC Multimedia Networks, President Director of PT BSR Indonesia, Commissioner of PT MNC Infrastruktur Utama, Director PT MNC Asia Holding Tbk, Commissioner of PT MNC Televisi Network (iNews), Commissioner of PT Radio Tridjaja Shakti, Commissioner of PT Badan Penyelenggara Radio Siaran Tjakra Awigra, Commissioner of PT Radio Prapanca Buana Suara, Commissioner of PT Radio Mancasuara, Commissioner of PT Radio Efektif Multikreatif Indonesia, Commissioner of PT Radio Swara Caraka Ria, Commissioner of PT Radio Suarabanjar Lazuardi, Commissioner of PT Radio Suara Monalisa, Commissioner of Radio Citra Borneo Mandani, Commissioner of PT Radio Arief Rachman Hakim, Commissioner of PT Radio Mediawisata Sariasih, Commissioner of PT Radio Sabda Sosok Sohor, Commissioner of PT Media Nusantara Press, Commissioner of PT manado Nusantara Percetakan, Commissioner of PT Manado Nusantara Informasi, Commissioner of PT MNI Publishing, Commissioner of PT Nusantara Vision (Okevision), Commissioner of PT Suara Digital Nusantara.
Previously served as President Director of PT MNC Energy Investments Tbk (2016-2023), Commissioner of PT MNC Kapital Indonesia Tbk (2018-2019), President Director of PT MNC Multimedia Networks (2017-2018), President Director PT Sun Televisi Networks (2013-2014), President Director PT MNC Global (2010-2014), Direktur PT MNI Global (2009-2019), Corporate Finance Manager PT Bhakti Securities (2005-2007), Corporate Secretary & Investor Relations Manager PT Bhakti Investama (2005-2009), and Corporate Banking Relationship Manager (1997-2005).
Henry Suparman is not affiliated with other members of the Board of Commissioners and members of the Board of Directors.
Makbul Sujudi Sumadilaga
Commissioner
He is an Indoneisan Citizen and domiciled in Jakarta. He earned degree of Major in Civil Engineering from ITB in 1984, Master Degree from Cergy-Pontoise University in 1997, and Business Management Doctoral Degree from UNPAD in 2012.
Based on Company Deed No. 279 dated 4 August 2023 he was appointed as Commissioner of PT Suma Sarana.
Currently, he also serves as the Director of PT Nuansacipta Coal Investments.
He has held several positions, including as a Technic Director of PT Indonesian Railways (2005-2007).
Makbul Sujudi Sumadilaga is not affiliated with other members of Board of Commissioners or Board of Directors.
Hartono Tanoesoedibjo
Commissioner
He is an Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor of Engineering degree from Trisakti University in 1982.
Based on Company’s Deed No. 279 dated by 4 August 2023 he was appointed as the Commissioner of PT Suma Sarana.
He currently also serves as the Commissioner of PT MNC Energy Investments Tbk (2022 – present), President Director of PT Bhakti Migas Resources (2023 – Present) President Commissioner of PT Bhirawa Anuraga Sakti, Commissioner of PT Swarna Baja Pacific, Vice President Commissioner of PT Serenity Project Indonesia, and Commissioner of PT Viniland International Property.
He also once served as the Commissioner of PT Kerismas Witikco Makmus (2011-2017), Commissioner of PT Citra Marga Nusapahala (2004-2009), Commissioner of PT MNC Investama Tbk (2002-2009), Director of PT MNC Investama Tbk (2001-2002), Vice President Commissioner of PT Bank Baja International (1991-1996), President Director of PT Swarna Baja Pacific (1989-1997), President Director of PT Cipta Damas Karya (Krakatau Steel Group) (1987-1994).
Hartono Tanoesoedibjo is not affiliated with other members of the Board of Commissioners and others members of the Board of Directors.
Board of Directors
The Board of Directors is an organ of the Company that has full authority and responsibility for the management of the Company accordance with the Articles of Association, realizing the Company’s Vision and Mission, and in the accordance with the mandate of the Shareholders.
Irmawanto
President Director
He is an Indonesian Citizen domiciled in Jakarta. He earned bachelor degree from Trisakti University, Master Degree from Notre Dame University, and Doctoral Degree from Golden Gate University.
Based on Company Deeds No. 279 dated 4 August 2023 he was appointed as President Director of PT Suma Sarana.
He also serves as a Director of PT Putra Muba Coal, PT Bumi Sriwijaya Perdana Coal, PT Indonesia Batu Prima Energi, PT Arthaco Prima Energi, PT Energi Inti Bara Pratama, PT Titan Prawira Sriwijaya, PT Primaraya Energi, PT Sriwijaya Energi Persada, PT Putra Mandiri Coal, PT Borneo Energi Abadi, PT Bhakti Coal Kaltim, and President Director of PT Nuansacipta Coal Investments.
His career experience include Deputy Director of PT Bimantara Citra Tbk (2001-2007), President Director of PT Citra Margatama Surabaya (2005-2009), and Deputy Director of PT Global Mediacom (2007-2009).
Irmawanto is not affiliated with other members of Board of Commissioners and Board of Directors.
A. Wishnu Handoyono
Director
He is an Indonesian citizen, domiciled in Jakarta. He obtained his bachelor degree from Sebelas Maret University in 1988 and Master from Gadjah Mada University in 2002.
Based on Company Deeds No. 279 dated 4 August 2023 he was appointed as Director of PT Suma Sarana.
He also serves as Vice President Director of PT MNC Energy Investments Tbk, Managing Director of PT Indonesia Air Transport, Commissioner of PT Nusadua Graha Internasional, Director of PT Global Jasa Sejahtera, Commissioner of PT Global Transport Services and President Director of PT MNC Infrastruktur Utama.
He once also served as Senior Vice President of PT Global Mediacom Tbk (2013-2014), President Director of PT MNC Sekuritas (2004-2010), Director of PT Bhakti Capital Indonesia (2003-2004), Commissioner of PT Agis Tbk (2001-2002), Commissioner of PT Bhakti Asset Management (2000-2004), Director of PT Bhakti Investama Tbk (1999-2003), and Floor Trade & General Manager of PT Bhakti Investama Tbk (1990-1998).
A. Wishnu Handoyono is not affiliated with other members of the Board of Commissioners and others members of the Board of Directors.
