Board Of Commisioners
Indonesian citizen, born in 1974. She was appointed on Statement of Shareholder Decision as Substitute of the Extraordinary General Meeting of Shareholders of the Company as stipulated in the Notarial Deed No 53 dated 25 November 2021, made by Leolin Jayanti, SH, M.KN, Notary in Jakarta.
Since MD Entertainment was founded in 2002, she has overseen the growth and expansion of its businesses by holding an integral role that has been very important in developing the identity, philosophy and culture of MD Group.
Mrs. Shania earned her Bachelor of Science in Economics degree at The Wharton School, University of Pennsylvania - Philadelphia, United States. She majored in Marketing and Strategic Management in Emerging Economies.
Mrs. Shania has affiliations with the President Director (Manoj Dhamoo Punjabi).
Indonesian citizen, 51-years-old. He was appointed as the Company's Commissioner on 12 April 2018 based on the Declaration of Decision of the Circular of Shareholders in lieu of the Extraordinary General Meeting of the Company as stipulated in the Notarial Deed no. 70 dated 13 April 2018, made before Leolin Jayanti. SH., Notary in Jakarta and was reappointed at the Extraordinary General Meeting of Shareholders of the Company as stipulated in the Notarial Deed number 36 dated 11 November 2019, made before Leolin Jayanti, SH., Notary in Jakarta.
Prior to joining the Company, he worked within Corporate Investment Banking in the Hong Kong and Shanghai Banking Corporation ("HSBC") from 1993 to 1999. Currently, he serves as Director of PT Infra Cerdas Indonesia (since 2002).
Mr. Sanjeva earned his Bachelor of Business Administration degree majoring in Finance at the State University of New York - Buffalo in 1992.
He was appointed as Independent Commissioner of the Company in 2018, and has a term of office with 2023 according to the article of association.
In 1985, earned his Bachelor of Accounting degree at the State School of Accounting. Prior to joining the Company, he served as Financial Supervisory Board at BPKP from 1982 to 1992. From 1992 to 2000, he became the Head of the Financial Division of the Jakarta Stock Exchange. From 2000 to 2008, he served as the Head of the Finance Division at PT Electronic Data Interchange Indonesia (PT EDII). From 2008 to 2014 he served as Director of Finance and Investment at PT ASABRI, and currently, he serves as Director at PT Wimofa (since 2014).