Board Of Commisioners
Shania Manoj Punjabi
Indonesian citizen, born in 1974. She currently serves as President Commissioner based on appointment through the Extraordinary General Meeting of Shareholders of the Company which was stated in Deed of Notary No. 53 dated November 25, 2021 made before Notary Leolin Jayanti, SH, M.Kn in Jakarta. She earned her Bachelor of Science Degree in Economics, majoring in Marketing and Strategic Management from the Wharton School, University of Pennsylvania, United States. She has over 19 years of experience holding several important positions, including:
- Director at PT. MD Graha Persada, PT. MD Graha Utama, PT. Sarana Kelola Graha, PT. MD Inti Prima, PT MD Cine Media Global (2002-2021)
- Director at PT MD Pictures Tbk (2018- 2021)
- Director at PT Jakarta Film Studios (2021-present)
- Director at PT. MD Entertainment, PT. MD Ritel Utama (2002-present)
- Commissioner at PT MD Animasi Indonesia, PT MD Publikasi Indonesia, PT Massive Digital Media (2021-present)
Previously, from September 1997 to October 2000, she worked as an Associate at A.T Kearney Management Consultants, Jakarta. She is affiliated with the President Director (Manoj Dhamoo Punjabi).
Indonesian citizen, born in 1968. He currently serves as Independent Commissioner since April 2018 based on the Statement of Circular Resolution of Shareholders in lieu of Extraordinary General Meeting of Shareholders which was stated in Deed of Notary No. 70 made before Leolin Jayanti, SH on April 13, 2018. He was reappointed at the Extraordinary General Meeting of Shareholders of the Company which was stated in Deed of Notary No. 43 made before Leolin Jayanti, SH on August 24, 2020 He earned a Bachelor’s Degree in Business Administration, majoring in Finance from the State University of New York, Buffalo in 1992.
Prior to serving as Independent Commissioner, he worked in Corporate Investment Banking at Hongkong and Shanghai Banking Corporation (HSBC) (1993-1999) and as Director at PT Infra Cerdas Indonesia (2002 - 2008).
In addition to serving as Independent Commissioner of the Company, he does not hold concurrent positions at the Company or in other companies. He is not affiliated with other members of the Board of Commissioners, members of the Board of Directors, or the shareholders.
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).