Menu

Company Group Structure

Picture2

Shareholders Composition

Picture1

Organization Structure

Picture4

Supporting Institutions and Professionals

Akuntan Publik Independen /
Independent Public Accountant

Ernst & Young – Purwantono, Sungkoro & Surja
Indonesia Stock Exchange Building, Tower 2, 7th Floor
Jl. Jend Sudirman, Kav. 52-53
Jakarta 12190, Indonesia
Telp. +62 21 57895000
Fax. +62 21 52894100
Situs : www.ey.com/id

 

Biro Administrasi Efek /
Securities Administration Bureau

PT Raya Saham Registra
Gedung Plaza Sentral, Lantai 2
Jl. Jend Sudirman, Kav. 47-48
Jakarta 12930, Indonesia
Telp. +62 21 2525666
Fax. +62 21 2525028
Situs : www.registra.co.id

 

 

Vision and Mission

Vision

To be the leading provider of entertainment and information to Indonesians.

 

Mission

We work to be the first choice provider of quality content to entertain, educate, and inform Indonesians.

We will become the first choice through the attractive delivery content, superior delivery service, and the continuing development of our human resources. By achieving this we will create a sustainable profitable business for our stakeholders.

History in Brief

PT Surya Citra Media Tbk was established in 2000 and listed on Indonesia Stock Exchange in 2002, with stock code “SCMA.” The Company is engaged in the major business lines of services and trading. The services activities include, among others, multimedia business, mass media consulting, management and administration consulting, establishing a business in-house production management, animation, on-line media, entertainment, film, and music. The trading business activities, among others, cover export and import, retail business, franchise, supply and distribution, and representatives of other business entities.

The Company has the vision to expand its media business in Indonesia through business investment and strategic activities. With these capabilities, the Company believes can improve profitability and provide entertaining, educational and insightful content for the nation.

PT Surya Citra Media Tbk currently has several subsidiaries. Those are PT Surya Citra Televisi (SCTV) and PT Indosiar Visual Mandiri (Indosiar) in the broadcasting business; PT Screenplay Production (Screenplay) in-house production business; and PT Surya Trioptima Multikreasi a business unit that focuses on music recording sector

SCM also expand its business by establishing subsidiaries that lead to the development of the content business through PT Indonesia Entertainmen Group (IEG). IEG itself was formed in the framework of restructuring the company as well as to develop and optimize the resources, facilities, and infrastructure. With the establishment of the IEG then this company can support all production and other activities, relating to facilities and infrastructure in the SCTV and Indosiar. IEG oversees PT Amanah Surga Produksi (ASP), PT Animasi Kartun Indonesia (Dreamtoon), PT Indonesia Entertainmen Studio (IES), and PT Screenplay Sinema Film (SSF).

Corporate Governance

Charter of BOC

Charter of BOC SCM

Charter of BOD

Charter of BOD SCM

Code of Conduct

Charter of Code of Conduct SCM

Good Corporate Governance

Charter of GCG SCM

Charter of Internal Audit Unit

Charter of Internal Audit Unit SCM

Charter of Nomination and Remuneration Committee

Charter of Nomination and Remuneration Committee SCM

Guidelines on The Implementation of Social Responsibilities

Guidelines on The Implementation of Social Resposibilities of SCM

Board of Directors

Board of Directors’ Profile

Sutanto Hartono – President Director

sh web

 

An Indonesian citizen, 49 years old, he was born in 1967 in Yogyakarta. He was appointed as the Company’s President Director in 2013. Prior to his appointment, from 2011 to 2013 he served as the President Director of SCTV, a role for which he was re-appointed in 2015. Previously, he was the Country General Manager/President Director of PT Microsoft Indonesia and the CEO of Rajawali Citra Televisi (RCTI) since 2008. He served as a Managing Director since 2003 and, at the same time, the Director of Media Nusantara Citra (MNC). Prior to this, Sutanto started his career in Sony Music Entertainment as the Senior Vice President to the South East Asia Division, and a Senior Associate at Booz Allen & Hamilton, Southeast Asia. He obtained his Bachelor’s Degree in Chemical Engineering from the University of Notre Dame, Indiana, and obtained his Master of Business Administration Degree from University of California, Berkeley, US.

Harsiwi Achmad – Director

ha webAn Indonesian citizen, 50 years old, she was born in 1966 in Karanganyar, Central Java. She has been serving as the Company’s Director since 2013. Previously, she held the position of Programming Director of PT Surya Citra Televisi (SCTV) from 2010 to 2013, Director at PT Rajawali Citra Televisi (RCTI) from 2006 to 2010 and General Manager of PT CTPI  from 2004 to 2005. She started her career in SCTV in various positions in programming division since 1997 to 2004. She was the best graduate of Gadjah Mada University in 1990, and in 1992, she secured a scholarship from AIDAB Australia to study for a Master’s Degree at Monash University

Imam Sudjarwo – Director

is webAn Indonesian citizen, 60 years old, he was born in 1955 in Kendal, Central Java. He has been serving as the Company’s Director since 2015. Previously, he served as the President Director of PT Indosiar Visual Mandiri in 2014. In December 2013, he held the position of Inspector of General Supervision in the National Police (Inspektur Pengawasan Umum Polri), previously he was the Head of Security Intelligence of the National Police (Kepala Badan Intelijen Keamanan Polri), Head of National Police Security (Badan Pemeliharaan Keamanan Polri – Kabaharkam Polri), Head of National Police Educational Institution (Lembaga Pendidikan Polri ), Head of Mobile Brigade Corps of National Police (Kepala Korps Brimob Polri) and Chief of Regional Police of Bangka Belitung Islands. He obtained his Bachelor’s Degree from Perguruan Tinggi Ilmu Kepolisian (PTIK) and his Master of Science Degree from the University of Indonesia.

Rusmiyati DjajaseputraDirector

rs webAn Indonesian citizen, 37 years old, she was born in 1978 in Jakarta. She has been serving as the Company’s Director since 2015. Previously, she served as the Finance Director of PT Surya Citra Televisi (SCTV) and PT Indosiar Visual Mandiri (Indosiar). She started her career as an auditor at Public Accounting Firm of Prasetio Utomo & Co in 2000, before joining Public Accounting Firm of Prasetio, Sarwoko & Sandjaja (Ernst & Young) in 2002. In 2005, she continued her career at Public Accounting Firm of Haryanto Sahari & Rekan (PricewaterhouseCoopers). In 2006, she continued her career at PT Johnson Home Hygiene Products (member of SC Johnson Group). She graduated from Tarumanagara University with a Bachelor’s Degree in Accounting and owned CPA Indonesia certificate.

Mutia NandikaIndependent Director

mn webAn Indonesian citizen, 36 years old, she was born in 1980 in Bandung. She has been serving as the Company’s Independent Director since 2016. Previously she served as Country Industry Head of Google Indonesia from March 2013 to October 2015, as Marketing General Manager of PT Surya Citra Televisi from November 2012 to February 2013, as Education Lead of PT Microsoft Indonesia from August 2010 to October 2012. She served as Manager Sales, News Producer and Reporter of PT Rajawali Citra Televisi Indonesia from 2002 to 2010. She graduated from Universitas Katolik Parahyangan, Bandung, Indonesia with a Bachelor’s Degree in Social Political Science, major of International Relations.

Board of Commissioners

Board of Commissioners’ Profile

Raden Soeyono – President Commissioner

An Indonesian citizen, 73 years old he was born in 1943 in Malang, East Java. He has been serving as the President Commissioner of the Company since 2005. His academic background includes the National Military Academy in Magelang in 1965 and the National Defence Agency regular course class XXII. He obtained his Bachelor’s Degree in Economics from Universitas Terbuka. His career path ranged from Aide de Camp to President Soeharto, Vice Assistant of Security to the Head Staff of Military, Vice Commander to the Centre of Infantry Arms, Commander of Regional Military IV/Diponegoro, Head of Staff of the Armed Forces, Secretary to the Bureau of Aid Coordination to National Stability, and Secretary General of the Defence and Security Department.

Suryani Zaini – Vice President Commissioner (Independent Commissioner)

An Indonesian citizen, 54 years old, she was born in 1962 in Jambi. She graduated from the Department of Economic Laws and Notarial Program of the University of Indonesia. In 2011, she joined PT Indosiar Karya Media (IDKM) and held the position of President Commissioner and Independent Commissioner of IDKM and Indosiar. She was appointed as the Company’s Vice President Commissioner and Independent Commissioner in April 2013. Aside from holding the position of Vice President Commissioner, she actively participated in various social and educational programs in the community.

Alvin W. Sariaatmadja – Commissioner

An Indonesian citizen, 33 years old, he was born in 1983 in Sydney, Australia. He graduated from University of New South Wales, Australia, with a bachelor’s degrees in law and finance. He has been serving as the Company’s Commissioner since 2015. Previously, he served as a Director of the Company from 2013 to 2015. Previously, he served as a Director of PT Indosiar Karya Media Tbk and PT Indosiar Visual Mandiri from 2011 to 2013.

Glenn M. Surya Yusuf – Independent Commissioner

Indonesian citizen, 61 years old, he was born in 1955 in Jakarta. He obtained his Bachelor of Arts Degree in Economics from University of the Philippines, Manila, the Philippines, and a Master’s Degree in Business from the Asian Institute of Management, Makati, the Philippines. He commenced as as the Company’s Independent Commissioner since May 24, 2012. In addition, he is also chairman of the Audit Committee since October 2012. He has had important roles as the President Director and Director in several companies in Indonesia since 1991. Currently, his title includes Non-Executive Independent Director of CIMB Group Holdings Berhad, in Malaysia, since 2010, and Vice President Commissioner of PT Bank CIMB Niaga Tbk. Several governmental roles previously assumed includes: Chairman of the Assistance Team to the Minister of Finance for the Financial Sector Restructuring during the period of October 2001 – October 2002, Chairman of the Indonesian Bank Restructuring Agency (IBRA) for the period of June 1998-January 2000, and Director General for Finance Institutions, Ministry of Finance for the period of April -June 1998.

Jay Geoffrey Wacher – Commissioner

Australian citizen, born on September 16, 1967, 48 years old. Appointed as Commissioner since April 2013. He has
over 26 years’ experience in finance, private equity, mergers and acquisitions, direct investment, business development and strategy. He is also a Commissioner of PT Elang Mahkota Teknologi Tbk, Plan B Media Public Co. Ltd (Thailand) and Property Guru Pte Ltd (Singapore). Previously, he served as a Financial Director of PT PP London Sumatra Indonesia Tbk from 2004 to 2007 and Investment Director of Carnegie Wylie & Company, Sydney, Australia, from 2000 to 2006. He held various other corporate finance and investment roles in Australia from 1993 to 2000 and started his career as a Lawyer of Blake Dawson Waldron, Sydney, Australia, from 1992 to 1993. He completed his studies at the University of New South Wales, Sydney, Australia in 1991, earning a Bachelor of Law and Commerce degree as well as becoming an Associate of the Australia Securities Institute in 1996.

Corporate Secretary

Gilang Iskandar

Corporate Secretary Profile

gis

Gilang Iskandar, Indonesian citizen, 51 years old, he was born in 1965 in Lubuk Keliat – South Sumatera. He was appointed as Corporate Secretary since February 1, 2016.

He obtained his Bachelor’s Degree from Universitas Lampung in 1991, majoring in Social & Political Science – Government Science, and obtained his Master’s Degree from PPM Management School, major of International Marketing in 1996. Previously, he held the position of the Corporate Secretary of PT Indosiar Visual Mandiri (IVM) from November 2015 to February 2016, Director of Corporate Affairs at B Channel Jakarta from 2011 to 2012, Director of Corporate Affairs at Sun TV Network Jakarta (MNC Group) in 2010 , Corporate Secretary at Media Nusantara Citra Tbk (MNC) Jakarta from 2007 to 2010 and Corporate Secretary at Rajawali Citra Televisi Indonesia (RCTI) Jakarta from 2001 to 2010.