Edition:
United States

Telekomunikasi Indonesia (Persero) Tbk PT (TLK)

TLK on New York Consolidated

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16 Oct 2017
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Summary

Name Age Since Current Position

Hendri Saparini

52 2014 President Commissioner

Alex Janangkih Sinaga

55 2014 President Director

Harry Mozarta Zen

48 2016 Finance Director

Andi Setiawan

36 2015 Vice President - Investor Relations, Corporate Secretary

Herdy Rosadi Harman

53 2014 Director of Human Capital Management

Abdus Somad Arief

53 2014 Director of Network, Information Technology and Solution

Honesti Basyir

48 2015 Director of Wholesale and International Services

Dian Rachmawan

52 2014 Director of Consumer Service

Indra Utoyo

55 2014 Director of Digital and Strategic Portfolio

Margiyono Darsasumarja

40 2015 Commissioner

.. Hadiyanto

54 2012 Commissioner

Dolfie Othniel Palit

48 2014 Commissioner

Pontas Tambunan

56 2016 Commissioner

Rinaldi Firmansyah

56 2015 Independent Commissioner

Pamiyati Pamela Johanna Waluyo

58 2015 Independent Commissioner

Biographies

Name Description

Hendri Saparini

Ms. Hendri Saparini serves as the President Commissioner of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 19, 2014. She holds a Bachelor's degree from Universitas Gadjah Mada, Indonesia, and earned Master and Doctorate degrees from Tsukuba University, Japan. She was Professor at Universitas Gadjah Mada, and Consultant in various financial institutions, such as Bank Indonesia. She currently serves as the Managing Director - Center of Reformation (CORE Indonesia).

Alex Janangkih Sinaga

Mr. Alex Janangkih Sinaga serves as the President Director of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 19, 2014. He holds Bachelor in Electrical Engineering from Institut Teknologi Bandung and a Master degree from Surrey University. He was President Director of Telkomsel (2012-2014), President Director of PT Multimedia Nusantara (2002-2017), Head of Fixed Wireless Network Division (2002-2005), Head of Enterprise Service Division, President Commissioner of PT Sigma Cipta Caraka, Vice President of Toba Lake Golf Club, General Manager of Telkom Jakarta Barat (1998-1999) and Senior Manager Performance - Regional II Jakarta Division.

Harry Mozarta Zen

Mr. Harry Mozarta Zen serves as Finance Director of PT Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since April 22, 2016. He holds Bachelor in Metallurgical Engineering from Universitas Indonesia (1993) and Master of Corporate Finance Institutions and Markets from State University of New York at Buffalo (1996). He was President Director of PT Credit Suisse Securities Indonesia (2008-2015), Director of Barclays Capital (2007-2008) and Co-Head Investment Banking at PT Bahana Securities (2001-2008).

Andi Setiawan

Mr. Andi Setiawan serves as Vice President - Investor Relations, Corporate Secretary of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since March 4, 2015. He has served as General Manager Investor Relations of PT Telekomunikasi Selular on January 2014. He was with PT Pemeringkat Efek Indonesia, PT Bakrieland Development Tbk and PT Summarecon Agung Tbk. He holds a Bachelor degree in Financial Management from Universitas Indonesia.

Herdy Rosadi Harman

Mr. Herdy Rosadi Harman serves as Director of Human Capital Management of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 19, 2014. He holds Bachelor of Law (LLB) from Universitas Padjadjaran, Master of Business Administration from Asian Institute of Management and Master of Legal Letters from Washington College of Law, USA. He was the Director Human Capital Management at Telkomsel (2012-2014) and VP Legal & Compliance at Telkom (2006-2007).

Abdus Somad Arief

Mr. Abdus Somad Arief serves as Director of Network, Information Technology and Solution of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 19, 2014. He holds Bachelor in Electrical Engineering from Institut Teknologi Bandung and Master in Information Technology from Institut Teknologi Bandung. He was a Director of Telkomsel and served as Commissioner of PT Infomedia Nusantara.

Honesti Basyir

Mr. Honesti Basyir serves as Director of Wholesale and International Services of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 23, 2014. He served as Finance Director from May 11, 2012 until December 23, 2014, and as Corporate Secretary and Vice President - Investor Relations from February 20, 2014 until March 4, 2015. He holds Bachelor of Industrial Engineering from Institut Teknologi Bandung in 1992 and Master in Corporate Finance from Sekolah Tinggi Manajemen Bandung in 2004. He served in various posts at Telkom, including Vice President for Strategic Business Development.

Dian Rachmawan

Mr. Dian Rachmawan serves as Director of Consumer Service of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 19, 2014. He holds Master of Telecommunication Engineering from Bradford University. He was CEO of PT Telekomunikas Indonesia International (Hong Kong) Limited or Telin HK.

Indra Utoyo

Mr. Indra Utoyo serves as Director of Digital and Strategic Portfolio of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk. He served as Director of Information Technology, Solution & Supply, CIO from February 28, 2007 to April 18, 2013, and as Acting President Director from October 28, 2014 until December 19, 2014. He joined the Company in 1986 and has served various positions, including Senior General Manager, Information System Center (2005-2007). He received a Bachelor's degree in Telecommunications Engineering from Bandung Institute of Technology and a Master’s degree in Communication and Signal Processing from the Imperial College of Science and Technology, University of London.

Margiyono Darsasumarja

Mr. Margiyono Darsasumarja serves as a Commissioner of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since April 17, 2015. He holds Bachelor of Law (LLB) from Universitas Indonesia (2008) and Master degree from University of Leeds (2012).

.. Hadiyanto

Mr. Hadiyanto serves as a Commissioner of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since May 11, 2012. He holds Bachelor of Law (LLB) from Universitas Padjadjaran, Indonesia, Master in Legal Letters (LLM) from Harvard University, USA, and a Doctorate degree in Law from Universitas Padjadjaran, Indonesia. He was President Commissioner of PT Garuda Indonesia Tbk (2007-2012) and President Commissioner of PT Bank Ekspor Indonesia (2007-2009). He was an Alternative Executive Director at the World Bank in Washington DC, USA.

Dolfie Othniel Palit

Mr. Dolfie Othniel Fredric Palit serves as a Commissioner of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since December 19, 2014. He graduated from Institut Teknologi Bandung, Indonesia, in 1995. He was an Executive Director of Yayasan Bumi Indonesia (2001-2003), an Executive Director of Lembaga Konsultan Strategis (Strategic Planning) Riset Kebijakan dan Otonomi Daerah - REKODE (2004-2009), member of DPR RI (2009-2014) and member of the Supervisory Team of Bank Century.

Pontas Tambunan

Mr. Pontas Tambunan serves as a Commissioner of PT Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since April 22, 2016. He holds Bachelor of Law (LLB) from Universitas Tarumanegara, Indonesia, in 1986 and Master of Management from Universitas Gadjah Mada, Indonesia, in 2006. Currently, he serves as Deputy of Construction and Transportation Infrastructures since 2015. Previously, he served as Finance Director of PT Perkebunan Nusantara V (Persero) (2012-2015) and Assistant Deputy for Infrastructure and Logistics I (2010-2012).

Rinaldi Firmansyah

Mr. Rinaldi Firmansyah serves as an Independent Commissioner of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since April 17, 2015. He served as Finance Director from March 10, 2004 until February 28, 2007, and as Chief Executive Officer and President Director until 2012. He was Finance Director of the Company and Head of the Audit Committee of PT Semen Padang. He served various positions in PT Bahana Securities, including Vice President Commissioner, President Director and Director of Investment Banking. He was Commission of PT Indosat Tbk (January 2015), Commissioner of PT Elnusa Tbk (May 2014) and Commissioner of PT Bluebird Tbk (September 2013). Mr. Firmansyah graduated with a degree in Electrical Engineering from Bandung Institute of Technology and a Master of Business Administration degree from Indonesian Institute of Management Development, Jakarta. He is also a Chartered Financial Analyst (CFA).

Pamiyati Pamela Johanna Waluyo

Ms. Pamiyati Pamela Johanna Waluyo serves as an Independent Commissioner of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk since April 17, 2015. She graduated from Technische Universiteit Delft in 1983. She served as Corporate Marketing Director of Obession Median Group (2014-2015), Assistant to Director of Sales and Marketing of Metro TV (2006-2014), and as Corporate Public Relation of Metro TV & Media Group (2000-2006).