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Summary

Name Age Since Current Position

Jason Minos Anak Peter

2012 President Commissioner

Jerry Djajasaputra

62 2008 President Director

Kock Aun Ooi

46 2012 Finance Director

Jan Adam Tangkilisan

65 2008 Non-Affiliated Director

Dwiwati Riandhini

2014 Corporate Secretary

Geok Poh Teoh

46 2009 Commissioner

.. Rachmad

63 2008 Independent Commissioner

Biographies

Name Description

Jason Minos Anak Peter

Mr. Jason Minos Anak Peter serves as President Commissioner of PT Inovisi Infracom Tbk since June 28, 2012. He was Director until June 28, 2012. He holds Bachelor of Law (LLB) from University of East London, UK, in 1996. He started as a lawyer in private legal consultant's office in the field of corporate, conveyancing and litigation. He worked as a civil servant in the field of law in some ministry offices and the Malaysian government agencies, including Proton Holdings Berhad from 2005 to 2008. At present, he is in the management of several private companies in Malaysia and Hong Kong, among others, as in-house corporate legal counsel and corporate secretary at Proton Holdings Berhad and Nextnation Communications Berhad since 2005, as Chief of Legal and Corporate Services Group at Global Capital Group since 2008.

Jerry Djajasaputra

Mr. Jerry Djajasaputra serves as President Director of PT Inovisi Infracom Tbk since 2008. He also serves as Senior Advisor of Greenpine Group, Jakarta. He was Information and Technology Director of Godynamic Investment Ltd., Senior Manager of XL Jakarta and Information and Technology Manager of Baker Hughes Inteq. He holds a Bachelor of Engineering from Universitas Trisakti in 1981.

Kock Aun Ooi

Mr. Ooi (Adrian) Kock Aun serves as Finance Director of PT Inovisi Infracom Tbk since June 28, 2012. He serves as Interim CFO of Global Capital, Chief Investment Committee of PT Green Pine (Indonesia), Global Financial Consultant of Visionquest International Group (Auckland), Director of Global Outreach (Mauritius) and Director of Alpha Beyond (Malaysia). Formerly, Mr. Ooi was a Chartered Accountant (Tax Consultant) of Ernst & Young and Group Manager (Corporate and Tax Planning) of The Lion Group (Malaysia listed), Amalgamated Containers (Malaysia listed), Posim and Lion Forest Industries.

Jan Adam Tangkilisan

Mr. Jan Adam Tangkilisan serves as Non-Affiliated Director of PT Inovisi Infracom Tbk since 2008. He has worked with Frans Seda Bali, Asiana Ltd, PT Maya Batavia, PT Fajar Mencerahkan Bangsa, Bali Energy Ltd and Esseffess, Inc. He holds Bachelor of Law (LLB) from Universitas Trisakti in 1970.

Dwiwati Riandhini

Geok Poh Teoh

Ms. Teoh (Adelaine) Geok Poh serves as Commissioner of PT Inovisi Infracom Tbk since November 13, 2009. She has worked with Ernst & Young Malaysia, Genting Group Malaysia and A&A Associate International. She holds a Bachelor of Business from Curtin University of Technology in 1990.

.. Rachmad

Mr. Rachmad serves as Independent Commissioner of PT Inovisi Infracom Tbk since 2008. He has served as President Commissioner of PT Minna Padi Asset Management and member of Audit Committee of PT Malindo Feedmill. In 1976, he obtained Bachelor of Law (LLB) from Universitas Diponegoro, Semarang, Indonesia.
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