Management Team

BOARD OF COMMISIONERS PROFILE

DR. HENDRI SAPARINI (PRESIDENT COMMISSIONER)

Personal

Born       : Kebumen, June 16, 1964.

Age         : 51 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia.

Position and Appointment Basis

President Commissioner, appointed based on the result of Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor of Arts in Economics from Gajah Mada University (1988), Master in International Development Policy from Tsukuba University, Japan, and a doctorate degree in International Political Economy from Tsukuba University, Japan.

Career

Hendri Saparini was a Expert Staff of Minister of Cooperation and SME/Head of Indonesian SME Development Agency, Economic Lecturer on Magister Management Gajah Mada University, Magister Management Faculty of Development Studies Bandung Institute of Technology, Doctoral Program Economic Faculty UMS, Economic Consultant in several financial institutions, Bank Indonesia, and international institution, as well as Managing Director Centre of Reformation (CORE Indonesia).

DOLFIE OTHNIEL FREDRIC PALIT (COMMISSIONER)

Personal

Born       : Kijang, Riau Islands, October 27, 1968.

Age         : 47 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia.

Position and Appointment Basis

Commissioner, appointed by Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bandung Institute of Technology, 1995

Career

Dolfie Othniel Fredric Palit has served as Executive Director at Yayasan Bumi Indonesia (2001- 2003), Executive Director at the Institute for Strategic Consultant (Strategic Planning) Research Policy and Regional Autonomy – REKODE (2004 – 2009), as a member of the House of Representatives (2009 – 2014), Member of Special Committee Act of Prevention and Combating Money Laundering, Bank Century Supervisory team Member, Member of Budget Committee of the House of Representatives, and Member of the Special Committee of the Law on BPJS.

HADIYANTO (COMMISSIONER)

Personal

Born       : Ciamis, October 10, 1962.

Age         : 53 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia.

Position and Appointment Basis

Commissioner, appointed by Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor of Law from the University of Padjajaran, Bandung, Master of Law (LLM) from Harvard University Law School, US, and Doctorate degree in Law from the University of Padjajaran, Bandung.

Career

Currently Hadiyanto also holds the position as the Director General of State Wealth (Kekayaan Negara) at the Ministry of Finance of the Republic of Indonesia. Previously, Hadiyanto had served as the Head of the Legal Affairs Bureau of the Secretary General of the Department of Finance and the Alternate Executive Director of World Bank. In the corporate environment, Hadiyanto served as Chief Commissioner of PT Garuda Indonesia, Tbk (2007-2012) and Chief Commissioner of PT Bank Ekspor Indonesia (2007-2009).

MARGIYONO DARSASUMARJA (COMMISSIONER INDEPENDENT)

Personal

Born       : Klaten, September 14, 1976.

Age         : 39 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia.

Position and Appointment Basis

Commissioner, appointed based on Telkom Annual General Meeting of Shareholders (AGMS) on April 17, 2015.

Education

Law degree from University of Indonesia (2008), Jakarta and Master from Scholl of Law University of Leeds, England (2012).

Career

Media Development Manager, VHR Media, Lecturer of Bakrie University.

 

RINALDI FIRMANSYAH (INDEPENDENT COMMISSIONER)

Personal

Born       : Tanjung Pinang, June 10, 1960.

Age         : 55 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia.

Position and Appointment Basis

Independent Commissioner, appointed based on Telkom Annual General Meeting of Shareholders (AGMS) on April 17, 2015.

Education

Bachelor in Engineer from Bandung Institute of Technology (1985), MBA from IPMI (1988), Doctorate degree in Management from Padjajaran University (2014).

Career

Commissioner of PT. Indosat, Tbk (January 2015), Commissioner of PT. Elnusa, Tbk (Mei 2014), Commissioner of PT. Bluebird, Tbk (September 2013), CEO of PT Telkom Indonesia, Tbk (2007-2012), CFO of PT Telkom Indonesia, Tbk (2004-2007), CEO of PT Bahana Securities (2001-2003).

Pontas Tambunan (COMMISSIONER)

Personal

Born               : February 16, 1961.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Commissioner, appointed based on Telkom Annual General Meeting of Shareholders (AGMS) on April 22, 2016

Education

Bachelor in  Law, Tarumanegara University, 1986

Master of  Magister Management, UGM, 2006

Career

Currently Pontas Tambunan serving as Deputy of Construction and Transportation Infrastructures since 2015. Previously served as Finance Director of PT Perkebunan Nusantara V (Persero) (2012-2015) and Assistant Deputy for Infrastructure and Logistics I (2010-2012)

PAMIYATI PAMELA JOHANNA W. (INDEPENDENT COMMISSIONER)

Personal

Born       : Jakarta, June 20, 1958.

Age         : 57 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia.

Position and Appointment Basis

Independent Commissioner, appointed based on Telkom Annual General Meeting of Shareholders (AGMS) on April 17, 2015.

Education

Master degree from University of Tech. Deflt, Netherland (1983)

Career

Corp.Marketing Director Obession Media Group (2014-2015), Assistance to the Director of Sales & Marketing Metro TV (2006-2014), Corporate Public Relation Metro TV& Media Group (2000-2006).

BOARD OF DIRECTOR PROFILE

ALEX J. SINAGA (PRESIDENT DIRECTOR)

Personal

Born       : Pematang Siantar, September 27, 1961.

Age         : 54 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

President Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor degree of Electrical Telecommunication Engineering of Bandung Institute of Technology and Master of Telematics of the University of Surrey, Guidford-England.

Career

Alex J. Sinaga previously served as President Director of Telkomsel (2012-2014), President Director of PT Multimedia Nusantara (2002-2017), Executive General Manager Enterprise Service Division (2005-2007), Executive General Manager Fixed Wireless Networks Division (2002-2005), Senior Manager Business Performance Regional II Jakarta Division (2002), General Manager Telkom West Jakarta (2000-2002), Senior Manager Telkom West Surabaya(1998-1999) and General Manager Telkom Malang (1997-1998).

Heri Sunaryadi (DirECTOR)

Personal

Born               : January 9, 1969.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Annual General Meeting of Shareholders (AGMS) on April 22, 2016..

Education

Bachelor degree of  Metallurgical Engineering, University of Indonesia, 1993

Master of Corporate Finance Institutions & Market, State University of New York at Buffalo, 1996

Career

Harry M.Zen previously as President Director of PT Credit Suisse Securities Indonesia (2008-2015), Director of Barclays Capital (2007-2008) and Co-Head Investement Banking, PT Bahana Securities (2001-2008)

INDRA UTOYO (DIRECTOR)

Personal

Born       : Bandung, February 17, 1962.

Age         : 54 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014. Indra Utoyo served as Director since February 28, 2007 and had served as Acting President Director by virtue of the BOC No.201/SRT/DK/2014 dated October 31, 2014.

Education

Bachelor of Electrical Telecommunication Engineering from Bandung Institute of Technology and Master Degree in Communication and Signal Processing from Imperial College of Science, Technology and Medicine, University of London, England.

Career

Indra Utoyo has served as Director of Innovation and Strategic Portfolio since 2012, which previously was Director of IT Solutions & Supply Telkom (2007-2012) and Senior General Manager of Information System Center Telkom (2005-2007).

MUHAMMAD AWALUDDIN (DIRECTOR)

Personal

Born       : Jakarta, January 15, 1968.

Age         : 48 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor degree of Electrical Engineering from Sriwijaya University (1990), Master of Business Administration from European University Antwerp Belgium (1998).

Career

Muhammad Awaluddin has served as Director of Enterprise and Business Service since 2012, which previously was the President Director of PT Infomedia Nusantara (2010-2012). Executive General Manager of the Access Division, Executive General Manager of Divre I Sumatra (2007-2010) and Vice President of Public and Marketing Communications (2005-2007).

HONESTI BASYIR (DIRECTOR)

Personal

Born       : Padang, June 24, 1968.

Age         : 47 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor Degree of Industrial Engineering from Bandung Institute of Technology (1992) and Master Degree of Corporate Finance from Sekolah Tinggi Manajemen Bandung (2004).

Career

Honesti Basyir previously has served as Finance Director of Telkom (2012 – 2014), Vice President of Strategic Business Development Directorate of IT Solutions and Strategic Portfolio Telkom (2012). Vice President Strategic Business Development, Strategic Investment and Corporate Planning Telkom (2010-2012), Project Controller-1 Project Management Office Telkom (2009-2010). Assistant Vice President Business & Finance Analysis Telkom (2006-2009) and Project Management Consultant Garuda Maintenance Facility (1992-1993).

HERDY ROSADI HARMAN (DIRECTOR)

Personal

Born       : Bandung, June 28, 1963.

Age         : 52 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelors Degree of Law from University of Padjadjaran, Bandung, MBA from the Asian Institute of Management Philippines-Institute Management Bandung/Telkom University, and Master of Law (LLM) from American University, Washington DC, USA.

Career

Herdy Rosadi Harman previously served as the Director of Human Capital Management Telkomsel (2012 – 2014), VP Regulatory Management Telkom (2007-2012), Vice President of Legal & Compliance Telkom (2006 – 2007) and General Manager Management Support Telkom (2003-2006).

ABDUS SOMAD ARIEF (DIRECTOR)

Personal

Born       : Sidoarjo, September 25, 1963.

Age         : 52 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor degree of Electrical Engineering of Bandung Institute of Technology and Master of Information and Technology Systems of Bandung Institute of Technology.

Career

Abdus Somad Arief previously was Director of Network Telkomsel (2012-2014), Executive General Manager – Enterprise Service Division Telkom (2009 – 2012), Vice President of Business Development Telkom (2008 – 2009) and Deputy Executive General Manager of the Enterprise Service Division (2007 – 2008). Abdus Somad Arief also been the President Commissioner of PT Pramindo Ikat Nusantara (2011 – 2012) and Commissioner of PT Infomedia Nusantara (2010 – 2011).

DIAN RACHMAWAN (DIRECTOR)

Personal

Born       : Bangil, May 14, 1964.

Age         : 51 years.

Citizenship and Domicile

Indonesian citizen, domiciled in Indonesia

Position and Appointment Basis

Director, appointed based on Telkom Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014.

Education

Bachelor of Electrical Engineering in Institut Teknologi Sepuluh November and Master of Telecommunication Engineering of University of Bradford, England.

Career

Dian Rachmawan previously was the CEO of PT Telekomunikasi Indonesia International (Hong Kong) Limited (2011-2014), Director of Business and Partnership Development of PT Telkom Indonesia International (2007-2011), Executive General Manager Fixed Wireless Network Division (2005-2007) and General Manager of Telkom South Jakarta (2004-2005).