diversity in board of management

Diversity in Board of Management

Alvia NurindiraBagus Adriawan OktavianoDesita Herdini ArumsariRizky ReflizarSiti Kania Mevianti

Characters of a Board of

Directors

Diversity

Networking

Wealth

Passion

“Can Do” Attitude

What is Diversity?

variation of social and cultural identities among people

Types of Diversity in Management•Educational Background• Age• Gender• Race• Work Specialization, etc.

Diversity and Management

BackgroundWays of Thinking

Checks and Balance

Making Decision

Advantages & Disadvantages

Advantages

• Variety of problem solving• Better decision making• Creativity innovation which

leads to enhanced product development

• Enhanced product development

• Better marketing

Disadvantages

• Discrimination• Not easy to communicate• There’s unethical issue for

some people• Taking too much time to

make decision

• AETNA• AT&T• General Motors• General Mills• Bruce Allen Hamilton• HP• Toyota• Nisan• IBM• Price Waterhouse Coopers.• Lucent Technologies• Waste Management• McDonalds

Diversity in Companies

Board of DirectorEducational Background

Ethnic/Nationality

Gender Network Experience

(technical/functional)

Competence (sectorial/in

dustrial)

Regional/International Experience

AnindyaNovian Bakrie (President Director)

• MBA from Stanford University

• Bachelor of science from Northwestern

Indonesian Male Take the lead in consolidating Indonesian telecom industry

Spearheading Bakrie group’s foray into different media and telecom platforms

• Worked in investment banking with the Salomon Brothers in New York

• Vice Chairman of Indonesian Chamber of Commerce and Industry

• Presidentially appointed Indonesian envoy for APEC Business Advisory Council

• Chief Operation Officer of the group’s private equity fund, Capital Managers Asia

Educational Background

Ethnic/Nationality




dustrial)


Muhammad Buldansyah(Deputy President Director)

• Electrical Engineering Degree from Bandung Institute of Technology

Indonesian Male • A Deputy President Director of the company with responsibility for Network Operations

• Network Director at PT ExcelcomindoPratama from 2005 to 2006

• Worked as a Systems Engineer at AT&T Network Systems International in the Netherlands and Saudi Arabia between 1998 and 1992

Frederik J. Meijer (Deputy President Director)

• International Business Degree from Hanzenhogeschool (Groningen, Netherlands)

• Marketing Degree Middlesex Poly University (London, England)

• Attend Marketing Telecommunications Executive Course at INSEAD, France

Dutch Male • Held several positions at PTT Telecom Netherlands/KPN Royal Dutch Telecom in Netherlands, England, Indonesia; Unisource NV, Netherlands and PT Telkomsel in Indonesia


Ethnic/Nationality




dustrial)


Julliandus A. LumbanTobing(Director of Legal)

• Law school of Padjajaran University

Indonesian Male • Join the Kusnandar& Co. Law Firm and PT DaeIchi Kangyo Bank Indonesia as legal advisor, particularly in Debt Restructuring

• Served with Bakrie Telecom as Director with responsibility for legal Directorate

Appointed as Legal and Administration Director of PT Bakrie & Brothers, acting out the role of Corporate Secretary as well

• Worked as Trade Representative at the Embassy of Republic of Indonesia in England


Ethnic/Nationality



Competence (sectorial/ind

ustrial)


JastiroAbi(Director of Finance)

• Engineering Degree from Dipenogoro University

• MEngSC from Queensland University of Technology

• MBA from University of Western Australia

Indonesian Male • Director of PT Bakrie SwasaktiUtama between 2002 and 2004) in several managerial positions in Corporate Banking, Credit Recovery, and Trade Finance at PT Astra International Tbk


Ethnic/Nationality




ustrial)


RakhmatJunaidi(Director of Corporate Services)

• BA in Economics (Accounting) from STIE Perbanas, Jakarta

Indonesian Male • Currently serves as Director of Corporate Services (inter carriers, regulatory and corporate communications)

• Finance Director of PT Radio Telepon Indonesia

• General Manager Finance and Legal at PT Radio Telepon Indonesia

• Manager at PT Skytel

Has been the Secretary General of the Association of Telecommunications Interconnection Clearing since 2005-2008

Board of Commissioner


Ethnic/Nationality




ustrial)


GafurSulistyo Umar(President Commissioner)

MBA from University of Arkansas

Indonesian Male • Operations Director, PT Bakrie Sumatra Plantation, Tbk.

• President Director: PT Bakrie and Brothers Tbk

• Chief of Industry and Telecommunications


Ethnic/Nationality




ustrial)


Ai MulyadiMamoer(Independent Commissioner)

MA from Michigan State University

Indonesian Male • Expert Advisor to President Director, PT TELKOM

• Commissioner at PT Ratelindo

• Head of Bureau Planning, Ministry of Post and Telecommunication

• Founder and member of Executive Board, Indonesian Society of Entrepreneurs


Ethnic/Nationality




ustrial)


Raj Mitta(Independent Commissioner)

MBA from Indian Institute of Management

Indian Male • Chairman, Essential Value Associates, Pte., Ltd.

• Senior Marketing Executive, Pepsico for US and Europe: Mars (UK) and Kellog (Australia)

• Senior Practitioner, Booz, Allen Hamilton (London, Sydney, Singapore)


Ethnic/Nationality




ustrial)


Nalinkant A. Rathod(Commissioner)

Bachelor of Commerce from Andhra University

Indian Male • Commisioner, PT Bumi Resources Tbk

• Various positions at Precision Products, India, PT TexmacoIndonesiaJaya and PT Tripatra Engineering

• Managing Director, Capital Managers Asia, Singapore

• Member, Institute of Chartered Accountants of India


Ethnic/Nationality




ustrial)


AmbonoJanurianto(Commissioner)

Bachelor of Economics from UniversitasKatolikParahyangan

Indonesian Male • Director, PT Bakrie and Brothers

• Commissioner, PT Bakrie Pasaman Plantation

• Commissioner, PT Agrowiyana

• President Director, PT Bakrie Sumatra Plantation


EthnicNationality


Competence Regional

•Bachelor of Aeronautical Engineer from ITB, Bandung

Indonesian Male •Aeroplane engineer chosen by SBY as member of National Inovation Committee•Ministry of Relationship in Kabinet Indonesia Bersatu 1•President Director of PT Dirgantara Indonesia•Director of IPTN•Chief Project Engineer in Aeroplane Advance Development•Commissioner of PT Jasa Angkasa Semesta Tbk.•Business Technology Advisor of Incubator Technology Unit BPPT•VP of Dewan Pakar Persatuan Insinyur Indonesia

•Professional Engineer of Aerodynamics in IPTN•Achieved Bintang Jasa Nararya RI•Achieved a Patent of Flight Control System with Electronic Basis ID 0 021 669

• Chief of Matsushita Gobel Foundation

Primary Commissioner

Board of Commissioners


EthnicNationality


Competence Regional

•Bachelor of Statistic from Mathematics and Science Faculty in Universitas Padjajaran•MBA from IPPM Universitas Indonesia

Indonesian Male •Director and Commissioner in several Telecommunication Firm as XL, Indosat, and Telkomsel•Vice President Director PT PLN Persero and PT Semen Gresik Persero•CEO of Bukitasam Transpacific Railways and Rajawali Asia Resources.

Independent Commissioner



EthnicNationality

Gender Network Experience Competence Regional

•Diploma III in Computer Engineering in ITB•Diploma IV in Industry Management and Bachelor of Informatics Management from Gunadharma University•Master in Business Administration and Policy from University of Indonesia

Indonesian Male •Key Position in several Telecommunication Firm such Satelindo, Sisindosat and Intikom•President Director of Satelindo in 1997-2002•Director of Indosat•Commissioners in PT INTIChief of Committe Infrastruktur& Jasa Telekomunikasi Kamar DagangIndonesia.

Independent Commissioner



EthnicNationality


Competence Regional

•Bachelor of Economics From Krisnadwipayana University, Jakarta•MBA from Washington University, St. Louis, AS

Indonesian Male •Deputi Menteri BUMN Bidang Restrukturisasi dan Privatisasi•Ketua Badan Penyehatan PerbankanNasional (“BPPN”)•Commissioner of PT Socfin Indonesia, PT Pupuk Sriwijaya, and PT Indo Farma Tbk.

Commissioner



EthnicNationality


Competence Regional

PhD Graduate from University of Illinois , Urbana-Champaign, AS in Computer Science.

Indonesian Male •IT Senior Advisor of Ministry Finance of Indonesia•Lecturer in University of Indonesia•IT Senior Advisor of Badan Pemeriksa Keuangan Republik Indonesia•Director of Computer Science Center in University of Indonesia.

Commissioner


Organization Structure


EthnicNationality


Competence Regional

•Bachelor of Electric Engineering from ITB, Bandung•MBA from Institut PengembanganManajemen Indonesia, Jakarta

Indonesian Male •Director of Finance in Telkom•President Director in PT Bahana Securities•Vice of Primary Commissioner in PT Bahana Securities•Head of Audit Commitee in PT Semen Padang

Achieved Chartered Financial Analyst (“CFA”).

President Director

Finance DirectorEducational

BackgroundEthnic

NationalityGender Network

Experience Competence Regional

•Bachelor of Economics and Accountant from University of Padjajaran, Bandung

Indonesian Male •Work in Telkom since 1985 until achieved Senior Manager in Finance Center

Board of Directors


EthnicNationality


Competence Regional

Joint ProgramPendidikan Pengatur Muda Teknik dariAkademi Telekomunikasi Bandung(PAMTK – ATN) tahun 1978.

Indonesian Male •Director of Consumer in Telkom since 2007-2008•Executive General Manager Regional Division II in Telkom in Telkom

Network & Solution Director

Consumer DirectorEducational

BackgroundEthnic



•Bachelor of Electric Engineering from Institut Teknologi Surabaya•MBA from Institut Manajemen Prasetya Mulya, Jakarta

Indonesian Male •Network & Solutin Director in Telkom since 2007-2008•Work in Telkom since 1985 until achieved Executive General Manager Regional Division I

Board of Directors


EthnicNationality


Competence Regional

•Bachelor of Mathematics from University of North Sumatera• Master of Management from Sekolah Tinggi Manajemen Bandung

Indonesian Male •Senior General Manager Human Resource Center in Telkom

Human Capital & General Afffair Director

Compliance & Risk Management DirectorEducational

BackgroundEthnic

NationalityGender Network Experience Competence Regi

onal

•Bachelor of Accountant from University of Airlangga•Master in Bussines Law from University of Gadjah Mada

Indonesian Male •Executive VP of Risk Management, Legal, & Compliance•VP Credit Policy & Administration Group Head in Bank Niaga Tbk•VP/Chief Credit Officer in Badan Penyehatan PerbankanNasional•Commercial & SME Banking Director & CFO in Bank Danamon•CFO in PT Merpati Nusantara Airlines•Penasihat Direktur Utama PT BankBNI Tbk pada tahun 2004.

Executive Education from State University of New York diBuffalo, Asian Institute Management, Manila,Kellog University of Chicago, Illinois serta TheWharton School of Management, Universityof Pennsylvania, , AS

Board of Directors


EthnicNationality


Competence Regional

•Bachelor of Electronics from ITB, Bandung•Master of Telecommunications Engineering from University of Surrey, UK

Indonesian Male •Head Division Regional V in Telkom•Head Division Regional VI in Telkom

Enterprise & Wholesale Director

IT, Solution & Supply DirectorEducational

BackgroundEthnic



•Bachelor of Electric Engineering from Institut Teknologi Surabaya•MBA from Institut Manajemen Prasetya Mulya, Jakarta

Indonesian Male •Network & Solutin Director in Telkom since 2007-2008•Work in Telkom since 1985 until achieved Executive General Manager Regional Division I

Board of Directors

Board of Director

Company’s Structure

Name Educational Background

Nationality Gender Network Experience

Competence Regional/Inter-national Experience

Brett Dawson – Group CEO

University of the Witwatersrand, Bachelor of Accountancy (1989)

University of the Witwatersrand, Bachelor of Commerce (1988)

England Male CEO - Dimension Data Holdings Plc (2004 - present)

CEO - Internet Solutions

Manager: Corporate Strategy and Planning - National Brands Ltd

Chartered Accountant

Finance Director - Omnilink


Nationa-lity


Competen-ce

Regional/Inter-national Experience

Bill Padfield – Asia CEO

Regis University , MSCIT, Database Technologi-es 2000 – 2002

UnitedStates

Male CEO of Datacraft Asia in August 2003.

Chief Operating Officer in November 2001

Senior Vice President and General Manager, Asia-Pacific, Australasia, of Equant, leading the combined Equant and Global One organisations in Asia Pacific.


Nationa-lity


Competence


Jeremy John Ord - Executive Chairman

University ofWitwatersrand

England Male Chairman of Dimension Data Holdings plc at the time of its listing in London and Johannesburg in 2000

Combined role of Chairman and Chief Executive Officer until 1 March 2004

Executive Chairman of Dimension Data Holdings Limited from 1987

Non-executive director of Paracon Holdings Limited

Member - Board of Governers of University of Witwatersrand Foundation

Member - Board of Governers of South African Foundation


Nationa-lity


Competence


Roderick (Rory) Michael Scott- Independent non-executive Director


England Male A non-executive director at the time of its *listing in London and Johannes-burg in 2000

Chartered Accountant

Managing Directorof the ScottishKnitwear Group SA(Pty) Limited Heserves as Chairmanof the AuditCommittee and as amember of theRemunerationCommittee


Nationa-lity

Gender

Network Experience

Competence


Tsu

nehisa Okuno - Non-executive Director

the MIT SloanSchool ofManagement,ExecutiveProgramme

Japanese Male • as a non-executive director in February 2011

• a member of the Group’s Audit Committee

• In 2007 Mr Tsunehisa was appointed General Manager of the Global Business Strategy Office at NTT (Nippon Telegraph and Telephone Corporation).

• Senior Manager of Corporate Strategy Planning Department at NTT from (1999 to 2001)

Board of Commisioner


Nationa-lity


Competence


Jeremy John Ord - Executive Chairman


England Male Chairman of Dimension Data Holdings plc at the time of its listing in London and Johannesburg in 2000

Combined role of Chairman and Chief Executive Officer until 1 March 2004

Executive Chairman of Dimension Data Holdings Limited from 1987

Non-executive director of Paracon Holdings Limited

Member - Board of Governers of University of Witwatersrand Foundation

Member - Board of Governers of South African Foundation


Nationality Gender Network Experience

Competence


Nippon Telegraph and TelephoneOwner / Board of Commissioner

Since the end of2010, all theDimension Datashares areowned by NTT.So from thatmoment, NTThas become theowner ofDimension DataAndAutomaticallybecome theBoard ofCommissionerfor DimensionData

Educational background

Ethnic/Nationality


Competence Regional/International Experience

Eric AasCEO

•IMD - Business Programs•Norgesteknisk-naturvitenskapeligeuniversitet•Officer Candidate School - Royal Norwegian Navy

Caucasion/ Norwegian

male The leader of AXIS

Erick was picked as AXIS CEO because main Investor AXIS, STC and Maxis trust Eric from his previous leadership as a CEO in Grameenphone

CEO GrameenPhone

CMO DiGi Telecommunications

Project Director Telenor Asia

Director Data Networks Telenor

Senior Specialist Norwegian Defence (NODECA – FTD)

Board of Directors

WahyudinAdikusumahDirector HR

UniversitasKrisnadwipa-YanaBachelor, Economics1981 – 1986

Sundanese/ Indonesia

male He manage the human resources in AXIS

Remarkable experience in Human Resource field and also understand the condition of employee especially in Indonesia

Director Human ResourcesPT Perfetti Van Melle Indonesia

Director/VP Human Resources and External AffairsPT Bluescope Steel Indonesia

Manager Personnel and AdministrationPT Asahimas Chemicals

Eric MalliaCMO

- University College London- University of London- Wimbledon College

Caucasian/ Norwegian

male He takes lead in all marketing activity and concepts of AXIS

20 years experience in marketing and operation strategies in global telecomunication company

Chief commercial officer at VIVA Kuwait

Tan Hoon SanCFO

London School of Economics and Political Science, U. of London1981 – 1984

Malay-Chinese/Malaysian

male He calculates all the financial planning and controlling

Tan Hoon San is a representative of Maxis, as main investor in Axis

Tan Hoon San's Experience

GMMaxis CommunicationBerhad

Privately

Held; 1001-

5000

employees;

Telecommun

ications

industry

Syakieb Ahmad VP Sales and Distribution

IMD (International Institute for Management Development) - Business Programs

Norgesteknisk-naturvitenskapeligeuniversitet

Officer Candidate School - Royal Norwegian Navy

Indonesian male He controls the sales and distribution of AXIS

Syakieb Ahmad was picked as VP Sales and Distribution because his experience over 11 years involved in sales and distribution for Indosat. Syakieb Ahmad also picked because he understand the condition of sales and distribution of telecommunication company in Indonesia

Experience

GM Sales and Marketing at PT IM3VP Direct Sales, Consumer Market at PT IndosatRegional Sales Director PT Indosat

Board of CommisionersBOARD OF COMISSIONER

Education Background

Nationality Gender

Network experience Competence Regional/ International Experience

Sheikh Abdulla Mohammed S.A Al Thani(President Comissioner)

-no data available- Qatari male extensive background in both the military and aviation fields and is a certified pilot (instructor) by the British Royal Air Force.

currently the Chairman of the Board of Directors of Qtel.

Abdulla was appointed Chairman of Wataniya

member of the Qatari planning council and was the Chief of the Royal Court (Amiri Diwan) from 2000 to 2005.

Dr. Nasser Mohammed Marafih

holds a Bachelor of Science degree in Electrical Engineering, a Master of Science and a ph.D. in communication engineering, all from George Washington University in the United States.

Qatari male Chairman of Indosat Remuneration and Budget Committee.

Director of Strategic Planning and Development in 1994 and chief executive officer in 2002

Dr. Marafih has participated in a number of high level government committees in Qatar and is a member of the Board of Directors of a number of Qtel subsidiaries.

served as a lecturer and assistant professor in the Electrical Engineering Department of the University of Qatar.

a member of the Institute of Electrical and Electronics Engineers Inc. for over ten years.

Helped guide Qtel through its transformation program and the restructuring of its business units and corporate centers.

played a key role in Qtel’s acquisition of the Kuwait-based Wataniya in 2007

Rachmat Gobel Bachelor of Science Degree in International Trade from Chuo University, Tokyo in 1987

awarded an honorary Doctorate Degree from Takushoku University, Tokyo, Japan in 2002.

Indonesian Male currently the Chairman of the Gobel Group of companies

Vice President of the Indonesian Chamber of Commerce and Industry (KADin)

involved in numerous social activities, including the Indonesian Olympic Committee and the Indonesian Red Cross.

In 2009, he received the prestigious “Distinguished Engineering Award in Manufacturing Technology” from the Agency for the Assessment and Application of Technology (BPPT).

Richard Farnsworth Seney

received a Bachelor degree in Commerce from the University of Virginia McIntire School of Commerce.

American male Chief Operating Officer of Qtel International (QI) since 2007 to the present

Chief Operating Officer of Qtel International (QI) since 2007 to the present

President and Chief Executive Officer of MCT Corp. (including predecessor) from 1992 to 2007

Executive Vice President and General Manager of MCT Investors, L.P. from 1987 to 2002

Executive Vice President and Chief Financial Officer of Charisma Communications Corporation from 1985 to 1992.

Rionald Silaban received a law degree from the University of Indonesia in 1989 and a LL.M. degree from the Georgetown University Law Center, Washington D.C. in the United States, in 1993.

Indonesian male Director of the Center for Policy Analysis and Harmonization of the Ministry of Finance in Indonesia.

Director of Fiscal Risk Management of the Ministry of Finance from 2006 to 2008

Division Head in Secretariat General of the Ministry of Finance from 2002 to 2004

Head of the Assets Monitoring Division of the Indonesian Banking Restructuring Agency from 2000 to 2002

member of the Risk Management Committee

Senior Advisor at the World Bank in Washington D.C., U.S. from 2004 to 2006

Parikesit Suprapto

received a Bachelor Degree in Economic from Industrial Management College, Jakarta

Master Degree in Economic Development from Indiana University, USA

Doctor of Philosophy in Economic Development from University of Notre Dame, USA

Indonesian male currently serves as Deputy of Business Services MInistry of State-Owned Enterprises (2010)

various position in the Ministry of State-Owned Enterprises including Deputyof Business Banking and Financial Services (2008 – 2010) and

Advisor to the Minister for Small Business Enterprise in Small Business Partnership (2005 – 2008).

Soeprapto S.I.P. earned a degree in Political Science from the Open University, Jakarta and attended training at the Indonesian National Defense Institute.

Indonesian male Soeprapto S.I.P has been an Independent Commissioner and a member of Indosat Audit Committee since June 2005.

Assistant Personnel to the Army Chief of Staff of the Republic of Indonesia from 2000 to 2001

Commissioner of PT Nusariau Kencana Coal from 2001 to 2003.

Commissioner of PT Mentari Abdi Pertiwi since 2004.

George Thia Peng Heok

Certified Public Accountant and a Fellow

singaporean male Chairman of Indosat audit commitee

member of our Risk Management Committee in August 2008.

Consultant/Director, Strategic Advisory Private Limited from 2003 to 2006

Member of both the Chartered Association of Certified Accountants (United Kingdom) and the Singapore Institute of Directors.

Consultant to the Singapore Exchange from 2005 to 2008

Executive Chairman, MediaStream Limited from 1999 to 2003

Director/Consultant, Phoenix Capital Private Limited from 1995 to 1998

Chairman, Asia Matrix Limited from 1993 to 1995

Chris Kanter Mr. Kanter is a graduate of the

Faculty of Engineering,

Trisakti University, Indonesia.

Indonesian male Chairman and Founder of Sigma Sembada Group

Vice President for Investment, Telecommunication, Information-Technology, Transportation and Tourism of the Indonesian Chamber of Commerce and Industry (KADIN Indonesia) since 1994.

He has recently been reappointed for a further five year term to 2013 in charge of Investment and Transportation.

Mr. Kanter has also held a number of roles in the Indonesian Government and has been closely involved with the Policy Package for Improving Investment Climate in Indonesia and also served as member of the Consultative Congress (MPR) of the Republic of Indonesia from 1998 to 2002.

Alexander Rusli holds a Doctor of Philosophy, Information Systems, Curtin University of Technology, Australia.

Indonesian Male Independent Commissioner since January 2010

currently serves as member of Indosat Remuneration Committee.

Mr. Rusli currently is a Commissioner of PT Krakatau Steel (Persero)

Principal Consultant for Pricewaterhouse coopers.

Expert Advisor to the Minister for State-Owned Enterprises, with oversight of 140State-Owned Enterprises and more than 500 subsidiaries.

the Minister of Communications and Information Technology

BOARD OF DIRECTOR

BOARD OF DIRECTORS


Ethnic/ Nationality


Competence Regional/ International Experience

Harry Sasongko Tirtotjondro (CEO)

Bachelor in Civil Engineering Degree ITB Indonesia

Master of Science degree from the Ohio State University in the United States

Chartered Financial Consultant (ChFC), obtained from the Singapore College of Insurance / American College in the United States.

Indonesian Male President Director and Chief Executive Officer of GE Consumer Finance from 2005 to 2009

From 1998-2005, a member of the Lippo Group as Managing Director of the Matahari Retail & Lippo Bank.

Managing Director of the Consumer Banking of PT Bank Tiara Asia from 1995-1998

Director of PT Citicorp Finance and Citibank in 1998.

One of Indonesia’s top 10 best ceos in 2008 by the SWA Magazine & Synovate awards.

EducationalBackground

Nationa-lity

Gender NetworkExperience

Competence

Regional/Inter-

nationalExperience

Laszlo Imre Barta(Director and Chief Commercial Officer)

Degrees in Accounting and Landscape Architecture & Engineering from Hungarian Universities.

Hungarian

Male at Pannon GSM in Hungary, where he headed the Corporate Clients Department

with Ericsson Hungary where he led the sale of handsets and accessories to local Hungarian mobile operators

Deputy Chief Marketing Officer of Grameenphone in Bangladesh.

four years at Grameenphone in Bangladesh led the rollout of the business market strategy, established and led the SME department, and served as Sales Director

Fadzri Santosa(Director and Chief Wholesale and Infrastructure Officer)

Master degree in International Business Management from the University of Technology, Sydney in 2001

Bachelor degree in Telecommunications Engineering from ITB in 1986.

Indonesian Male member of the Board of Commissioners of PT Aplikanusa Lintasarta

member of the Board of Commissioners of PT Indosat Mega Media from 2005 to 2009

Group Head of National Card and Channel Management from 2006 to 2007

has previously held various positions with Indosat

Senior Vice President of Commerce, Jabotabek Region from 2005 to 2006

Peter Wladyslaw Kuncewicz (Director and Chief Financial Officer)

received a Bachelor degree in Biology from the University of Sussex, England,

Master of Science degree in Business Planning and Finance from University of Salford, England.

English Male 30 years experience in finance across multiple international markets, 10 of them in the telecommunications sector

No. 2 player in an active market of five players in Pakistan.

member of the Chartered Institute of Management Accountants of the United Kingdom.

Chief Financial Officer of Telenor Pakistan.

From 1998 to 2006, he was the Chief Financial Officer of Star Foods SA, an FMCG Company

From 1996 to 1997, he was the Finance Director at United Biscuits Poland.

Worked in finance procurement and it roles at Batelco, Bahrain from 1996 to 1998.

Steve Edward Hobbs(Director and Chief Technology Officer)

English Male CPA license award between 2003 and 2004.

as a pioneer in small antenna satellite systems and an expert in security programs in wireless environments.

CTO for Asiacell in Iraq

engaged in independent consulting practice, supporting key clients such as Virgin Management, United Kingdom, C&W, United Kingdom, Wataniya Telecom (Kuwait) and Sapient (United Kingdom/ United States)

Hans C. Moritz(Director and Chief Technology Officer)

Received three Bachelor Degrees from HBO University, Netherlands majoring in Electronics, Feedback and Control System and Water Management.

He holds Master Degree in Mathematics at the same university.

Dutch Male Operation Director – KPN Asia, Indonesia in 1994 – 1997.

He curently serves as Head of Corporate Project Office of Vodafone India since 2009 – present.

Group Operation Director Africa/CTO – Zain Uganda in 2006 – 2009

CTO – Zain Uganda in 2004 – 2009

COO – Planet Media Group in 2003 – 2004

Hasnul SuhaimiPresident Director(52, Indonesia) Nationality : IndonesiaEducation : Bandung Institute of Technology (ITB) in 1981 with a degree in Electrical Engineering before earning his master of Business Administration degree from the University of Hawaii in 1992.Work Experience : 2006 September President Director of XL2002 - 2006 President Director of PT. Indosat2001 -2002 President Director of Indosat Multi Media Mobile (IM-3)1998 – 2000 Director of Commerce of PT Telekomunikasi Seluler Indonesia (Telkomsel)1997-1998 President Director of PT. Indosat

Board of Director

Dian SiswariniDirector of Network Service(41, Indonesia) Nationality : IndonesiaEducation : Bandung Institute of Technology (ITB) majoring in Telecommunications in 1991.Work Experience : 15 years experience in telecommunication industry, in Network and Engineering.2007 April Senior Vice President of Network Planning and Development.1996 – 2007 SPV Network Planning & Development, XL Network and Engineering Department

Willem Lucas TimmermansFinance Director(45, Belanda) Nationality : BelandaEducation : University of Groningen, Netherlands, in 1988, majoring in Business Economics and FinancingWork Experience : 2006 December Finance Director2003 – 2006 November VP Business Control & Investor Relations of PT Telekomunikasi Seluler Indonesia (Telkomsel) 2006 - 2000 Finance Director of PT Bakrie Elektronik (Indonesia) 2000 - 1997 Strategic position at KPN, Dutch telecommunications company

Joy WahyudiDirector of Commerce(38, Indonesia) Nationality : IndonesiaEducation : Bachelor of Science in Business Manajemen from California State University, USA, in 1992 and earned a Master of Business Administration from the same university in 1993.Work Experience : 2006 September Director of Commerce1997 VP of Jabodetabek AreaPT General Motors dan PT Mobile Seluler Indonesia

P. Nicanor V. Santiago III Marketing Director(44, Filipina) Nationality : FilipinaEducation : Ateneo de Manila University in 1987 with Bachelor of science degree in Business ManagementWork Experience : 2005 Juni Marketing DirectorExtensive experience in product sales and marketing.Occupied various executive positions in numbers of companies in Philippines.Vice Precident of service Creation/New Product Developments in Globe Telecom Inc.

Board of Commisioner

Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor President Commissioner (68, Malaysian) Nationality : MalaysianEducation : He graduated with a Diploma in Electrical Engineering in 1962 from Faraday House Engineering College, London and a Master’s of Science Degree (Technological Economics) from the University of Stirling, Scotland, in 1975. He has extensive experience in the telecommunication industry for more than 40 years.Work Experience : Vice Precident of service Creation/New Product Developments in Globe Telecom Inc. Appointed as our President Commissioner in May 2006. Currently, he is also Chairman and Director of Menara Kuala Lumpur Sdn Bhd, and Kumpulan Fima Berhad, Director of Post Malaysia Berhad and Multimedia Development Corporation (‘MDeC’) Sdn. Bhd., and Pro-Chancellor of Multimedia University, Malaysia (MIGHT). He served as Group Chairman of Telekom Malaysia Berhad from July 1999 to July 2009.

Dato' Sri Jamaluddin bin Ibrahim Commissioner (50, Malaysian) Nationality : MalaysianEducation : He graduated from California State University, in 1978 with a Bachelor of Science degree, Major in Business Administration and Minor in Mathematics; and in 1980 he was awarded a Master of Business Administration, Major in Quantitative Method, from Portland State University, Oregon, USA. Work Experience : He served as Group Chairman of Telekom Malaysia Berhad from July 1999 to July 2009. Appointed as our Commissioner in July 2008, he currently holds the position of President and Group Chief Executive Officer Axiata Group Berhad (‘Axiata’) - previously known as TM International Berhad – and has done so since March 2008. He is also a Board Member of Axiata and Chairman Celcom (Malaysia) Berhad. Prior to that, Jamaludin Ibrahim was with Maxis Communications Berhad, which he joined in 1997 as Chief Operating Officer, subsequently becoming Chief Executive Officer in 1998. He was reappointed as the Group CEO in 2006.

Ahmad Abdulkarim Mohd. Zulfar Commissioner(48, Uni Emirat Arab) Nationality : Uni Emirat ArabEducation : He graduated from Gonzaga University, USA, in 1985 with a Bachelor of Science in Civil Engineering and a minor in Computer Science. Work Experience : Appointed as our Commissioner in April 2008, he has over 20 years experience in the telecommunications industry. He has been the Chief Operating Officer (COO) of Etisalat, a telecommunications company based in the United Arab Emirates, since 2006. He has held several key positions in Etisalat since 1986, and has been actively involved in Etisalat Group major projects.

Peter J. ChambersIndependent Commissioner(54, Australian) Nationality : AustralianEducation : He graduated from the Royal Melbourne Institute of Technology in Melbourne, Australia with a Bachelor of Business in 1985 Work Experience : Appointed as our Independent Commissioner in April 2008, he previously served as our Commissioner since May 2006. Has more than 20 years experience in the finance and telecommunications industries, gaining him appointments to a number of important positions in various international companies, including Sperry New Holland, Coopers and Lybrand, the South East Asian Telecommunications Consulting Practice, LHS Communications, Redfern Broadband Networks and Affinity Internet. He joined XL in 1996 as a Vice President Director and left XL in 1999 from the position of Chief Financial Officer. At present, he also holds position as Managing Director and Company Director of Rajawali Corpora since 2005.

Dr. Ir. Giri Suseno Hadihardjono Independent Commissioner(68, Indonesian) Nationality : IndonesianEducation : He graduated from the Bandung Institute of Technology (ITB) in 1964 with an Engineering degree, majoring in Construction, obtained his Master of Science in Engineering – Mechanical Engineering (MSEME) from the University of Michigan, USA in 1966 and obtained his Doctorate in Technical Science from ITB in 2005. Work Experience : Appointed as our Independent Commissioner in July 2008. He served as Minister of Communication in the Cabinet of Development VII and the Cabinet of Development Reform in 1998 to 1999 and as Director of General Land Transportation from 1984 to 1991. Currently, he is a also Senior Advisor of PT Jababeka Tbk., and a senior lecturer at faculty of Industrial Technology at ITB.

Elisa Lumbantoruan Independent Commissioner (49, Indonesian) Nationality : IndonesianEducation : He graduated from the Bandung Institute of Technology (ITB) in 1985, majoring in Mathematics. Work Experience : Appointed as our Independent Commissioner in July 2008. He has over 20 years of extensive experience in sales, marketing and information technology, having held various key management positions in several prominent companies, including Director of Marketing at PT Digital Astra Nusantara and PT Compaq Computer Indonesia, and President Director in PT Hewlett-Packard Indonesia. Currently, he serves as EVP of Corporate Strategy and IT with PT Garuda Indonesia and also Commissioner of PT Gapura Angkasa.

COMPARISON

diversity in board of management

Business

bakrie telecom

northwestern indonesian

indonesian envoy

telecom platforms

legal advisor

legal directorate

pt telkomsel

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