Group Presentation for Course "Business Ethic & GCG"

1. Alvia Nurindira
Bagus Adriawan Oktaviano
Desita Herdini Arumsari
Rizky Reflizar
Siti Kania Mevianti

2. Characters
of a Board of
Directors
Diversity
Networking
Wealth
Passion
“Can Do”
Attitude

3. variation of social and cultural identities among people

4. •Educational Background
• Age
• Gender
• Race
• Work Specialization, etc.

6. 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

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

10. Board of Director
Educational
Background
Ethnic/Natio
nality
Gender Network
Experience
(technical/f
unctional)
Competence
(sectorial/in
dustrial)
Regional/Inter
national
Experience
AnindyaNovia
n 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

11. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/f
unctional)
Competence
(sectorial/in
dustrial)
Regional/Inter
national
Experience
Muhammad
Buldansyah(D
eputy
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
Excelcomind
oPratama
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/KP
N Royal Dutch
Telecom in
Netherlands,
England,
Indonesia;
Unisource NV,
Netherlands
and PT
Telkomsel in
Indonesia

12. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/f
unctional)
Competence
(sectorial/in
dustrial)
Regional/Inter
national
Experience
Julliandus A.
LumbanTobin
g
(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

13. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
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
SwasaktiUtam
a between
2002 and
2004) in
several
managerial
positions in
Corporate
Banking,
Credit
Recovery, and
Trade Finance
at PT Astra
International
Tbk

14. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
RakhmatJunai
di
(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
communicatio
ns)
• 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
Telecommunicati
ons
Interconnection
Clearing since
2005-2008

16. Board of Commissioner
Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
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
Telecommunic
ations

17. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
Ai
MulyadiMam
oer
(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
Telecommunic
ation
• Founder and
member of
Executive
Board,
Indonesian
Society of
Entrepreneur
s

18. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
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)

19. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
Nalinkant A.
Rathod
(Commissioner
)
Bachelor of Commerce
from Andhra University
Indian Male • Commisioner,
PT Bumi
Resources Tbk
• Various
positions at
Precision
Products,
India, PT
TexmacoIndo
nesiaJaya and
PT Tripatra
Engineering
• Managing
Director,
Capital
Managers
Asia,
Singapore
• Member,
Institute of
Chartered
Accountants
of India

20. Educational
Background
Ethnic/Nati
onality
Gender Network
Experience
(technical/fu
nctional)
Competence
(sectorial/in
dustrial)
Regional/Int
ernational
Experience
AmbonoJanur
ianto
(Commissioner
)
Bachelor of Economics
from
UniversitasKatolikParah
yangan
Indonesian Male • Director, PT
Bakrie and
Brothers
• Commissioner
, PT Bakrie
Pasaman
Plantation
• Commissioner
, PT
Agrowiyana
• President
Director, PT
Bakrie
Sumatra
Plantation

22. Educational
Background
Ethnic
Nationality
Gender Network
Experience
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

23. Educational
Background
Ethnic
Nationality
Gender Network
Experience
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
Board of Commissioners

24. Educational
Background
Ethnic
Nationality
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 INTI
Chief of Committe
Infrastruktur
& Jasa Telekomunikasi
Kamar Dagang
Indonesia.
Independent Commissioner
Board of Commissioners

25. Educational
Background
Ethnic
Nationality
Gender Network
Experience
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
Perbankan
Nasional (“BPPN”)
•Commissioner of
PT Socfin
Indonesia, PT
Pupuk Sriwijaya,
and PT Indo Farma
Tbk.
Commissioner
Board of Commissioners

26. Educational
Background
Ethnic
Nationality
Gender Network
Experience
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
Board of Commissioners

27. Organization Structure

28. Educational
Background
Ethnic
Nationality
Gender Network
Experience
Competence Regional
•Bachelor of
Electric
Engineering from
ITB, Bandung
•MBA from
Institut
Pengembangan
Manajemen
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
Background
Ethnic
Nationality
Gender 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

29. Educational
Background
Ethnic
Nationality
Gender Network
Experience
Competence Regional
Joint Program
Pendidikan
Pengatur Muda
Teknik dari
Akademi
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
Background
Ethnic
Nationality
Gender Network
Experience
Competence Regional
•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

30. Educational
Background
Ethnic
Nationality
Gender Network
Experience
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
Background
Ethnic
Nationality
Gender 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
Bank
BNI Tbk pada tahun 2004.
Executive Education
from State University
of New York di
Buffalo, Asian Institute
Management, Manila,
Kellog University of
Chicago, Illinois serta
The
Wharton School of
Management,
University
of Pennsylvania, , AS
Board of Directors

31. Educational
Background
Ethnic
Nationality
Gender Network
Experience
Competence Regional
•Bachelor of
Electronics from
ITB, Bandung
•Master of
Telecommunicati
ons 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
Background
Ethnic
Nationality
Gender Network
Experience
Competence Regional
•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

33. 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
Witwatersra
nd,
Bachelor of
Accountanc
y (1989)
University
of the
Witwatersra
nd,
Bachelor of
Commerce
(1988)
England Male CEO -
Dimensio
n Data
Holdings
Plc (2004
- present)
CEO -
Internet
Solutions
Manager:
Corporate
Strategy
and
Planning -
National
Brands
Ltd
Chartered
Accountant
Finance
Director -
Omnilink

34. Name Educational
Background
Nationa
-lity
Gender Network
Experience
Compete
n-ce
Regional/Inter-
national
Experience
Bill Padfield
– Asia CEO
Regis
University
, MSCIT,
Database
Technologi
-es 2000 –
2002
United
States
Male CEO of
Datacraft
Asia in
August
2003.
Chief
Operating
Officer in
Novembe
r 2001
Senior Vice
President and
General
Manager, Asia-
Pacific,
Australasia, of
Equant,
leading the
combined
Equant and
Global One
organisations
in Asia Pacific.

35. Name Educational
Background
Nationa
-lity
Gender Network
Experience
Com
pete
nce
Regional/Inter-
national Experience
Jeremy
John Ord -
Executive
Chairman
University of
Witwatersrand
England Male Chairman of
Dimension
Data
Holdings plc
at the time
of its listing
in London
and
Johannesbur
g 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

36. Name Educational
Background
Nationa-
lity
Gender Network
Experience
Comp
etenc
e
Regional/Inter-
national Experience
Roderick
(Rory)
Michael
Scott-
Independen
t non-
executive
Director
University of
Witwatersrand
England Male A non-
executive
director at
the time of
its *listing
in London
and
Johannes-
burg in
2000
Chart
ered
Accou
ntant
Managing Director
of the Scottish
Knitwear Group SA
(Pty) Limited He
serves as Chairman
of the Audit
Committee and as a
member of the
Remuneration
Committee

37. Name Educational
Background
Nationa-
lity
Gende
r
Network
Experience
Comp
etenc
e
Regional/Inter-
national Experience
Tsu
nehisa
Okuno -
Non-
executive
Director
the MIT Sloan
School of
Management,
Executive
Programme
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)

38. Board of Commisioner
Name Educational
Background
Nationa
-lity
Gender Network
Experience
Com
pete
nce
Regional/Inter-
national Experience
Jeremy
John Ord -
Executive
Chairman
University of
Witwatersrand
England Male Chairman of
Dimension
Data
Holdings plc
at the time
of its listing
in London
and
Johannesbur
g 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

39. Name Educational
Background
Nationality Gender Network
Experience
Com
pete
nce
Regional/Inter-
national Experience
Nippon
Telegraph
and
Telephone
Owner /
Board of
Commissio
ner
Since the end of
2010, all the
Dimension Data
shares are
owned by NTT.
So from that
moment, NTT
has become the
owner of
Dimension Data
And
Automatically
become the
Board of
Commissioner
for Dimension
Data

41. Educational
background
Ethnic/Natio
nality
Gender Network
Experience
Competence Regional/Intern
ational
Experience
Eric Aas
CEO
•IMD -
Business
Programs
•Norgesteknis
k-
naturvitenskap
eligeuniversite
t
•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
Grameenpho
ne
CEO
GrameenPhone
CMO DiGi
Telecommunicati
ons
Project Director
Telenor Asia
Director Data
Networks Telenor
Senior Specialist
Norwegian
Defence
(NODECA –
FTD)
Board of Directors

42. WahyudinAdik
usumah
Director HR
UniversitasKri
snadwipa-
Yana
Bachelor,
Economics
1981 – 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
Resources
PT Perfetti
Van Melle
Indonesia
Director/VP
Human
Resources
and External
Affairs
PT Bluescope
Steel
Indonesia
Manager
Personnel and
Administration
PT Asahimas
Chemicals
Eric Mallia
CMO
- 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
telecomunicati
on company
Chief
commercial
officer at VIVA
Kuwait

43. Tan Hoon San
CFO
London
School of
Economics
and Political
Science, U. of
London
1981 – 1984
Malay-
Chinese/Malays
ian
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
GM
Maxis
Communicatio
nBerhad
Privately Held;
1001-5000
employees;
Telecommunic
ations industry
Syakieb
Ahmad
VP Sales and
Distribution
IMD
(International
Institute for
Management
Development)
- Business
Programs
Norgesteknisk
-
naturvitenskap
eligeuniversite
t
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
Experience
GM Sales and
Marketing at
PT IM3
VP Direct
Sales,
Consumer
Market at PT
Indosat
Regional
Sales Director
PT Indosat

45. Board of Commisioners
BOARD OF
COMISSIONER
Education
Background
Nationality Gend
er
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.

46. 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

47. Rachmat Gobel Bachelor of
Science
Degree in
Internation
al 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
prestigio
us
“Disting
uished
Engineer
ing
Award in
Manufac
turing
Technolo
gy” from
the
Agency
for the
Assessm
ent and
Applicati
on of
Technolo
gy
(BPPT).

48. 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.

49. 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

50. Parikesit
Suprapto
received a
Bachelor
Degree in
Economic
from
Industrial
Managem
ent
College,
Jakarta
Master
Degree in
Economic
Developm
ent from
Indiana
University
, USA
Doctor of
Philosoph
y in
Economic
Developm
ent 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).

51. 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.

52. 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/Dire
ctor, Strategic
Advisory
Private Limited
from 2003 to
2006
Member of
both the
Chartered
Associatio
n of
Certified
Accountan
ts (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/Cons
ultant,
Phoenix
Capital
Private
Limited from
1995 to 1998
Chairman,
Asia Matrix
Limited from
1993 to 1995

53. 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,
Telecommunicati
on, 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.

54. 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
140
State-Owned
Enterprises
and more
than 500
subsidiaries.
the Minister
of
Communicatio
ns and
Information
Technology

56. BOARD OF
DIRECTORS
Educational
Background
Ethnic/
Nationality
Gender Network
Experience
Competence Regional/
International
Experience
Harry
Sasongko
Tirtotjondro
(CEO)
Bachelor in
Civil
Engineerin
g 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.

57. Educational
Background
Nationa
-lity
Gender Network
Experience
Competen
ce
Regional/Int
er-
national
Experience
Laszlo Imre
Barta
(Director and
Chief
Commercial
Officer)
Degrees in
Accounting
and
Landscape
Architecture &
Engineering
from
Hungarian
Universities.
Hungaria
n
Male at Pannon
GSM in
Hungary,
where he
headed
the
Corporate
Clients
Departme
nt
with
Ericsson
Hungary
where he
led the
sale of
handsets
and
accessorie
s to local
Hungarian
mobile
operators
Deputy
Chief
Marketing
Officer of
Grameen
phone in
Banglade
sh.
four years
at
Grameen
phone in
Banglade
sh led the
rollout of
the
business
market
strategy,
establishe
d and led
the SME
departme
nt, and
served as
Sales
Director

58. Fadzri Santosa
(Director and
Chief Wholesale
and
Infrastructure
Officer)
Master
degree in
Internatio
nal
Business
Managem
ent from
the
University
of
Technolog
y, Sydney
in 2001
Bachelor
degree in
Telecomm
unications
Engineeri
ng from
ITB in
1986.
Indonesian Male member of
the Board of
Commissione
rs of PT
Aplikanusa
Lintasarta
member of
the Board of
Commissione
rs 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

59. 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
experienc
e in
finance
across
multiple
internatio
nal
markets,
10 of them
in the
telecomm
unications
sector
No. 2
player in
an active
market of
five
players in
Pakistan.
member of
the
Chartered
Institute
of
Manageme
nt
Accountan
ts 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 Com
pany
From 1996
to 1997,
he was the
Finance
Director at
United
Biscuits
Poland.
Worked in
finance
procureme
nt and it
roles at
Batelco,
Bahrain
from 1996
to 1998.

60. 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
environm
ents.
CTO for
Asiacell in
Iraq
engaged
in
independe
nt
consulting
practice,
supportin
g key
clients
such as
Virgin
Managem
ent,
United
Kingdom,
C&W,
United
Kingdom,
Wataniya
Telecom
(Kuwait)
and
Sapient
(United
Kingdom/
United
States)

61. 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

63. Hasnul Suhaimi
President Director
(52, Indonesia)
Nationality : Indonesia
Education : 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 XL
2002 - 2006  President Director of PT. Indosat
2001 -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

64. Dian Siswarini
Director of Network Service
(41, Indonesia)
Nationality : Indonesia
Education : 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

65. Willem Lucas Timmermans
Finance Director
(45, Belanda)
Nationality : Belanda
Education : University of Groningen, Netherlands, in 1988, majoring in
Business Economics and Financing
Work Experience :
2006 December  Finance Director
2003 – 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

66. Joy Wahyudi
Director of Commerce
(38, Indonesia)
Nationality : Indonesia
Education : 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 Commerce
1997  VP of Jabodetabek Area
PT General Motors dan PT Mobile Seluler Indonesia

67. P. Nicanor V. Santiago III
Marketing Director
(44, Filipina)
Nationality : Filipina
Education : Ateneo de Manila University in 1987 with Bachelor of science
degree in Business Management
Work Experience :
2005 Juni Marketing Director
Extensive 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.

68. Board of Commisioner
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
President Commissioner
(68, Malaysian)
Nationality : Malaysian
Education : 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.

69. Dato' Sri Jamaluddin bin Ibrahim
Commissioner
(50, Malaysian)
Nationality : Malaysian
Education : 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.

70. Ahmad Abdulkarim Mohd. Zulfar
Commissioner
(48, Uni Emirat Arab)
Nationality : Uni Emirat Arab
Education : 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.

71. Peter J. Chambers
Independent Commissioner
(54, Australian)
Nationality : Australian
Education : 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.

72. Dr. Ir. Giri Suseno Hadihardjono
Independent Commissioner
(68, Indonesian)
Nationality : Indonesian
Education : 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.

73. Elisa Lumbantoruan
Independent Commissioner
(49, Indonesian)
Nationality : Indonesian
Education : 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.