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Management

Vision
Best and Leading Mobile Lifestyle and Solutions Provider in The Region

Mission
Deliver mobile lifestyle services and solution in excellent way that exceed customer expectation, create value for all stakeholders, and the economic development of the nation

In accordance with Indonesian Company law, Telkomsel has a Board of Commissioners and a Board of Directors. The two Boards are separate and no individual may be a member of both Boards.

The members of the Board of Commissioners are elected by the Shareholders of Telkomsel in the General Meeting of Shareholders. Telkom is currently entitled to nominate two Commissioners. A shareholder will lose its entitlement to nominate Commissioners if the number of shares it owns falls below 10% of the total number of shares. Currently Telkomsel has the following Board of Commissioners and Board of Directors:

• Board of Commissioners

Name

  Rinaldi Firmansyah, President Commissioner
Mr. Rinaldi Firmansyah (49), graduated with a degree in Electrical Engineering from the Bandung Institute of Technology in 1985, and was awarded his MBA from the Indonesian Institute of Management Development (IPMI) Jakarta in 1988. He is also a Chartered Financial Analyst (CFA), having qualified at AIMR, Charlottesville, USA in 1998. Appointed as President Commissioner of Telkomsel in March 2006, he serves concurrently a President Director and CEO of PT. Telekomunikasi Indonesia, Tbk. (TELKOM). Prior to his appointment to this top position, he was TELKOM’s Chief Financial Officer (2004-2007), Head of the Audit Committee and a Commissioner of PT Semen Padang (2003), and Director of Investment Banking, President Director, and Vice President Commissioner of PT Bahana Securities (1997-2003). He was named as Best CFO by Asia Money (2004) and third-ranked Best CEO by Warta Ekonomi (2007), and was awarded the Satya Lencana Pembangunan medal by the President of the Republic of Indonesia (2007). He also led TELKOM to Finance Asia’s Best Managed Companies title in 2006.

  Arief Yahya, Commisioner
Mr. Arief Yahya (47), graduated from the Bandung Institute of Technology (ITB) with a degree in Electrical Engineering and holds a Master’s degree in Telecommunications Engineering from the University of Surrey, UK. Appointed as Commissioner of Telkomsel in 2006, he has also been TELKOM’s Director of Enterprise & Wholesale since June 2005. He joined TELKOM in 1986 and has held several senior management positions in the company: Head of Regional Division V - East Java (2004-2005) and Head of Regional Division VI – Kalimantan (2003-2004), where he was awarded The Best Head of Regional Division. Mr. Yahya was awarded the Satya Lencana Pembangunan medal by the President of the Republic of Indonesia (2006) and cited as a Business Future Leader by SWA Magazine (2006).

  Loso Judijanto, Commissioner
Mr. Loso Judijanto (37), holds Master’s degrees in Statistics from the University of New South Wales, Sydney, Australia and in Management Accountancy from University of Indonesia. He is currently Special Adviser to the Minister of State-Owned Enterprises of the Republic of Indonesia. Previously, he served as Special Adviser to the Minister of Information and Communications Technology of the Republic of Indonesia (2005-2007), Corporate Governance Consultant (2000-2005), on the Staff of the Ministry of State-Owned Enterprises (1998-2000), and as a Public Policy Researcher at the Center for Policy and Implementation Studies (1995-1996).

  Ermady Dahlan, Commissioner
Mr. Dahlan (56) was graduated from the National Telecommunication Academy, Bandung with a degree in Telecommunications. He has served as Director of Consumer since February 28, 2007. However, he was then reassigned as Director of Network and Solution through a decree of the BoC effective March 1, 2008. He joined the Company in 1973 and once held the position of Executive General Manager of Regional Division II (Jakarta).

  Yuen Kuan Moon, Commissioner
Mr. Yuen has more than 15 years experience in Telecommunications. He graduated with first class honors degree in engineering from The University of Western Australia and also holds a Master of Science degree in Management from Stanford University in California, USA (Sloan program). He was previously the Director of Commerce in and the Vice President of Sales and Product of PT Telkomsel.

  Paul O’Sullivan, Commissioner
Mr. O'Sullivan (49) has B.A. (Mod) Economics, (First Class) Trinity College, University of Dublin and is a graduate of the Harvard Business School’s Advanced Management Program. Appointed as Commissioner of Telkomsel in 2009, he was previously the Chief Executive of Optus in 2004. He assumed the role of Chief Executive after serving as Chief Operating Officer (COO) of Optus for three years. As COO, He managed the four trading divisions of Optus (Mobile, Consumer, Business and Wholesale/Satellite) as well as the Networks, IT and Brand functions.

Between 1998 and 2001, he was the Managing Director of Optus Mobile, the company’s largest division. He sat on the Board of Bharti Airtel, a group joint venture company in India from 2003 to 2009, and is a member of the SingTel Group Management Committee. Prior to Optus Mr O'Sullivan worked with the Colonial Group. In 1996 he worked with the project team that integrated the State Bank of NSW and launched Colonial's new 'Convenience Banking' concept. He has previously held various international management roles with the Royal Dutch Shell Group in Canada, the Middle East, Australia and the United Kingdom


• Board of Directors

Name

  Sarwoto Atmosutarno, President Director
Mr. Sarwoto Atmosutarno (51) earned a degree in Economics from the University of Airlangga in 1985 and obtained his Master of Business Engineer in Telecommunications from the Ecole Nationale Superieure Des Telecommunications de Bretagne, France in 1995. Mr. Sarwoto held various roles in TELKOM as Head of Infratel Division (2007), Head of Long Distance Division (2004) and Vice President of Tariff and Interconnection (2001). He was awarded Satya Lencana Wirakarya medal by the President of the Republic of Indonesia (2000). As President Director and Chief Executive Officer of PT Telkomunikasi Selular (Telkomsel), he is responsible for Telkomsel’s overall management.

  Triwahyusari, Director of Finance
Ms. Triwahyusari (52), graduated from the University of Airlangga with a degree in Accounting. Appointed as Director of Finance and Chief Financial Officer of Telkomsel in 2007, she is responsible for the overall financial management of Telkomsel. Ms. Triwahyusari was previously a member of Telkomsel’s Board of Commissioners (2003-2007) and Vice President of Accounting of TELKOM.

  Herfini Haryono, Director of Planning and Development
Ms. Herfini Haryono (42), graduated with a Diplom-Ingenieuer degree in Electrical Engineering from Technical University of Braunshweig, Germany. Before being appointed as the Director of Planning and Development, she was the Vice President of Business Control (2007-2009) and the Vice President of Radio Access Engineering and Implementation (2004-2006) in Telkomsel. She also held various positions in other companies, among them was the Senior Manager of Radio Network Planning and Engineering in StarHub Singapore (1999-2004) and System Engineering Manager in PT Motorola Indonesia (1994-1997).

  Leong Shin Loong, Director of Commerce
Mr. Leong Shin Loong (54), graduated with degrees in engineering from Northwestern University and Rensselaer Polytechnic Institute, USA and completed the Advanced Management Programme at Harvard Business School in 1999. As Director of Commerce, Mr. Leong Shin Loong is responsible for all Marketing, Sales, Products and Customer Service activities of Telkomsel. Before assuming this role, Mr. Shin Loong was a member of Telkomsel’s Board of Commissioners (2007-2008) and SingTel’s Vice President of Project Quantz, in charge for the implementation of a high digital access network in Singapore to deliver breakthrough services to homes and offices. Prior to that, he spent two years with Advanced Info Services in Thailand and three years with Telkomsel in Indonesia (2001-2004) as Director of Planning & Development (2001-2002) and Director of Commerce (2003-2004).

  Ng Kwon Kee, Director of Operation
Mr. Ng Kwon Kee (57), graduated from Brighton Polytechnic, UK, with a Bachelor degree in Electrical & Electronics Engineering (Honours). He was appointed Commissioner of Telkomsel in 2008. He was previously Program Director and Director of the Broadband Connect Consortium in Optus, a wholly owned subsidiary of SingTel. In 2004, he was Director of Operations in Telkomsel, in charge of Network Design and Operational Management. Prior to 2003, he was the Senior Director (Network Integration & Interconnect) in Network Services in SingTel. In this role, he had overall responsibility for managing network interconnections and access, including the negotiation of interconnection agreements. He was also involved in the network integration with Optus and reviewed and streamlined the business process in the Network Group.




 
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