Tan Lie Pin
Indonesian citizen, born in 1963.
She has served as President Director since 2011 based on the Deed of Extraordinary General Meeting of Shareholders No. 125 on June 15, 2011. She was reappointed as President Director pursuant to the Deed of Extraordinary Deed of AGM no. 16 dated on April 5, 2018. Previously, she has served as Deputy Director of the Company. Currently he also served as Deputy Director of Business Development at PT Telesindo Shop since April 2008. He has also served as Deputy Director of the Company’s Business Development (2009- 2011), as Country Manager (Regional Coordinator) of PT TeleChoice Indonesia (2005-2008), Sales Director of PT Teletama Artha Mandiri (2004-2005), Head of Marketing of Cellular Group (2000-2004), Head of Business Development, Marketing Manager and Retail Manager, as Marketing Manager of PT Bima Sakti Usindo Perkasa (1999), as Sales Manager of PT Bahagia Pratama Utama (1995- 1997) as well as Customer Service Manager (1993-1994).
She completed Diploma 3 from Jayabaya University in 1983 majoring in Accounting. She does not hold concurrent position in the Company and has no affiliate relationship with the Company.
Muhammad Syawaludin
Indonesian citizen, born in 1971. He has been appointed as Director of the Company since November 2021.
Currently, he also serves as Vice President Sales at Telkomsel. He has a long career in the field of cellular telecommunications. At Telkomsel, he has held various important positions including General Manager Sales and Customer, GM Sales Region Sumbagsel, GM Marketing and Sales Management Sumatra, Vice President Integrated Sales Channel Management and Vice Presient Consumer Sales Area Java Bali.
He graduated with a bachelor's degree in Accounting from Sriwijaya University, Palembang. He does not have concurrent positions in the Company.
Ofan Sofwan
Indonesian citizen, born in 1966. He has been appointed as Director of the Company since November 2021.
Currently he also serves as Director of PT Las Inti Makmur since 2021, Director of PT Lawu Agung Mining since 2021, PT Lawu Industri Perkasa since 2020, Director of PT Lintas Nusa Koneksi since 2021. He has served as Director of Finance and Director of Human Resources. PT Djakarta Lloyd (Persero) from 2019 - 2020. In addition, Director of Finance concurrently HR Director of PT Shang Hyang Seri (Persero) from 2017-2018, Commissioner of PT EastKal (Telkom Group) in 2012, Commissioner of PT Metra (Telkom Group ) in 2011 - 2012 and Commissioner of PT Telin (Telkom Group) in 2009.
He graduated from Master of Management in Finance from Padjadjaran University, Bandung in 1999 and S1 Economics from STIE YPKP in 1988. He has no concurrent positions in the Company and has no affiliation.
Gatot Bekti Haryono
Indonesian citizen, born in 1957.
He appointed as Independent Director of the Company since 2018 based on Deed of AGM No. 16 dated on April 5, 2018. Before joined the Company, he served as advisor in Telesindo from 2014 to 2018, Sales Director TelkomVision from 2010-2014 and held various positions in Telkomsel with last position as Vice President in 2010.
He graduated from Indonesian Universiy, Department Electrical Engineering in 1986.