DIRECTOR

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.

Rukmono Cahyadi
Director

Indonesian citizen, born in 1967.

He has served as Director of the Company since 2014 pursuant to Deed No. 199 on October 23, 2014. Prior to joining the Company, he served as GM Regional Sales Telkomsel Central Java Region since 2012. His career began at PT Telkom as a staff of Kandatel Telkom Lahat, South Sumatra from 1992-1994. His career then progressed to the subsidiary of Telkom, PT Telkomsel, having served as GM Device Management in 2009 - 2011. Subsequently he served as GM Product PricingTelkomsel in 2011.

He graduated from the University of Gajah Mada in 1991. He does not hold concurrent position and has no affiliate relationship with the Company.

Andry Ryanto
Director

Indonesian citizen, born 1971.

He has served as Director since 2012 based on the Deed of Extraordinary General Meeting of Shareholders No. 315 on May 30, 2012. He was reappointed a Director of the Company in 2013 and 2018 based on Deed of AGM No. 16 dated on April 5, 2018 He began his career first as a marketing staff in PT Bank Dagang Nasional Indonesia Surakarta (1993-1994). His career progressed from Sales Executive to Sales Coordinator at PT Auto Cipta Karya Isuzu (1995-2000). Later, he became Sales Manager at PT Cahaya Hyundai (2001 2002). He then assumed the position of Branch Manager in Telesindo Shop Bandung (2002-2003) and progressed until he became Kalimantan General Manager at PT Telesindo Shop Balikpapan (2004-2012).

He obtained a Bachelor degree in Economics from STIE Malangkucecwara Malang (1993). He does not hold concurrent position and has no affiliate relationship with the Company.

Meijaty Jawidjaja
Director

Indonesian citizen, born in 1971.

She was first appointed as Director of the Company Company pursuant to Deed No. 316 dated May 30, 2012. She was reappointed as Director of the Company Company in 2013 and reappointed as Director in 2018 based on Deed of AGM No. 16 dated on April 5, 2018 Previously, she served as Finance Senior Manager at PT Telesindo Shop Group since January 2008. Her career started as Head of Division at PT Maju Persada Triguna and Bina Karya Trijasa (1993 1996), a company engaged in the field of management, accounting and tax consulting. She has also served as Accounting Manager at PT Gapura Kriya Lestari (1996), Finance Manager at PT Rasa Indoselera (1997), Head of Internal Audit at PT Primaswadana Perkasa Finance (1997- 2000), Audit Manager at PT Paragon (2000-2001), Manager audit at PT Naramitra Tarra.

She is a graduate of the Faculty of Economics majoring in Accounting from Tarumanagara University in 1994. She concurrently serves as Finance Director of the Company and has no affiliate relationship with the Company.

Gatot Bekti Haryono
Independent Director

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.