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VISION AND MISSION
Our vision and mission is stated in our long-term plans, as approved by the Board of Commissioners on August 7, 2015.
Vision Be the King of Digital in the Region.
Mission Lead Indonesian Digital Innovation and Globalization.
Telkom is currently transforming itself towards being a digital company, to become the King of Digital, with respect to the airwaves through its cellular business, land through its Fiber to the Home program, and the sea through its Submarine Broadband Highway
program and strong regional footprint. Regional, in this regard, refers to the Asia Pacific region, including Southeast Asia, East Asia, South Asia and Australia.
To become a reliable digital Company, we are transforming human, cultural and organizational resources in order to lead digital innovation in Indonesia and to lead Indonesia towards globalization.
CORPORATE STRATEGY 1. Directional Strategy
We have undertaken a sustainable competitive growth strategy to support and increase the capitalization of our market. In a dynamic industrial environment, we seek to implement a competitive growth strategy through remarkable way with a variety of
breakthrough innovations, in order to reach our capitalization growth targets.
2. Portfolio Strategy
Our Portfolio Strategy is our strategy for the development of the digital TIMES Telkom Group portfolio synergistically to provide seamless convergence focused on providing value to our customers through customer facing unitsbusiness segments
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Telkom Corporate Philosophy: Always The Best Corporate Philosophy:
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ARTICLES OF ASSOCIATION
Articles of Association of the Company Articles of Association has been registered under the Limited Liability Company Law No.11995 and has been approved by the Ministry of Justice of the Republic of Indonesia based on the Decree of Ministry of Justice
No.C2-7468.HT.01.04.Th.97 of 1997. In connection with the issuance of the Limited Liability Company Law No.402007, which replaced the Limited Liability Company Law No.11995, the Company has adjusted its Articles of Association and has been approved
by the Ministry of Law and Human Rights of the Republic of Indonesia based on the Decree of Ministry of Justice and Human Rights No.AHU.46312.AH.01.022008 dated July 31, 2008 and was registered in the State Gazette of the Republic of Indonesia No.84 dated
October 17, 2008, Appendix Official Gazette No.20155.
Our Articles of Association have been amended several times, the latest amendment of which primarily related to i certain adjustments as required under OJK rules and MSOE rules, ii the expansion of our allowed principal business activity and company
supporting, iii the additionexpansionof the special rights of Series A Dwiwarna Stockholders, iv the change in certain of restrictions to the authority of our Directors with respect to measures of the Board of Directors which require the approval of Board of
Commissioners and v action of perfecting of redaction and systematical of our Articles of Association which related to increase subtance of Articles of Association. This last amendment was accepted and approved by the Ministry of Law and Human Right in its
Letter No.AHU-AH.01.03-0938775 dated June 9, 2015 and Decision No.AHU-0936901.AH.01.02.Th.2015 dated June 9, 2015.
PRODUCTS AND SERVICES
The Company continues to innovate in sectors other than telecommunications and to build synergy among all of its products, services and solutions. Based on our business portfolio, we have classified our products and services into six categories, namely:
Telecommunication We provide mobile services mobile legacy, such as voice and SMS, and mobile broadband, fixed services fixed voice and fixed
broadband, interconnection and international traffic services wholesale - interconnection and international business, network infrastructure satellite and tower.
Information Information services offer digital enterprise that consists of the ICT platform enterprise connectivity, IT services, data center cloud,
BPObusiness process outsourcing, and deviceshardware, and the smart enabler platform payments, digital advertising, and big data other smart enablers.
Media and Edutainment
Media and Edutainment services offers consumer digital services that includes videoTV, mobile digital such as games and music, and property.
TRADEMARKS, COPYRIGHTS, INDUSTRIAL DESIGNS AND PATENTS
We constantly seek to develop product and service innovations in line with a dynamic business portfolio. To provide both protection for and recognition of creativity and innovation, we have registered a number of intellectual property rights, including trademarks,
copyrights, industrial design and patents with the Directorate General of Intellectual Property Rights
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TELKOM INDONESIA MANAGEMENT COMPOSITION OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS
In accordance with the resolution of the Extraordinary General Meeting of Shareholders
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TELKOM
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Directorate Function and Authority
Directorate of Network, IT Solution
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BOARD OF COMMISSIONERS PROFILE DR. HENDRI SAPARINI PRESIDENT COMMISSIONER
Personal
Born : Kebumen, June 16, 1964.
Age : 51 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
President Commissioner, appointed based on the result of Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor of Arts in Economics from Gajah Mada University 1988, Master in International Development Policy from Tsukuba University, Japan, and a doctorate degree in International Political Economy from Tsukuba University, Japan.
Career
Hendri Saparini was a Expert Staff of Minister of Cooperation and SMEHead of Indonesian SME Development Agency, Economic Lecturer on Magister Management Gajah Mada University, Magister Management Faculty of Development Studies
Bandung Institute of Technology, Doctoral Program Economic Faculty UMS, Economic Consultant in several financial institutions, Bank Indonesia, and international institution, as well as Managing Director Centre of Reformation CORE
Indonesia.
DOLFIE OTHNIEL FREDRIC PALIT COMMISSIONER Personal
Born : Kijang, Riau Islands, October 27, 1968.
Age : 47 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Commissioner, appointed by Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bandung Institute of Technology, 1995
Career
Dolfie Othniel Fredric Palit has served as Executive Director at Yayasan Bumi Indonesia 2001- 2003, Executive Director at the Institute for Strategic Consultant Strategic Planning Research Policy and Regional Autonomy - REKODE 2004 - 2009, as a
member of the House of Representatives 2009 - 2014, Member of Special Committee Act of Prevention and Combating Money Laundering, Bank Century Supervisory team Member, Member of Budget Committee of the House of Representatives, and
Member of the Special Committee of the Law on BPJS.
HADIYANTO COMMISSIONER Personal
Born : Ciamis, October 10, 1962.
Age : 53 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Commissioner, appointed by Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor of Law from the University of Padjajaran, Bandung, Master of Law LLM from Harvard University Law School, US, and Doctorate degree in Law from the University of Padjajaran, Bandung.
Career
Currently Hadiyanto also holds the position as the Director General of State Wealth Kekayaan Negara at the Ministry of Finance of the Republic of Indonesia. Previously, Hadiyanto had served as the Head of the Legal Affairs Bureau of the Secretary General
of the Department of Finance and the Alternate Executive Director of World Bank. In the corporate environment, Hadiyanto served as Chief Commissioner of PT Garuda Indonesia, Tbk 2007-2012 and Chief Commissioner of PT Bank Ekspor Indonesia
2007-2009.
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MARGIYONO DARSASUMARJA COMMISSIONER Personal
Born : Klaten, September 14, 1976.
Age : 39 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Commissioner, appointed based on Telkom Annual General Meeting of Shareholders AGMS on April 17, 2015.
Education
Law degree from University of Indonesia 2008, Jakarta and Master from Scholl of Law University of Leeds, England 2012.
Career
Media Development Manager, VHR Media, Lecturer of Bakrie University.
RINALDI FIRMANSYAH INDEPENDENT COMMISSIONER Personal
Born : Tanjung Pinang, June 10, 1960.
Age : 55 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Independent Commissioner, appointed based on Telkom Annual General Meeting of Shareholders AGMS on April 17, 2015.
Education
Bachelor in Engineer from Bandung Institute of Technology 1985, MBA from IPMI 1988, Doctorate degree in Management from Padjajaran University 2014.
Career
Commissioner of PT. Indosat, Tbk January 2015, Commissioner of PT. Elnusa, Tbk Mei 2014, Commissioner of PT. Bluebird, Tbk September 2013, CEO of PT Telkom Indonesia, Tbk 2007-2012, CFO of PT Telkom Indonesia, Tbk 2004-2007, CEO
of PT Bahana Securities 2001-2003.
PARIKESIT SUPRAPTO INDEPENDENT COMMISSIONER Personal
Born : Surabaya, August 8, 1951.
Age : 64 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Independent Commissioner, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014. Parikesit Suprapto served as Telkom Commissioners since May 11, 2012.
Education
Bachelor in Corporate Economics from Sekolah Tinggi Manajemen Industri 1980, Master in Economic Development from Indiana University, USA 1990, and doctorate degree in Economic Development from Notre Dame University, Indiana, USA
1995.
Career
Currently serving as commissioner of Indonesian Central Securities Depository. Parikesit Suprapto served as Deputy for Services, the Ministry of SOEs 2010 - 2012, Deputy for Banking and Financing Industry, the Ministry of SOEs 2008 - 2010, and
Advisor to the Minister of Cooperatives and SMEs Small Business Sector 2006 - 2008. In the corporate environment, Parikesit Suprapto served as Commissioner of PT Indosat Tbk 2011 - 2012 and Commissioner of PT Bank Negara Indonesia Persero
Tbk.
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PAMIYATI PAMELA JOHANNA W. INDEPENDENT COMMISSIONER Personal
Born : Jakarta, June 20, 1958.
Age : 57 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Independent Commissioner, appointed based on Telkom Annual General Meeting of Shareholders AGMS on April 17, 2015.
Education
Master degree from University of Tech. Deflt, Netherland 1983
Career
Corp.Marketing Director Obession Media Group 2014-2015, Assistance to the Director of Sales Marketing Metro TV 2006- 2014, Corporate Public Relation Metro TV Media Group 2000-2006.
BOARD OF DIRECTORS PROFILE
ALEX J. SINAGA PRESIDENT DIRECTOR Personal
Born : Pematang Siantar, September 27, 1961.
Age : 54 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
President Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor degree of Electrical Telecommunication Engineering of Bandung Institute of Technology and Master of Telematics of the University of Surrey, Guidford-England.
Career
Alex J. Sinaga previously served as President Director of Telkomsel 2012-2014, President Director of PT Multimedia Nusantara 2002-2017, Executive General Manager Enterprise Service Division 2005-2007, Executive General Manager Fixed Wireless
Networks Division 2002-2005, Senior Manager Business Performance Regional II Jakarta Division 2002, General Manager Telkom West Jakarta 2000-2002, Senior Manager Telkom West Surabaya1998-1999 and General Manager Telkom Malang
1997-1998.
HERI SUNARYADI DIRECTOR Personal
Born : Jember, June 26, 1965.
Age : 50 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia.
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor Degree Faculty of Agriculture from Bogor Agricultural University 1987.
Career
Heri Sunaryadi previously was President Director of PT Kustodian Sentral Efek Indonesia 2013 - 2014, the President Director of PT Bahana Pembinaan Usaha Indonesia 2009
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INDRA UTOYO DIRECTOR Personal
Born : Bandung, February 17, 1962.
Age : 54 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014. Indra Utoyo served as Director since February 28, 2007 and had served as Acting President Director by virtue of the BOC
No.201SRTDK2014 dated October 31, 2014.
Education
Bachelor of Electrical Telecommunication Engineering from Bandung Institute of Technology and Master Degree in Communication and Signal Processing from Imperial College of Science, Technology and Medicine, University of London,
England.
Career
Indra Utoyo has served as Director of Innovation and Strategic Portfolio since 2012, which previously was Director of IT Solutions Supply Telkom 2007-2012 and Senior General Manager of Information System Center Telkom 2005-2007.
MUHAMMAD AWALUDDIN DIRECTOR Personal
Born : Jakarta, January 15, 1968.
Age : 48 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor degree of Electrical Engineering from Sriwijaya University 1990, Master of Business Administration from European University Antwerp Belgium 1998.
Career
Muhammad Awaluddin has served as Director of Enterprise and Business Service since 2012, which previously was the President Director of PT Infomedia Nusantara 2010-2012. Executive General Manager of the Access Division, Executive General
Manager of Divre I Sumatra 2007-2010 and Vice President of Public and Marketing Communications 2005-2007.
HONESTI BASYIR DIRECTOR Personal
Born : Padang, June 24, 1968.
Age : 47 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor Degree of Industrial Engineering from Bandung Institute of Technology 1992 and Master Degree of Corporate Finance from Sekolah Tinggi Manajemen Bandung 2004.
Career
Honesti Basyir previously has served as Finance Director of Telkom 2012 - 2014, Vice President of Strategic Business Development Directorate of IT Solutions and Strategic Portfolio Telkom 2012. Vice President Strategic Business Development,
Strategic Investment and Corporate Planning Telkom 2010-2012, Project Controller-1 Project Management Office Telkom 2009-2010. Assistant Vice President Business Finance Analysis Telkom 2006-2009 and Project Management Consultant
Garuda Maintenance Facility 1992-1993.
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HERDY ROSADI HARMAN DIRECTOR Personal
Born : Bandung, June 28, 1963.
Age : 52 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelors Degree of Law from University of Padjadjaran, Bandung, MBA from the Asian Institute of Management Philippines- Institute Management BandungTelkom University, and Master of Law LLM from American University, Washington DC, USA.
Career
Herdy Rosadi Harman previously served as the Director of Human Capital Management Telkomsel 2012 - 2014, VP Regulatory Management Telkom 2007-2012, Vice President of Legal Compliance Telkom 2006 - 2007 and General Manager
Management Support Telkom 2003-2006.
ABDUS SOMAD ARIEF DIRECTOR Personal
Born : Sidoarjo, September 25, 1963.
Age : 52 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor degree of Electrical Engineering of Bandung Institute of Technology and Master of Information and Technology Systems of Bandung Institute of Technology.
Career
Abdus Somad Arief previously was Director of Network Telkomsel 2012-2014, Executive General Manager - Enterprise Service Division Telkom 2009 - 2012, Vice President of Business Development Telkom 2008 - 2009 and Deputy Executive
General Manager of the Enterprise Service Division 2007 - 2008. Abdus Somad Arief also been the President Commissioner of PT Pramindo Ikat Nusantara 2011 - 2012 and Commissioner of PT Infomedia Nusantara 2010 - 2011.
DIAN RACHMAWAN DIRECTOR Personal
Born : Bangil, May 14, 1964.
Age : 51 years.
Citizenship and Domicile
Indonesian citizen, domiciled in Indonesia
Position and Appointment Basis
Director, appointed based on Telkom Extraordinary General Meeting of Shareholders EGMS on December 19, 2014.
Education
Bachelor of Electrical Engineering in Institut Teknologi Sepuluh November and Master of Telecommunication Engineering of University of Bradford, England.
Career
Dian Rachmawan previously was the CEO of PT Telekomunikasi Indonesia International Hong Kong Limited 2011-2014, Director of Business and Partnership Development of PT Telkom Indonesia International 2007-2011, Executive General
Manager Fixed Wireless Network Division 2005-2007 and General Manager of Telkom South Jakarta 2004-2005.
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COMMITTEES PROFILE
UNDER THE BOARD OF COMMISSIONERS
The Board of Commissioners, in carrying out its duties, are assisted by several committees under the coordination of the Board of Commissioners, namely: the Audit Committee, the Nomination and Remuneration Committee KNR and the Risk Planning
Evaluation and Monitoring Committee KEMPR. 1. THE AUDIT COMMITTEE
The composition of the Audit Committee as established by the Board of Commissioners Decree No.10KEPDK2015 dated September 30, 2015 is as follows:
Membership Name
Chair : Rinaldi Firmansyah Independent Commissioner
Secretary : Tjatur Purwadi Unaffiliated External Member
Members : Parikesit Suprapto Independent Commissioner
Dolfie Othniel Fredric Palit Commissioner Tjatur Purwadi SecretaryMember
Personal Born
: Surabaya, January 28, 1956. Age
: 60 years old.
Citizenship and Domicile Indonesian citizen, domiciled in Indonesia.
Position and Basis of Appointment Board of Commissioners Decree No.10KEPDK2015 dated September 30, 2015.
Education Bachelor
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Ario Guntoro Secretary Personal
Born : Prabumulih, January 27, 1970.
Age : 46 years old.
Citizenship and Domicile Indonesian citizen, domiciled in Indonesia.
Position and Basis of Appointment Board of Commissioners Decree No.10KEPDK2013 dated October 4, 2013.
Education Bachelor of Economics SE.
Career Ario Guntoro is a professional with an extensive experience in finance, investment and banking. After working in the national
private banking sector from 1994 to 1999 as a Corporate Officer and Brand Manager, Ario Guntoro worked for the Indonesian Bank Restructuring Agency IBRA from 1999 to 2004, where his last position was Assistant Vice President of the HIPA
Division. In 2004, he served as a special advisor to PT PPA Persero. Before being appointed as Secretary, in 2004, he served as the Secretary of the Risk Planning Evaluation and Monitoring Committee KEMPR of PT Telkom Indonesia Persero Tbk.
To see the profile of the other members of the Nomination Remuneration Committee, please see Telkom Indonesia Management - Profile of the Board of Commissioners.
3. RISK PLANNING EVALUATION AND MONITORING COMMITTEE
