ThE AUDIT COMMITTEE ThE NOMINATION AND REMUNERATION COMMITTEE

72 PT Telkom Indonesia Persero Tbk

3. RISK PLANNING EVALUATION AND MONITORING COMMITTEE

The membership composition of the Risk Planning Evaluation and Monitoring Committee, in accordance with the Board of Commissioners Decree No.07KEPDK2015 dated May 12, 2015, is as follows: Membership Name ChairMember Hadiyanto Commissioner Members Dolie Othniel Fredric Palit Commissioner Margiyono Darsasumadja Commissioner Parikesit Suprapto Independent Commissioner Pamiyati Pamela Johanna Waluyo Independent Commissioner Rustanto Hadimartono All members of the Risk Planning Evaluation and Monitoring Committee except Hadiyanto, Dolie Othniel Fredric Palit, and Margiyono Darsasumadja are external and independent members. Rustanto hadimartono Member Personal Born: Klaten, July 8, 1959. Age: 56 years old. Citizenship and Domicile Indonesian citizen, domiciled in Indonesia. Position and Basis of Appointment Board of Commissioners Decree No.07KEPDK2015 dated May 12, 2015. Education Bachelor’s degree in Law from Diponegoro University 1982, Master of Laws in International Legal Studies LL.M. from the Washington College of Law - American University 1987 and Doctor of Law from Parahyangan Catholic University 2011. Career Prior to joining the KEMPR Committee in the beginning of 2014, Rustanto Hadimartono worked as a civil servant at the Investment Coordinating Board 1983-1992. He then moved to the private sector, working at Marathon Petroleum Indonesia, Ltd. 1992, PT Rothmans of Pall Mall Indonesia 1992-1994, PT Anwar Sierad, Tbk 1994- 1997, PT Drassindo Persada Utama 1997-1998, PT Satelit Palapa Indonesia Satelindo 1998-2003 and PT Indosat, Tbk 2003-2009, respectively. In addition, since 1984 until now, he teaches at several private universities on the subject of law and public policy. To see the proile of the other members of the Risk Planning Evaluation and Monitoring Committee, please see “Telkom Indonesia Management - Proile of the Board of Commissioners”. 73 PT Telkom Indonesia Persero Tbk 74 PT Telkom Indonesia Persero Tbk Position Name Senior Vice President Corporate Secretary : Afriwandi Senior Vice President Program Management Oice : Ikhsan Senior Vice President Internal Audit : Harry Suseno Hadisoebroto Vice President Corporate Communication : Arif Prabowo Vice President Regulatory Management : Henry Christiadi Vice President Corporate Oice Support : Hardi Purwanto Vice President Legal and Compliance : Tony Suwarjo Vice President Enterprise Management Audit : Heru Muara Sidik Vice President Infrastructure and Operations Audit : Dani Ramdani Vice President Support and Subsidiary Audit : Budhi Santoso Vice President Risk and Process Management : Jajat Sutarjat Vice President Investor Relation : Andi Setiawan Vice President Management Accounting : Edi Witjara Vice President Corporate Finance : Roby Roediyanto Vice President Financial and Logistic Policy : Agus Hery Prasetyo Project Director Proyek T – ISCM : I Ketut Dody Wirawan Senior General Manager Finance, Billing and Collection Center : Martinus Wisnu Adji Senior General Manager Supply Center : Weriza Vice President HC Strategic Management : Dwi Heriyanto B. Vice President HC Development : Aris Hartoni Vice President HC Organizational Efectiveness : Djonet Hartono Vice President Telkom Smart Oice : Ardi Purwanto Senior General Manager HC Business Partner Center : Yul Martin Senior General Manager Telkom Corporate University Center : Danang Baskoro Dwinugroho Senior General Manager Assessment Center Indonesia : Teuku Zilmahram Senior General Manager Community Development Center : Nur Hassim Haji Rusdi Executive Vice President Strategic Investment : Setyanto Hantoro Senior Vice President Synergy : Achmad Sugiarto Vice President Corporate Strategic Planning : Andy Revara Vice President Innovation Strategy : IGN. Wiseto Prasetyo Agung Project Director Probis TV Video : Joddy Hernady Kapro CFU Transformation : Saiful Hidajat Executive General Manager Digital Service Division : Arief Musta’in Project Director MILES : Natal Iman Ginting Project Director Probis ICT Public Transportation Service : Suprayitno Vice President Enterprise Business Development : Ilmianto EXECUTIVES PROfILE