GENERAL continued a. Establishment and general information continued
PERUSAHAAN PERSEROAN PERSERO P.T. TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS continued DECEMBER 31, 2010 AUDITED AND MARCH 31, 2011 UNAUDITED AND
THREE MONTHS PERIOD ENDED MARCH 31, 2010 AND 2011 UNAUDITED Figures in tables are presented in millions of Rupiah, unless otherwise stated
13
1. GENERAL continued b. Company’s Board of Commissioners, Directors, Audit Committee, Corporate Secretary
and employees continued
1. Board of Commissioners and Directors continued
December 31, 2010 March 30, 2011
President Commissioner Tanri Abeng
Jusman Syafii Djamal Commissioner
Bobby A.A Nazief Bobby A.A Nazief
Commissioner Mahmuddin Yasin
Mahmuddin Yasin Independent Commissioner
Arif Arryman Rudiantara
Independent Commissioner Petrus Sartono
Johnny Swandi Sjam President Director
Rinaldi Firmansyah Rinaldi Firmansyah
Vice President DirectorChief Operating Officer “COO”
see Note below see Note below
Director of Finance Sudiro Asno
Sudiro Asno Director of Network and Solution
Ermady Dahlan Ermady Dahlan
Director of Enterprise and Wholesale
Arief Yahya Arief Yahya
Director of Consumer I Nyoman Gede Wiryanata I Nyoman Gede Wiryanata
Director of Compliance and Risk Management
Prasetio Prasetio
Chief Information Technology Officer
Indra Utoyo Indra Utoyo
Director of Human Capital and General Affairs “HCGA” Faisal Syam
Faisal Syam
COO is held by Director of Network and Solution in 2010 and 2011
Based on the EGM of Stockholders of the Company dated December 17, 2010, the Company’s stockholders agreed, among others to:
1. reappoint Rinaldi Firmansyah as President Director and Arief Yahya as Director of Enterprise and Wholesale with the terms of service effective from the closing of the EGM
of Stockholders of the Company and to be ended on the date of the AGM of Stockholders of the Company in 2015;
2. appoint Jusman Syafii Djamal as President Commissioner, Rudiantara as Independent Commissioner, and Johnny Swandi Sjam as Independent Commissioner with the terms
of service effective from January 1, 2011 and to be ended on the date of the AGM of Stockholders of the Company in 2015.
PERUSAHAAN PERSEROAN PERSERO P.T. TELEKOMUNIKASI INDONESIA Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS continued DECEMBER 31, 2010 AUDITED AND MARCH 31, 2011 UNAUDITED AND
THREE MONTHS PERIOD ENDED MARCH 31, 2010 AND 2011 UNAUDITED Figures in tables are presented in millions of Rupiah, unless otherwise stated
14
1. GENERAL continued b. Company’s Board of Commissioners, Directors, Audit Committee, Corporate Secretary
and employees continued 2. Audit Committee and Corporate Secretary
The composition of the Company’s Audit Committee and Corporate Secretary as of December 31, 2010 and March 31, 2011, respectively, were as follows:
December 31, 2010 March 30, 2011
Chair Petrus Sartono
Rudiantara Secretary
Salam Salam
Member Bobby A.A Nazief
Bobby A.A Nazief Member
Agus Yulianto Agus Yulianto
Member Sahat Pardede
Sahat Pardede Member
- Johnny Swandi Sjam
Corporate Secretary Agus Murdiyatno
Agus Murdiyatno 3. Employees
As of December 31, 2010 and March 31, 2011, the Company and its subsidiaries had 26,847 audited and 26,992 employees unaudited, respectively.