THE AUDIT COMMITTEE AR TELKOM 2015 ENG.

71 PT Telkom Indonesia Persero Tbk

2. THE NOMINATION AND REMUNERATION COMMITTEE

The membership composition of the Nomination and Remuneration Committee, in accordance with the Board of Commissioners Decree No.13KEPDK2015 dated December 28, 2015, is as follows:: Membership Name Chair Member Parikesit Suprapto Independent Commissioner Secretary Ario Guntoro Secretary of the Board of Commissioners Members Hendri Saparini President Commissioner Hadiyanto Commissioner Dolie Othniel Fredric Palit Commissioner Margiyono Darsasumadja Commissioner Rinaldi Firmansyah Independent Commissioner Pamiyati Pamela Johanna Waluyo Independent Commissioner 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 inance, investment and banking. After working in the national private banking sector from 1994 to 1999 as a Corporate Oicer 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 proile of the other members of the Nomination Remuneration Committee, please see “Telkom Indonesia Management - Proile of the Board of Commissioners”. 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”.