Diversity in Board of Management

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Group Presentation for Course "Business Ethic & GCG"

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  • There are five characters of a board of directors. They are diversity, wealth, passion, networking, and “can do” attitude. At this presentation, we will focus on Diversity.
  • Diversity is the variation of social and cultural identities among peopleexisting together in a defined employment or market setting, social and culturalidentity refers to the personal affiliation with groups that research has shown to havesignificant influence on peoples’ major life experiences. These affiliations includegender, race, national origin, religion, age cohort and work specialization, amongothers
  • Your board needs to have diversity. A great board has several members that all have different backgrounds and ways of thinking. This creates checks and balances for your board that will help with making decisions.
  • most of the member of BOD and BOC are men. Maybe that’s caused by telecommunication is related to technical/engineering which is dominated by men. most of BOC used to be commisioner too in the previous company mostly the CEO were graduated from science/engineering major in university. there is a company whose the CEO is also a commisioner. It’s Dimension Data. every BOD and BOC is the companies mostly from Indonesia and other countries. Only PT Telkom Indonesia which has BOD and BOC mostly from Indonesia.
  • Diversity in Board of Management

    1. 1. Alvia Nurindira Bagus Adriawan Oktaviano Desita Herdini Arumsari Rizky Reflizar Siti Kania Mevianti
    2. 2. Characters of a Board of Directors Diversity Networking Wealth Passion “Can Do” Attitude
    3. 3. variation of social and cultural identities among people
    4. 4. •Educational Background • Age • Gender • Race • Work Specialization, etc.
    5. 5. Advantages • Variety of problem solving • Better decision making • Creativity innovation which leads to enhanced product development • Enhanced product development • Better marketing Disadvantages • Discrimination • Not easy to communicate • There’s unethical issue for some people • Taking too much time to make decision
    6. 6. • AETNA • AT&T • General Motors • General Mills • Bruce Allen Hamilton • HP • Toyota • Nisan • IBM • Price Waterhouse Coopers. • Lucent Technologies • Waste Management • McDonalds
    7. 7. Board of Director Educational Background Ethnic/Natio nality Gender Network Experience (technical/f unctional) Competence (sectorial/in dustrial) Regional/Inter national Experience AnindyaNovia n Bakrie (President Director) • MBA from Stanford University • Bachelor of science from Northwestern Indonesian Male Take the lead in consolidating Indonesian telecom industry Spearheading Bakrie group’s foray into different media and telecom platforms • Worked in investment banking with the Salomon Brothers in New York • Vice Chairman of Indonesian Chamber of Commerce and Industry • Presidentially appointed Indonesian envoy for APEC Business Advisory Council • Chief Operation Officer of the group’s private equity fund, Capital Managers Asia
    8. 8. Educational Background Ethnic/Nati onality Gender Network Experience (technical/f unctional) Competence (sectorial/in dustrial) Regional/Inter national Experience Muhammad Buldansyah(D eputy President Director) • Electrical Engineering Degree from Bandung Institute of Technology Indonesian Male • A Deputy President Director of the company with responsibility for Network Operations • Network Director at PT Excelcomind oPratama from 2005 to 2006 • Worked as a Systems Engineer at AT&T Network Systems International in the Netherlands and Saudi Arabia between 1998 and 1992 Frederik J. Meijer (Deputy President Director) • International Business Degree from Hanzenhogeschool (Groningen, Netherlands) • Marketing Degree Middlesex Poly University (London, England) • Attend Marketing Telecommunications Executive Course at INSEAD, France Dutch Male • Held several positions at PTT Telecom Netherlands/KP N Royal Dutch Telecom in Netherlands, England, Indonesia; Unisource NV, Netherlands and PT Telkomsel in Indonesia
    9. 9. Educational Background Ethnic/Nati onality Gender Network Experience (technical/f unctional) Competence (sectorial/in dustrial) Regional/Inter national Experience Julliandus A. LumbanTobin g (Director of Legal) • Law school of Padjajaran University Indonesian Male • Join the Kusnandar& Co. Law Firm and PT DaeIchi Kangyo Bank Indonesia as legal advisor, particularly in Debt Restructuring • Served with Bakrie Telecom as Director with responsibility for legal Directorate Appointed as Legal and Administration Director of PT Bakrie & Brothers, acting out the role of Corporate Secretary as well • Worked as Trade Representative at the Embassy of Republic of Indonesia in England
    10. 10. Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience JastiroAbi (Director of Finance) • Engineering Degree from Dipenogoro University • MEngSC from Queensland University of Technology • MBA from University of Western Australia Indonesian Male • Director of PT Bakrie SwasaktiUtam a between 2002 and 2004) in several managerial positions in Corporate Banking, Credit Recovery, and Trade Finance at PT Astra International Tbk
    11. 11. Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience RakhmatJunai di (Director of Corporate Services) • BA in Economics (Accounting) from STIE Perbanas, Jakarta Indonesian Male • Currently serves as Director of Corporate Services (inter carriers, regulatory and corporate communicatio ns) • Finance Director of PT Radio Telepon Indonesia • General Manager Finance and Legal at PT Radio Telepon Indonesia • Manager at PT Skytel Has been the Secretary General of the Association of Telecommunicati ons Interconnection Clearing since 2005-2008
    12. 12. Board of Commissioner Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience GafurSulistyo Umar (President Commissioner) MBA from University of Arkansas Indonesian Male • Operations Director, PT Bakrie Sumatra Plantation, Tbk. • President Director: PT Bakrie and Brothers Tbk • Chief of Industry and Telecommunic ations
    13. 13. Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience Ai MulyadiMam oer (Independent Commissioner) MA from Michigan State University Indonesian Male • Expert Advisor to President Director, PT TELKOM • Commissioner at PT Ratelindo • Head of Bureau Planning, Ministry of Post and Telecommunic ation • Founder and member of Executive Board, Indonesian Society of Entrepreneur s
    14. 14. Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience Raj Mitta (Independent Commissioner) MBA from Indian Institute of Management Indian Male • Chairman, Essential Value Associates, Pte., Ltd. • Senior Marketing Executive, Pepsico for US and Europe: Mars (UK) and Kellog (Australia) • Senior Practitioner , Booz, Allen Hamilton (London, Sydney, Singapore)
    15. 15. Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience Nalinkant A. Rathod (Commissioner ) Bachelor of Commerce from Andhra University Indian Male • Commisioner, PT Bumi Resources Tbk • Various positions at Precision Products, India, PT TexmacoIndo nesiaJaya and PT Tripatra Engineering • Managing Director, Capital Managers Asia, Singapore • Member, Institute of Chartered Accountants of India
    16. 16. Educational Background Ethnic/Nati onality Gender Network Experience (technical/fu nctional) Competence (sectorial/in dustrial) Regional/Int ernational Experience AmbonoJanur ianto (Commissioner ) Bachelor of Economics from UniversitasKatolikParah yangan Indonesian Male • Director, PT Bakrie and Brothers • Commissioner , PT Bakrie Pasaman Plantation • Commissioner , PT Agrowiyana • President Director, PT Bakrie Sumatra Plantation
    17. 17. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Aeronautical Engineer from ITB, Bandung Indonesian Male •Aeroplane engineer chosen by SBY as member of National Inovation Committee •Ministry of Relationship in Kabinet Indonesia Bersatu 1 •President Director of PT Dirgantara Indonesia •Director of IPTN •Chief Project Engineer in Aeroplane Advance Development •Commissioner of PT Jasa Angkasa Semesta Tbk. •Business Technology Advisor of Incubator Technology Unit BPPT •VP of Dewan Pakar Persatuan Insinyur Indonesia •Professional Engineer of Aerodynamics in IPTN •Achieved Bintang Jasa Nararya RI •Achieved a Patent of Flight Control System with Electronic Basis ID 0 021 669 • Chief of Matsushita Gobel Foundation Primary Commissioner Board of Commissioners
    18. 18. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Statistic from Mathematics and Science Faculty in Universitas Padjajaran •MBA from IPPM Universitas Indonesia Indonesian Male •Director and Commissioner in several Telecommunication Firm as XL, Indosat, and Telkomsel •Vice President Director PT PLN Persero and PT Semen Gresik Persero •CEO of Bukitasam Transpacific Railways and Rajawali Asia Resources. Independent Commissioner Board of Commissioners
    19. 19. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Diploma III in Computer Engineering in ITB •Diploma IV in Industry Management and Bachelor of Informatics Management from Gunadharma University •Master in Business Administration and Policy from University of Indonesia Indonesian Male •Key Position in several Telecommunication Firm such Satelindo, Sisindosat and Intikom •President Director of Satelindo in 1997-2002 •Director of Indosat •Commissioners in PT INTI Chief of Committe Infrastruktur & Jasa Telekomunikasi Kamar Dagang Indonesia. Independent Commissioner Board of Commissioners
    20. 20. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Economics From Krisnadwipayana University, Jakarta •MBA from Washington University, St. Louis, AS Indonesian Male •Deputi Menteri BUMN Bidang Restrukturisasi dan Privatisasi •Ketua Badan Penyehatan Perbankan Nasional (“BPPN”) •Commissioner of PT Socfin Indonesia, PT Pupuk Sriwijaya, and PT Indo Farma Tbk. Commissioner Board of Commissioners
    21. 21. Educational Background Ethnic Nationality Gender Network Experience Competence Regional PhD Graduate from University of Illinois , Urbana- Champaign, AS in Computer Science. Indonesian Male •IT Senior Advisor of Ministry Finance of Indonesia •Lecturer in University of Indonesia •IT Senior Advisor of Badan Pemeriksa Keuangan Republik Indonesia •Director of Computer Science Center in University of Indonesia. Commissioner Board of Commissioners
    22. 22. Organization Structure
    23. 23. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Electric Engineering from ITB, Bandung •MBA from Institut Pengembangan Manajemen Indonesia, Jakarta Indonesian Male •Director of Finance in Telkom •President Director in PT Bahana Securities •Vice of Primary Commissioner in PT Bahana Securities •Head of Audit Commitee in PT Semen Padang Achieved Chartered Financial Analyst (“CFA”). President Director Finance DirectorEducational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Economics and Accountant from University of Padjajaran, Bandung Indonesian Male •Work in Telkom since 1985 until achieved Senior Manager in Finance Center Board of Directors
    24. 24. Educational Background Ethnic Nationality Gender Network Experience Competence Regional Joint Program Pendidikan Pengatur Muda Teknik dari Akademi Telekomunikasi Bandung (PAMTK – ATN) tahun 1978. Indonesian Male •Director of Consumer in Telkom since 2007-2008 •Executive General Manager Regional Division II in Telkom in Telkom Network & Solution Director Consumer DirectorEducational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Electric Engineering from Institut Teknologi Surabaya •MBA from Institut Manajemen Prasetya Mulya, Jakarta Indonesian Male •Network & Solutin Director in Telkom since 2007-2008 •Work in Telkom since 1985 until achieved Executive General Manager Regional Division I Board of Directors
    25. 25. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Mathematics from University of North Sumatera • Master of Management from Sekolah Tinggi Manajemen Bandung Indonesian Male •Senior General Manager Human Resource Center in Telkom Human Capital & General Afffair Director Compliance & Risk Management DirectorEducational Background Ethnic Nationality Gender Network Experience Competence Regi onal •Bachelor of Accountant from University of Airlangga •Master in Bussines Law from University of Gadjah Mada Indonesian Male •Executive VP of Risk Management, Legal, & Compliance •VP Credit Policy & Administration Group Head in Bank Niaga Tbk •VP/Chief Credit Officer in Badan Penyehatan PerbankanNasional •Commercial & SME Banking Director & CFO in Bank Danamon •CFO in PT Merpati Nusantara Airlines •Penasihat Direktur Utama PT Bank BNI Tbk pada tahun 2004. Executive Education from State University of New York di Buffalo, Asian Institute Management, Manila, Kellog University of Chicago, Illinois serta The Wharton School of Management, University of Pennsylvania, , AS Board of Directors
    26. 26. Educational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Electronics from ITB, Bandung •Master of Telecommunicati ons Engineering from University of Surrey, UK Indonesian Male •Head Division Regional V in Telkom •Head Division Regional VI in Telkom Enterprise & Wholesale Director IT, Solution & Supply DirectorEducational Background Ethnic Nationality Gender Network Experience Competence Regional •Bachelor of Electric Engineering from Institut Teknologi Surabaya •MBA from Institut Manajemen Prasetya Mulya, Jakarta Indonesian Male •Network & Solutin Director in Telkom since 2007-2008 •Work in Telkom since 1985 until achieved Executive General Manager Regional Division I Board of Directors
    27. 27. Board of Director Company’s Structure Name Educational Background Nationality Gender Network Experience Competence Regional/Inter- national Experience Brett Dawson – Group CEO University of the Witwatersra nd, Bachelor of Accountanc y (1989) University of the Witwatersra nd, Bachelor of Commerce (1988) England Male CEO - Dimensio n Data Holdings Plc (2004 - present) CEO - Internet Solutions Manager: Corporate Strategy and Planning - National Brands Ltd Chartered Accountant Finance Director - Omnilink
    28. 28. Name Educational Background Nationa -lity Gender Network Experience Compete n-ce Regional/Inter- national Experience Bill Padfield – Asia CEO Regis University , MSCIT, Database Technologi -es 2000 – 2002 United States Male CEO of Datacraft Asia in August 2003. Chief Operating Officer in Novembe r 2001 Senior Vice President and General Manager, Asia- Pacific, Australasia, of Equant, leading the combined Equant and Global One organisations in Asia Pacific.
    29. 29. Name Educational Background Nationa -lity Gender Network Experience Com pete nce Regional/Inter- national Experience Jeremy John Ord - Executive Chairman University of Witwatersrand England Male Chairman of Dimension Data Holdings plc at the time of its listing in London and Johannesbur g in 2000 Combined role of Chairman and Chief Executive Officer until 1 March 2004 Executive Chairman of Dimension Data Holdings Limited from 1987 Non-executive director of Paracon Holdings Limited Member - Board of Governers of University of Witwatersrand Foundation Member - Board of Governers of South African Foundation
    30. 30. Name Educational Background Nationa- lity Gender Network Experience Comp etenc e Regional/Inter- national Experience Roderick (Rory) Michael Scott- Independen t non- executive Director University of Witwatersrand England Male A non- executive director at the time of its *listing in London and Johannes- burg in 2000 Chart ered Accou ntant Managing Director of the Scottish Knitwear Group SA (Pty) Limited He serves as Chairman of the Audit Committee and as a member of the Remuneration Committee
    31. 31. Name Educational Background Nationa- lity Gende r Network Experience Comp etenc e Regional/Inter- national Experience Tsu nehisa Okuno - Non- executive Director the MIT Sloan School of Management, Executive Programme Japanese Male • as a non- executive director in February 2011 • a member of the Group’s Audit Committee • In 2007 Mr Tsunehisa was appointed General Manager of the Global Business Strategy Office at NTT (Nippon Telegraph and Telephone Corporation). • Senior Manager of Corporate Strategy Planning Department at NTT from (1999 to 2001)
    32. 32. Board of Commisioner Name Educational Background Nationa -lity Gender Network Experience Com pete nce Regional/Inter- national Experience Jeremy John Ord - Executive Chairman University of Witwatersrand England Male Chairman of Dimension Data Holdings plc at the time of its listing in London and Johannesbur g in 2000 Combined role of Chairman and Chief Executive Officer until 1 March 2004 Executive Chairman of Dimension Data Holdings Limited from 1987 Non-executive director of Paracon Holdings Limited Member - Board of Governers of University of Witwatersrand Foundation Member - Board of Governers of South African Foundation
    33. 33. Name Educational Background Nationality Gender Network Experience Com pete nce Regional/Inter- national Experience Nippon Telegraph and Telephone Owner / Board of Commissio ner Since the end of 2010, all the Dimension Data shares are owned by NTT. So from that moment, NTT has become the owner of Dimension Data And Automatically become the Board of Commissioner for Dimension Data
    34. 34. Educational background Ethnic/Natio nality Gender Network Experience Competence Regional/Intern ational Experience Eric Aas CEO •IMD - Business Programs •Norgesteknis k- naturvitenskap eligeuniversite t •Officer Candidate School - Royal Norwegian Navy Caucasion/ Norwegian male The leader of AXIS Erick was picked as AXIS CEO because main Investor AXIS, STC and Maxis trust Eric from his previous leadership as a CEO in Grameenpho ne CEO GrameenPhone CMO DiGi Telecommunicati ons Project Director Telenor Asia Director Data Networks Telenor Senior Specialist Norwegian Defence (NODECA – FTD) Board of Directors
    35. 35. WahyudinAdik usumah Director HR UniversitasKri snadwipa- Yana Bachelor, Economics 1981 – 1986 Sundanese/ Indonesia male He manage the human resources in AXIS Remarkable experience in Human Resource field and also understand the condition of employee especially in Indonesia Director Human Resources PT Perfetti Van Melle Indonesia Director/VP Human Resources and External Affairs PT Bluescope Steel Indonesia Manager Personnel and Administration PT Asahimas Chemicals Eric Mallia CMO - University College London - University of London - Wimbledon College Caucasian/ Norwegian male He takes lead in all marketing activity and concepts of AXIS 20 years experience in marketing and operation strategies in global telecomunicati on company Chief commercial officer at VIVA Kuwait
    36. 36. Tan Hoon San CFO London School of Economics and Political Science, U. of London 1981 – 1984 Malay- Chinese/Malays ian male He calculates all the financial planning and controlling Tan Hoon San is a representative of Maxis, as main investor in Axis Tan Hoon San's Experience GM Maxis Communicatio nBerhad Privately Held; 1001-5000 employees; Telecommunic ations industry Syakieb Ahmad VP Sales and Distribution IMD (International Institute for Management Development) - Business Programs Norgesteknisk - naturvitenskap eligeuniversite t Officer Candidate School - Royal Norwegian Navy Indonesian male He controls the sales and distribution of AXIS Syakieb Ahmad was picked as VP Sales and Distribution because his experience over 11 years involved in sales and distribution for Indosat. Syakieb Ahmad also picked because he understand the condition of sales and distribution of Experience GM Sales and Marketing at PT IM3 VP Direct Sales, Consumer Market at PT Indosat Regional Sales Director PT Indosat
    37. 37. Board of Commisioners BOARD OF COMISSIONER Education Background Nationality Gend er Network experience Competence Regional/ International Experience Sheikh Abdulla Mohammed S.A Al Thani (President Comissioner) -no data available- Qatari male extensive background in both the military and aviation fields and is a certified pilot (instructor) by the British Royal Air Force. currently the Chairman of the Board of Directors of Qtel. Abdulla was appointed Chairman of Wataniya member of the Qatari planning council and was the Chief of the Royal Court (Amiri Diwan) from 2000 to 2005.
    38. 38. Dr. Nasser Mohammed Marafih holds a Bachelor of Science degree in Electrical Engineering, a Master of Science and a ph.D. in communication engineering, all from George Washington University in the United States. Qatari male Chairman of Indosat Remuneration and Budget Committee. Director of Strategic Planning and Development in 1994 and chief executive officer in 2002 Dr. Marafih has participated in a number of high level government committees in Qatar and is a member of the Board of Directors of a number of Qtel subsidiaries. served as a lecturer and assistant professor in the Electrical Engineering Department of the University of Qatar. a member of the Institute of Electrical and Electronics Engineers Inc. for over ten years. Helped guide Qtel through its transformation program and the restructuring of its business units and corporate centers. played a key role in Qtel’s acquisition of the Kuwait-based Wataniya in 2007
    39. 39. Rachmat Gobel Bachelor of Science Degree in Internation al Trade from Chuo University, Tokyo in 1987 awarded an honorary Doctorate Degree from Takushoku University, Tokyo, Japan in 2002. Indonesian Male currently the Chairman of the Gobel Group of companies Vice President of the Indonesian Chamber of Commerce and Industry (KADin) involved in numerous social activities, including the Indonesian Olympic Committee and the Indonesian Red Cross. In 2009, he received the prestigio us “Disting uished Engineer ing Award in Manufac turing Technolo gy” from the Agency for the Assessm ent and Applicati on of Technolo gy (BPPT).
    40. 40. Richard Farnsworth Seney received a Bachelor degree in Commerce from the University of Virginia McIntire School of Commerce. American male Chief Operating Officer of Qtel International (QI) since 2007 to the present Chief Operating Officer of Qtel International (QI) since 2007 to the present President and Chief Executive Officer of MCT Corp. (including predecessor) from 1992 to 2007 Executive Vice President and General Manager of MCT Investors, L.P. from 1987 to 2002 Executive Vice President and Chief Financial Officer of Charisma Communications Corporation from 1985 to 1992.
    41. 41. Rionald Silaban received a law degree from the University of Indonesia in 1989 and a LL.M. degree from the Georgetown University Law Center, Washington D.C. in the United States, in 1993. Indonesian male Director of the Center for Policy Analysis and Harmonization of the Ministry of Finance in Indonesia. Director of Fiscal Risk Management of the Ministry of Finance from 2006 to 2008 Division Head in Secretariat General of the Ministry of Finance from 2002 to 2004 Head of the Assets Monitoring Division of the Indonesian Banking Restructuring Agency from 2000 to 2002 member of the Risk Management Committee Senior Advisor at the World Bank in Washington D.C., U.S. from 2004 to 2006
    42. 42. Parikesit Suprapto received a Bachelor Degree in Economic from Industrial Managem ent College, Jakarta Master Degree in Economic Developm ent from Indiana University , USA Doctor of Philosoph y in Economic Developm ent from University of Notre Dame, USA Indonesian male currently serves as Deputy of Business Services MInistry of State-Owned Enterprises (2010) various position in the Ministry of State-Owned Enterprises including Deputyof Business Banking and Financial Services (2008 – 2010) and Advisor to the Minister for Small Business Enterprise in Small Business Partnership (2005 – 2008).
    43. 43. Soeprapto S.I.P. earned a degree in Political Science from the Open University, Jakarta and attended training at the Indonesian National Defense Institute. Indonesian male Soeprapto S.I.P has been an Independent Commissioner and a member of Indosat Audit Committee since June 2005. Assistant Personnel to the Army Chief of Staff of the Republic of Indonesia from 2000 to 2001 Commissioner of PT Nusariau Kencana Coal from 2001 to 2003. Commissioner of PT Mentari Abdi Pertiwi since 2004.
    44. 44. George Thia Peng Heok Certified Public Accountant and a Fellow singaporean male Chairman of Indosat audit commitee member of our Risk Management Committee in August 2008. Consultant/Dire ctor, Strategic Advisory Private Limited from 2003 to 2006 Member of both the Chartered Associatio n of Certified Accountan ts (United Kingdom) and the Singapore Institute of Directors. Consultant to the Singapore Exchange from 2005 to 2008 Executive Chairman, MediaStream Limited from 1999 to 2003 Director/Cons ultant, Phoenix Capital Private Limited from 1995 to 1998 Chairman, Asia Matrix Limited from 1993 to 1995
    45. 45. Chris Kanter Mr. Kanter is a graduate of the Faculty of Engineering, Trisakti University, Indonesia. Indonesian male Chairman and Founder of Sigma Sembada Group Vice President for Investment, Telecommunicati on, Information- Technology, Transportation and Tourism of the Indonesian Chamber of Commerce and Industry (KADIN Indonesia) since 1994. He has recently been reappointed for a further five year term to 2013 in charge of Investment and Transportation. Mr. Kanter has also held a number of roles in the Indonesian Government and has been closely involved with the Policy Package for Improving Investment Climate in Indonesia and also served as member of the Consultative Congress (MPR) of the Republic of Indonesia from 1998 to 2002.
    46. 46. Alexander Rusli holds a Doctor of Philosophy, Information Systems, Curtin University of Technology, Australia. Indonesian Male Independent Commissioner since January 2010 currently serves as member of Indosat Remuneration Committee. Mr. Rusli currently is a Commissioner of PT Krakatau Steel (Persero) Principal Consultant for Pricewaterhouse coopers. Expert Advisor to the Minister for State-Owned Enterprises, with oversight of 140 State-Owned Enterprises and more than 500 subsidiaries. the Minister of Communicatio ns and Information Technology
    47. 47. BOARD OF DIRECTORS Educational Background Ethnic/ Nationality Gender Network Experience Competence Regional/ International Experience Harry Sasongko Tirtotjondro (CEO) Bachelor in Civil Engineerin g Degree ITB Indonesia Master of Science degree from the Ohio State University in the United States Chartered Financial Consultant (ChFC), obtained from the Singapore College of Insurance / American College in the United States. Indonesian Male President Director and Chief Executive Officer of GE Consumer Finance from 2005 to 2009 From 1998- 2005, a member of the Lippo Group as Managing Director of the Matahari Retail & Lippo Bank. Managing Director of the Consumer Banking of PT Bank Tiara Asia from 1995- 1998 Director of PT Citicorp Finance and Citibank in 1998. One of Indonesia ’s top 10 best ceos in 2008 by the SWA Magazine & Synovate awards.
    48. 48. Educational Background Nationa -lity Gender Network Experience Competen ce Regional/Int er- national Experience Laszlo Imre Barta (Director and Chief Commercial Officer) Degrees in Accounting and Landscape Architecture & Engineering from Hungarian Universities. Hungaria n Male at Pannon GSM in Hungary, where he headed the Corporate Clients Departme nt with Ericsson Hungary where he led the sale of handsets and accessorie s to local Hungarian mobile operators Deputy Chief Marketing Officer of Grameen phone in Banglade sh. four years at Grameen phone in Banglade sh led the rollout of the business market strategy, establishe d and led the SME departme nt, and served as Sales Director
    49. 49. Fadzri Santosa (Director and Chief Wholesale and Infrastructure Officer) Master degree in Internatio nal Business Managem ent from the University of Technolog y, Sydney in 2001 Bachelor degree in Telecomm unications Engineeri ng from ITB in 1986. Indonesian Male member of the Board of Commissione rs of PT Aplikanusa Lintasarta member of the Board of Commissione rs of PT Indosat Mega Media from 2005 to 2009 Group Head of National Card and Channel Management from 2006 to 2007 has previously held various positions with Indosat Senior Vice President of Commerce , Jabotabek Region from 2005 to 2006
    50. 50. Peter Wladyslaw Kuncewicz (Director and Chief Financial Officer) received a Bachelor degree in Biology from the University of Sussex, England, Master of Science degree in Business Planning and Finance from University of Salford, England. English Male 30 years experienc e in finance across multiple internatio nal markets, 10 of them in the telecomm unications sector No. 2 player in an active market of five players in Pakistan. member of the Chartered Institute of Manageme nt Accountan ts of the United Kingdom. Chief Financial Officer of Telenor Pakistan. From 1998 to 2006, he was the Chief Financial Officer of Star Foods SA, an FMCG Com pany From 1996 to 1997, he was the Finance Director at United Biscuits Poland. Worked in finance procureme nt and it roles at Batelco, Bahrain from 1996 to 1998.
    51. 51. Steve Edward Hobbs (Director and Chief Technology Officer) English Male CPA license award between 2003 and 2004. as a pioneer in small antenna satellite systems and an expert in security programs in wireless environm ents. CTO for Asiacell in Iraq engaged in independe nt consulting practice, supportin g key clients such as Virgin Managem ent, United Kingdom, C&W, United Kingdom, Wataniya Telecom (Kuwait) and Sapient (United Kingdom/ United States)
    52. 52. Hans C. Moritz (Director and Chief Technology Officer) Received three Bachelor Degrees from HBO University, Netherlands majoring in Electronics, Feedback and Control System and Water Management. He holds Master Degree in Mathematics at the same university. Dutch Male Operation Director – KPN Asia, Indonesia in 1994 – 1997. He curently serves as Head of Corporate Project Office of Vodafone India since 2009 – present. Group Operation Director Africa/CTO – Zain Uganda in 2006 – 2009 CTO – Zain Uganda in 2004 – 2009 COO – Planet Media Group in 2003 – 2004
    53. 53. Hasnul Suhaimi President Director (52, Indonesia) Nationality : Indonesia Education : Bandung Institute of Technology (ITB) in 1981 with a degree in Electrical Engineering before earning his master of Business Administration degree from the University of Hawaii in 1992. Work Experience : 2006 September  President Director of XL 2002 - 2006  President Director of PT. Indosat 2001 -2002  President Director of Indosat Multi Media Mobile (IM-3) 1998 – 2000  Director of Commerce of PT Telekomunikasi Seluler Indonesia (Telkomsel) 1997-1998  President Director of PT. Indosat Board of Director
    54. 54. Dian Siswarini Director of Network Service (41, Indonesia) Nationality : Indonesia Education : Bandung Institute of Technology (ITB) majoring in Telecommunications in 1991. Work Experience : 15 years experience in telecommunication industry, in Network and Engineering. 2007 April  Senior Vice President of Network Planning and Development. 1996 – 2007  SPV Network Planning & Development, XL Network and Engineering Department
    55. 55. Willem Lucas Timmermans Finance Director (45, Belanda) Nationality : Belanda Education : University of Groningen, Netherlands, in 1988, majoring in Business Economics and Financing Work Experience : 2006 December  Finance Director 2003 – 2006 November  VP Business Control & Investor Relations of PT Telekomunikasi Seluler Indonesia (Telkomsel) 2006 - 2000  Finance Director of PT Bakrie Elektronik (Indonesia) 2000 - 1997  Strategic position at KPN, Dutch telecommunications company
    56. 56. Joy Wahyudi Director of Commerce (38, Indonesia) Nationality : Indonesia Education : Bachelor of Science in Business Manajemen from California State University, USA, in 1992 and earned a Master of Business Administration from the same university in 1993. Work Experience : 2006 September  Director of Commerce 1997  VP of Jabodetabek Area PT General Motors dan PT Mobile Seluler Indonesia
    57. 57. P. Nicanor V. Santiago III Marketing Director (44, Filipina) Nationality : Filipina Education : Ateneo de Manila University in 1987 with Bachelor of science degree in Business Management Work Experience : 2005 Juni Marketing Director Extensive experience in product sales and marketing. Occupied various executive positions in numbers of companies in Philippines. Vice Precident of service Creation/New Product Developments in Globe Telecom Inc.
    58. 58. Board of Commisioner Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor President Commissioner (68, Malaysian) Nationality : Malaysian Education : He graduated with a Diploma in Electrical Engineering in 1962 from Faraday House Engineering College, London and a Master’s of Science Degree (Technological Economics) from the University of Stirling, Scotland, in 1975. He has extensive experience in the telecommunication industry for more than 40 years. Work Experience : Vice Precident of service Creation/New Product Developments in Globe Telecom Inc. Appointed as our President Commissioner in May 2006. Currently, he is also Chairman and Director of Menara Kuala Lumpur Sdn Bhd, and Kumpulan Fima Berhad, Director of Post Malaysia Berhad and Multimedia Development Corporation (‘MDeC’) Sdn. Bhd., and Pro-Chancellor of Multimedia University, Malaysia (MIGHT). He served as Group Chairman of Telekom Malaysia Berhad from July 1999 to July 2009.
    59. 59. Dato' Sri Jamaluddin bin Ibrahim Commissioner (50, Malaysian) Nationality : Malaysian Education : He graduated from California State University, in 1978 with a Bachelor of Science degree, Major in Business Administration and Minor in Mathematics; and in 1980 he was awarded a Master of Business Administration, Major in Quantitative Method, from Portland State University, Oregon, USA. Work Experience : He served as Group Chairman of Telekom Malaysia Berhad from July 1999 to July 2009. Appointed as our Commissioner in July 2008, he currently holds the position of President and Group Chief Executive Officer Axiata Group Berhad (‘Axiata’) - previously known as TM International Berhad – and has done so since March 2008. He is also a Board Member of Axiata and Chairman Celcom (Malaysia) Berhad. Prior to that, Jamaludin Ibrahim was with Maxis Communications Berhad, which he joined in 1997 as Chief Operating Officer, subsequently becoming Chief Executive Officer in 1998. He was reappointed as the Group CEO in 2006.
    60. 60. Ahmad Abdulkarim Mohd. Zulfar Commissioner (48, Uni Emirat Arab) Nationality : Uni Emirat Arab Education : He graduated from Gonzaga University, USA, in 1985 with a Bachelor of Science in Civil Engineering and a minor in Computer Science. Work Experience : Appointed as our Commissioner in April 2008, he has over 20 years experience in the telecommunications industry. He has been the Chief Operating Officer (COO) of Etisalat, a telecommunications company based in the United Arab Emirates, since 2006. He has held several key positions in Etisalat since 1986, and has been actively involved in Etisalat Group major projects.
    61. 61. Peter J. Chambers Independent Commissioner (54, Australian) Nationality : Australian Education : He graduated from the Royal Melbourne Institute of Technology in Melbourne, Australia with a Bachelor of Business in 1985 Work Experience : Appointed as our Independent Commissioner in April 2008, he previously served as our Commissioner since May 2006. Has more than 20 years experience in the finance and telecommunications industries, gaining him appointments to a number of important positions in various international companies, including Sperry New Holland, Coopers and Lybrand, the South East Asian Telecommunications Consulting Practice, LHS Communications, Redfern Broadband Networks and Affinity Internet. He joined XL in 1996 as a Vice President Director and left XL in 1999 from the position of Chief Financial Officer. At present, he also holds position as Managing Director and Company Director of Rajawali Corpora since 2005.
    62. 62. Dr. Ir. Giri Suseno Hadihardjono Independent Commissioner (68, Indonesian) Nationality : Indonesian Education : He graduated from the Bandung Institute of Technology (ITB) in 1964 with an Engineering degree, majoring in Construction, obtained his Master of Science in Engineering – Mechanical Engineering (MSEME) from the University of Michigan, USA in 1966 and obtained his Doctorate in Technical Science from ITB in 2005. Work Experience : Appointed as our Independent Commissioner in July 2008. He served as Minister of Communication in the Cabinet of Development VII and the Cabinet of Development Reform in 1998 to 1999 and as Director of General Land Transportation from 1984 to 1991. Currently, he is a also Senior Advisor of PT Jababeka Tbk., and a senior lecturer at faculty of Industrial Technology at ITB.
    63. 63. Elisa Lumbantoruan Independent Commissioner (49, Indonesian) Nationality : Indonesian Education : He graduated from the Bandung Institute of Technology (ITB) in 1985, majoring in Mathematics. Work Experience : Appointed as our Independent Commissioner in July 2008. He has over 20 years of extensive experience in sales, marketing and information technology, having held various key management positions in several prominent companies, including Director of Marketing at PT Digital Astra Nusantara and PT Compaq Computer Indonesia, and President Director in PT Hewlett-Packard Indonesia. Currently, he serves as EVP of Corporate Strategy and IT with PT Garuda Indonesia and also Commissioner of PT Gapura Angkasa.

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