|Batubara, Reynold Manahan
||Mr. Reynold Manahan Batubara serves as Independent Commissioner of PT Smartfren Telecom Tbk since November 2009. He holds Bachelor of Economics from University of Indonesia, Jakarta in 1983. Currently, he also serves as Member of Audit Committee and Risk Management in PT Maybank Syariah Indonesia (2008-present) and Commissioner of PT Paramitra Alfa Securities (2009-present), Member of Audit Committee of PT Atlas Resources Tbk (2012-present) and Member of Audit Committee of PT Elnusa Tbk (2013-present). He has a successful career as an audit professional, and has worked in various areas of financial audit, with last position as Audit Manager at Ernst & Young International (1990-1993). He then consecutively served as the Head of Internal Audit Unit, Standard Chartered Bank (1993-1994), Country Head of Group Audit, ABN AMRO Bank NV Indonesia (1994-2006), and Commissioner of PT Paramitra Multi Finance (2010-2011).
||Mr. Christian Daigneault serves as Director of PT Smartfren Telecom Tbk since June 12, 2015. He holds Bachelor in Electrical Engineering from University of Sherbrooke, Canada. He started his career at Bell Mobility in Canada in 1986. He served as Chief Technology Officer at CSL Limited, Hong Kong (2007-2014). Prior to joining CSL, he served as Deputy CTO of Wataniya Telecom, Director of RF Engineering and Operations of Telus Mobility in Canada, and Director of Technology of Canada Telesystem International Wireless.
||Mr. Merza Fachys serves as President Director of PT Smartfren Telecom Tbk since June 12, 2015. He serves as a Director since May 8, 2007. He holds a Bachelor Degree in Electrical Engineering from the Bandung Institute of Technology in 1980 and Master of Business Administration from IPMI Business School, Jakarta, Indonesia in 2006. He has built a professional career in the telecommunications sector and has held various positions in the telecommunications industry, including as President Director of the Company (2009-2011), Director and Chief of Corporate Affairs of the Company (2007-2009), and General Manager and Regional Account Manager at PT Siemens Indonesia (1998-1999).
||Ir. Sarwono Kusumaatmadja serves as an Independent Commissioner of PT Smartfren Telecom Tbk since June 16, 2012. He holds a Bachelor Degree in Civil Engineering from Bandung Institute of Technology, Indoensia (1974). He previously served as the President Commissioner of PT Energy Management Indonesia (Persero) (2009-2012), Independent Commissioner of PT Arpeni Pratama Ocean Line Tbk. (2012-2014) and Member of the Supervisory Board of the State Forestry Corporation (Perum Perhutani) (2012-2014). He is well-regarded as an experienced statesman in public service, and government, and well known as an environmental, education and social activist. Previously, he served as a Member of the DPD (2004-2009), Minister of Maritime Affairs and Fisheries (1999-2001), Minister of Environment (1993- 1998), Minister of Empowerment of State Apparatus (1988- 1993), Secretary General of Golongan Karya (1983-1988) and Member of the House of Representatives (1971-1988). Currently, he serves as Senior Advisor of Center for Public Policy Transformation and Member of Indonesian Ocean Council.
|Rompis, Andreas Morits Egon
||Mr. Andreas Morits Egon Rompis serves as Independent Director of PT Smartfren Telecom Tbk since 2016. He holds Master of Business Administration from Western Illinois University, USA, in 1989. He also attended Advance Executive Development Program at Kellogg School of Management, Northwestern University, USA, in 2008. He served as Vice President for IT & Mobile Communication at PT Samsung Electronics Indonesia (2012-2015), Chairman-Managing Director for Malaysia-Singapore at Unilever Malaysia (2008-2012), as Customer Development Director at PT Unilever Indonesia Tbk (2004-2008) and as Ice Cream Marketing Director at PT Unilever Indonesia Tbk (2003-2004).
||Dr. Ir. Deddy Saleh serves as an Independent Commissioner of PT Smartfren Telecom Tbk since June 2013. He previously served as Commercial Attache at the Indonesian Embassy in Kuala Lumpur, Malaysia (1992-1997) and Canberra, Australia (1997-2001). Also served at the Ministry of Industry and Trade as Head of Research and Development of Foreign Trade (2002-2003), Director of Company Registration (2003-2004) and Director of Bilateral Cooperation II (2004-2005). Also served as Director of Regional Cooperation (2005-2007) and Director of Multilateral Cooperation (2007-2008) at the Ministry of Trade. He was the Head BAPPEBTI (Commodity Futures Trading Regulatory Agency) (2008-2010), Acting Director General of Foreign Trade (2010), the Director General of Foreign Trade at the Ministry of Trade (2011-2012) as well as an expert staff on Foreign Trade Affairs to the Minister of Trade (2013). Currently, he is a member of National Consumer Protection Agency (BPKN) (2013-present) and serves as Vice Chairman Board of Trustees of PASPI (Palm Oil Agribusiness Strategic Policy Institute) (2013-present).
|Soeherman, Gandi Sulistiyanto
||Ir. Gandi Sulistiyanto Soeherman serves as President Commissioner of PT Smartfren Telecom Tbk since June 2013. He served as Vice President Commissioner from May 26, 2011 until June 2013. He graduated from the Universitas Diponegoro majoring in Mechanical Engineering in 1982. He had attended the Top Management Program in Asia Institute of Management in Manila, the Philippine (1999) and Advance Management Program 180 in Harvard Business School, Boston, USA (2011). Currently, he also serves as President Commissioner of PT Smart Telecom, Managing Director of Sinarmas Group (2002-present), Commissioner of PT Asuransi Sinar Mas (2003-present), Commissioner of PT Asuransi Mega Life (2003-present), Commissioner of PT Simas Reinsurance Brokers (2004-present), Commissioner of PT Kalibesar Raya Utama and PT Asuransi Jiwa Sinar Mas (2004-present), Vice President Commissioner of PT Pabrik Kertas Tjiwi Kimia (2001-present), Vice President Commissioner of PT Indah Kiat Pulp & Paper (2001-present) and Chairman of Eka Tjipta Foundation (2006-present).
|Sumampouw, Marco Paul Iwan
||Mr. Marco Paul Iwan Sumampouw serves as Director of Human Resources of PT Smartfren Telecom Tbk since March 2011. He is a Director at PT Smart Telecom since 2007. He previously served as Director of Human Resources and Administration at PT Natrindo Telepon Selular (2005-2007), Director of Human Resources and General Affairs in Media Investor Online (2004-2007), HR & GA Function Head in PT Broadband Multimedia Tbk (2002-2005), and Vice President-Human Resources Development and General Affairs at Diesel Auto Radiator Group (1999-2001). He holds a Bachelor of Science in Management and Economics from Edgewood College and the University of Wisconsin, Madison in 1987, Master of Business Administration in International Business from the University of Wisconsin Whitewater in 1988, and Master of Science in Human Resources and Organization Development of Eastern Michigan University in 1990.
||Mr. Antony Susilo serves as Chief Financial Officer and Director of PT Smartfren Telecom Tbk since March 2011. He holds Bachelor of Economics from Atmajaya Catholic University (Universitas Katolik Indonesia Atma Jaya) in 1997. Previously, he served at PT Excelcomindo Pratama (1997-2005) with the last position as Vice President Finance. His previous experience was in Arthur Andersen/Prasetio, Utomo & Co. (1995-1997) and KPMG Hanadi Sudjendro & Rekan (1993- 1995).
||Mr. James Wewengkang serves as Corporate Secretary of PT Smartfren Telecom Tbk since September 3, 2012. He holds Bachelor of Electrical Engineering from Texas A&M University in 1996 and MBA from University of Houston, USA, in 1998. He worked with the Company as Head of Corporate Finance and Budget in 2007.