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COMMISSIONERS: • Mr. WAWAN IRIAWAN – Independent Commissioner; • Mr. BONO DARU ADJI – Independent Commissioner; • Mr. MARCELINO RUMAMBO PANDIN – Commissioner; • Mr. ISMAIL – Commissioner*; • Mr. RIZAL MALLARANGENG – Commissioner; • Mr. SILMY KARIM– Commissioner; • Mr. ARYA … Director of Wholesale & International Service : Bogi Witjaksono 9) Independent Commissioner : Wawan Iriawan 10) Commissioner : Marcelino Pandin 11) Commissioner : Arya Mahendra Sinulingga 12) Commissioner : Rizal Mallarangeng who were appointed based

COMMISSIONERS: • Mr. WAWAN IRIAWAN – Independent Commissioner; • Mr. BONO DARU ADJI – Independent Commissioner; • Mr. MARCELINO RUMAMBO PANDIN – Commissioner; • Mr. ISMAIL – Commissioner*; • Mr. RIZAL MALLARANGENG – Commissioner; • Mr. SILMY KARIM– Commissioner; • Mr. ARYA … Director of Wholesale & International Service : Bogi Witjaksono 9) Independent Commissioner : Wawan Iriawan 10) Commissioner : Marcelino Pandin 11) Commissioner : Arya Mahendra Sinulingga 12) Commissioner : Rizal Mallarangeng who were appointed based

DEWAN KOMISARIS: • Bapak WAWAN IRIAWAN – Komisaris Independen; • Bapak BONO DARU ADJI – Komisaris Independen; • Bapak MARCELINO RUMAMBO PANDIN – Komisaris; • Bapak ISMAIL – Komisaris*; • Bapak RIZAL MALLARANGENG – Komisaris; • Bapak SILMY KARIM – Komisaris; • Bapak … Direktur Wholesale & International Service : Bogi Witjaksono 9) Komisaris Independen : Wawan Iriawan 10) Komisaris : Marcelino Pandin 11) Komisaris : Arya Mahendra Sinulingga 12) Komisaris : Rizal Mallarangeng yang diangkat masing-masing berdasarkan Keputusan

Commissioner Silmy Karim Silmy Karim Commissioner Ossy Dermawan Arya Mahendra Sinulingga Commissioner Rionald Silaban Marcelino Rumambo Pandin Commissioner - Isa Rachmatarwata President Director Dian Siswarini Ririek Adriansyah Vice President Director Muhammad … Commissioners (Note 1b): Isa Rachmatarwata 3,312,700 0 0 Marcelino Rumambo Pandin 3,312,700 0 0 Ismail 3,312,700 0 0 Arya Mahendra Sinulingga

Komisaris Silmy Karim Silmy Karim Komisaris Ossy Dermawan Arya Mahendra Sinulingga Komisaris Rionald Silaban Marcelino Rumambo Pandin Komisaris - Isa Rachmatarwata Direktur Utama Dian Siswarini Ririek Adriansyah Wakil Direktur Utama Muhammad … Honesti Basyir 3.250.844 0 0 Komisaris (Catatan 1b): Isa Rachmatarwata 3.312.700 0 0 Marcelino Rumambo Pandin 3.312.700 0 0 Ismail 3.312.700 0 0 Arya Mahendra Sinulingga 3.359.500 0 0 Rizal

Rizal Malarangeng Rizal Malarangeng Commissioner Ossy Dermawan Ismail Commissioner Silmy Karim Silmy Karim Commissioner - Marcelino Rumambo Pandin Commissioner - Isa Rachmatarwata President Director Dian Siswarini Ririek Adriansyah Director of Finance … Commissioners (Note 1b): Isa Rachmatarwata 3,312,700 0 0 Marcelino Rumambo Pandin 3,312,700 0 0 Ismail 3,312,700 0 0 Arya Mahendra Sinulingga

Rizal Malarangeng Rizal Malarangeng Komisaris Ossy Dermawan Ismail Komisaris Silmy Karim Silmy Karim Komisaris - Marcelino Rumambo Pandin Komisaris - Isa Rachmatarwata Direktur Utama Dian Siswarini Ririek Adriansyah Direktur Keuangan dan Manajemen … Honesti Basyir 3.250.844 0 0 Komisaris (Catatan 1b): Isa Rachmatarwata 3.312.700 0 0 Marcelino Rumambo Pandin 3.312.700 0 0 Ismail 3.312.700 0 0 Arya Mahendra Sinulingga 3.359.500 0 0 Rizal

Telkom Highlights Management Reports 03 About Telkom Management Discussion and Analysis Corporate Governance Ismail Marcelino Rumambo Pandin Commissioner Commissioner Age 55 years old Age 59 years old Citizenship Indonesian Citizenship … Agusman Independent Commissioner Independent Commissioner Bono Daru Adji Ira Noviarti Independent Commissioner Independent Commissioner Marcelino Rumambo Pandin Rofikoh Rokhim Commissioner Independent Commissioner Ismail Ossy Dermawan Commissioner Commissioner Rizal Malarangeng Rionald

Telkom Laporan Manajemen 03 Tentang Telkom Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Ismail Marcelino Rumambo Pandin Komisaris Komisaris Usia 55 tahun Usia 59 tahun Kewarganegaraan Indonesia Kewarganegaraan Indonesia Domisili … Agusman Komisaris Independen Komisaris Independen Bono Daru Adji Ira Noviarti Komisaris Independen Komisaris Independen Marcelino Rumambo Pandin Rofikoh Rokhim Komisaris Komisaris Independen Ismail Ossy Dermawan Komisaris Komisaris Rizal Malarangeng Rionald

Rionald Silaban Ismail Commissioner Silmy Karim Silmy Karim Commissioner Rizal Mallarangeng Rizal Mallarangeng Commissioner - Marcelino Rumambo Pandin Commissioner - Isa Rachmatarwata President Director Dian Siswarini Ririek Adriansyah Director of Enterprise & Business … Commissioners (Note 1b): Isa Rachmatarwata 3,312,700 0 0 Marcelino Rumambo Pandin 3,312,700 0 0 Ismail 3,312,700 0 0 Arya Mahendra Sinulingga

Rionald Silaban Ismail Komisaris Silmy Karim Silmy Karim Komisaris Rizal Mallarangeng Rizal Mallarangeng Komisaris - Marcelino Rumambo Pandin Komisaris - Isa Rachmatarwata Direktur Utama Dian Siswarini Ririek Adriansyah Direktur Enterprise & Business Service … Honesti Basyir 3.250.844 0 0 Komisaris (Catatan 1b): Isa Rachmatarwata 3.312.700 0 0 Marcelino Rumambo Pandin 3.312.700 0 0 Ismail 3.312.700 0 0 Arya Mahendra Sinulingga 3.359.500 0 0 Rizal