Dr. Hans lahir di Colombo, Sri Lanka. Warga Negara Inggris, berdomisili di Malaysia, usia 54 tahun. Beliau memperoleh gelar Sarjana Teknik Elektro dan Elektronika dari University of Cambridge tahun 1989. Kemudian memperoleh gelar PhD dalam Digital Mobile Communications dari University of Bristol, Chartered Engineer dan Fellow dari Institute of Engineering Technology UK, MBA dari University of Warwick. Beliau diangkat sebagai Presiden Komisaris Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 6 Juni 2022 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 41 tanggal 22 Juni 2022.
Beliau menjabat sebagai Direksi di beberapa perusahaan Grup Axiata di seluruh Asia termasuk Dialog Axiata PLC di Sri Lanka, di mana selama 19 tahun hingga 2016, beliau menjabat sebagai Group Chief Executive. Selama periode 2012-2014, beliau juga menjabat sebagai Founding CEO Axiata Digital Services – Group-Wide Digital Service Business Axiata Group. Pada tahun 2016, beliau dihormati oleh Asosiasi GSM sebagai penerima pertama Penghargaan “Outstanding Contribution to the Asian Mobile Industry”.
Beliau adalah anggota Direksi GSMA dan mantan Ketua GSM Asia Pasifik – kelompok regional Asosiasi GSM. Beliau juga bertugas di Dewan TM Forum. Beliau telah mempublikasikan secara luas tentang komunikasi seluler digital, termasuk makalah penelitian dalam publikasi Institute of Electrical and Electronic Engineers (IEEE) USA, Royal Society dan Institute of Engineering Technology (IET) UK (S.S.H Wijayasuriya et. al.). Beliau adalah Mantan Ketua Ceylon Chamber of Commerce dan sebelumnya menjabat sebagai Dewan Institut Teknologi Nano Sri Lanka, Badan Teknologi Informasi & Komunikasi Sri Lanka, Institut Teknologi Informasi Sri Lanka dan Arthur C. Clarke Institute for Modern Technologies sebagai Ketuanya. Beliau dinobatkan sebagai ‘Sri Lanka of the Year’
oleh jurnal bisnis utama Sri Lanka, LMD pada tahun 2008.
Dr. Hans was born in Colombo, Sri Lanka. British citizen, domiciled in Malaysia, 54 years old. He earned a Bachelor’s degree in Electrical and Electronic Engineering from the University of Cambridge. He subsequently obtained his PhD in Digital Mobile Communications from the University of Bristol, is a Chartered Engineer and Fellow from the Institute of Engineering Technology UK, an MBA from the University of Warwick. He was appointed as President Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) dated June 6 , 2022 as outlined in the Deed of Statement of Meeting Resolutions No.
41 of June 22, 2022.
He serves as the Boards in several Axiata Group Companies across Asia including Dialog Axiata PLC in Sri Lanka, where, for 19 years up to 2016, he held the role of Group Chief Executive. During the period 2012-2014, Dr. Hans also functioned as the Founding CEO of Axiata Digital Services – the Group-wide Digital Services Business of the Axiata Group. In the year 2016, He was honored by the GSM Association as the first recipient of the “Outstanding Contribution to the Asian Mobile Industry”
Award. Dr. Hans is a member of the Board of Directors of the GSMA and is a past Chairman of GSM Asia Pacific – the regional interest group of the GSM Association. Dr. Hans has also served on the Board of the TM Forum. Dr. Hans has published widely on the subject of digital mobile communications, including research papers in publications of the Institute of Electrical and Electronic Engineers (IEEE) USA, Royal Society and the Institute of Engineering Technology (IET) UK (S.S.H Wijayasuriya et.
al). He is the immediate Past Chairman of the Ceylon Chamber of Commerce and has formerly served on the Boards of the Sri Lanka Institute for Nano Technology, the Information & Communications Technology Agency of Sri Lanka, Sri Lanka Institute for Information Technology and the Arthur C. Clarke Institute for Modern Technologies as its Chair. Dr. Hans was named ‘Sri Lankan
Shridhir Sariputta Hansa Wijayasuriya Presiden Komisaris President Commissioner
Ibu Dian Siswarini lahir di Majalengka, Indonesia. Warga Negara Indonesia, berdomisili di Indonesia, usia 54 tahun. Beliau memperoleh gelar Sarjana Elektro dari Institut Teknologi Bandung pada tahun 1991 dan telah mengikuti berbagai program eksekutif, salah satunya adalah Harvard Advance Management Program, Harvard Business School di Amerika Serikat pada tahun 2013. Beliau diangkat sebagai Komisaris Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 6 Juni 2022 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 41 tanggal 22 Juni 2022.
Beliau saat ini menjabat sebagai Presiden Direktur PT XL Axiata Tbk sejak tahun 2015, setelah sebelumnya menjabat sebagai Wakil Presiden Direktur PT XL Axiata Tbk pada tahun 2015 dan Group Chief of Marketing and Operation Officer Axiata Group Berhad pada tahun 2014. Beliau mengawali karir di PT XL Axiata Tbk dan memegang berbagai posisi kunci pada Department Network and Engineering, Network Services Director, dan Director/Chief Digital Services Officer sejak tahun 1996 sampai dengan tahun 2014.
Mrs. Dian Siswarini was born in Majalengka, Indonesia. Indonesian citizen, domiciled in Indonesia, 54 years old. She earned her Bachelor of Electrical Engineering degree from the Bandung Institute of Technology in 1991 and has participated in various executive programs, one of which is the Harvard Advance Management Program, Harvard Business School in the United States of America in 2013. She was appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) dated June 6, 2022 as outlined in the Deed of Statement of Meeting Resolutions No. 41 of June 22, 2022.
She currently serves as President Director of PT XL Axiata Tbk since 2015, having previously served as Deputy President Director of PT XL Axiata Tbk in 2015 and Group Chief of Marketing and Operation Officer Axiata Group Berhad in 2014. She started his career at PT XL Axiata Tbk and held various key positions in the Network and Engineering Department, Network Services Director, and Director/Chief Digital Services Officer from 1996 to 2014.
Dian Siswarini Komisaris Commissioner
Bapak Jonathan Limbong Parapak lahir di Toraja, umur 80 tahun. Warga Negara Indonesia, berdomisili di Jakarta. Meraih gelar Wibawa Seroja Nugraha dari Lemhannas, gelar Doktor Kehormatan, gelar Master of Engineering Science dan gelar Bachelor of Electrical Engineering Communications dari University of Tasmania. Beliau diangkat sebagai Komisaris Independen sejak tahun 2014, kemudian diangkat kembali menjadi Komisaris Independen Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) 6 Juni 2022 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 41 tanggal 22 Juni 2022.
Beliau memiliki perjalanan karir profesional dalam berbagai bidang seperti bidang telekomunikasi, pendidikan, ritel, dan bisnis lainnya, serta sektor Pemerintah. Beliau pernah menjabat sebagai President dan CEO di PT Indosat Tbk selama 11 tahun dan menjadi Komisaris Utama selama 9 tahun. Selain di Indosat, beliau juga menjabat sebagai Komisaris di PT Industri Telekomunikasi Indonesia (Persero) yang merupakan perusahaan milik negara Republik Indonesia. Beliau pernah menjabat sebagai Presiden Komisaris di PT Broadband Multimedia Tbk, Komisaris di PT Multipolar Tbk, PT Matahari Department Store Tbk, dan PT Lippo Karawaci Tbk (Lippo Group). Selain itu, beliau juga aktif sebagai anggota di beberapa organisasi internasional seperti WTO, inmansat, dan APEC. Beliau menjabat sebagai anggota dan kemudian menjadi chairman of the Board of Governous – Intelsal – Washington, mewakili negara ASEAN, lalu menjadi Member of High Level Committee for Restructuring of International Telemunication Union Geneva. Beliau juga aktif berkontribusi dalam bidang Pendidikan. Beliau menjadi salah satu perintis pendirian sekolah nasional plus di desa – Rantepao, Toraja (1992), mejadi Head of Electronics and Communications Department, University of Indonesia (1976-1980), menjadi Vice President, Director of Graduate Schools (2001-2004), menjadi Chairman the association of Christian Colleges and Universities in Indonesia (2006-2014). Saat ini beliau masih menjadi Chairman of Board of Trustee – School of Theology Jakarta, Eastern Indonesia, Toraja, menjabat sebagai Rektor UPH Karawaci sejak 2006, President of UPH Surabaya sejak 2012, dan UPH Medan sejak tahun 2014.
Mr. Jonathan Limbong Parapak was born in Toraja, 80 years old. Indonesian citizen, domicile in Jakarta. Holds a Wibawa Seroja Nugraha degree from the Indonesian National Resilience/Defence Institute, a Master of Engineering Science degree anda Bachelor of Electrical Engineering Communications degree from theUniversity of Tasmania. He was appointed as an Independent Commissioner since 2014, then he was reappointed as Independent Commissioner based on the Annual General Meeting of Shareholders (AGMS) dated June 6, 2022 as outlined in the Deed of Statement of Meeting Resolutions No. 41 of June 22, 2022.
He has had a professional career in various fields such as telecommunications, education, retail and other businesses, as well as the Government sector. He has served as President and CEO at PT Indosat Tbk for 11 years and as President Commissioner for 9 years. Apart from Indosat, he also serves as Commissioner at PT Industri Telekomunikasi Indonesia (Persero), which is a state-owned company of the Republic of Indonesia. He has served as President Commissioner at PT Broadband Multimedia Tbk, Commissioner at PT Multipolar Tbk, PT Matahari Department Store Tbk, and PT Lippo Karawaci Tbk (Lippo Group). In addition, he is also active as a member in several international organizations such as the WTO, Inmansat, and APEC. He served as a member and later became chairman of the Board of Governous – Intelsal – Washington, representing ASEAN countries, then became a Member of the High Level Committee for Restructuring of International Telecommunications Union Geneva. He also actively contributes to the field of Education. He was one of the pioneers in establishing a national plus school in the village – Rantepao, Toraja (1992), became Head of Electronics and Communications Department, University of Indonesia (1976-1980), became Vice President, Director of Graduate Schools (2001-2004), became Chairman of the association of Christian Colleges and Universities in Indonesia (2006-2014). Currently he is still the Chairman of the Board of Trustees – School of Theology Jakarta, Eastern Indonesia, Toraja, has served as Chancellor of UPH Karawaci since 2006, President of UPH Surabaya since 2012, and UPH Medan since 2014.
Jonathan Limbong Parapak Komisaris Independen Independent Commissioner
Bapak Alexander S. Rusli lahir di Sydney, Australia. Warga Negara Indonesia, berdomisili di Jakarta, usia 51 tahun. Bapak Alexander Rusli meraih gelar PhD Degree dalam Information Technology dari Curtin University of Technology. Beliau diangkat sebagai Komisaris Independen Perseroan sejak tahun 2020 dan diangkat kembali menjadi Komisaris Independen berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 6 Juni 2022 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 41 tanggal 22 Juni 2022.
Bapak Alexander S. Rusli merupakan sosok yang kompeten, mampu menciptakan perubahan dan memiliki pengalaman serta latar belakang yang kuat di bidang teknologi. Sebelum bergabung dengan Perseroan, Bapak Alexander S. Rusli merupakan CEO di Indosat Oredoo pada tahun 2012 sampai dengan 2017, yang kemudian menjadikan Indosat Oredoo, operator telekomunikasi terbesar ke-2 di Indonesia dengan jumlah 100 juta pelanggan, tercatat di Bursa Efek Indonesia. Beliau juga pernah menjabat sebagai Staf Khusus Menteri selama 9 tahun di Kementerian Komunikasi dan Informatika serta Kementerian BUMN, Board Members di berbagai perusahaan BUMN seperti Krakatau Steel, Geodipa Energi dan PT Kertas Kraft Aceh, dan sebagai Komisaris Independen di PT Sarana Menara Nusantara Tbk (Protelindo) pada tahun 2018 sampai dengan 2019. Saat ini Beliau masih menjabat di beberapa perusahaan yaitu sebagai Komisaris Independen di PT Unilever Indonesia Tbk sejak tahun 2018, Komisaris Independen di PT Medikaloka Hermina Tbk sejak tahun 2018, Komisaris Independen di PT Multipolar Tbk sejak tahun 2021, dan Komisaris di PT Sumitomo Indonesia tahun 2022, beliau juga menjabat sebagai Advisor di Crescent Point Private Equity, Danacita (P2P Company) dan PT WIR Asia Tbk. Beliau juga sebagai pendiri dari PT Digi asia Bios, dan aktif dalam investasi beberapa perusahaan startup seperti IRMA, GrosirOne, Surge, Doogether, Tempo Digital Media, BengkelMania, AyoKenalin, dan lainnya.
Mr. Alexander S. Rusli was born in Sydney, Australia. Indonesian citizen, domicile in Jakarta, age 51 years. Mr. Alexander S. Rusli holds a PhD Degree in Information Technology from Curtin University of Technology. He was appointed as an Independent Commissioner of the Company since 2020 and reappointed as Independent Commissioner based on the Annual General Meeting of Shareholders (AGMS) dated June 6, 2022 as outlined in the Deed of Statement of Meeting Resolutions No. 41 of June 22, 2022.
Mr. Alexander S. Rusli is a competent figure, able to create change and has experience and a strong background in technology. Prior to joining the Company, Mr. Alexander S. Rusli was the CEO of Indosat Oredoo from 2012 to 2017, which then made Indosat Oredoo, the second largest telecommunications operator in Indonesia with 100 million subscribers, listed on the Indonesia Stock Exchange. He also served as Special Ministerial Staff for 9 years at the Ministry of Communication and Information and the Ministry of SoE, Board Members in various SoE companies such as Krakatau Steel, Geodipa Energi and PT Kertas Kraft Aceh, and as an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo ) in 2018 until 2019. Currently he still serves in several companies, namely as Independent Commissioner at PT Unilever Indonesia Tbk since 2018, Independent Commissioner at PT Medikaloka Hermina Tbk since 2018, Independent Commissioner at PT Multipolar Tbk in 2021 and Commissioner at PT Sumitomo Indonesia in 2022, he also serves as an Advisor at Crescent Point Private Equity, Danacita (P2P Company) and PT WIR Asia Tbk. He also a founder of PT Digi asia Bios, and active in investing in several startup companies such as IRMA, GrosirOne, Surge, Doogether, Tempo Digital Media, BengkelMania, AyoKenalin, and others.
Alexander S. Rusli Komisaris Independen Independent Commissioner
Bapak Thomas Hundt lahir di Blankenburg/Hraz, Jerman. Warga Negara Jerman berdomisili di Malaysia, usia 45 tahun. Diangkat sebagai Komisaris Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 6 Juni 2022 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 41 tanggal 22 Juni 2022.
Beliau memiliki pengalaman luas di industri telekomunikasi diantaranya pada Siemens AG Jerman sejak tahun 1998 sampai dengan tahun 2007 dengan posisi terakhir sebagai Director Commercial Sales, sebagai Anggota Dewan Pengawasan Azerfon LLC Azerbaijan pada tahun 2005 sampai dengan tahun 2006, sebagai Executive Project Manager dan CFO CMO North-East Finance & Control di Nokia Siemens Network GmBH & Co. KG Jerman pada tahun 2007 sampai dengan tahun 2008, sebagai Anggota Dewan Penasihat di AIESEC Kamboja pada tahun 2013 sampai dengan tahun 2019, sebagai Anggota Dewan Kamar Dagang Eropa (Eurocham) Kamboja sejak tahun 2011, sebagai Vice President German Business Group (ADW) Kamboja sejak tahun 2010, dan bergabung bersama Axiata Group Company sejak tahun 2014 dan menjabat pada berbagai posisi direktur, dengan posisi terakhir saat ini sebagai Group Chief Strategy & Technology Officer di Axiata Group Berhad.
Mr. Thomas Hundt was born in Blankenburg/Hraz, Germany. German citizen domiciled in Malaysia, 45 years old. Appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) dated June 6, 2022 as outlined in the Deed of Statement of Meeting Resolutions No. 41 of June 22, 2022.
He has extensive experience in the telecommunications industry including at Siemens AG Germany from 1998 to 2007 with his last position as Director Commercial Sales, as Member of the Supervisory Board of Azerfon LLC Azerbaijan from 2005 to 2006, as Executive Project Manager and CFO CMO North -East Finance & Control at Nokia Siemens Network GmBH & Co. KG Germany from 2007 to 2008, as Member of the Advisory Board at AIESEC Cambodia from 2013 to 2019, as Member of the Council of the European Chamber of Commerce (Eurocham) Cambodia since 2011, as Vice President of the German Business Group (ADW) Cambodia since in 2010, and joined Axiata Group Company since 2014 and has held various director positions, with his last position currently being Group Chief Strategy & Technology Officer at Axiata Group Berhad.
Thomas Hundt Komisaris Commissioner