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MEMBER OF THE BOARD OF DIRECTOR ENDED IN 2018 Mas’ud Khamid

Director of Consumer Service

Born : Gresik, December 12, 1964

Age : 54 years old

Ci zenship : Indonesian

Domicile : Surabaya

Educa on

1989 Bachelor degree in Physics Engineering from Sepuluh

November Ins tute of Technology.

Basis of Appointment

Annual General Mee ng of Shareholders (AGMS) of Telkom on April 21, 2017.

Career Experiences

2015 – 2017 Chief of Commissioner, Telkom Sigma.

2012 – 2017 Director of Sales, Telkomsel.

2012 – 2014 Commissioner, PT PINS Indonesia.

2011 – 2012 Execu ve General Manager, Telkom Flexi.

2011 – 2012 Commissioner, PT Metra Digital Media.

2010 – 2011 Execu ve General Manager Telkom West Area,

Telkom.

2008 – 2010 Execu ve General Manager Telkom’s Regional

Division II Jakarta.

2007 – 2008 Execu ve General Manager Telkom’s Regional

Division V East Java.

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EDUCATION, TRAINING, SEMINAR, AND CONGRESS

To improve the competence of the Board of Directors, Telkom provides an opportunity for each member of the Board of Directors to a end educa on and training throughout the 2018 financial year.

Director Name Educa on/Training/Seminar/Congress Time Place

Alex Janangkih Sinaga World Economic Forum 2018 and Indonesia Investment Day with

Ministry of SOE January 23-

26, 2018 Davos, Switzerland Speaker at SOE Coordina on Mee ng with Ministry of SOE March 12,

2018 Bogor

Speaker at SOE Coordina on Mee ng with Ministry of SOE April 25,

2018 Solo

Keynote speech at Bandung ICT Expo 2018 September

27, 2018 Bandung Speaker at SOE Coordina on Mee ng with Ministry of SOE October 28,

2018 Bontang

Harry Mozarta Zen Speaker at 19 Malaysia-Indonesia Interna onal Conference on

Economics, Management and Accoun ng October 17-

18, 2018 Pon anak Speaker at panel discussion:Contemporary Issues of SAK Full IFRS at

the XIII Congress of the Indonesian Accountants Associa on

December

11, 2018 Jakarta David Bangun Execu ve Training of Strategic Merger & Acquisi on June 10-15,

2018 Wharton University, USA Privat Discussion McKinsey “The Digital Archipelago: How Online

Commerce is Driving Indonesia’s Economic” August 29,

2018 Jakarta

Focus Group Discussion KADIN “Kebijakan Implementasi E-Logis k

Menuju era 4.0” October 17,

2018 Jakarta

The Conference of Asean Federa on of Engineering Organiza on

(CAFEO) November

14, 2018 Singapore Round Table Forum Kementrian Kominfo “Outlook Industri

Telekomunikasi Indonesia 2019: Peluang dan Tantangan serta Kebijakan Regulasinya”

December

12, 2018 Jakarta Dian Rachmawan Leadership Talk “Hidup Di Era Digital Mulai 2020” October 25,

2018 Auditorium Microso

Indonesia, Indonesia Stock Exchange, Tower 2,18F

Workshop “Inovasi & Transformasi Digital” October 31,

2018 Gedung BPPT II 2 floor Na onal Seminar HKI “Mengintegrasikan Pembangunan Infrastruktur

dalam Konsep Pengembangan Kawasan Industri Modern” November 1,

2018 Hall A, Conference Room 3 JIEXPO Kemayoran Applied Technology Innova on Na onal Seminar of Balikpapan

Na onal Polytechnic “Peningkatan Inovasi Teknologi Terapan dengan Strategi Bisnis Menuju Kemandirian dan Daya Saing”

November 3,

2018 Swiss-Bel Balikpapan Panel Discussion HKI : “Digital Transforma on To Support Indonesia’s

Fourth Industrial Revolu on”. July 26, 2018 Legian – Bali

CX Summit 2018 : Delivering the WOW Customer Experience through

Digital Transforma on. December

12, 2018 The Ritz Carlton Mega Kuningan Jakarta.

Leadership Development Program Pejabat Pimpinan Tinggi Pratama

Kementerian Kesehatan. December

13, 2019 The Park Lane Hotel, South Jakarta

Kongres Forum TI BUMN: “Tata Kelola TI dan Transformasi Digital

dalam memperkuat Sinergi BUMN”. December

19, 2019 Hotel Rafles, Mega Kuningan, Jakarta

Abdus Somad Arief Pacific Telecommunica on Council January 2018 Hawaii

IT Infrastructure Summit 2018 March 2018 Jakarta

Bali Annual Telkom Interna onal Conference (BATIC) 2018 April 2018 Bali Asia Pacific Satellite Conference (APSAT) 2018 July 2018 Jakarta

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th

nd

Director Name Educa on/Training/Seminar/Congress Time Place Herdy Rosadi Harman Keynote Speker in Rakortas Directorate of HR and Law of PT

Pegadaian, “Pengelolaan Human Capital pada era Transformasi”. February 7,

2018 Gresik

Keynote Speaker in the 14th Plenary Mee ng of AFEBI (Asosiasi Fakultas Ekonomi dan Bisnis Indonesia), “Mempersiapkan Fakultas Ekonomi dan Bisnis dalam menghadapi Tantangan Revolusi Industri 4.0”.

April 18-20,

2018 Pekanbaru

Keynote Speaker in Technical Coordina on Mee ng of the BPK-RI HR

Manager, “Tantangan Pengelola SDM di Era Digital” 2 Mei 2018 Padang Keynote Speaker in Ministry of Defense, “Sharing Pengelolaan SDM” May 23, 2018 Jakarta Keynote Speaker in KPK, “Sharing Pengelolaan SDM” June 4, 2018 Jakarta Keynote Speaker in Nasional Seminar of Faculty of Economy and

Business, Trunojoyo Madura University, “Tantangan dan peluang Fakultas Ekonomi dan Bisnis menghadapi era Digital”

July 4, 2018 Bangkalan

Keynote Speaker in Ikatan Internal Auditor (IIA) Seminar, “Managing

Risk in Talent Management” August 29,

2018 Bali

Keynote Speaker in the Indonesia Compentency Na onal Congress,

“Transformasi peran prak si SDM dalam menghadapi Revolusi Industri 4.0”

November

21, 2018 Jakarta Keynote Speaker in Ministry of Finance of RI’s Culture Fes val,

“Transforma on Story: Transformasi Mindset dan Produk vitas di Era Digital”

December 4,

2018 Jakarta

Zulhelfi Abidin Bali Annual Telkom Interna onal Conference (BATIC) 2018 April 2018 Bali

Worshop Leading 5G Innova ons by ZTE April 2, 2018 Four Season Hotel Jakarta

Workshop Security Awarness April 19,

2018 The Wes n Hotel Jakarta Strategic Discussion on Global Telco Industry Update July 4, 2018 Telkom Landmark Tower,

Jakarta Si Choiriana Sharing and Open Discussion in the Context of Hari Kebangkitan

Nasional with theme “Pemberdayaan Anak Muda di BUMN Digital May 23, 2018 Jakarta Inspiring Talk at MMT Gradua on ITS with theme "How Millennials

are Changing the Rule of Business" August 24,

2018 Surabaya

Speaker at KOWANI (Kongres Wanita Indonesia) with theme

“Transforming Society Through Women Empowerment” September

13, 2018 Yogyakarta Speaker at SOE Coordina on Mee ng with theme “SOE Digital

Transforma on” October 28,

2018 Bontang

Speakers at ITS Business Management Seminar with theme “Big Data

Analy cs & Ar ficial Intelligent in Business” November 3,

2018 Surabaya

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