STRATEGIC MANAGER

Board of Commissioners
Based on the Decision of the Minister of State-Owned Enterprises of the Republic of
Indonesia Number KEP-100/MBU/2011 date may 2, 2011 jo Number KEP416/MBU/2012 November 21, 2012, about the Dismissal and the appointment of
Members of the Board of Commissioners of PT Pos Indonesia (Persero), then the
order of Commissioner of PT Pos Indonesia (Persero) is as follows:

Basuki Yusuf Iskandar Ph.D was graduated from

Interdisciplinary Studies (Management of Technology)
from the University of Nashville Tennessee United
States in 2000. Earlier in 1987 he earned an
engineering degree from Civil Engineering, Universitas
Gajah Mada, Yogyakarta. Prior to serve as a member
of the Board of Commissioners of Pos Indonesia,
Basuki Yusuf Iskandar was formerly as a Head of the
Systems and Procedures Partnership of Bureau
Community of Development Business Partnership,
Director of Culture, Science and Technology, Director
of Water and Irrigation, and the Director General of
Post and Information Technology. He was 53 years old
as of December 31, 2013.
Before serving as a member of the Board of
Commissioners of PT Pos Indonesia, Noor Ida
Khomsiyati also recorded as the Head of the First
Legal Service and Assistance. Ida, who came from the
town of Pati, has completed her studies as a
graduated Master of Management at the University of
Jakarta Raya Bhayangkara in 2005. She also holds a
law degree graduating in 1995 at the University of
Diponegoro, she was actively as a member of the
team of lawyers the Minister of State-Owned
Enterprises (SOE), The Liquidation Team Member of PT
Office and Hospitality Indonesia Corporation, Member
of the Secretarial of the Team Drafting the Bill of
SOEs, a Member of Diverting Teams which Form a
Company of Perhutani, Sectoral Regulation Policy

Team Member that Inhibit State-Owned Enterprises, a

Member of Privatization Team of PT Waskita Karya
(Corp.), a Member of Privatization Team of PT Semen
Baturaja (Corp.), Board of Commissioners Staff of PT
PPI (Corp.), She is 42 years old as of December, 31,
2013.
Karyono Supomo, born in Cilacap, 1951, in addition to
serving as Independent Commissioner of PT Pos
Indonesia, he is also active as a Chairman of hospital
development for workers at KBN Cakung. Karyono has
served as Director of agriculture and forestry
company, Director of Development IV (Ministry of
Finance), Director of Finance and General of Public
Corporation (Perum) Jamkrindo, Head of Planning and
Human
Resources
(Ministry
of
State-Owned
Enterprises),
Director of Administration and Finance of PT Kawasan
Berikat Nusantara (Persero). He followed courses of
Good Corporate Governance at Price Water House
Cooper, and Disclosure & Financial Systems Course at
the University of Indonesia. He also followed the
comparative study at Bonded Zone and at Rugau
Industrial Zone in Shanghai, China. He was awarded
Satyalancana Karya Satya XX Years and Satyalancana
Karya Satya XXX Years in Treasury Departement. He is
62 years old by the end of December 2013.
DEDI SYARIF USMAN in addition to serving as a
member of the Board of Commissioners Pos Indonesia
he also still served as Director of the Separated
Wealth of Nations, DJKNKEMEKEU. And he also serves
as a member of the Board of Trustees of Bung Karno
Stadion Park since 2012. The man who was born on
April 22, 1965 earned his Master of Arts in Economics
from the University of Cororado at Denver, US, and
graduated in 1998. He comes from the city of
Bandung and has attended Training State Asset
Management in TOKYO, Head of the Bureau of
Accounts Receivable Section BBD PNP BUPLN, Head of
the Countrys Banking Accounts Receivable Section
KP3N Jakarta 1 BUPLN, Head of Tegal DJPLN KP2LN,
Head of the Bandung II DJPLN KP2LN, Head of The
organization and Governance of the Secretarial DJKN,
Head of The organization and Internal Compliance
Secretarial DJKN, Director of the State-Owned Property
of DJKN KEMENKEU. He is 48 years as of December 31,
2013.
Bambang Widianto graduated from Institut Teknologi

Bandung, Boston University and Northeastern

University. In addition to being a member of the Board
of Commissioners of PT Pos Indonesia (Persero),
Bambang Widianto is a Deputy for Social Welfare and
Poverty Alleviation/ Executive Secretary - National
Team for
the Acceleration of Poverty Reduction (TNP2K) Office
of the Vice President, Lecturer Graduate Program of
Public Policy National Institute for Public Policy (LAN),
and Lecturer Graduate Program of Planning and Public
Policy - School of Economics University of Indonesia.
The Political Economy of Social Protection Reforms in
Indonesia (Paper presented at The International
Conference Reforming Social Protection System in
Indonesia Deveoping Countries, October 20,21, 2011,
Institute of Development Research and Development
Policy, RUHRUnivesitat, Bochum, GERMANY). He is
54years old by the end of December 2013.
Bobby Hamzar RAFINUS in addition to serving as a
member of the Board of Commissioners of PT Pos
Indonesia from December 2013, he also served as
Acting Deputy Coordinating Minister for Economic
Coordination of Fiscal and Monetary Fields, the
Ministry of Coordinating Economy fromJanuary 2013 to
now. Born January 15, 1961, study at Columbia
University and graduated in 1995. He is a Bachelor of
engineering, Department of City Planning ITB and
graduated in 1987. Institute of Public Administration,
Macroeconomic Policy for Decision Macroeconomic
and Financial Policy, IMF Institute, Washington, Fiscal
Decentralization
in
Developing
and
Transition
Economies, the Georgia State University and World
Bank Institute, Atlanta, dan Global Financial Crisis and
reform Program at Harvard Institute for International
Development, Boston. In addition to a wide range of
training has followed, in 2000, he was also awarded
Satyalancana Karya Satya 10 years and awards
Satyalancana Karya Satya 20 years in 2010. He is also
active as a teacher of STIA up to now. He is 52 years
old as of December, 31, 2013

Board of Directors

Based on the Decision of the Minister of State-Owned Enterprises of the Republic of

Indonesia Number KEP-167/MBU/2009 dated August 12, 2009; KEP-172/MBU/2011
July 25, 2011; SK- 316/MBU/2013 date June 26, 2013; KEP-323/ MBU/2013 date
August 13, 2013; and SK-425/ MBU/2013 20 December 2013 on Dismissal and
Appointment of members of the Company Board of Directors of PT Pos Indonesia,
directors PT Pos Indonesia (Persero) per 31 December 2013 are as follows:

Budi Setiawan was graduated of Master of Applied

Finance University of Western Sydney Australia in
1998. Some of the positions that had become his
responsibility were the Senior Vice President of
Financial Services, Senior Vice President Treasury at PT
Pos Indonesia. Budi Setiawan has also been a member
of the Supervisory Board of the Retired Fund of Pos
Indonesia and Commissioner of PT Bhakti Wasantara
Net. Budi had served as Chairman of the Working
Committee
on
Financial
Sector
Restructuring
Committee of Pos Indonesia, Chairman of the
Company Joint Strategic Assessment Team, Chairman
of the Working Committee on Financial Services
Sector, and Corporate Restructuring Committee. The
man who was born in Manila in 1963 received a
scholarship from the Government of Australia (Ausaid
Program) for the Post graduate Program in 1997 and
get a special assignment of the International Postal
Service in Bangkok Thailand. He is 50 years old by the
end of December 2013.

Tavip Parawansa was a Credit Risk Management

Officer at Bank Restructuring Agency (BPPN) before he
serves as Finance Director Pos Indonesia, He was also
as the Director of the PT Mentari Multimedia (M2V)
and the Board of Commissioners of PT Mentari
Multimedia (M2V). He was born in Jakarta, 1964,
earned a degree in Economics Management from the
Universitas Krinadwipayana. Tavip Parawansa had
attended some training in banking, among others: BII
Developing Program Management, Direct Marketing &
Brand Positioning in Bangkok, Bank Marketing
Management Program, Super Service Excellence, Risk
Management Guidelines for Indonesian Banking, and
Thomas International Assessment Training. He is 49
years old by the end of December 2013.
Before serving as Director of Human Resources and
General, Entis Sutisna was the Head of Post Regional
Business of Jakarta Bogor Depok Tangerang Bekasi
(Jabodetabek) and Banten, he was also the Head of
Planning and Corporate Transformation. The Satya
Lencana Wira Karya recipient of the President of
Republic of Indonesia was listed as a student of
Advanced Pos Higher Education (Pendidikan Tinggi Pos
Lanjutan) in 1993 and earned MM degree
Management of Universitas Gadjah Mada in 1994. He
had attended some post activities training and Postal
Management Course in Bangkok. Special assignment
ever undertaken for him, among others, following the
Direct Mail 97 Exhibition in Singapore to Foreign
Strategic Studies of institutions of national defense of
the Republic of Indonesi. He was born in Batujajar,
awarded Satya Lencana Wira Karya of the President of
the Republic of Indonesia. He is 53 years old by the
end of December 2013.
Ismanto born in Jua-Jua, South Sumatra in 1963,
before serving as Director of Postal Letter Operations
and Logistics, he was the Regional Postal Chief of
Region of Central Java and Yogyakarta. He obtained
master of Management from Sekolah Tinggi
Manajemen Bandung had served as the Secretary in
Yayasan Pendidikan Bhakti Pos Indonesia. The
assignments he has done among others: STMB MM
visit program in Singapore and Malaysia, Organization
Transformation in Jakarta, Implementation of Train post
in Bangkok and the Project Body of Knowledge in
Bandung. He is 50 years old by the end of December
2013.

Before becoming Director of Information and

Technology and Finance, Budhi setyawan is a Senior
Vice President of Information Technology. In 2010, the
man who was born on 28 August 1974 was
successfully completed his studies at Seoul National
University. Budhi is derived from the city of Nganjuk
and ever recorded as a freshman STT Telkom Bandung
and completed his studies in 1997, and in 2002 he has
completed the postgraduated program of industrial
Management in ITB. To this day he is still active as a
teaching Professor in one of the faculties of
Parahyangan Catholic University. Some of the job duty
in Pos Indonesia who used to be his responsibility was
as Vice President of Technology Planning, Head of EBusiness Unit, IT Coordinator Change Management/
Corporation Transformation, Business Process Analyst,
Network Operation Center Group Leader, System
Analyst, IT Engineer, and Software Engineer. He is 39
years old as of December 31, 2013.
Setyo Riyanto earned a Marketing Doctorate Degree
from the Universitas Padjadjaran Bandung in 2002.
Before elected as Director of Marketing and Business
Development, he had become Chairman Yayasan
Pendidikan Bhakti Pos Indonesia and Director of Yasa
Prima Eduka. He was born in Jakarta in 1962, was a
researcher fellow at the Center for Research and
Development Business and Community Services
Agency of Universitas Padjadjaran. He had served
several positions in Pos Indonesia, was as the the
member of Company Functional of Organization Field
and Human Resources, the member of Corporate
Restructuring Project, the member of the Company
Functional of Area Application of Integrated Quality
Management, the member of Functional Corporate of
Organizations
Sector
and
Human
Resources,
Organizational Improvement Implementation Team
Coordinator, the Head of Capacity Optimization Project
Training Center and Head of Planning and Business
Development. He was also assigmented to learn in
Pendidikan Tinggi Pos Indonesia and MM at the
Universitas Gadjah Mada. The position of professional
organizations that he had assumed was a Director of
Professional
Certification,
Indonesia
Marketing
Association, Chapter of West Java. He is 51 years old
by the end of December 2013.

Senior Official