Board of Commissioner

Mr Vivek, an Indian citizen, appointed as President Commissioner of the Company based on the Extraordinary General Meeting of Shareholders (EGMS) as stated in the Deed of Meeting Resolution No. 168 dated 23 January 2025.

Prior served as Commissioner of the Company since February 2024. Having experience as the Executive Vice President and Group Chief Marketing Officer of Telenor Group, as CFO and CEO of Telenor India, CEO of Grameenphone (Bangladesh), and Chief Operating Officer and CFO of Tata AIA Life Insurance (India). Currently, serves as Group Chief Executive Officer (GCEO) and Managing Director of Axiata Group Berhad (Axiata) since March 2023 after serving as Joint Acting GCEO since June 2022 and as Group Chief Financial Officer (CFO) in 2017. Besides that, he also served as a Commissioner of PT XL Axiata Tbk since 2017.

Mr. Thomas Hundt was born in Blankenburg/Hraz, Germany. Germany citizenship domicile in Malaysia, age 45 years. Appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 41 dated June 22, 2022.

He has vast experience in the telecommunication industry including at Siemens AG Germany from 1998 to 2007 with his last position as Director Commercial Sales, Member of Supervisory Board of Azerfon LLC Azerbaijan from 2005 to 2006, Executive Project Manager and CFO CMO North-East Finance & Control di Nokia Siemens Network GmBH & Co. KG Germany from 2007 to 2008, Member of Advisory Board AIESEC Cambodia from 2013 to 2019, Board Member of European Chamber of Commerce (Eurocham) Cambodia from 2011, Vice President German Business Group (ADW) Kamboja from 2010, and joined with Axiata Group Company since 2014 and served various director positions, with his last position as Group Chief Strategy & Technology Officer of Axiata Group Berhad. 

Mrs. Dian Siswarini was born in Majalengka, Indonesia. Indonesia citizenship domicile in Indonesia, age 54 years. Appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 41 dated June 22, 2022.

Serving as President Director of PT XL Axiata Tbk since 2015, after served as Vice President Director of PT XL Axiata Tbk in 2015 and Group Chief of Marketing and Operation Officer Axiata Group Berhad in 2014. Started his career in PT XL Axiata Tbk and several key positions at Department Network and Engineering, Network Services Director, and Director/Chief Digital Services Officer from 1996 to 2014.

Mr Nik, a Malaysian citizen, appointed as Commissioner of the Company based on the Extraordinary General Meeting of Shareholders (EGMS) as stated in the Deed of Meeting Resolution No. 168 dated 23 January 2025.

Having experience in accounting, finance and investment. Held strategic positions in several companies in Malaysia, including as Group CFO at RHB Bank, as Executive Director at Khazanah Nasional, as well as serving as a Board member at Telekom Malaysia and Astro Malaysia Holdings Berhad Currently, he serves as Group Chief Financial Officer (GCFO) of Axiata Group Berhad (Axiata Group) as well as Commissioner of PT XL Axiata Tbk.

Mr. Alexander S. Rusli was born in Sydney, Australia. Indonesian citizen domicile in Jakarta, age 50 years. Mr. Alexander Rusli holds a PhD Degree in Information Technology from Curtin University of Technology. Appointed as Independent Commissioner of the Company since 2020 and re-appointed based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 41 dated June 22, 2022.

Mr. Alexander 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 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 Hermina Hospital Group since 2018, Founder of Digiasia Bios, and Owner of Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters. 

Mr Timmermans, a Dutch citizen, appointed as Independent Commissioner of the Company based on the Extraordinary General Meeting of Shareholders (EGMS) as stated in the Deed of Meeting Resolution No. 168 dated 23 January 2025.

Commenced his career as an expert in Finance at TVM Insurance Company and held strategic positions in KPN Netherlands from 1988 until 1997. Mr. Timmermans furthered his career and served as the Finance Director of PT Bakrie Elektronik (Indonesia) and was subsequently appointed Vice President, Business Control and Investor Relation of PT Telkomsel, then served as Finance Director, Chief Operating Officer and Chief Strategic and Transformation Officer of PT XL Axiata, served as a Non-Executive Director of Celcom Axiata Berhad.