STRATEGIC MANAGERBoard of CommissionersBased 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 KEP-416/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 forthe 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 DirectorsBased 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 E-Business 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