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RUPST 2022, Telkom Tambah Satu Posisi Direktur dan Komisaris Uzone.id - PT Telkom Indonesia (Persero) Tbk (Telkom) melaksanakan Rapat Umum Pemegang Saham Tahunan (RUPST) pada Selasa (30/5). Dalam agenda ini, Telkom mengangkat satu posisi dalam susunan dewan komisaris dan dewan direksi demi menyukseskan langkah transformasi yang tengah dilakukan perusahaan.
“Jadi ada penambahan posisi baru, yaitu Direktur Group Business Development,” jelas Ririek Adriansyah, Direktur Utama Telkom, usai acara RUPST Telkom 2022 di Jakarta, Selasa (30/5).
Ririek menjelaskan, penambahan posisi direksi yang baru menyusul dihapusnya jabatan Direktur Consumer, seiring bergabungnya IndiHome ke Telkomsel.
“Direktur yang fokus pada berbagai anak usaha atau unit yang merupakan sumber pendapatan bagi Telkom,” lanjutnya.
Adapun sosok yang menjabat Direktur Group Business Development adalah Honesti Basyir yang sebelumnya menjabat sebagai Direktur Utama PT Bio Farma (Persero).
Sementara untuk dewan komisaris yang baru, Telkom Indonesia menunjuk Silmy Karim yang sebelumnya menjabat sebagai Direktur Jenderal Imigrasi.
Ririek berharap, dewan komisaris yang baru dapat melakukan supervisi sekaligus memperkaya nasehat bagi perusahaan untuk meningkatkan kinerja perseroan serta menyukseskan langkah transformasi yang tengah dilakukan Telkom.
"Tentunya dewan komisaris katakanlah melakukan supervisi atau memberikan nasehat kepada kita semua. Karena ia punya pengalaman yang mungkin berbeda dengan dewan yang ada, memperkaya berbagai nasehat bagi kami," jelas Ririek.
"Otomatis juga mereka (direktur dan komisaris) secara legal tidak boleh merangkap," pungkasnya.
Berikut ini susunan direksi dan komisaris Telkom Indonesia hasil RUPST Tahun Buku 2022:
Dewan Komisaris
Komisaris Utama/Komisaris Independen: Bambang Permadi Soemantri Brodjonegoro Komisaris Independen: Wawan Iriawan Komisaris Independen: Bono Daru Adji Komisaris Independen: Abdi Negara Nurdin Komisaris: Arya Mahendra Sinulingga Komisaris: Marcelino Pandin Komisaris: Ismail Komisaris: Rizal Mallarangeng Komisaris: Isa Rachmatarwata Komisaris: Silmy Karim Dewan Direksi
Direktur Utama: Ririek Adriansyah Direktur Enterprise & Business Service: FM Venusiana R Direktur Digital Business: Muhamad Fajrin Rasyid Direktur Human Capital Management: Afriwandi Direktur Keuangan & Manajemen Risiko: Heri Supriadi Direktur Network & IT Solution: Herlan Wijanarko Direktur Strategy Portfolio: Budi Setyawan Wijaya Direktur Wholesale & International Service: Bogi Witjaksono Direktur Group Business Development: Honesti Basyir