Nomination and Remuneration Commitee

ANGKY UTARYA TISNADISASTRA

Chairman

Indonesian Citizen, 65 years old, serving as Chief of the Company’s Nomination & Remuneration Committee based on Letter of Appointment dated 17 May 2017. He has also served as the Independent Commissioner of PT Astra Otopart Tbk since 2015, and from 2013 to February 2015 he served as the Commissioner of PT PAM Lyonnaise Jaya and Commissioner of PT Asuransi Astra Buana. He served as the President Commissioner of PT Intertel Nusaperdana (2011-April 2013), President Commissioner of PT Surya Artha Nusantara (2010-April 2013), President Commissioner of PT Astratel Nusantara (2009-Juni 2013). From 2008 to April 2013, he served as the President Commissioner of Toyofuji Logistics Indonesia, Director of PT Astra Internasional Tbk, Commissioner of PT Astra Sedaya Finance, President Commissioner of PT Asuransi Astra Buana, President Commissioner of PT Astra Graphia Tbk. He served as the President Commissioner of PT Serasi Autoraya (2006-April 2013), President Commissioner of PT PAM Lyonnaise Jaya (2005-April 2013), Commissioner of PT Marga Mandalasakti (2005-April 2011), President Director of PT Intertel Nusapedana, President Director of Astratel Nusantara, and President Director of PT Sedaya Multi Investama (2000-April 2013). He completed his education in Economics Faculty of Universitas Indonesia (FEUI) in 1984.

DJONY BUNARTO TJONDRO

Member

Indonesian Citizen, 55 years old, serving as member of he Company’s Nomination & Remuneration Committee based on Nomination & Remuneration Committee Letter of Appointment dated 8 May 2018. He is also an Independent Director of PT Astra International Tbk since April 2018 and also serves as Vice President Commissioner of PT Isuzu Astra Motor Indonesia. He has been in several positions such as Vice President Commissioner of PT Astra Daihatsu Motor, Chief Executive of PT Astra International Tbk – Daihatsu Sales Operation, President Commissioner of PT Astra Otoparts Tbk and PT Isuzu Astra Motor Indonesia, Commissioner of PT Astra Agro Lestari Tbk, PT United Tractors Tbk, PT Astra Honda Motor and PT Astra Sedaya Finance (2009-2013) before serving as Company Deputy Director in 2013. Djony Bunarto Tjondro finished his studies in Faculty of Engineering (Mechanical Engineering department) Trisakti University in 1989 and in Institut Pengembangan Manajemen Indonesia (IPMI)/Monash Mt. Eliza Business School – Australia 1996.

MARIANA KOKASIH

Member

Indonesian Citizen, 49 years old, serving as Member of the Company’s Nomination & Remuneration Committee since 7 December 2015 based on Nomination & Remuneration Committee Letter of Appointment dated 17 May 2017. At the moment she is still serving as Executive Management Head at PT Astra International Tbk since August 2010. Mariana has joined Astra since 1994 and previously she has served as Human Capital Department Head (August 2008 – August 2013) and Human Capital Head, Daihatsu Sales Operation (September 2001 – May 2004). She completed studies in Parahyangan Catholic University Accounting department and earned a Magister Management degree from Institut Bisnis dan Informatika Indonesia.