Nomination and Remuneration Commitee

ANGKY UTARYA TISNADISASTRA

Chairman

Indonesian citizen, has been an Independent Commissioner of the Company since 2017. He is also served as Independent Commissioner of PT Astra Otopart Tbk since 2015. Previously, he served as Commissioner of PT PAM Lyonnaise Jaya and PT Asuransi Astra Buana (2013), President Director of PT Intratel Nusaperdana (2011-2013), President Commissioner of PT Surya Artha Nusantara Finance and APT Astratel Nusantara Ina (2010-2013), President Commissioner of PT Totifuji Logistics Indonesia (2009-2013), Director of PT Astra International Tbk, President Commissioner of PT Asuransi Astra Buana, President Commissioner of PT Astra Graphia Tbk, and President Commissioner of PT Serasi Autoraya (2008-2013). He graduated form University of Indonesia of Economics University, Jakarta

DJONY BUNARTO TJONDRO

Member

An Indonesian citizen, serving as the Company’s Commissioner since 2017. He also serves as President Commissioner of PT Isuzu Astra Motor Indonesia, President Commissioner of PT Tjahja Sakti Motor, President Commissioner of PT Gaya Motor, Commissioner of PT Astra Sedaya Finance, Vice President Commissioner of PT Astra Daihatsu Motor (2016-present). He also serves as Director of PT Astra Internastional Tbk, President Commissioner of PT Astra Otopart Tbk, Commissioner of PT Astra Graphia Tbk, and President Commissioner of PT Astra Multi Truck Indonesia (2015-present). Previously he also served as an executive at various companies in the Astra Group. He graduated from Trisakti University then continued his education at the Indonesian Management Development Institute (IPMI) / Monash Mt. Eliza Business School – Australia.

MARIANA KOKASIH

Member

An Indonesian Citizen, she was appointed as the Member of the Nomination & Remuneration Committee of the Company since 7 December 2015. Currently, she is the Executive Management Head in PT Astra International Tbk. She joined Astra in 1994 and previously held the position of Human Resource Department Head and Human Capital Management System Department Head. She graduated from Parahyangan Catholic University and hold a Master of Management from Institut Bisnis and Informatika Indonesia.