| Management Profile |
Board Of Commissioners Profile
1. Prijono Sugiarto An Indonesian citizen, he was appointed as President Commissioner of the Company in May 2010. Currently he is also the President Director of PT Astra International Tbk since March 2010, President Commissioner of PT United Tractors Tbk and President Commissioner PT Astra Honda Motor, Vice President Commissioner of PT Federal International Finance, PT Toyota-Astra Motor and PT Astra Daihatsu Motor. He was previously a Director of PT Astra International Tbk (2001-2010) and Sales Engineering Manager of Daimler-Benz Indonesia. He holds a Dipl.-Ing. in Mechanical Engineering from the University of A. Sc. Konstanz, Germany in 1984 and the degree Dipl.-Wirtschaftsing in Business Administration from the University of A. Sc. Bochum, Germany in 1986. 2. Chiew Sin Cheok A Malaysian citizen, he has been the Vice President Commissioner of the Company since 2007. He has been Group Finance Director of Jardine Cycle & Carriage since November 2006. He has worked for Jardine Matheson since 1993 where he has held various senior finance positions, prior to which he worked for Schroders and PricewaterhouseCoopers, both in London. He is also Commissioner of PT Astra International Tbk and PT Astra Otoparts Tbk, a member of the audit and advisory committee of PT Tunas Ridean Tbk and a Director of Cycle & Carriage Bintang. He is on the Board of Governors of the Keswick Foundation, a charitable body in Hong Kong. He graduated from the London School of Economics and Political Science with a Bachelor of Science (Economics) degree and obtained a Master of Management Science degree from the Imperial College of Science and Technology, London. He is a member of the Institute of Chartered Accountants in England & Wales and has completed the Advanced Management Program at the Harvard Business School. 3. Gunawan Geniusahardja An Indonesian citizen, he has been a Commissioner of the Company since May 2005. He has been the Director of PT Astra International Tbk since May 2001, he serves as the President Commissioner of PT Astra Sedaya Finance and PT Federal International Finance and Vice President Commissioner of PT Asuransi Astra Buana and PT Bank Permata Tbk. He was appointed President Director of PT Astra Sedaya Finance (1997-2006) and had served as Chief Executive of PT Astra International Tbk - Sales Operations (1990-1997). He graduated from the Christian University of Indonesian, Jakarta in 1981. 4. Simon Collier Dixon An Australian citizen, he has been a Commissioner of the Company since May 2010. He is currently a Director of PT Astra International Tbk since May 2010. Prior to joining PT Astra International Tbk he worked for Jardine Matheson in Hong Kong where he held the position of Group Treasurer, having joined Jardine Matheson in 2006 from PricewaterhouseCoopers where he was a Partner. He holds a Bachelor of Economics (Accounting) degree from Flinders University, Australia and is an Associate Member of the Institute of Chartered Accountants in Australia and a Fellow of the Hong Kong Institute of Certified Public Accountants. 5. Patrick Morris Alexander An Australian citizen, he has been an Independent Commissioner of the Company since 2001. He was a member and Chairman of the Audit Committee of PT Astra International Tbk (2002-2008), an Independent Commissioner of PT Astra International Tbk (2003-2010), a member of the Executive Committee of PT Astra International Tbk (2000-2002) and he was Chairman of the Audit Committee of PT Astra Agro Lestari Tbk (2001-2007). Since 2007, he has been an Independent Commissioner and Chairman of the Audit Committee of PT Astra Otoparts Tbk. In addition, Mr. Alexander is a Director of One Asia Resources Corporation Ltd (private gold mining developer), and Managing Partner of Batavia Investment Management Ltd., a firm established in 1993 specializing in Indonesian direct investment. He is also a Director of Ephindo Energy Pte Ltd., Indonesia's first coal seam gas Company. He has had over thirty years experience in business, finance and venture capital, including with Chase Manhattan in Jakarta, New York and Hong Kong. He also had five years with the Australian Foreign Service, including with the Australian Embassy in Jakarta. He graduated with Honours in Law from the University of Western Australia. 6. H. S. Dillon An Indonesian citizen, he has been an Independent Commissioner of the Company since October 2001. He was appointed as Special Envoy to the President of Indonesia for Poverty Alleviation in April 2011, he served as a member of the National Economic Committee /KEN (2010-2012). He is currently a member of the ITB (Bandung Institute of Technology) Board of Trustees and has been a member of the Washington-based International Policy Council on Agriculture Food and Trade since 2005. He served as the Executive Director of the Partnership for Governance Reform in Indonesia (2003-2006). He had served as the Head of the Coordinating Agency for Poverty Reduction in 2001 and as Executive Director of the Center for Agriculture Policy Studies (1997- 2003). He was a member of the National Commission of Human Rights (1998-2002), a member of the President’s Council of Economy (1999-2000), he also served on the Joint Team on Corruption Eradication (2000–2001), the President Commissioner of PTP Nusantara X /Persero (2008-2012) and as Co-Chair of the Nature Conservancy Indonesia Program since February 2009 and he was a Senior Governance Advisor to PT Freeport Indonesia (2006-2011). He earned his PhD in Agricultural Economics at Cornell University, New York in 1983. 7. Anugerah Pekerti An Indonesian citizen, he has been an Independent Commissioner of the Company and the Chairman of the Audit Committee since April 2011. Currently he serves as Independent Commissioner of PT United Tractors Tbk and PT Samudera Indonesia Tbk, member of the Board of Trustees of Universitas Indonesia and Advisor to the Indonesian Physics Olympic Team. He was a lecturer at the PPM Management Institute from 1968 and its President in 1988-1998. Since 1998 he has been actively involved in the implementation of Good Corporate Governance in various companies and non-profit organizations. He graduated from the Universitas Indonesia in 1967, majoring in Psychology and acquired his Doctor of Philosophy degree in Business Administration from the University of Southern California, USA in 1985. Board Of Directors Profile
1. Widya Wiryawan An Indonesian citizen. He has been the Company President Director since May 2007. Currently he also serves as a Director of PT Astra International Tbk since May 2008. Previously he served as the Company's Vice President Director from 2006, Vice President Director of PT Astra Otoparts Tbk in 2006 was previously Director of Finance (2000-2005) in the same company and Finance Director of PT Federal International Finance (1997-2000). He joined Astra Group in PT Astra International Tbk in 1994. He graduated from Bogor Institute of Agriculture and holds a Master of Business Administration from the University of Sydney, Australia. 2. Santosa An Indonesian citizen. He has been a Company Director since May 2007. He had served as Director (CFO) of PT Asuransi Astra Buana (May 2005-April 2007), Director (CFO) of PT Astra Graphia Tbk (May 2003-April 2005), Director of Sales and Marketing of PT Astra CMG Life (October 2001-January 2003) and served in various positions as staff and manager at a number of business units in Astra Group (1990-2001). He joined Astra Group in 1989 as an IT Specialist at PT Astra Graphia Tbk. He graduated from Gadjah Mada University in Yogyakarta. 3. Bambang Palgoenadi An Indonesian citizen. He has been a Company Director since May 2000. He served as the project leader in implementation of the plantation information system of the Astra Agro Lestari Group (1995-1996) and served as the Company's Deputy Director for Production (1996-1998). He joined the Company in 1981. He completed his education at the Bogor Institute of Agriculture in 1981, majoring in Agricultural Technology. 4. Juddy Arianto An Indonesian citizen. He has been a Company Director since May 2007. He was President Director of PT Menara Terus Makmur (2005-2007), he served as Director of PT Federal Nittan Industries (2001-2004), previously appointed as Division Head of Bearing Production of PT SKF Indonesia (1984-2000). He joined Astra Group in 1983. He graduated from Universitas Indonesia, majoring in Metallurgy. 5. Joko Supriyono An Indonesian citizen. He has been a Company Director since May 2007. At the Company, he was Deputy Director of Plantations and Mills Operation (2005-2007), he served as Area Director (2002-2005), Division Head of Human Resources (2000-2002) and as Personnel Department Head (1999-2000) after previously serving as Training & Recruitment Department Head (1996-1997). He joined the Company in 1995 as Training Department staff. He was an Instructor of Quality Management Consultant at PT Wahana Kendali Mutu (1994-1995) and was Head of Afdeling at PT Perkebunan Nusantara II, Medan (1986-1993). He graduated from Gadjah Mada University, Yogyakarta, majoring in Agriculture. 6. Jamal Abdul Nasser An Indonesian citizen. He has been a Company Director since April 2011. Previously he served as the Company's Director of PT Denso Indonesia from 2008, after serving as the Director of PT Kayaba Indonesia and PT Toyoda Gosei Safety System Indonesia. He joined Astra Group in 1985 and started his career in PT SKF Indonesia, PT Federal Adiwira Serasi and PT Adiwira Presisi Industri. He had served as Division Head of PT Astra Otoparts Tbk in 2003 and was appointed as Deputy Chief Operation Officer in 2007. He graduated from Bogor Institute of Agriculture in 1982, majoring in Agricultural Mechanization. |
