Bapak Johnny Darmawan Danusasmita menempati posisi Presiden Komisaris PT Astra Otoparts Tbk sejak Mei 2010 setelah sebelumnya menjabat Wakil Presiden Komisaris sejak tahun 2008 dan Komisaris pada tahun 2005 sampai 2006. Sejak Mei 2005 sampai saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk yang bertanggung jawab atas bidang usaha otomotif (Toyota) dan Komponen Otomotif. Beliau juga masih menjabat sebagai Komisaris PT Serasi Autoraya sejak April 2008, Presiden Direktur PT Toyota-Astra Motor sejak 2002 dan Wakil Presiden Direktur PT Toyota Motor Manufacturing Indonesia sejak 2003. Lahir pada tahun 1952, lulusan Fakultas Ekonomi jurusan Akuntansi Universitas Trisakti ini merintis karirnya di Astra Group sejak tahun 1982.
Mr. Johnny Darmawan Danusasmita was promoted to the post of President Commissioner of PT Astra Otoparts Tbk in May 2010 following his prior position as Vice President Commissioner in 2008 and as Commissioner from 2005 to 2006. Since May 2005 up to present he has also been serving as Director of PT Astra International Tbk in charge of automotive business (Toyota)
and Automotive Component. He has also been serving as a Commissioner of PT Serasi Autoraya since April 2008, President Director of PT Toyota-Astra Motor since 2002 and Vice President of PT Toyota Motor Manufacturing Indonesia since 2003. Born in 1952, he is a graduate of Faculty of Economics – Accounting and has been with Astra Group since 1982.
Johnny Darmawan Danusasmita
Presiden Komisaris President Commissioner
143
LAPORAN TAHUNAN 2011 ANNUAL REPORT • PT ASTRA OTOPARTS Tbk.
PROFIL DEWAN KOMISARIS The Board of Commissioners Profile
Bapak Widya Wiryawan ditunjuk sebagai Wakil Presiden Komisaris PT Astra Otoparts Tbk sejak Mei 2010. Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak tahun 2008 dan Presiden Direktur PT Astra Agro Lestari Tbk sejak tahun 2007. Lahir pada tahun 1960, lulusan Fakultas Teknologi Pertanian, Institut Pertanian Bogor (1982) dan Master of Business Administration University of Sydney (1992) ini mengawali karirnya sebagai Analyst di PT Usaha Informasi Jaya/IBM (1982-1994), kemudian sebagai Treasurer PT Astra International Tbk (1994-1995), Project Financing PT Astra International Tbk (1996-1997), Direktur PT Federal International Finance (1997-2000), Direktur PT Astra Otoparts Tbk (2000-2005), Wakil Presiden Direktur PT Astra Otoparts Tbk (2005-2006) dan Wakil Presiden Direktur PT Astra Agro Lestari Tbk (2006-2007).
Bapak Sudirman Maman Rusdi diangkat sebagai Komisaris PT Astra Otoparts Tbk sejak Mei 2010. Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak Maret 2010 dan Presiden Direktur PT Astra Daihatsu Motor sejak 1 Februari 2011 disamping juga masih menjabat sebagai Ketua Umum GAIKINDO sejak tahun 2010. Lahir pada tahun 1954, beliau membangun karir di PT Daihatsu Indonesia mulai dari Staf Departemen Produksi (1978-1985), Asisten Manager Departemen Manufaktur (1985-1989), Manager Departemen Manufaktur (1989-1991), General Manager Industri PT Astra Daihatsu Motor (1991-1996) sampai dipercaya menempati posisi-posisi kunci sebagai Direktur PT Gaya Motor (1996-2009), Direktur Teknik Rekayasa dan Manufaktur PT Astra Daihatsu Motor (1998-2006) dan Wakil Presiden Direktur PT Astra Daihatsu Motor (2006-2010). Sejak tahun 2010 sampai sekarang beliau juga masih menjabat sebagai Presiden Komisaris PT Gaya Motor, PT Inti Pantja Press Industri, PT Tjahja Sakti Motor, PT Pulogadung Pawitra Laksana, PT Astra Multi Trucks Indonesia, PT Fuji Technica Indonesia serta Wakil Presiden Komisaris PT Isuzu Astra Motor Indonesia.
Widya Wiryawan
Wakil Presiden Komisaris
Vice President Commissioner
Sudirman Maman Rusdi
Komisaris
Commissioner
Mr. Widya Wiryawan was appointed as Vice President Commissioner of PT Astra Otoparts Tbk in May 2010. He has also been serving as Director of PT Astra International Tbk since 2008 and President Director of PT Astra Agro Lestari Tbk since 2007. Born in 1960, he graduated from Agriculture Technology Faculty – Bogor Institute of Agriculture (1982) and earned his Master degree from Master of Business Administration – University of Sydney (1992) and started his career as Analyst in PT Usaha Informasi Jaya/ IBM (1982-1994), then as Treasurer of PT Astra International Tbk (1994-1995), Project Financing of PT Astra International Tbk (1996-1997), Director of PT Federal International Finance (1997-2000), Director of PT Astra Otoparts Tbk (2000-2005), Vice President Director of PT Astra Otoparts Tbk (2005-2006) and Vice President Director of PT Astra Agro Lestari Tbk (2006-2007).
Mr. Sudirman Maman Rusdi was appointed as Commissioner of PT Astra Otoparts Tbk in May 2010. He has been serving as Director of PT Astra International Tbk. since March 2010, President Director of PT Astra Daihatsu Motor since February 1, 2011, in addition to being Chairman of GAIKINDO since 2010. Being born in 1954, he started his career at PT Daihatsu Indonesia as Production Department Staff (1978-1985), Assistant Manager of Manufacturing Department (1985-1989), Manager of Manufacturing Department (1989-1991), General Manager for Industry of PT Astra Daihatsu Motor (1991-1996) and was entrusted with key positions as Director of PT Gaya Motor (1996-2009), Director of Engineering Technology and Manufacturing Director of PT Astra Daihatsu Motor (1998-2006) and Vice President of PT Astra Daihatsu Motor (2006-2010). Since 2010 up to present he has been serving as President Commissioner of PT Gaya Motor, PT Inti Pantja Press Industri, PT Tjahja Sakti Motor, PT Pulogadung Pawitra Laksana, PT Astra Multi Trucks Indonesia, PT Fuji Technica Indonesia and Vice President Commissioner of PT Isuzu Astra Motor Indonesia.
Simon Collier Dixon, Warga Negara Australia, menempati posisi Komisaris PT Astra Otoparts Tbk di samping juga sebagai Direktur PT Astra International Tbk, keduanya sejak Mei 2010. Lahir pada tahun 1973, beliau meraih Bachelor of Economics (Accounting) dari Flinders University, Australia pada tahun 1993, meraih Fellow Hong Kong Institute of Certified Public Accountants pada tahun 2005, menjadi Associate Member of Institute of Chartered Accountants in Australia pada 1996 dan Member of Association of Corporate Treasurer (Hong Kong) (2006-2010). Memulai karir sebagai Akuntan di Mann Judd, Australia (1994-1996), Arthur Andersen, Australia (1996-1998), hingga mencapai posisi sebagai Partner di PricewaterhouseCoopers, London dan Hong Kong (1998-2006) serta menjadi Group Treasurer pada Jardine Matheson Limited (2006-2010).
Simon Collier Dixon
Komisaris
Commissioner
Simon Collier Dixon, an Australian citizen, has been serving as Commissioner of PT Astra Otoparts Tbk in addition to being a Director of PT Astra International Tbk, both since May 2010. Born in 1973, he earned his Bachelor of Economics degree majoring in Accounting from Flinders University, Australia in 1993 and became a fellow at Hong Kong Institute of Certified Public Accountant in 2005, became an Associate Member of the Institute of Chartered Accountants in Australia in 1996, and became a member of Association of Corporate Treasurer (Hong Kong) in 2006 – 2010. He began his career as an accountant in Mann Judd, Australia (1994-1996), Arthur Andersen, Australia (1996-1998), and reached the position as a partner in PricewaterhouseCoopers, London and Hong Kong (1998-2006) and became Group Treasurer in Jardine Matheson Limited (2006-2010).
144
PT ASTRA OTOPARTS Tbk. • LAPORAN TAHUNAN 2011 ANNUAL REPORTPROFIL DEWAN KOMISARIS The Board of Commissioners Profile
Chiew Sin Cheok, a Malaysian citizen, was appointed as Commissioner of PT Astra Otoparts Tbk in 2007. Born in 1961, he earned his Bachelor of Science in Economics from the London School of Economics and Political Science, and Master of Science in Management Science from the Imperial College of Science and Technology, London, England. As a member of the Institute of Chartered Accountants in England and Wales, he has a long-developed career in finance in Jardine Matheson Group since 1993 until reaching the position of Group Finance Director of Jardine Cycle & Carriage in November 2006. At present he is also serving as Commissioner of PT Astra International Tbk., Vice President Commissioner of PT Astra Agro Lestari Tbk., Director of Cycle and Carriage Bintang, and Audit Committee member of PT Tunas Ridean Tbk.
Mr. Leonard Lembong was appointed as Commissioner of PT Astra Otoparts Tbk in 2009 following his prior position as Vice President Director (2001-2009). Born in 1954, he graduated from Bandung Institute of Technology majoring in Mechanical Engineering and then held various strategic positions such as Director of PT Denso Indonesia (1992-1995), President Director of PT GS Battery (1995-2009) and President Director of PT Century Batteries Indonesia (1996-2009), Director of PT Astra Otoparts Tbk (1999-2001), Vice President Director of PT Denso Indonesia (2006-2007) and Vice President Director of PT Tri Dharma Wisesa (2006-2007).
Chiew Sin Cheok, Warga Negara Malaysia, diangkat sebagai Komisaris PT Astra Otoparts Tbk sejak tahun 2007. Lahir tahun 1961, beliau meraih gelar Bachelor of Science (Ekonomi) dari London School of Economics and Political Science dan Master of Science di bidang Management Science dari Imperial College of Science and Technology, London, Inggris. Anggota Institute of Chartered Accountants di England dan Wales ini cukup lama membangun karir di bidang keuangan di Jardine Matheson Group sejak tahun 1993 sampai mencapai posisi sebagai Group Finance Director Jardine Cycle & Carriage sejak November tahun 2006. Saat ini beliau juga menjabat sebagai Komisaris PT Astra International Tbk, Wakil Presiden Komisaris PT Astra Agro Lestari Tbk, Direktur di Cycle & Carriage Bintang, dan anggota Komite Audit di PT Tunas Ridean Tbk.
Chiew Sin Cheok
Komisaris
Commissioner
Bapak Leonard Lembong ditunjuk sebagai Komisaris PT Astra Otoparts Tbk sejak tahun 2009 setelah sebelumnya menjabat sebagai Wakil Presiden Direktur (2001-2009). Lahir tahun 1954, Sarjana Teknik Mesin lulusan Institut Teknologi Bandung ini telah menempati berbagai jabatan strategis seperti Direktur PT Denso Indonesia (1992-1995), Presiden Direktur PT GS Battery (1995-2009) dan Presiden Direktur PT Century Batteries Indonesia (1996-2009), Direktur PT Astra Otoparts Tbk (1999-2001), Wakil Presiden Direktur PT Denso Indonesia (2006-2007) dan Wakil Presiden Direktur PT Tri Dharma Wisesa (2006-2007).
Leonard Lembong
Komisaris
145
LAPORAN TAHUNAN 2011 ANNUAL REPORT • PT ASTRA OTOPARTS Tbk. Mr. Eduardus Paulus Supit was appointed as
Independent Commissioner of PT Astra Otoparts Tbk in 2011 subsequent to his prior position as Commissioner (2009-2011) and President Director (2007-2009). Born in 1955, he earned his Bachelor’s degree in Civil Engineering from Bandung Institute of Technology and then held various important positions in Astra Group such as Director of Astra Credit Companies (1988-1991), Managing Director of Astra Card (1991-1993), Managing Director of Astra Credit Companies (1993 - 1997), Chief Executive of PT Astra International Tbk - Nissan Diesel Sales Operation (1997-1999), Chief Executive of PT Astra International Tbk - Overseas Operation (1997-1999) and Managing Director of PT Astra Nissan Diesel Indonesia (1997-1999) and President Director of PT Asuransi Astra Buana (1999-2007).
PROFIL DEWAN KOMISARIS The Board of Commissioners Profile
Bapak Eduardus Paulus Supit diangkat sebagai Komisaris Independen PT Astra Otoparts Tbk sejak tahun 2011 setelah sebelumnya juga menjabat sebagai Komisaris (2009-2011) dan Presiden Direktur (2007-2009). Lahir pada tahun 1955, Sarjana Teknik Sipil lulusan Institut Teknologi Bandung (ITB) ini telah menempati berbagai posisi penting di Astra Group seperti Direktur Astra Credit Companies (1988-1991), Managing Director Astra Card (1991-1993), Managing Director Astra Credit Companies (1993 - 1997), Chief Executive PT Astra International Tbk - Nissan Diesel Sales Operation (1997-1999), Chief Executive PT Astra International Tbk - Overseas Operation (1997-1999) dan Managing Director PT Astra Nissan Diesel Indonesia (1997-1999) serta Presiden Direktur PT Asuransi Astra Buana (1999-2007).
Eduardus Paulus Supit
Komisaris Independen
Independent Commissioner
Bapak Bambang Trisulo ditunjuk sebagai Komisaris Independen PT Astra Otoparts Tbk sejak 2007. Saat ini beliau juga menjabat sebagai Komisaris PT Astra Multi Trucks Indonesia, PT Gaya Motor dan PT Fuji Technica Indonesia. Beliau juga masih menjadi Ketua Dewan Pengarah LSP-TO (Lembaga Sertifikasi Profesi Teknisi Otomotif) dan anggota Dewan Pelatihan Kerja Nasional (DPKN) Depnaker. Aktif di berbagai organisasi dan pernah menjabat sebagai Ketua Umum GAIKINDO dari tahun 1999 sampai 2010, Presiden Asean Automotive Federation (AAF) dari tahun 2006 sampai 2008 dan Presiden Federasi Otomotif Indonesia (FOI) dari tahun 2003 sampai 2011. Lahir pada tahun 1946, lulusan Teknik Mesin Insititut Teknologi Bandung ini berkarir di Astra Group sejak 1973 di Toyota & Daihatsu Service Dept. PT Astra International Tbk hingga mencapai posisi Presiden Direktur PT Astra Nissan Diesel Indonesia (2000-2006).
Bambang Trisulo
Komisaris Independen
Independent Commissioner
Mr. Bambang Trisulo was appointed as Independent Commissioner of PT Astra Otoparts Tbk in 2007. At present he is also serving as Commissioner of PT Astra Multi Trucks Indonesia, PT Gaya Motor and PT Fuji Technica Indonesia. He is also serving as Chairman of Steering Committee for Automotive Technician Profession Certificate Institute (LSP-TO), and member of National Work Training Council (DPKN) of the Ministry of Manpower and Transmigration. He is also actively involved in various organizations and once served as Chairman of Gaikindo from 1999 to February 2010, President of Asean Automotive Federation (AAF) from 2006 to 2008 and President of Indonesia Automotive Federation (FOI) from 2003 to 2011. Born in 1946, he graduated from Mechanical Engineering – Bandung Institute of Technology and started his career in Astra Group since 1973 in Toyota & Daihatsu Service Department of PT Astra International Tbk until reaching the position of President Director of PT Astra Nissan Diesel Indonesia (2000-2006).
146
PT ASTRA OTOPARTS Tbk. • LAPORAN TAHUNAN 2011 ANNUAL REPORTPROFIL DEWAN KOMISARIS The Board of Commissioners Profile
Dr Muhammad Chatib Basri is Vice Chairman of the National Economic Committee under President Susilo Bambang Yudhoyono. He is one of the co-founders and Senior Partners of CReco Consulting, a Jakarta-based economic consulting firm established in 2010. He is also actively involved in academic affairs as a Senior Lecturer at the Department of Economics, University of Indonesia, and Research Associate at the Institute for Economic and Social Research, Faculty of Economics University of Indonesia. He is now a member of the Asia Pacific Regional Advisory Group of the International Monetary Fund (IMF), comprising nine prominent experts in Asia Pacific. He is also member of High Level Trade Expert Group established and co-chaired by Jagdish Bhagwati and Peter Sutherland. He was once a Special Adviser to the Minister of Finance of the Republic of Indonesia (2006-2010), Sherpa
to the President of the Republic of Indonesia for G-20 meeting in Washington (November 2008) and Deputy of Minister of Finance for G-20 (2006-2009). His expertise covers International Trade, Macroeconomics and Political Economy. Since 2005 he has been serving as a member of Advisory Team to the Indonesian National Team on Trade Negotiation. He was also a consultant for the World Bank, the Asian Development Bank (ADB), the USAID, AUSAID, OECD and UNCTAD. In addition to being a Commissioner of PT Astra Otoparts Tbk, he is also serving as a member of Board of Commissioners in several major public companies in Indonesia and Asia region including PT Astra International, PT Indika Energy and Axiata Group Bhd. He is an active writer in various international journals, and various leading newspapers and magazines in Indonesia.
Patrick Morris Alexander, an Australian citizen, was appointed as Independent Commissioner and also as Audit Committee member in 2007-2011. Currently he is also a member of Excom Ephindo Energy Co. Ltd., Director of One Asia Resources Corp., Director of Bengkulu Coal Co. Ltd. Born in 1953, he graduated from Faculty of Law, University of Western Australia and once served as Head of Audit Committee of PT Astra International Tbk (2002-2008) and Independent Commissioner of PT Astra International Tbk (2003-2010), Head of Audit Committee of PT Astra Agro Lestari Tbk (2003-2007) and Independent Commissioner of PT Astra Agro Lestari Tbk (2001-present). Currently he is still holding the position of Managing Partner in Batavia Investment Management -- in which he has been serving since 1993.
Patrick Morris Alexander, Warga Negara Australia, diangkat sebagai Komisaris Independen merangkap Ketua Komite Audit PT Astra Otoparts Tbk pada tahun 2007-2011. Saat ini juga menjabat sebagai anggota Excom Ephindo Energy Pte Ltd., Direktur One Asia Resources Corp., Direktur Bengkulu Coal Co. Ltd. Lahir pada tahun 1953, lulusan Fakultas Hukum, University of Western Australia ini pernah menjadi Ketua Komite Audit PT Astra International Tbk. (2002-2008) dan Komisaris Independen PT Astra International Tbk (2003-2010), Ketua Komite Audit PT Astra Agro Lestari Tbk (2003-2007) dan Komisaris Independen PT Astra Agro Lestari Tbk sejak 2001. Sampai saat ini beliau juga masih dipercaya sebagai Managing Partner di Batavia Investment Management yang dijabat sejak tahun 1993.
Patrick Morris Alexander
Komisaris Independen
Independent Commissioner
Dr. Muhammad Chatib Basri adalah Wakil Ketua Komite Ekonomi Nasional di bawah Presiden Susilo Bambang Yudhoyono. Merupakan salah satu pendiri dan Senior Partner dari CReco Consulting, sebuah perusahaan konsultan ekonomi yang didirikan di Jakarta tahun 2010. Aktif di lingkungan kampus sebagai Senior Lecturer di Departemen Ekonomi Universitas Indonesia dan Research Associate di Institut Ekonomi dan Riset Sosial dari Fakultas Ekonomi Universitas Indonesia. Saat ini beliau juga menjadi anggota Asia Pacific Regional Advisory Group dari International Monetary Fund (IMF) yang terdiri dari sembilan ahli terkemuka di Asia Pasifik dan anggota Kelompok Ahli Perdagangan Tingkat Tinggi yang didirikan dan dipimpin Jagdish Bhagwati dan Peter Sutherland. Pernah menjadi Penasihat Khusus untuk Menteri Keuangan Indonesia (2006-2010),
utusan Khusus Presiden Yudhoyono untuk pertemuan G-20 di Washington (November 2008) serta Deputi Menteri Keuangan pada G-20 (2006-2009). Bidang keahliannya adalah Perdagangan Internasional, Makro Ekonomi, dan Ekonomi Politik. Sejak tahun 2005, beliau menjadi salah satu anggota Tim Penasihat dari Tim Nasional Indonesia urusan Negosiasi Perdagangan. Beliau juga salah satu konsultan untuk Bank Dunia, Bank Pembangunan Asia, USAID, AUSAID, OECD, dan UNCTAD. Selain menjadi Komisaris PT Astra Otoparts Tbk, beliau juga menjadi anggota Dewan Komisaris dari beberapa perusahaan publik lainnya di Indonesia dan kawasan Asia, termasuk PT Astra International, PT Indika Energy serta Axiata Group Bhd. Aktif menulis beberapa penerbitan di jurnal internasional, surat kabar dan majalah terkemuka di Indonesia.
Muhammad Chatib Basri
Komisaris Independen
147
LAPORAN TAHUNAN 2011 ANNUAL REPORT • PT ASTRA OTOPARTS Tbk. Bapak Siswanto Prawiroatmodjo menempati posisi sebagai Presiden Direktur PT Astra Otoparts Tbk
sejak Mei 2009 di samping masih menjadi Presiden Komisaris di beberapa anak perusahaan, yaitu PT Aisin Indonesia, PT AT Indonesia, PT Ardendi Jaya Sentosa, PT Astra Daido Steel Indonesia, PT Denso Indonesia, PT FSCM Manufacturing Indonesia, PT GS Battery, PT Indokarlo Perkasa, PT Kayaba Indonesia, PT TD Automotive Compressor Indonesia dan sebagai Wakil Presiden Komisaris di PT Gemala Kempa Daya, PT Inti Ganda Perdana, serta Komisaris PT Wahana Eka Paramitra, semuanya dijabat sejak tahun 2009. Lahir pada tahun 1954, lulusan Teknik Mesin Institut Teknologi Sepuluh Nopember Surabaya (1978) dan Master of Business Administration dari University of Southern California, USA, (1990) ini membangun karir di Astra Group diawali di PT Federal Motor sebagai Engineering Staff (1978-1980), Assistant Production Manager (1981-1983), Production Manager (1984-1986), Plant General Manager (1987-1989), Engineering General Manager (1990-1993), Deputy Operations Director (1994-1996) hingga Manufacturing Director (1997-2000). Selanjutnya beliau ditugaskan di PT Astra Honda Motor sebagai Production, Engineering & Procurement Director (2001-2007) dan Executive Vice President (2007-April 2009). Beliau juga aktif di komunitas profesional dan pernah menjadi Ketua Society of Astra Manufacturing Engineering (2005-2009) dan Wakil Ketua Indonesian Motorcycle Industry Association (2008-2009).
Mr. Siswanto Prawiroatmodjo has been holding the position of President Director of PT Astra Otoparts Tbk since May 2009 in addition to being President Commissioner in several subsidiaries such as PT Aisin Indonesia, PT AT Indonesia, PT Ardendi Jaya Sentosa, PT Astra Daido Steel Indonesia, PT Denso Indonesia, PT FSCM Manufacturing Indonesia, PT GS Battery, PT Indokarlo Perkasa, PT Kayaba Indonesia, PT TD Automotive Compressor Indonesia and being Vice President Commissioner in PT Gemala Kempa Daya, PT Inti Ganda Perdana, and being Commissioner in PT Wahana Eka Paramitra, all of which since 2009. Born in 1954, he graduated from Mechanical Engineering - Institut Teknologi Sepuluh Nopember Surabaya (1978) and earned his Master’s degree in Business Administration
from University of Southern California, USA, (1990) and started his career in Astra Group at PT Federal Motor as Engineering Staff (1978-1980), Assistant Production Manager (1981-1983), Production Manager (1984-1986), Plant General Manager (1987-1989), Engineering General Manager (1990-1993), Deputy Operations Director (1994-1996) to Manufacturing Director (1997-2000). Later, he was assigned in PT Astra Honda Motor as Production, Engineering & Procurement Director (2001-2007) and Executive Vice President (2007-April 2009). He is also actively involved in professional communities and once served as Chairman of the Society of Astra Manufacturing Engineering (2005-2009) and Deputy Chairman of the Indonesian Motorcycle Industry Association (2008-2009).
Siswanto Prawiroatmodjo
Presiden Direktur President Director