Berkewarganegaraan Indonesia, lahir pada tahun 1944, beliau menjabat sebagai Presiden Komisaris Perseroan sejak Mei 2005. Mulai bergabung di Perseroan pada tahun 1970 dan memegang jabatan Presiden Direktur Perseroan pada periode 2002-2005. Beberapa jabatan lain yang pernah dipegangnya adalah Wakil Presiden Direktur Perseroan (1998-2002), Presiden Direktur PT Federal Motor (sekarang PT Astra Honda Motor) (1978-2000) dan General Manager Divisi Honda PT Astra International Tbk (1975-1978). Beliau juga pernah menjabat sebagai Komisaris PT Jakarta Land (2007-2009) dan Komisaris PT Hero Supermarket Tbk sejak Juni 2006 sampai sekarang. Bapak Budi Setiadharma adalah lulusan Universitas Katolik Parahyangan, Bandung tahun 1970.
An Indonesia citizen, born in 1944, he has served as President Commissioner of the Company since May 2005. He joined the Company in 1970 and was appointed as President Director of the Company from 2002-2005. He had held several other positions at Astra including Vice President Director of the Company (1998-2002), President Director of PT Federal Motor (now PT Astra Honda Motor) (1978-2000) and General Manager of Honda Division of PT Astra International Tbk (1975-1978). He also served as a Commissioner of PT Jakarta Land from 2007-2009 and Commissioner of PT Hero Supermarket Tbk from June 2006 until now. Mr. Budi Setiadharma is a graduate of Parahyangan Catholic University, Bandung in 1970.
Berkewarganegaraan Indonesia, lahir pada tahun 1965, beliau menjabat sebagai Komisaris Independen Perseroan sejak April 2014. Saat ini beliau adalah Guru Besar di Fakultas Ekonomi Universitas Indonesia (FEUI), Komisaris Independen dan Ketua Komite Audit PT Saratoga Investama Sedaya Tbk. Selain itu beliau juga menjadi anggota Komite Audit PT Indotambang Raya Tbk dan PT Holcim Tbk. Di bidang Akademis, beliau sempat menjabat sebagai Wakil Dekan bidang Akademik FEUI pada 2005-2009 dan Ketua Departemen Akuntansi FEUI pada 2001-2005. Di bidang non-Akademis, Sidharta sempat menjabat sebagai Anggota Komite Audit PT Federal International Finance, PT Astra Sedaya Finance dan PT Serasi Autoraya pada 2005-2008, Anggota Komite Audit PT Astra International Tbk dan PT Astra Graphia Tbk pada 2008-2012, Anggota Komite Pengawas Pajak di Kementerian Keuangan Republik Indonesia pada 2010-2013 dan Anggota Komite Audit PT Hero Tbk pada 2009-2013. Beliau menyelesaikan pendidikannya di Fakultas Ekonomi Jurusan Akuntansi Universitas Indonesia tahun 1987, Master of Business Administration di Indiana University tahun 1990 dan Doctor of Philosophy, (jurusan Akuntansi,) Texas A&M University tahun 1996.
An Indonesia citizen, born in 1965, he has served as Independent Commissioner of the Company since April 2014. Currently, he is a Full-Professor in the Faculty of Economics-University of Indonesia (FEUI), Independent Comissioner and Chairman of the Audit Committee of PT Saratoga Investama Sedaya Tbk. He is also a member of the Audit Committee of PT Indotambang Raya Tbk and PT Holcim Tbk. In academia, he held the position of Vice Dean of Academics in FEUI (2005-2009) and from 2001 to 2005 the Head of the Department of Accounting of FEUI. In the non-academia, Mr. Sidharta was an Audit Committee member at PT Federal International Finance, PT Astra Sedaya Finance and PT Serasi Autoraya (2005-2008), an Audit Committee member of PT Astra International Tbk and PT Astra Graphia Tbk (2008- 2012), Tax Oversight Committee member at the Ministry of Finance from 2010 to 2013 and an Audit Committee member at PT Hero Tbk (2009-2013). He graduated in 1987 from the Faculty of Economics, the University of Indonesia majoring in Accounting,
Budi Setiadharma Presiden Komisaris President Commissioner Sidharta Utama Komisaris Independen Independent Commissioners
Berkewarganegaraan Indonesia, lahir pada tahun 1956, beliau menjabat sebagai Komisaris Independen Perseroan sejak April 2015. Saat ini jabatan- jabatan beliau antara lain adalah sebagai Guru Besar di bidang International Economics di Fakultas Ekonomi dan Bisnis Universitas Indonesia (FEBUI); Distinguished Fellow di Fung Global Institute; Honorary Chairman Print Media Shangbao; dan Leadership Council UN Sustainable Development Solution Network (SDSN). Di bidang akademis, beliau mengajar di FEBUI sejak tahun 1986. Dr. Pangestu juga pernah menjadi George W. Ball Adjunct Professor of International and Public Affairs di School of International and Public Affairs (SIPA),Columbia Universitypada musim gugur 2015. Di bidang non-akademis, pernah menjabat sebagai Menteri Perdagangan Republik Indonesia pada 2004-2011 dan sebagai Menteri Pariwisata dan Ekonomi Kreatif pada 2011-2014. Beliau menyelesaikan pendidikannya di Jurusan Ekonomi di Australian National University (ANU) Canberra 1978, Master of Economics dari universitas yang sama tahun 1980 dan mendapatkan gelar Ph.D. dari Department of Economics University of California, Davis tahun 1986.
An Indonesia citizen, born in 1956, she has served as Independent Commissioner of the Company since April 2015. Currently, she is also a Professor of International Economics in the Faculty of Economics and Business, University of Indonesia (FEBUI); Distinguished Fellow of Fung Global Institute; Honorary Chairman of Print Media Shangbao; and Leadership Council - UN Sustainable Development Solution Network (SDSN). In academia, she has been lecturer in FEBUI since 1986. Dr. Pangestu was also the George W. Ball Adjunct Professorship of International and Public Affairs in School of International and Public Affairs (SIPA), Columbia University in Fall 2015. In the non-academia front, she served as Minister of Trade of the Republic of Indonesia
Berkewarganegaraan Indonesia, lahir pada tahun 1965, beliau menjabat sebagai Komisaris Independen Perseroan sejak April 2015, juga pada periode 2006-2012. Beliau juga antara lain merupakan Direktur Non-Eksekutif Independen Axiata Berhad Malaysia sejak 2015 dan Presiden Komisaris Indonesia Infrastructure Finance sejak 2014 serta sebagai Partner Senior dan Pendiri Creco Research, sebuah firma konsultan ekonomi dan keuangan di Jakarta, sejak 2010. Sebelumnya Beliau pernah menjabat sebagai Menteri Keuangan Republik Indonesia (2013-2014), Kepala Badan Koordinasi Penanaman Modal Republik Indonesia (2012-2013), Wakil Ketua Komite Ekonomi Nasional Republik Indonesia (2010- 2012), Staf Khusus Menteri Keuangan Republik Indonesia (2006-2010), Deputi Menteri Keuangan Republik Indonesia untuk G-20 (2006-2010), Penasihat Menteri Koordinator Bidang Perekonomian Republik Indonesia (2004-2005) dan Anggota Independent Regional Advisory Group for Asia Pacific, International Monetary Fund (2010-2012). Bapak Chatib Basri menyelesaikan pendidikan di Fakultas Ekonomi Universitas Indonesia (FEUI) dengan gelar Sarjana Ekonomi pada 1992 dan kemudian mendapatkan gelar Master of Economic Development dari Australian National University, serta Ph.D. di bidang Economics, Australian National University pada 2001. Saat ini Beliau juga merupakan pengajar senior di FEUI sejak tahun 1992 sampai sekarang.
An Indonesia citizen, born in 1965, he has served as Independent Commissioner of the Companysince April 2015 and throughout 2006-2012. He is also, among others, an Independent Non-Executive Director of Axiata Berhad, Malaysia since 2015 and President Commissioner of Indonesia Infrastructure Finance since 2014 also a Senior Partner and Founder of Creco Research, an economic and financial consulting firm in Jakarta, since 2010. Previously, he was the Minister of Finance of the Republic of Indonesia (2013-2014), Chairman of the Investment Coordinating Board of the Republic of Indonesia (2012-2013), Vice Chairman of the National Economic Committee of the Republic of Indonesia (2010- 2012), Special Adviser to the Minister of Finance of the Republic of Indonesia (2006-2010), Deputy of the Minister of Finance of the Republic of Indonesia for G-20 (2006-2010), Advisor to the Coordinating Minister for Economic Affairs of the Republic Indonesia (2004-
Mari Elka Pangestu
Komisaris Independen
Independent Commissioners
Muhamad Chatib Basri
Komisaris Independen
Berkewarganegaraan Jepang, lahir pada tahun 1961, beliau menjabat sebagai Komisaris Independen Perseroan sejak April 2016. Beliau mengawali karirnya dengan bergabung pada Toyota Motor Corporation sejak tahun 1983, dan antara lain, pernah menjabat sebagai Presiden Toyota Motor Philippines Corporations di Filipina. Beliau meraih gelar Bachelor of Economics dari Kobe University, Jepang pada tahun 1983 dan gelar Master of Business Administration dari University of Washington, Amerika Serikat pada tahun 1993.
A Japanese citizen, born in 1961, he has served as Independent Commissioner of the Company since April 2016. He started his career by joining the Toyota Motor Corporation in 1983 and he previously served among others, as the President of Toyota Motor Philippines Corporations in the Philippines. He obtained his Bachelor of Economics from Kobe University, Japan in 1983 and Master of Business Administration from University of Washington, USA in 1993.
Berkewarganegaraan Inggris, lahir pada tahun 1947, beliau menjabat Komisaris Perseroan sejak Mei 2000. Beliau adalah Managing Director Jardine Matheson Holdings, Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental and Chairman di Jardine Cycle & Carriage hingga 2012 serta masih merupakan Direktur dari perusahaan-perusahaan tersebut. Beliau juga menjabat sebagai Direktur pada Prudential Plc, Schindler Holding Limited, Shui On Land Limited, Vitasoy International Holdings Limited dan the UK ASEAN Business Council. Beliau tercatat sebagai anggota non-official Commission on Strategic Development dan perwakilan Hong Kong untuk Asia Pacific Economic Cooperation (APEC) Business Advisory Council. Beliau juga sebagai anggota dewan Employers’ Federation of Hong Kong dan anggota the Hong Kong University of Science and Technology Business School Advisory Council. Beliau juga seorang Profesor Kehormatan di School of Business of the Hong Kong Baptist University, a Justice of Peace and Chairman dari The Sailors Home and Missions to Seamen di Hong Kong. Beliau lulus dari Peterhouse, Cambridge dengan jurusan Classics.
A British citizen, born in 1947, he has served as Commissioner of the Company since May 2000. He was the Managing Director of Jardine Matheson Holdings, Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental and Chairman of Jardine Cycle & Carriage until 2012 and remains a director of these companies. He is also a Director of Prudential Plc, Schindler Holding Limited, Shui On Land Limited, Vitasoy International Holdings Limited and the UK ASEAN Business Council. He is a non-official member of the Commission on Strategic Development and a Hong Kong representative to the Asia Pacific Economic Cooperation (APEC) Business Advisory Council. He is a council member of the Employers’ Federation of Hong Kong and a member of the Hong Kong University of Science and Technology Business School Advisory Council. He is also an Honorary Professor of the School of Business of the Hong Kong
Michinobu Sugata
Komisaris Independen
Independent Commissioners
Anthony John Liddell Nightingale
Komisaris
Berkewarganegaraan Inggris, lahir pada tahun 1972, beliau menjabat sebagai Komisaris Perseroan sejak Mei 2007. Saat ini beliau merupakan Managing Director Jardine Matheson Holdings. Beliau telah menjabat berbagai posisi eksekutif semenjak bergabung dengan Jardine Matheson Group pada tahun 1998, diantaranya Finance Director dan Chief Executive Officer Jardine Pacific dari tahun 2003 sampai 2007, sesudah itu beliau menjabat sebagai Group Managing Director Jardine Cycle & Carriage hingga bulan Maret 2012. Beliau adalah Chairman pada Jardine Matheson Limited dan Jardine Cyle & Carriage. Beliau menjabat sebagai Chairman dan Managing Director dari Dairy Farm, Hongkong Land dan Mandarin Oriental, serta Managing Director Jardine Strategic dan juga Direktur Jardine Pacific dan Jardine Motors. Beliau adalah seorang Sarjana Sains di bidang Agricultural Economics and Food Marketing dari Newcastle University, serta meraih gelar Master of Business Administration dari INSEAD.
A British citizen, born in 1947, he has served as Commissioner of the Company since May 2007. Currently, he is the Managing Director of Jardine Matheson Holdings. He has held a number of executive positions since joining the Jardine Matheson Group in 1998, including Finance Director and then Chief Executive Officer of Jardine Pacific between 2003 and 2007 and, thereafter, Group Managing Director of Jardine Cycle & Carriage until March 2012. He is Chairman of Jardine Matheson Limited and Jardine Cycle & Carriage. He is also Chairman and Managing Director of Dairy Farm, Hongkong Land and Mandarin Oriental, Managing Director of Jardine Strategic and a Director of Jardine Pacific and Jardine Motors. He graduated from Newcastle University with a Bachelor of Science degree in Agricultural Economics and Food Marketing and obtained a Master of Business Administration degree
Berkewarganegaraan Inggris, lahir pada tahun 1969, beliau menjabat sebagai Komisaris Perseroan sejak Mei 2006. Beliau adalah Group Strategy Director Jardine Matheson Holdings dan juga menjabat Direktur dari Jardine Matheson Limited, Dairy Farm, Hongkong Land, Jardine Cycle & Carriage dan Mandarin Oriental dan Komisaris di PT Bank Permata Tbk. Beliau telah menekuni bidang investment banking selama 16 tahun bersama Dresdner Kleinwort Wasserstein di London. Setelah menyelesaikan pendidikan di Hertford College, Oxford University di tahun 1990, Bapak Mark Greenberg kemudian meraih gelar Master of Arts di bidang Sejarah Modern.
A British citizen, born in 1969, he has served as Commissioner of the Company since May 2006. He is the Group Strategy Director of Jardine Matheson Holdings and also a Director of Jardine Matheson Limited, Dairy Farm, Hongkong Land, Jardine Cycle & Carriage and Mandarin Oriental and a Commissioner of PT Bank Permata Tbk. He had previously spent 16 years in investment banking with Dresdner Kleinwort Wasserstein in London. After graduating from Hertford College, Oxford University in 1990, Mr. Mark Greenberg was awarded a Master of Arts degree in Modern History.
Benjamin William Keswick
Komisaris
Commissioner
Mark Spencer Greenberg
Komisaris
Berkewarganegaraan Indonesia, lahir pada tahun 1962, beliau menjabat sebagai Komisaris Perseroan pada Mei 2010. Beliau menjabat sebagai Country Chairman Jardine Matheson Ltd di Indonesia sejak 2009. Beliau pernah bekerja sebagai Country Head & Chairman PT UBS Securities Indonesia (2004-2009), Senior Country Officer JP Morgan Chase (1999- 2004) dan Indonesian Country Head Jardine Fleming sampai tahun 1999. Bapak Jonathan Chang bersertifikat akuntan publik lulus dari Monash University, Australia pada tahun 1985.
An Indonesia citizen, born in 1962, he has served as Commissioner of the Company in May 2010. He has served as Country Chairman Jardine Matheson Ltd in Indonesia since 2009. He served as Country Head & Chairman of PT UBS Securities Indonesia (2004-2009), Senior Country Officer of JP Morgan Chase (1999-2004) and the Indonesian Country Head of Jardine Fleming until 1999. Mr. Jonathan Chang is certified public accountant graduated from Monash University, Australia in 1985.
Berkewarganegaraan Inggris, lahir pada tahun 1972, beliau menjabat sebagai Komisaris Perseroan sejak April 2012. Pada saat ini, beliau menjabat sebagai Group Managing DirectorJardine Cycle & Carriage. Beliau bekerja dengan Jardine Matheson sejak tahun 1995 dalam berbagai posisi, termasuk di bidang business process outsourcing, jasa layanan aviation, ritel dan engineering dengan penempatan di berbagai negara termasuk Filipina, Australia, Malaysia, Hong Kong dan kini di Singapura. Sebelum jabatannya saat ini, beliau memegang posisi sebagai Chief Executive Jardine Engineering Corporation dan sebelumnya General Manager IKEA Hong Kong. Beliau adalah Wakil Presiden Komisaris PT United Tractors Tbk, Direktur Siam City Cement dan Vice Chairmandari Refrigeration Electrical Engineering. Beliau lulus dari University of Edinburgh dengan gelar Master of Arts (Honours) di bidang mental philosophy dan telah menyelesaikan Program General Management di Harvard Business School.
A British citizen, born in 1972, he has served as Commissioner of the Company in April 2012. He is currently the Group Managing Director of Jardine Cycle & Carriage. He has worked with Jardine Matheson since 1995 in a variety of roles, spanning the fields of business process outsourcing, aviation services, retailing and engineering and over this period was based in the Philippines, Australia, Malaysia, Hong Kong and now Singapore. Prior to his current appointment, he was Chief Executive of Jardine Engineering Corporation and before that, General Manager of IKEA Hong Kong. Mr Newbigging is Vice President Commissioner of United Tractors, Director of Siam City Cement and Vice Chairman of Refrigeration Electrical Engineering. He graduated from the University of Edinburgh with a Master of Arts (Honours) degree in mental philosophy and has completed the General Management Programme at the Harvard Business School.
Jonathan Chang
Komisaris
Commissioner
David Alexander Newbigging
Komisaris
Berkewarganegaraan Kanada, lahir pada tahun 1963, beliau menjabat sebagai Komisaris Perseroan sejak April 2016. Saat ini beliau menjabat sebagai Direktur Keuangan Jardine Matheson Holdings. Beliau bergabung dengan Jardine Matheson Group pada tahun 1993 dan telah memegang berbagai posisi senior di bidang keuangan, termasuk Chief Financial Officer Hongkong Land dan Mandarin Oriental. Sebelumnya, beliau bekerja di Ernst & Young, Inggris pada cabang kantor London, serta sebelumnya di Clarkson Gordon di kota Toronto. Lahir di Ottawa, Kanada, beliau adalah chartered accountant di Ontario setelah menyelesaikan pendidikan S1 di University of Toronto (Trinity College). Beliau mendapatkan gelar MBA dari INSEAD.
A Canadian citizen, born in 1963, he has served as Commissioner of the Company since April 2016. He is the Group Finance Director of Jardine Matheson Holdings. He joined the Jardine Matheson Group in 1993 and has held a number of senior financial positions, including as Chief Financial Officer of Hongkong Land and Mandarin Oriental. Before that, he was with Ernst & Young in the United Kingdom, based in their London office following several years at Clarkson Gordon in Toronto. Born in Ottawa, Canada, Mr Witt qualified as a chartered accountant in Ontario following his undergraduate studies at the University of Toronto (Trinity College). He subsequently earned an MBA from INSEAD.
Berkewarganegaraan Singapura, lahir pada tahun 1971, beliau menjabat sebagai Komisaris Perseroan sejak April 2016. Saat ini beliau merupakan Group Finance Director di Jardine Cycle and Carriage Limited, Singapura. Beliau bergabung dengan Jardine Matheson pada tahun 2010 di Hong Kong sebagai group treasurer. Sebelumnya, beliau bekerja di Alvarez & Marsal sebagai senior director pada divisi Financial Industry Advisory Services di London. Sebelum itu beliau bergabung dengan dengan ABN Amro dan Citigroup di London, Shanghai, Tokyo dan New York. Beliau meraih gelar Master of Science in Public Policy and Management dari SOAS, University of London, Inggris; Master of Business Administration dari University of Illinois at Urbana-Champaign, AS; dan Bachelor of Science, summa cum laude dari Creighton University, AS. Beliau merupakan anggota Association of Corporate Treasurers, Inggris dan Association for Financial Professionals, AS.
A Singaporean citizen, born in 1971, he has served as Commissioner of the Company since April 2016. Presently, he is the Group Finance Director of Jardine Cycle and Carriage Limited (Singapore). He joined Jardine Matheson in 2010 in Hong Kong as group treasurer. He was previously from Alvarez & Marsal, where he had been a senior director in the Financial Industry Advisory Services division in London. Prior to that, he worked with ABN Amro and Citigroup in London, Shanghai, Tokyo and New York. Mr Teng holds a Master of Science in Public Policy and Management from SOAS, University of London, UK, a Master of Business Administration from University of Illinois at Urbana-Champaign, USA and a Bachelor of Science, summa cum laude from Creighton University, USA. He is a member of the Association of Corporate Treasurers, UK and Association for Financial Professionals, USA.
John Raymond Witt
Komisaris
Commissioner
Adrian Teng Wei Ann
Komisaris