Berkewarganegaraan Indonesia, lahir pada tahun 1960, beliau menjabat sebagai Presiden Direktur PT Astra International Tbk sejak 1 Maret 2010. Sebelumnya menjabat Direktur Perseroan sejak Mei 2001 sampai dengan Februari 2010. Bergabung di Astra sejak tahun 1990 dan saat ini juga menjabat sebagai Presiden Komisaris PT United Tractors Tbk, PT Astra Agro Lestari Tbk dan PT Astra Honda Motor. Sebelum bergabung dengan Perseroan, beliau adalah Sales Engineering Manager di Daimler- Benz Indonesia. Beliau menyandang gelar Dipl.-Ing. di bidang Teknik Mesin dari University of A. Sc. Konstanz, Jerman pada tahun 1984 dan gelar Dipl.-Wirtschaftsing. di bidang Administrasi Niaga dari University of A. Sc. Bochum, Jerman pada tahun 1986.
An Indonesian citizen, born in 1960, he has served as President Director of PT Astra International Tbk since March 1, 2010. He was previously Director of the Company from May 2001 to February 2010. He joined Astra in 1990 and currently serves as President Commissioner of PT United Tractors Tbk, PT Astra Agro Lestari Tbk and PT Astra Honda Motor. Prior to joining the Company, he was the Sales Engineering Manager at Daimler-Benz Indonesia. He received 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.
Berkewarganegaraan Indonesia, lahir pada tahun 1955, beliau menjabat sebagai Direktur Perseroan sejak Mei 2001. Memulai karirnya di Perseroan pada tahun 1981, pada saat ini beliau juga memegang jabatan Presiden Komisaris PT Astra Sedaya Finance dan PT Asuransi Astra Buana serta Wakil Komisaris Utama PT Bank Permata Tbk dan PT Toyota Astra Financial Services serta Komisaris PT Astra Honda Motor dan PT Toyota-Astra Motor. Beliau pernah menjabat sebagai Presiden Direktur PT Astra Sedaya Finance (1997-2006) dan sempat menjabat sebagai Chief Executive PT Astra International Tbk - Sales Operations (1990-1997). Beliau menyelesaikan pendidikannya di Universitas Kristen Indonesia, Jakarta.
An Indonesian citizen, born in 1955, he has served as Director of the Company since May 2001. He started his career at the Company in 1981 and currently also holds the position of President Commissioner of PT Astra Sedaya Finance and PT Asuransi Astra Buana, as well as Vice President Commissioner of PT Bank Permata Tbk and PT Toyota Astra Financial Services and Commissioner of PT Astra Honda Motor and PT Toyota-Astra Motor. 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 Indonesia, Jakarta.
Prijono Sugiarto Presiden Direktur President Director Gunawan Geniusahardja Direktur Independen Independent Director
Berkewarganegaraan Indonesia, lahir pada tahun 1954, beliau menjabat sebagai Direktur Perseroan sejak Mei 2008. Saat ini, beliau menjabat sebagai Wakil Presiden Komisaris PT Toyota-Astra Motor, Komisaris PT United Tractors Tbk, Direktur UT Heavy Industry (S) Pte. Ltd., Komisaris PT Pamapersada Nusantara dan Presiden Komisaris PT Surya Artha Nusantara Finance. Beliau pernah menjabat sebagai Presiden Direktur PT United Tractors Tbk (2007-2015). Beliau menyelesaikan studinya di Fakultas Teknik Mesin di Universitas Trisakti Jakarta.
An Indonesian citizen, born in 1954, he has served as Director of the Company since May 2008. Currently, he serves as a Vice President Commissioner of PT Toyota-Astra Motor, Commissioner of PT United Tractors Tbk, Director of UT Heavy Industry (S) Pte. Ltd., Commissioner of PT Pamapersada Nusantara and President Commissioner of PT Surya Artha Nusantara Finance. He had served as President Director of PT United Tractors Tbk (2007-2015). He completed his studies at the Faculty of Mechanical Engineering at the University of Trisakti, Jakarta.
Berkewarganegaraan Indonesia, lahir pada tahun 1960, beliau menjabat sebagai Direktur Perseroan sejak Mei 2008. Bergabung dengan Astra tahun 1994, saat ini beliau menjabat sebagai Presiden Direktur PT Astra Agro Lestari Tbk sejak Mei 2007 dan sebelumnya menjabat Wakil Presiden Direktur di perusahaan yang sama sejak tahun 2006. Sebelumnya, beliau menjabat sebagai Direktur Keuangan PT Federal International Finance (1997-2000). Beliau kemudian menjabat Direktur Keuangan PT Astra Otoparts Tbk (2000-2005) sebelum ditunjuk menjadi Wakil Presiden Direktur pada tahun 2006 di perusahaan yang sama. Widya Wiryawan menyelesaikan studi di Institut Pertanian Bogor dan meraih gelar Master of Business Administration dari University of Sydney, Australia.
An Indonesian citizen, born in 1960, he has served as Director of the Company since May 2008. He joined Astra in 1994 and currently, he is serving as President Director of PT Astra Agro Lestari Tbk since May 2007 after serving as its Vice President Director from 2006. Previously, he served as Finance Director of PT Federal International Finance (1997- 2000). He later served as Director of Finance of PT Astra Otoparts Tbk (2000-2005) before being appointed as Vice President Director of the same company in 2006. He completed his studies at Institut Pertanian Bogor and holds a Master of Business Administration degree from the University of Sydney, Australia.
Djoko Pranoto Direktur Director Widya Wiryawan Direktur Director
Berkewarganegaraan Indonesia, lahir pada tahun 1954, beliau menjabat sebagai Direktur Perseroan sejak Maret 2010. Beliau juga menjabat sebagai Presiden Direktur PT Astra Daihatsu Motor sejak Februari 2011 dan Direktur Daihatsu Motor Co. Ltd sejak Juni 2011. Memulai karirnya di PT Astra Daihatsu Motor pada tahun 1978 dan menjabat sebagai General Manager Manufacturing PT Astra Daihatsu Motor (1991), Direktur PT Gaya Motor (1996-2010), Direktur Technical, Engineering & Manufacturing PT Astra Daihatsu Motor (1998-2006) dan Wakil Presiden Direktur PT Astra Daihatsu Motor (2006-2011) dan Wakil Presiden Komisaris PT Astra Otoparts Tbk. Di samping itu, Beliau juga menjabat sebagai Ketua Umum Gaikindo periode 2010-2013 dan terpilih kembali untuk periode 2013-2016. Beliau juga aktif sebagai anggota pengurus Yayasan Astra Bina Ilmu dan Yayasan Amaliah Astra. Beliau juga pernah menjabat sebagai Wakil Ketua Umum Kamar Dagang Dan Industri Indonesia Bidang Perindustrian untuk periode 2013-2015. An Indonesian citizen, born in 1954, he has served as Director of the Company since March 2010. He also has served as President Director of PT Astra Daihatsu Motor since February 2011 and Director of Daihatsu Motor Co. Ltd since June 2011. He started his career at PT Astra Daihatsu Motor in 1978 and serving as General Manager Manufacturing of PT Astra Daihatsu Motor (1991), Director of PT Gaya Motor (1996- 2010), Director of the Technical, Engineering & Manufacturing of PT Astra Daihatsu Motor (1998-2006) and Vice President Director of PT Astra Daihatsu Motor (2006-2011) and Vice President Commissioner of PT Astra Otoparts Tbk. Concurrently, he holds the position of Chairman of Gaikindo for the period 2010-2013 and was reelected for the period of 2013-2016. He is also active as a board member of Yayasan Astra Bina Ilmu and Yayasan Amaliah Astra. He also held the position of Vice Chairman for the Industry Sector of the Indonesian Chamber of Commerce and Industry for the period of 2013-2015.
Berkewarganegaraan Indonesia, lahir pada tahun 1959, beliau menjabat sebagai Direktur Perseroan sejak Mei 2011. Beliau juga menjadi Komisaris di PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing (sejak tahun 2009) dan PT Federal International Finance (sejak tahun 2007). Selain itu, beliau juga menjabat sebagai Presiden Komisaris di PT Suryaraya Rubberindo Industries dan Executive Vice President Direktur di PT Astra Honda Motor dan Wakil Presiden Komisaris PT Astra Otoparts Tbk. Beliau telah bergabung di Astra sejak tahun 1984 dan sebelumnya pernah menjabat sebagai Direktur Marketing di PT Astra Daihatsu Motor dan PT Astra Honda Motor.
An Indonesian citizen, born in 1959, he has served as Director in the Company since May 2011. Currently, he is also a Commissioner in PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing (since 2009) and PT Federal International Finance (since 2007). Moreover, he also holds the position of President Commissioner of PT Suryaraya Rubberindo Industries and Executive Vice President Director of PT Astra Honda Motor and Vice President Commissioner of PT Astra Otoparts Tbk. He has joined Astra since 1984 and prior to that he held the position of Marketing Director of PT Astra Daihatsu Motor and PT Astra Honda Motor.
Sudirman M. Rusdi Direktur Director Johannes Loman Direktur Director
Berkewarganegaraan Indonesia, lahir pada tahun 1961, beliau menjabat sebagai Direktur Perseroan sejak April 2014. Saat ini, beliau menjabat sebagai Wakil Presiden Komisaris PT Astra Aviva Life, Presiden Komisaris PT Federal International Finance, Wakil Presiden Komisaris PT Astra Sedaya Finance, serta Komisaris PT Asuransi Astra Buana dan Komisaris PT Serasi Autoraya. Memulai karirnya di Astra pada 1987 di PT Astra International Tbk. Tahun 2001-2007 menjabat sebagai Chief Executive Officer PT Astra International Tbk - Isuzu Sales Operations dan pernah menjabat sebagai Chief Executive Officer PT Astra International Tbk - Daihatsu Sales Operations pada 2007-2013, Wakil Presiden Direktur PT Toyota-Astra Motor dan Chief Executive Officer Toyota Sales Operations. Menyelesaikan pendidikan di Institut Pertanian Bogor Jurusan Teknologi Pangan.
An Indonesian citizen, born in 1961, he has served as Director of the Company since April 2014. Concurrently, he serves as Vice President Commissioner of PT Astra Aviva Life, President Commissioner of PT Federal International Finance, Vice President Commissioner of PT Astra Sedaya Finance, as well as Commissioner of PT Asuransi Astra Buana and Commissioner of PT Serasi Autoraya. He started his career in 1987 at PT Astra International Tbk. From 2001 to 2007, he served as Chief Executive Officer of PT Astra International Tbk – Isuzu Sales Operations and was the Chief Executive Officer of PT Astra International Tbk – Daihatsu Sales Operations from 2007 to 2013, Vice President Director of PT Toyota-Astra Motor and Chief Executive Officer of Toyota Sales Operations. He graduated from Bogor Institute of Agriculture, majoring in Food Technology.
Berkewarganegaraan Indonesia, lahir pada tahun 1959, beliau menjabat sebagai Direktur Perseroan sejak April 2014. Beliau juga menjabat sebagai Presiden Komisaris PT Astra Graphia Tbk, PT Serasi Autoraya (TRAC), PT Astratel Nusantara, PT Marga Mandalasakti dan PT Menara Astra serta Komisaris PT Acset Indonusa Tbk. Memulai karirnya di PT Astra International Tbk pada 1982 sebagai staf Teknologi Informasi sampai menduduki posisi Vice President Sumber Daya Manusia dan Teknologi Informasi. Tahun 1999-2003 menjabat sebagai Managing Director PT Astra Graphia Tbk yang bertanggung jawab atas Grup Information Technology Solution Business (AGIT) serta menjabat sebagai Wakil Presiden Direktur PT United Tractors Tbk pada 2007-2011. Beliau menyelesaikan pendidikannya di Institut Pertanian Bogor Fakultas Teknologi Pertanian dan Fakultas Ekonomi Universitas Indonesia. An Indonesian citizen, born in 1959, he has served as Director of the Company since April 2014. He also serves as President Comissioner of PT Astra Graphia Tbk, PT Serasi Autoraya (TRAC), PT Astratel Nusantara, PT Marga Mandalasakti and PT Menara Astra and Commissioner of PT Acset Indonusa Tbk. He started his career at PT Astra International Tbk in 1982 as an Information Technology staff and continued on to become the Vice President of Human Resources and Information Technology. From 1999 to 2003, he served as the Managing Director of PT Astra Graphia Tbk, responsible for the Information Technology Solution Business Group (AGIT) and later served as the Vice President Director of PT United Tractors Tbk from 2007 to 2011. He studied Agriculture Engineering at Bogor Institute of Agriculture and in Economics from the University of Indonesia.
Suparno Djasmin
Direktur
Director
Bambang Widjanarko Santoso
Direktur
Berkewarganegaraan Indonesia, lahir pada tahun 1964, beliau menjabat Direktur Perseroan sejak April 2015. Bergabung dengan Astra pada tahun 1990, saat ini beliau memegang beberapa jabatan antara lain Wakil Presiden Komisaris PT Astra Daihatsu Motor, Chief Executive PT Astra International Tbk - Daihatsu Sales Operation, Presiden Komisaris PT Astra Otoparts Tbk dan PT Isuzu Astra Motor Indonesia, Komisaris PT Astra Graphia Tbk dan PT Astra Sedaya Finance. Sebelumnya, beliau menjabat sebagai Presiden Direktur PT Astra Nissan Diesel Indonesia (2006), Chief Executive PT Astra International Tbk – Isuzu Sales Operation dan Direktur Marketing PT Isuzu Astra Motor Indonesia (2007-2008). Beliau kemudian menjabat Presiden Direktur PT Astra Sedaya Finance (2009-2013) sebelum ditunjuk menjadi Deputi Direktur Perseroan pada tahun 2013. Djony Bunarto Tjondro menyelesaikan studi di (jurusan Teknik Mesin), Fakultas Teknik Universitas Trisakti pada 1989 dan di Institut Pengembangan Manajemen Indonesia (IPMI)/Monash Mt. Eliza Business School – Australia pada 1996.
An Indonesian citizen, born in 1964, he has served as Director of the Company since April 2015. He joined Astra in 1990 and currently holds several positions, including 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 Graphia Tbk and PT Astra Sedaya Finance. Previously, he served as President Director of PT Astra Nissan Diesel Indonesia (2006), Chief Executive of PT Astra International Tbk - Isuzu Sales Operation and Marketing Director of PT Isuzu Astra Motor Indonesia (2007-2008). He later served as President Director of PT Astra Sedaya Finance (2009-2013) before being appointed as Deputy Director of the Company in 2013. He completed his studies at the Faculty of Engineering, (Mechanical Engineering,) Trisakti University in 1989 and Institut Pengembangan Manajemen Indonesia (IPMI)/ Monash Mt. Eliza Business School – Australia in 1996.
Berkewarganegaraan Malaysia, lahir pada tahun 1961, beliau menjabat sebagai Direktur Perseroan sejak April 2016. Saat ini beliau juga menjabat sebagai Wakil Presiden Komisaris PT Astra Agro Lestari Tbk, Komisaris PT Astra Otoparts Tbk dan Komisaris PT United Tractors Tbk. Sebelumnya beliau bekerja di London bersama Schroders dan PricewaterhouseCoopers sejak tahun 1986 hingga 1993, kemudian beliau memegang berbagai posisi senior di bidang keuangan di Hong Kong dan Singapore sejak bergabung dengan Jardine Matheson pada tahun 1993 serta menjabat sebagai Komisaris PT Astra International Tbk dari tahun 2007 hingga 2016. Beliau mendapatkan gelar Bachelor of Science dari London School of Economics and Political Science pada tahun 1984 dan Master of Management Science dari Imperial College of Science and Technology pada tahun 1985. Beliau juga telah menyelesaikan the Advanced Management Program di Harvard Business School. Beliau merupakan Fellow of the Institute of Chartered Accountants di Inggris dan Wales.
A Malaysian citizen, born in 1961, he has served as Director of the Company since April 2016. Presently, he is also the Vice President Commissioner of PT Astra Agro Lestari Tbk, a Commissioner of PT Astra Otoparts Tbk and a Commissioner of PT United Tractors Tbk. He previously worked in London with Schroders and PricewaterhouseCoopers from 1986-1993, he also served in various senior finance positions in Hong Kong and Singapore since joining Jardine Matheson in 1993 and served as Commissioner of PT Astra International Tbk from 2007 to 2016. He obtained his Bachelor of Science from London School of Economics and Political Science in 1984 and Master of Management Science from Imperial College of Science and Technology in 1985. He has also completed the Advanced Management Program at Harvard Business School. He is a Fellow of the Institute of Chartered Accountants in England and Wales.
Djony Bunarto Tjondro
Direktur
Director
Chiew Sin Cheok
Direktur
Berkewarganegaraan Indonesia, lahir pada tahun 1972, beliau menjabat sebagai Direktur PT Astra International Tbk sejak April 2016. Bergabung di Grup Astra sejak tahun 1999 dan saat ini juga menjabat sebagai Presiden Direktur PT United Tractors Tbk, Presiden Komisaris PT Pamapersada Nusantara, PT United Tractors Pandu Engineering, PT Tuah Turangga Agung dan PT Tambang Supra Perkasa. Sebelum bergabung dengan Perseroan, beliau adalah Manajer Corporate Finance di Grup Salim. Menyandang gelar Sarjana di bidang Keuangan dari Rogers State University, Oklahoma, Amerika Serikat pada tahun 1994. An Indonesian citizen, born in 1972, he has served as Director of PT Astra International Tbk since April 2016. He joined Astra Group in 1999 and currently also serves as President Director of PT United Tractors Tbk, President Commissioner of PT Pamapersada Nusantara, PT United Tractors Pandu Engineering, PT Tuah Turangga Agung and PT Tambang Supra Perkasa. Prior to joining the Company, he was the Corporate Finance Manager at Salim Group. He holds a Bachelor’s Degree in Finance from Rogers State University, Oklahoma, United States in 1994.
Gidion Hasan
Direktur