Warga Negara Indonesia, menjabat Presiden Direktur PT Astra International Tbk sejak 1 Maret 2010. Beliau bertanggung jawab penuh atas semua bidang usaha Grup Astra. 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, Wakil Presiden Komisaris PT Federal International Finance, PT Toyota-Astra Motor dan PT Astra Daihatsu Motor. Sebelum bergabung dengan Perseroan, beliau adalah Sales Engineering Manager di Daimler-Benz Indonesia. 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.
Indonesian citizen, he has been President Director of PT Astra International Tbk since 1 March 2010. He is fully responsible for all areas of Group business. 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 as well as Vice President Commissioner of PT Federal International Finance, PT Toyota-Astra Motor and PT Astra Daihatsu Motor. Prior to joining the Company, he was the Sales Engineering Manager at 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.
Warga negara Indonesia, menjabat Direktur Perseroan sejak Mei 2001. Beliau bertanggung jawab atas bidang usaha Jasa Keuangan. Memulai karirnya di Perseroan pada tahun 1981, pada saat ini juga memegang jabatan Presiden Komisaris PT Astra Sedaya Finance, PT Federal International Finance, dan Wakil Presiden Komisaris PT Asuransi Astra Buana serta Wakil Komisaris Utama PT Bank Permata Tbk dan Komisaris PT Astra Agro Lestari Tbk. Menjabat Presiden Direktur PT Astra Sedaya Finance (1997–2006) dan sempat menjabat sebagai Chief Executive PT Astra International Tbk – Sales Operation (1990–1997). Menyelesaikan pendidikan di Universitas Kristen Indonesia, Jakarta tahun 1981.
Indonesian citizen, he was appointed Director of the Company in May 2001 and is responsible for the Financial Services businesses. He started his career at the Company in 1981 and currently also holds the position of President Commissioner of PT Federal International Finance, and Vice President Commissioner of PT Asuransi Astra Buana and Vice President Commissioner of PT Bank Permata Tbk and Commissioner of PT Astra Agro Lestari Tbk. He was appointed President Director of PT Federal International 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 in 1981.
Prijono Sugiarto Presiden Direktur President Director Gunawan Geniusahardja Direktur Director
Data Perseroan
Corporate DataWarga negara Indonesia, menjabat Direktur Perseroan sejak Mei 2005 dan bertanggung jawab atas bidang usaha Otomotif (Toyota). Beliau juga menjabat Presiden Direktur PT Toyota-Astra Motor sejak tahun 2002. Memulai karir di Astra sejak 1982 sebagai Manajer Akunting PT Multi Astra. Menjabat Direktur Keuangan dan IT PT Toyota-Astra Motor dari 1992 sampai 2000. Dari 1996 sampai 2000 juga menjabat sebagai Direktur HRD & GA. Pada tahun 2000 sebagai Chief Executive Officer Toyota Sales Operation. Sebelum bergabung dengan Astra bekerja sebagai Auditor pada Price Waterhouse. Menyelesaikan pendidikan di Universitas Trisakti Jurusan Akuntansi.
Indonesian citizen, he was appointed Director of the Company in May 2005 and is responsible for the Automotive business (Toyota). He has also been the President Director of PT Toyota-Astra Motor since 2002. He started his career at Astra in 1982 as Accounting Manager of PT Multi Astra and was appointed Director of Finance and IT PT Toyota-Astra Motor from 1992 until 2000. From 1996 to 2000 he served as Director of HRD & GA and in 2000 as Chief Executive Officer of Toyota Sales Operation. Prior to joining the Company, he worked as an auditor at Price Waterhouse. He graduated from the University of Trisakti Accounting Department.
Warga negara Indonesia, Djoko Pranoto menjabat Direktur Perseroan sejak Mei 2008. Djoko juga menjabat sebagai Presiden Direktur PT United Tractors Tbk (UT) sejak Mei 2007 setelah sebelumnya menjabat sebagai Wakil Presiden Direktur dari tahun 2001. Beliau juga menjabat sebagai Direktur UT Heavy Industry (S) Pte. Ltd. sejak tahun 1995, Komisaris PT Pamapersada Nusantara sejak tahun 2007 dan Komisaris PT United Tractors Semen Gresik sejak tahun 1999. Di UT, beliau menjadi General Manager Marketing (1991–1996) dan seterusnya menjabat sebagai Direktur (1997–2000). Djoko Pranoto menyelesaikan studinya di Fakultas Teknik Mesin di Univesitas Trisakti Jakarta.
A citizen of Indonesia, Djoko Pranoto has served as Director of the Company since May 2008. Djoko also served as President Director of PT United Tractors Tbk (UT) since May 2007 after serving as Vice President Director from 2001. He also serves as the Director of UT Heavy Industry (S) Pte. Ltd. since 1995, Commissioner of PT Pamapersada Nusantara since 2007 and Commissioner of PT United Tractors Semen Gresik since 1999. At UT, he became General Manager of Marketing (1991-1996) and so served as Director (1997-2000). Djoko Pranoto completed his studies at the Faculty of Mechanical Engineering at the University of Trisakti, Jakarta. Johnny Darmawan D. Direktur Director Djoko Pranoto Direktur Director
Warga negara Indonesia, menjabat Direktur Perseroan sejak Mei 2008. Sejak tahun 2005 hingga Mei 2010 beliau menjabat sebagai Presiden Direktur PT Astratel Nusantara, setelah sebelumnya menjabat sebagai Direktur dan Wakil Presiden Direktur (1993-2005). Beliau juga menjabat sebagai Presiden Direktur PT Intertel Nusaperdana dari tahun 2005, dengan sebelumnya menjadi Direktur dan Wakil Presiden Direktur. Selain itu, beliau juga menjabat sebagai Komisaris PT Marga Mandalasakti (sejak 2005), Presiden Komisaris di PT Surya Artha Nusantara Finance (sejak April 2010) dan PT PAM Lyonnaise Jaya (sejak 2006). Di PT Asuransi Astra Buana, beliau menjabat sebagai Komisaris sejak tahun 2000 hingga 2008 dan saat ini ditunjuk sebagai Presiden Komisaris, sementara di PT Sedaya Multi Investama menjadi Presiden Direktur sejak tahun 2000 hingga sekarang. Angky Tisnadisastra menyelesaikan studinya di Fakultas Ekonomi, Universitas Indonesia.
Indonesian citizen, he was appointed Director of the Company in May 2008. From 2005 until May 2010 he served as President Director of PT Astratel Nusantara, after previous serving as Director and Vice President Director (1993-2005). He also served as President Director of PT Intertel Nusaperdana from 2005, and previously as Director and Vice President Director. In addition, he also serves as a Commissioner of PT Marga Mandalasakti (since 2005), President Commissioner of PT Surya Artha Nusantara Finance (since April 2010) and PT PAM Jaya Lyonnaise (since 2006). At PT Asuransi Astra Buana, he served as Commissioner from 2000 to 2008 and is currently appointed as President Commissioner, while in PT Sedaya Multi Investama he is President Director since 2000. Angky Tisnadisastra completed his studies at the Faculty of Economics, University of Indonesia.
Angky Tisnadisastra
Direktur
Director
Warga negara Indonesia, menjabat Direktur Perseroan sejak Mei 2008. Saat ini beliau masih menjabat sebagai Presiden Direktur PT Astra Agro Lestari Tbk sejak Mei 2007 dan sebelumnya menjabat Wakil Presiden Direktur sejak tahun 2006. Bergabung dengan Astra tahun 1994 dan 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 Sidney, Australia.
Indonesian citizen, he was appointed Director of the Company in May 2008. Currently, he is serving as President Director of PT Astra Agro Lestari Tbk since May 2007 and earlier as Executive Vice President Director from 2006. He joined Astra in 1994 and 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 in 2006 in the same company. Widya Wiryawan finished his studies at the Bogor Agricultural University and holds a Master of Business Administration from the University of Sydney, Australia. Widya Wiryawan Direktur Director
Data Perseroan
Corporate DataWarga negara Indonesia, menjabat Direktur Perseroan sejak Maret 2010. Beliau juga menjabat sebagai Presiden Direktur PT Astra Daihatsu Motor sejak Januari 2011, setelah sebelumnya menjabat sebagai Wakil Presiden Direktur dan Direktur Technical, Engineering & Manufacturing. Memulai karirnya di PT Astra Daihatsu Motor sejak tahun 1978. Komisaris PT Astra Mitra Ventura dan Ketua Umum Gaikindo periode 2010-2013. Beliau juga aktif sebagai anggota pengurus Yayasan Dharma Bakti Astra dan Yayasan Astra Bina Ilmu.
Indonesian citizen, he was appointed Director of the Company in March 2010. He also served as President Director of PT Astra Daihatsu Motor since January 2011, after serving as Vice President Director and Director of the Technical, Engineering & Manufacturing. He started his career at PT Astra Daihatsu Motor in 1978. He is Commissioner of PT Astra Mitra Ventura and Chairman of Gaikindo period 2010-2013. He is also active as a board member of Yayasan Dharma Bakti Astra and Astra Bina Science Foundation.
Warga Negara Australia, menjabat Direktur Perseroan sejak Mei 2010 dan bertanggung jawab atas bidang Keuangan, Teknologi Informasi dan Manajemen Risiko Korporasi. Sebelumnya beliau bekerja untuk Jardine Matheson di Hong Kong sebagai Group Treasurer setelah bergabung di tahun 2006. Sebelum itu beliau adalah Partner di PricewaterhouseCoopers. Beliau menyandang gelar Sarjana Ekonomi (Akuntansi) dari Flinders University, Australia dan merupakan Associate Member dari Institute of Chartered Accountants di Australia dan Fellow dari Hong Kong Institute of Certified Public Accountants.
An Australian citizen, he was appointed as a Director of the Company in May 2010 and is responsible for Corporate Finance, Information Technology and Risk Management. Prior to joining the Company 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. Mr Dixon holds a Bachelor of Economics (Accounting) 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.
Sudirman M. Rusdi
Direktur
Director
Simon Collier Dixon
Direktur