Edition:
United States

Astra Agro Lestari Tbk PT (AALI.JK)

AALI.JK on Jakarta Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Prijono Sugiarto

56 2010 President Commissioner

Widya Wiryawan

56 2007 President Director

Sin Cheok Chiew

55 2007 Vice President Commissioner

Juddy Arianto

2007 Director

Jamal Abdul Nasser

2011 Director

Bambang Palgoenadi

2000 Director

Joko Supriyono

2007 Director

.. Rudy

2015 Corporate Secretary, Independent Director

Johannes Loman

57 2015 Commissioner

Soemadi Djoko Moerdjono Brotodiningrat

2015 Independent Commissioner

Anugerah Pekerti

77 2011 Independent Commissioner

Rudy Limardjo

Investor Relations Officer

Biographies

Name Description

Prijono Sugiarto

Mr. Prijono Sugiarto serves as the President Commissioner of PT Astra Agro Lestari Tbk since May 2010. He holds a degree in Mechanical Engineering from University of Konstanz in 1984 and a degree in Business Administration from Ruhr-Universitaet Bochum in 1986. Currently, he is also the President Director of PT Astra International Tbk since March 2010, and President Commissioner of PT United Tractors Tbk, PT Astra Honda Motor and PT Menara Astra. Previously, he was a Director of PT Astra International Tbk (2001-2010) and Sales Engineering Manager of Daimler- Benz Indonesia.

Widya Wiryawan

Mr. Widya Wiryawan serves as President Director of PT Astra Agro Lestari Tbk since May 16, 2007. He graduated from Bogor Agricultural University (Bogor Institute of Agriculture) in 1982 and earned a Master of Business Administration from University of Sydney, Australia, in 1992. Currently he also serves as a Director of PT Astra International Tbk since May 2008. He joined Astra Group in PT Astra International Tbk in 1994. Previously, he served as Finance Director of PT Federal International Finance (1997-2000), Finance Director of PT Astra Otoparts Tbk (2000-2005) and appointed as Vice President Director of PT Astra Otoparts Tbk in 2006.

Sin Cheok Chiew

Mr. Chiew Sin Cheok serves as Vice President Commissioner of PT Astra Agro Lestari Tbk since May 16, 2007. He graduated from the London School of Economics and Political Science, University of London, with Bachelor of Science in Economics and Master of Management Science degree from the Imperial College of Science and Technology. 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. He has been the Group Finance Director of Jardine Cycle & Carriage since November 2006. He has worked with Jardine Matheson since 1993, where he held various positions. He has worked with Schroders and PricewaterhouseCoopers in London. He is also Commissioner of PT Astra International Tbk and PT Astra Otoparts Tbk, a member of the Advisory Committee of PT Tunas RideanTbk and an alternate Director of Cycle & Carriage Bintang. He is on the Board of Governors of the Keswick Foundation, a charitable body in Hong Kong.

Juddy Arianto

Mr. Juddy Arianto serves as a Director of PT Astra Agro Lestari Tbk since May 16, 2007. He graduated from University of Indonesia with a major in Metallurgy. He was President Director of PT Menara Terus Makmur from 2005 to 2007, Director of PT Federal Nittan Industries from 2001 to 2004 and Division Head of Bearing Production of PT SKF Indonesia from 2984 to 2000. He joined Astra Group in 1983.

Jamal Abdul Nasser

Mr. Jamal Abdul Nasser serves as Director of PT Astra Agro Lestari Tbk since April 2011. He graduated from Bogor Agricultural University in 1982. He has served as Director of PT Denso Indonesia, Director of PT Kayaba Indonesia and Director of PT Toyoda Gosei Safety System Indonesia. He joined Astra Group in 1985 and started his career with PT SKF Indonesia, PT Federal Serasi and PT Adiwira Presisi Industri.

Bambang Palgoenadi

Mr. Bambang Palgoenadi serves as a Director of PT Astra Agro Lestari Tbk since May 2000. He served as project leader in the implementation of plantation information system of the Astra Agro Lestari Group from 1995 to 1996 and as Deputy Director for Production from 1996 to 1998. He holds a Bachelor’s degree in Agricultural Technology from Bogor Agriculture University (Bogor Institute of Agriculture) in 1981.

Joko Supriyono

Mr. Joko Supriyono serves as a Director of PT Astra Agro Lestari Tbk since May 16, 2007. He graduated from Universitas Gadjah Mada with a major in Agriculture. He was Deputy Director of Plantations and Mills of the Company from 2005 to May 2007, Area Director from 2002 to 2005, Division Head of Human Resources from 2000 to 2002, Head of Personnel Department from 1999 to 2000 and Training & Recruitment Department Head from 1996 to 1997. He was an Instructor of PT Wahana Kendali Mutu from 1994 to 1995 and Head of Afdeling of PT Perkebunan Nusantara II Medan from 1986 to 1993.

.. Rudy

Mr. Rudy serves as Corporate Secretary and Independent Director of PT Astra Agro Lestari Tbk since April 14, 2015. He was appointed as a Director in April 2013. Previously, he served as a Finance Director of PT Asuransi Astra Buana (2009–2013) and Chief Corporate Planning and Strategy of PT Astra International Tbk (2007–2009). He joined Astra Group in 2000 and started his career in PT Charoen Pokphand Indonesia Tbk, Inti Salim Corpora and PT Trimegah Securities. He graduated from Universitas Trisakti majoring in Economic and holds a Master of Applied Finance from the University of Melbourne, Australia.

Johannes Loman

Mr. Johannes Loman serves as a Commissioner of PT Astra Agro Lestari Tbk since April 14, 2015. He graduated from the Parahyangan Catholic University (Universitas Katolik Parahyangan) in 1984. He is also a Commissioner of PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing since 2009 and PT Federal International Finance since 2007. In addition, he also serves as President Commissioner of PT Suryaraya Rubberindo Industries, Vice President Commissioner PT Astra Otopart Tbk, Executive Vice President Director in PT Astra Honda Motor and Director in PT Astra International Tbk. He joined Astra in 1984 and previously held the position of CEO Honda Sales Operation, CEO Daihatsu Sales Operation, Marketing Director of PT Astra Daihatsu Motor and PT Astra Honda Motor.

Soemadi Djoko Moerdjono Brotodiningrat

Amb. Soemadi Djoko Moerdjono Brotodiningrat serves as an Independent Commissioner of PT Astra Agro Lestari Tbk since April 2015. He holds Bachelor in International Relations from Universitas Gadjah Mada in 1965 and studied at the Institut International d’Administration Publique – Section Diplomatique, Paris in 1969. Previously, he served as Ambassador/Indonesia Permanent Mission to the United Nations and other International Organizations in Geneva (1991-1995) and Director General of Foreign Economic Relations at the Foreign Affairs Ministry (1995-1998). He also served as Indonesian Ambassador to Japan in Tokyo (1998-2002), Indonesian Ambassador to the United States in Washington, D.C. (2002-2005) and as Head of Indonesian Delegates to the Economic Partnership Agreement Negotiation Indonesia – Japan from 2005 to 2008. He is entrusted to lead Indonesian Delegation to the EFTA – Indonesia Comprehensive Economic Partnership Agreement negotiation. He also serves as Advisor on International Affairs to the Defense Minister, and is a member of the Asia-Europe Foundation Board of Governors, and a lecturer at the Foreign Affairs Ministry’s Center for Education and Training. In these capacities, he has participated as speaker and participant in various national and international seminars and symposiums, particularly on topics of international economic relations and regional security architecture.

Anugerah Pekerti

Mr. Anugerah Pekerti serves as an Independent Commissioner of PT Astra Agro Lestari Tbk since April 2011. He holds Bachelor's degree in Psychology from University of Indonesia in 1967 and Doctorate in Philosophy in Business Administration from University of Southern California in 1985. Currently he serves as Independent Commissioner of PT United Tractors Tbk and PT Samudera Indonesia Tbk, member of the Advisory Board of the National Human Rights Commission and advisor to the Indonesian Physics Olympic Team. He was a lecturer at the PPM Management Institute from 1968 and its President Director in 1988-1998. Since 1998 he has been actively involved in the implementation of good corporate governance in various companies and non-profit organizations.

Rudy Limardjo