People: Astra Agro Lestari Tbk PT (AALI.JK)

AALI.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Prijono Sugiarto

55 2010 President Commissioner

Widya Wiryawan

55 2007 President Director

Sin Cheok Chiew

54 2007 Vice President Commissioner

Juddy Arianto

2007 Director

Jamal Abdul Nasser

2011 Director

Bambang Palgoenadi

2000 Director

.. Rudy

2013 Director

Joko Supriyono

2007 Director

Simon Dixon

41 2010 Commissioner

Gunawan Geniusahardja

59 2005 Commissioner

Anugerah Pekerti

76 2011 Independent Commissioner

Harbrinderjit Singh Dillon

2001 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, President Commissioner of PT United Tractors Tbk and PT Astra Honda Motor, Vice President Commissioner of PT Federal International Finance, PT Toyota-Astra Motor and PT Astra Daihatsu Motor. 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 was Company’s Vice President Director, Vice President Director of PT Astra Otoparts Tbk, Director of PT Astra Otoparts Tbk and Director of PT Federal International Finance. He joined PT Astra International Tbk since 1994. 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.

Sin Cheok Chiew

Mr. Chiew Sin Cheok serves as Vice President Commissioner of PT Astra Agro Lestari Tbk since May 16, 2007. 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 also serves as Commissioner of PT Astra International Tbk and PT Astra Otoparts Tbk, a member of the audit committee of PT Tunas Ridean Tbk and Director of Cycle & Carriage Bintang. He graduated from the London School of Economics and Political Science, University of London, with a Bachelor of Science in Economics and a 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. He currently sits 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 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 graduated from University of Indonesia with a major in Metallurgy.

Jamal Abdul Nasser

Mr. Jamal Abdul Nasser serves as Director of PT Astra Agro Lestari Tbk since April 2011. 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. He graduated from Bogor Agricultural University in 1982.

Bambang Palgoenadi

Mr. Bambang Palgoenadi serves as a Director of PT Astra Agro Lestari Tbk since May 2000. He served as the 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.

.. Rudy

Mr. Rudy serves as Director of PT Astra Agro Lestari Tbk since 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.

Joko Supriyono

Mr. Joko Supriyono serves as a Director of PT Astra Agro Lestari Tbk since May 16, 2007. 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. He graduated from Universitas Gadjah Mada with a major in Agriculture.

Simon Dixon

Mr. Simon Collier Dixon serves as a Commissioner of PT Astra Agro Lestari Tbk since May 2010. He is a Fellow of the Hong Kong Institute of Certified Public Accountants (CPA) and an Associate Member of the Institute of Chartered Accountants in Australia. He holds a Bachelor of Economics in Accounting from Flinders University in 1993. He serves as Director of PT Astra International Tbk since May 2010. Prior to joining the PT Astra International Tbk, 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.

Gunawan Geniusahardja

Mr. Gunawan Geniusahardja serves as Commissioner of PT Astra Agro Lestari Tbk since May 2005. He graduated a degree in Engineering from Universitas Kristen Indonesia (Indonesian Christian University), Jakarta, in 1981. He has been the Director of PT Astra International Tbk since May 2001, he serves as the President Commissioner of PT Astra Sedaya Finance, PT Federal International Finance and PT Asuransi Astra Buana and Vice President Commissioner of PT Bank Permata Tbk. 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).

Anugerah Pekerti

Mr. Anugerah Pekerti serves as Independent Commissioner of PT Astra Agro Lestari Tbk since April 2011. He currently 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 from 1988 until 1998. He is the Chairman of Company's Audit Committee. 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.

Harbrinderjit Singh Dillon

Mr. Harbrinderjit Singh Dillon serves as Independent Commissioner of PT Astra Agro Lestari Tbk since October 2001. He was appointed as Special Envoy to the President of Indonesia for Poverty Alleviation in April 2011. He currently serves as a member of the Bandung Institute of Technology (ITB) Board of Trustees and has been a member of the Washington-based International Policy Council on Agriculture Food and Trade since 2005. He served as Executive Director of the Partnership for Governance Reform in Indonesia from 2003 to 2006, Head of Coordinating Agency for Poverty Reduction in 2001, Executive Director of Center for Agriculture Policy Studies from 1997 to 2003, a Member of the National Commission of Human Rights from 1998 to 2002, a member of the President’s Council on Economics (Dewan Ekonomi Nasional) from 1999 to 2000, team member on Corruption Eradication from 2000 to 2001 and as President Commissioner of PTP Nusantara X (Persero). He has served as Co-Chairman of the Advisory Board of the Nature Conservation Program in Indonesia and Senior Advisor to PT Freeport Indonesia. He holds a Doctorate in Philosophy in Agricultural Economics at Cornell University New York in 1983.

Rudy Limardjo

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