Edition:
United States

Astra Agro Lestari Tbk PT (AALI.JK)

AALI.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Widya Wiryawan

57 2017 President Commissioner

.. Santosa

2017 President Director

Sin Cheok Chiew

55 2007 Vice President Commissioner

Handoko Pranoto

2017 Director

Rujito Purnomo

2017 Director

Joko Supriyono

2007 Director

M. Hadi Sugeng Wahyudiono

2017 Director

Bambang Wijanarko

2017 Director

Mario Casimirus Surung Gultom

2017 Independent Director, Corporate Secretary

Djony Bunarto Tjondro

53 2017 Commissioner

Soemadi Djoko Moerdjono Brotodiningrat

2015 Independent Commissioner

Angky Utarya Tisnadisastra

63 2017 Independent Commissioner

Rudy Limardjo

Investor Relations Officer

Biographies

Name Description

Widya Wiryawan

Mr. Widya Wiryawan serves as President Commissioner of PT Astra Agro Lestari Tbk since April 11, 2017. He served as President Director (May 16, 2007-April 11, 2017) and Vice President Director (2006-May 16, 2007). He graduated from Bogor Agricultural University (Bogor Institute of Agriculture), Indonesia, 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.

.. Santosa

Mr. Santosa serves as President Director of PT Astra Agro Lestari Tbk since April 11, 2017. He was Finance Director and Corporate Secretary from May 16, 2007 until 2013. He was a Director (CFO) of PT Asuransi Astra Buana from May 2005 to April 2007, Director (CFO) of PT Astra Graphia Tbk from May 2003 to April 2005 and Director of Sales and Marketing of PT Astra CMG Life from October 2001 to January 2003. He joined Astra Group in 1989 as an IT Specialist at PT Astra Graphia. He graduated from Universitas Gadjah Mada in Yogyakarta.

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 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.

Handoko Pranoto

Rujito Purnomo

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, Indonesia, 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.

M. Hadi Sugeng Wahyudiono

Bambang Wijanarko

Mario Casimirus Surung Gultom

Djony Bunarto Tjondro

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, Indonesia, 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.

Angky Utarya Tisnadisastra

Rudy Limardjo