People: Astra International Tbk PT (ASII.JK)

ASII.JK on Jakarta Stock Exchange

6,550.00IDR
22 Oct 2014
Price Change (% chg)

Rp. 50.00 (+0.77%)
Prev Close
Rp. 6,500.00
Open
Rp. 6,575.00
Day's High
Rp. 6,600.00
Day's Low
Rp. 6,500.00
Volume
20,508,200
Avg. Vol
27,039,792
52-wk High
Rp. 8,050.00
52-wk Low
Rp. 6,050.00

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Summary

Name Age Since Current Position

Budi Setiadharma

70 2005 President Commissioner

Prijono Sugiarto

54 2010 President Director

Simon Dixon

40 2010 Director

Suparno Djasmin

52 2014 Director

Gunawan Geniusahardja

58 2001 Director

Johannes Loman

2011 Director

Djoko Pranoto

59 2008 Director

Sudirman Maman Rusdi

2010 Director

Bambang Widjanarko Santoso

2014 Director

Widya Wiryawan

54 2008 Director

Gita Tiffany Boer

2011 Corporate Secretary

Jonathan Chang

52 2010 Commissioner

Sin Cheok Chiew

53 2007 Commissioner

Mark Greenberg

44 2006 Commissioner

Benjamin Keswick

2007 Commissioner

David Newbigging

42 2012 Commissioner

Anthony John Nightingale

2000 Commissioner

Sidharta Utama

47 2014 Commissioner

Soemadi Djoko Moerdjono Brotodiningrat

2006 Independent Commissioner

Erry Firmansyah

58 2010 Independent Commissioner

Hisayuki Inoue

61 2013 Independent Commissioner

Tira Ardianti

IR Contact Officer

Biographies

Name Description

Budi Setiadharma

Mr. Budi Setiadharma has been President Commissioner of PT Astra International Tbk since May 2005. He was President Director of PT Astra Honda. He graduated from Universitas Katolik Parahyangan (Parahyangan Catholic University) in 1970. He was Company's Vice President Director from 1998 until July 2002 and President Director from July 2002 to May 2005. He was the President Director of PT Federal Motor (now PT Astra Honda Motor) from 1978 to 2000 and General Manager of the Honda Division of the Company from 1975 to 1978. He was the Commissioner of PT Jakarta Land from April 1, 2007 to October 1, 2009, and has been the Commissioner of PT Hero Supermarket since June 8, 2006.

Prijono Sugiarto

Mr. Prijono Sugiarto has been President Director of PT Astra International Tbk since March 2010. He was Company's Director from May 2001 to February 2010. Prior to joining the Company in 1990, he was Sales Engineering Manager of Daimler-Benz Indonesia. He is also President Commissioner of PT United Tractors Tbk, PT Astra Agro Lestari Tbk, PT Astra Honda Motor, Vice President Commissioner of PT Federal International Finance, PT Toyota Astra Motor and PT Astra Daihatsu Motor. He obtained his Dipl.-Ing. in Mechanical Engineering from the University of A. Sc. Konstanz (University of Konstanz), Germany in 1984, and Dipl.-Wirtschaftsing. in Business Administration from the University of A. Sc. Bochum (Ruhr-Universitaet Bochum), Germany, in 1986.

Simon Dixon

Mr. Simon Collier Dixon has been Director of PT Astra International Tbk since 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 in Accounting from Flinders University in 1993, 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.

Suparno Djasmin

Gunawan Geniusahardja

Mr. Gunawan Geniusahardja has been Director of PT Astra International Tbk since May 2001. He obtained an Engineering degree from Universitas Kristen Indonesia (Indonesian Christian University) in 1981. He joined the Company in 1981 and currently serves as President Commissioner of PT Astra Sedaya Finance, PT Federal International Finance, Vice President Commissioner of PT Asuransi Astra Buana and Vice President Commissioner of PT Bank Permata Tbk, as well as Commissioner of PT Astra Agro Lestari Tbk. He was President Director of PT Astra Sedaya Finance from 1997 to 2006 and was Chief Executive Officer of PT Astra International Tbk - Sales Operation between 1990 and 1997.

Johannes Loman

Mr. Johannes Loman has been Director of PT Astra International Tbk since May 2011. He has also been Executive Vice President Director of PT Astra Honda Motor since 2009. He currently serves as President Commissioner of PT Suryaraya Ruberrindo Industries and Commissioner of PT Showa Indonesia Manufacturing, PT Musashi Autoparts Indonesia, PT Federal International Finance. He joined Astra in 1997 as Marketing Division Head - Honda Sales Operation. From 1990 to 2000, he served as Chief Executive of Daihatsu Sales Operation from 2001 to 2007. He was a Marketing Director of PT Astra Daihatsu Motor from 2006 to 2007. He graduated from Universitas Katolik Parahyangan (Parahyangan Catholic University) with Bachelor of Economics Business.

Djoko Pranoto

Mr. Djoko Pranoto has been Director of PT Astra International Tbk since May 28, 2008. He also serves as President Director of PT United Tractors Tbk, Director of UT Heavy Industry (S) Pte. Ltd., Commissioner of PT Pamapersada Nusantara and Commissioner of PT United Tractors Semen Gresik. He obtained a degree in Mechanical Engineering from Trisakti University in 1978.

Sudirman Maman Rusdi

Mr. Sudirman Maman Rusdi has been Director of PT Astra International Tbk in March 2010. He has held the post of Deputy President Director of PT Astra Daihatsu Motor since 2006, after previously serving as Technical, Engineering & Manufacturing Director from 1998 to 2006. He joined PT Astra Daihatsu Motor in 1978 and currently serves as Director of PT Gaya Motor and Commissioner of PT Astra Mitra Ventura. He serves as the President of Association of Indonesia Automotive Industries (Gaikindo) for the 2010 to 2013 term and is involved in the management of Dharma Bakti Astra and Astra Bina Ilmu Foundations. He serves as Vice Chairman for Industry Sector in Indonesian Chamber of Commerce and Industry.

Bambang Widjanarko Santoso

Widya Wiryawan

Mr. Widya Wiryawan has been Director of PT Astra International Tbk since May 28, 2008. He also serves as President Director of PT Astra Agro Lestari. He was Finance Director of PT Federal International Finance and PT Astra Otoparts. He graduated from Bogor Agricultural University in 1982 and earned his Master of Business Administration degree from University of Sydney in 1992.

Gita Tiffany Boer

Jonathan Chang

Mr. Jonathan Chang has been Commissioner of PT Astra International Tbk since May 2010. He has been the Country Chairman Jardine Matheson Ltd. in Indonesia since 2009. He has worked as Country Head & Chairman of PT UBS Securities Indonesia from 2004 to 2009, Indonesian Country Head of JP Morgan from 2000 to 2004 and Indonesian Country Head of Jardine Fleming until 2000. He graduated with a degree in Accounting from Monash University, Australia, in 1985.

Sin Cheok Chiew

Mr. Chiew Sin Cheok has been Commissioner of PT Astra International Tbk since May 23, 2007. He has been the Group Finance Director of Jardine Cycle & Carriage since November 2006. He has worked with Schroders and Pricewaterhouse, both in London. He is also Vice President Commissioner of PT Astra Agro Lestari Tbk, Commissioner of PT Astra Otoparts, a member of the Audit and Advisory Committee of PT Tunas Ridean Tbk and Director of Cycle & Carriage Bintang. He holds Bachelor of Science in Economics from University of London and Master of Science from Imperial College of Science and Technology.

Mark Greenberg

Mr. Mark Spencer Greenberg has been Commissioner of PT Astra International Tbk since May 24, 2006. He holds a Master of Arts degree in Modern History from University of Oxford in 1990. He is the Group Strategy Director of Jardine Matheson Holdings and also a Director of Jardine Matheson Limited, Dairy Farm, Hongkong Land, Jardine Cycle & Carriage and Mandarin Oriental, and a Commissioner of PT Bank Permata Tbk. He had previously spent 16 years in investment banking with Dresdner Kleinwort Wasserstein in London.

Benjamin Keswick

Mr. Benjamin (Ben) William Keswick has been Commissioner of PT Astra International Tbk since May 23, 2007. He holds Bachelor of Science from London School of Economics, Maser of Science in Management Science from The Imperial College of Science, Technology and Medicine, Bachelor of Science in Agricultural Economics from Newcastle University in 2002 and a degree in Business Administration from INSEAD or Institut European d'Administration des Affaires, France, in 1995. He is the Managing Director of Jardine Matheson Holdings, Chairman of Jardine Matheson Limited and Jardine Cycle & Carriage, and Managing Director of Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. He is also Vice President Commissioner of PT United Tractors Tbk.

David Newbigging

Mr. David Alexander Newbigging serves as Commissioner of PT Astra International Tbk since April 30, 2012. He holds a Master of Arts in Mental Philosophy from University of Edinburgh and has completed the General Manager Program from Harvard Business School, Harvard University. He is currently the Group Managing Director of Jardine Cycle & Carriage. He has been employed by Jardine Matheson since 1995 in a variety of roles, spanning the fields of business process outsourcing, aviation services, retailing and engineering, and over this period was based in the Philippines, Australia, Malaysia, Hong Kong and now Singapore. Prior to his current appointment he was Chief Executive of Jardine Engineering Corporation and before that, General Manager of IKEA Hong Kong. Mr Newbigging is Vice President Commissioner of United Tractors, Chairman of Cycle & Carriage Bintang and Vice Chairman of Refrigeration Electrical Engineering.

Anthony John Nightingale

Mr. Anthony John Liddell Nightingale has been Commissioner of PT Astra International Tbk since May 2000. He was the Managing Director of Jardine Matheson Holdings, Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. He is a Senior Adviser to Academic Partnerships International and an Adviser to Dickson Concepts. He serves as Vice President of The Real Estate Developers Association of Hong Kong, a council member of the Employers' Federation of Hong Kong and a member of the UK Asean Business Council Advisory Panel. He is an honorary Professor of the School of Business of Hong Kong Baptist University. He holds a Bachelor's degree in Classics from Peterhouse, Cambridge University.

Sidharta Utama

Soemadi Djoko Moerdjono Brotodiningrat

Amb. Soemadi Djoko Moerdjono Brotodiningrat has been Independent Commissioner of PT Astra International Tbk since May 24, 2006. He graduated from Universitas Gadjah Mada in 1956. Previously, he served as Ambassador/Permanent Representative of Indonesia to the United Nations and other International Organizations in Geneva (1991-1995) and Director General of Foreign Economic Relations Department of Foreign Affairs (1995-1998). Soemadi also once held the positions of the Indonesian Ambassador to Japan in Tokyo (1998-2002), Ambassador of Indonesia to United States in Washington DC (2002-2005) and from 2005-2008 as Chairman of the Indonesian delegation for the Economic Partnership Agreement Negotiation Indonesia - Japan. Currently Soemadi is entrusted again to chair the RI delegation in negotiations for EFTA - Indonesia Comprehensive Economic Partnership Agreement. He also serves as Advisor to Minister of Defense for International Cooperation, member of the Board of Governors of the Asia - Europe Foundation.

Erry Firmansyah

Mr. Erry Firmansyah has been Independent Commissioner of PT Astra International Tbk since May 2010. He graduated from University of Indonesia in 1981. Currently, he is also an Independent Commissioner of PT Unilever Indonesia Tbk and President Commissioner of PT KSEI. In addition, he is a Commissioner of PT Perusahaan Pengelolaan Aset (Persero), PT Delta Dunia Makmur Tbk, PT Elang Mahkota Teknology Tbk and PT Makmur Sejahtera Wisesa. Previously, he was President Director of PT Bursa Efek Indonesia from 2007 to 2009), President Director of PT Bursa Efek Jakarta from 2002 to 2007, President Director of PT KSEI from 1998 to 2002 and Executive Director of Lippo Group from 1997 to 1998.

Hisayuki Inoue

Mr. Hisayuki Inoue serves as Independent Commissioner of PT Astra International Tbk since April 2013. He has a degree of Economics and Political Science from Waseda University in 1977. He is currently the Senior Managing Officer of Toyota Motor Corporation, Japan, and the President of Toyota Motor Asia Pacific Pte Ltd in Singapore, as well as the President of Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd in Thailand. He serves as the Chief Executive Officer of Asia and Middle East Region. He has experience in various roles, including the secondment to Toyota Deutschland GmbH, as the General Manager of Oceania Division, Overseas Panning Division and Global Planning Division. He was the Chief Officer of Middle East, Africa, and Latin America Operations Group.

Tira Ardianti

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