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Astra International Tbk PT (ASII.JK)

ASII.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Budi Setiadharma

72 2005 President Commissioner

Prijono Sugiarto

56 2010 President Director

Sin Cheok Chiew

55 2016 Director

Suparno Djasmin

55 2014 Director

Gunawan Geniusahardja

61 2001 Independent Director

Gidion Hasan

43 2016 Director

Johannes Loman

57 2011 Director

Djoko Pranoto

62 2008 Director

Sudirman Maman Rusdi

62 2010 Director

Bambang Widjanarko Santoso

57 2014 Director

Djony Bunarto Tjondro

52 2015 Director

Widya Wiryawan

56 2008 Director

Gita Tiffany Boer

2011 Corporate Secretary

Jonathan Chang

54 2010 Commissioner

Mark Greenberg

47 2006 Commissioner

Benjamin Keswick

44 2007 Commissioner

David Newbigging

44 2012 Commissioner

Anthony John Nightingale

69 2000 Commissioner

Wei Ann Teng

44 2016 Commissioner

John Witt

2016 Commissioner

Muhamad Chatib Basri

51 2015 Independent Commissioner

Mari Elka Pangestu

60 2015 Independent Commissioner

Michinobu Sugata

2016 Independent Commissioner

Sidharta Utama

51 2014 Independent Commissioner

Biographies

Name Description

Budi Setiadharma

Mr. Budi Setiadharma serves as 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 1, 2010. He was Company's Director from May 2001 to February 2010. 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. 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. Prior to joining the Company, he was the Sales Engineering Manager at Daimler-Benz Indonesia.

Sin Cheok Chiew

Mr. Chiew Sin Cheok serves as a Director of PT Astra International Tbk since April 27, 2016. He served as a Commissioner from May 23, 2007 until March 24, 2016. 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. He is a Fellow of the Institute of Chartered Accountants in England and Wales.

Suparno Djasmin

Mr. Suparno Djasmin serves as a Director of PT Astra International Tbk since April 14, 2014. He joined Astra in 1987. He holds Bachelor in Food Technology and Nutrition from Bogor Agricultural University in 1986. Currently, he serves as President Commissioner of PT Federal International Finance, Vice President Commissioner of PT Astra Sedaya Finance and Commissioner of PT Serasi Autoraya and PT Asuransi Astra Buana. He joined Astra in 1987 at PT Astra International Tbk. From 2001 to 2007, he served as Chief Executive Officer PT Astra International Tbk – Isuzu Sales Operations and he was a Chief Executive Officer in PT Astra International Tbk – Daihatsu Sales Operations from 2007 to 2013, Vice President Director of PT Toyota Astra Motor and Chief Executive Officer Toyota Sales Operations.

Gunawan Geniusahardja

Mr. Gunawan Geniusahardja has been Independent Director of PT Astra International Tbk since May 2001. He obtained an Engineering degree from Universitas Kristen Indonesia (Indonesian Christian University) in 1981. He started his career at the Company in 1981 and currently also holds the position of President Commissioner of PT Astra Sedaya Finance, PT Asuransi Astra Buana and PT Astra Aviva Life, Vice President Commissioner of PT Bank Permata Tbk and PT Toyota Astra Financial Services and Commissioner of PT Astra Honda Motor and PT Toyota Astra Motor. He was appointed President Director of PT Astra Sedaya Finance (1997-2006) and served as Chief Executive of PT Astra International Tbk - Sales Operations (1990-1997).

Gidion Hasan

Johannes Loman

Mr. Johannes Loman has been Director of PT Astra International Tbk since May 2011. He graduated from Universitas Katolik Parahyangan (Parahyangan Catholic University) with Bachelor of Economics Business in 1984. Currently, he also has served as Executive Vice President Director in PT Astra Honda Motor. Moreover, he also holds a position as Vice President Commissioner of PT Astra Otoparts Tbk since April 2014, Commissioner of PT Federal International Finance (since 2007) and PT Astra Agro Lestari Tbk (since April 2015). He has joined Astra since 1984 and prior to that he held a position as Marketing Director in PT Astra Daihatsu Motor and PT Astra Honda Motor.

Djoko Pranoto

Mr. Djoko Pranoto has been a Director of PT Astra International Tbk since May 28, 2008. He obtained a degree in Mechanical Engineering from Trisakti University in 1978. Currently, he serves as a Commissioner of PT United Tractors Tbk, Vice President Commissioner of PT Toyota Astra Motor, Commissioner of PT Astra Daihatsu Motor and President Commissioner of PT Pamapersada Nusantara. He had served as President Director of PT United Tractors Tbk (2007-2015).

Sudirman Maman Rusdi

Mr. Sudirman Maman Rusdi has been a Director of PT Astra International Tbk in March 2010. He has a Bachelor of Business Administration degree from the Indonesia Open University. He also has served as Vice President Commissioner of PT Astra Otoparts Tbk since April 2015, President Director of PT Astra Daihatsu Motor since February 2011 and Director of Daihatsu Motor Co. Ltd since June 2011. He started his career at PT Astra Daihatsu Motor in 1978 and serving as General Manager of Manufacturing at PT Astra Daihatsu Motor (1991), Director of PT Gaya Motor (1996-2010), Director of the Technical, Engineering & Manufacturing of PT Astra Daihatsu Motor (1998-2006), Vice President Director of PT Astra Daihatsu Motor (2006-2011). In addition, he holds a position as Chairman of Gaikindo for the period 2010-2013 and was reelected for the period of 2013-2016. He is also active as a board member of Yayasan Astra Bina Ilmu and Yayasan Amaliah Astra. He held the position of Vice General Chairman for Industry Sector of the Indonesian Chamber of Commerce and Industry for the period of 2013-2015.

Bambang Widjanarko Santoso

Mr. Bambang Widjanarko Santoso serves as a Director of PT Astra International Tbk since April 14, 2014. He holds a Bachelor's degree from Bogor Agricultural University in 1982 and graduated from Universitas Indonesia in 1987. He also serves as President Commissioner of PT Astra Graphia Tbk, PT Serasi Autoraya (TRAC), PT Astratel Nusantara and as a Commissioner of PT Acset Indonusa Tbk. He joined Astra in 1982 as an Information Technology staff member who continued on to be the Vice President of Human Resource and Information Technology at PT Astra International Tbk. From 1999 to 2003, he served as the Managing Director at PT Astra Graphia Tbk which was responsible for Information Technology Solution Business Group (AGIT) and later served as the Vice President Director of PT United Tractors Tbk from 2007 to 2011.

Djony Bunarto Tjondro

Mr. Djony Bunarto Tjondro serves as a Director of PT Astra International Tbk since April 2015. He holds a degree in Mechanical Engineering from Universitas Trisakti in 1989, Master in Business Administration from Monash Mt. Eliza University in 1996 and graduated from Institut Pembinaan dan Pengembangan Manajemen. He joined Astra in 1989 and currently, he is also serving as Vice President Commissioner of PT Astra Daihatsu Motor, Chief Executive of Daihatsu Sales Operation, PT Astra International Tbk, President Commissioner of PT Astra Otoparts Tbk, Commissioner of PT Astra Graphia Tbk and PT Astra Sedaya Finance. Previously, he served as Chief Executive of Isuzu Sales Operation, PT Astra International Tbk and Marketing Director of PT Isuzu Astra Motor Indonesia (2007-2008). He later served as President Director of PT Astra Sedaya Finance (2009-2013) before being appointed as Deputy Director of the Company in 2013.

Widya Wiryawan

Mr. Widya Wiryawan has been a Director of PT Astra International Tbk since May 28, 2008. He graduated from Bogor Agricultural University in 1982 and earned his Master of Business Administration degree from University of Sydney in 1992. He joined Astra in 1994 and currently, he is serving as President Director of PT Astra Agro Lestari Tbk since May 2007 and earlier as its Vice President Director from 2006. Previously, he 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 of the same company.

Gita Tiffany Boer

Ms. Gita Tiffany Boer serves as Corporate Secretary of PT Astra International Tbk since July 1, 2011. She holds a degree in Law from University of Indonesia in 1990 and Master of Legal Letters (LLM) from American University in 1993. She was a partner at Mochtar Karuwin Komar law firm.

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, and is a Certified Public Accountant.

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. Currently, he is the Managing Director of Jardine Matheson Holdings. He has held a number of executive positions since joining the Jardine Matheson Group in 1998, including Finance Director and then Chief Executive Officer of Jardine Pacific between 2003 and 2007 and, thereafter, Group Managing Director of Jardine Cycle & Carriage until March 2012. He is Chairman of Jardine Matheson Limited and Jardine Cycle & Carriage. He is also Chairman and Managing Director of Dairy Farm, Hongkong Land and Mandarin Oriental, Managing Director of Jardine Strategic and a Director of Jardine Pacific and Jardine Motors.

David Newbigging

Mr. David (Alex) Alexander Newbigging serves as Commissioner of PT Astra International Tbk since April 30, 2012. He holds 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 holds Bachelor in Classics from Peterhouse, Cambridge University. He was the Managing Director of Jardine Matheson Holdings, Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental and Chairman of Jardine Cycle & Carriage until 2012 and remains a director of these companies. He is also a Director of Prudential Plc, Schindler Holding Limited, Shui On Land Limited and Vitasoy International Holdings Limited. He is a non-official member of the Commission on Strategic Development and a Hong Kong representative to the Asia Pacific Economic Cooperation (APEC) Business Advisory Council. He is a council member of the Employers’ Federation of Hong Kong, and a director of the UK ASEAN Business Council. He is also a member of HKUST Business School Advisory Council, a Justice of Peace and Chairman of The Sailors Home and Missions to Seamen in Hong Kong.

Wei Ann Teng

John Witt

Muhamad Chatib Basri

Dr. Muhamad Chatib Basri serves as an Independent Commissioner of PT Astra International Tbk since April 2015. He also served as a Commissioner from May 24, 2006 until August 14, 2012. He obtained a Bachelor of Science in Economics from Universitas Indonesia in 1992, Master of Economics Development from Australian National University in 1996 and Doctorate in Philosophy in Economics from Australian National University in 2001. He has served as a lecturer at Faculty of Economics, University of Indonesia (FEUI) since 1995 and is also a Research Associate of LPEM FEUI. He serves as Director of Axiata Berhad Malaysia since 2015 and President Commissioner of Indonesia Infrastructure Finance since 2015. He was the Finance Minister of the Republic of Indonesia (2013-2014).

Mari Elka Pangestu

Mrs. Mari Elka Pangestu serves as Independent Commissioner of PT Astra International Tbk since April 2015. She served as Commissioner from May 2003 until December 1, 2004. She holds a degree in Economics from Australian National University in 1978, Master of Economics from Australian National University in 1980 and PhD from the Department of Economics of University of California, Davis in 1986. Currently, she is also a Fulltime Professor in Faculty of Economics-University of Indonesia (FEUI), Distinguished Fellow of Fung Global Institute, Honorary Chairman of Print Media Shangbao, Leadership Council - UN Sustainable Development Solution Network (SDSN). In academia, she was a lecturer in FEUI (1986-1999) and in 2007-2014. In the non-academe, Mrs. Mari Pangestu was a Minister of Tourism and Creative Economy of the Republic of Indonesia from 2011-2014, Minister of Trade of the Republic of Indonesia from 2004-2011.

Michinobu Sugata

Sidharta Utama

Prof. Sidharta Utama serves as Independent Commissioner of PT Astra International Tbk since April 14, 2014. He holds Bachelor in Economics from Universitas Indonesia in 1987, Master in Business Administration from Indiana University in 1990 and Doctorate degree in Accounting from Texas A&M University in 1996. Currently, he is a Full- Professor in Faculty of Economics-University of Indonesia (FEUI), Independent Commissioner and Chairman of Audit Committee of PT Saratoga Investama Sedaya Tbk. He is also member of Audit Committee of PT Indotambang Raya Tbk, PT Vale Tbk and PT Holcim Tbk. In academe, he had held the Vice Dean on Academics position in FEUI (2005-2009) and in 2001 to 2005 he was the Head of the Department of Accounting of FEUI. In the non-academe, Mr. Sidharta Utama was an Audit member of PT Federal International Finance, PT Astra Sedaya Finance and PT Serasi Autoraya (2005-2008), an Audit Committee member of PT Astra International Tbk and PT Astra Graphia Tbk (2008-2012), Tax Oversight Committee member at Ministry of Finance from 2010 to 2013 and an Audit Committee member at PT Hero Tbk (2009-2013).