Edition:
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Adi Sarana Armada Tbk PT (ASSA.JK)

ASSA.JK on Jakarta Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

.. Erida

2016 President Commissioner

Prodjo Sunarjanto Sekar Pantjawati

56 2012 President Director

Hindra Tanujaya

50 2007 Finance and Human Resource Director, Corporate Secretary

Jany Candra

43 2007 Business and Services Director

Alexander Sukanta

58 2015 General Affairs and Independent Director

Maickel Tilon

45 2008 Operations Director

Rudyanto Hardjanto

73 2012 Commissioner

Thomas Honggo Setjokusumo

52 2012 Independent Commissioner

Ronald Santoso Sugiharto

2014 IR Contact Officer

Biographies

Name Description

.. Erida

Prodjo Sunarjanto Sekar Pantjawati

Drs. Prodjo Sunarjanto Sekar Pantjawati serves as the President Director of PT Adi Sarana Armada Tbk since 2012. He holds Bachelor of Economics in Accountancy from Universitas Indonesia in 1985 and Master of Accountancy from Universitas Indonesia in 2010. Throughout his career, he has held several key positions, such as, President Director of PT Brahmayasa Bahtera (1994-2000), President Director of PT Serasi Autoraya (1994-2005), Director of Astra Mitra Ventura (2000-2005), President Commissioner of PT Toyo Fuji Logistic (2005-2007), Commissioner of PT Serasi Autoraya (2006-2007), and CEO of PT Astra Internasional-Toyota Sales Operation (Auto 2000) (2005-2010).

Hindra Tanujaya

Mr. Hindra Tanujaya serves as Finance and Human Resource Director and Corporate Secretary of PT Adi Sarana Armada Tbk since 2007. He holds Master of Management from Institut Bisnis dan Informatika Indonesia in 2009 and Bachelor of Accountancy from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1991. Throughout his career, he has held several key positions, such as, Accounting Manager of PT Astra Internasional-Toyota Sales Operation (Auto 2000) (1991), General Manager of Operational Mobil ’88 (PT Astra Internasional Used Car) (2006-2007), President Director of PT Duta Mitra Solusindo (2007-present), President Director PT. Adi Sarana Logistik (2012-present).

Jany Candra

Mr. Jany Candra serves as Business and Services Director of PT Adi Sarana Armada Tbk since 2007. He holds Bachelor's degree in Agricultural Business from Bogor Agricultural University (Institut Pertanian Bogor) in 1993 and Master of Management from Universitas Indonesia in 2001. Throughout his career, he has held several key positions, such as Marketing and Customer Service Manager of PT Serasi Autoraya (2005) and Management and Business Enhancement Manager of PT Serasi Autoraya (2005-2007).

Alexander Sukanta

Mr. Alexander Sukanta serves as General Affairs and Independent Director of PT Adi Sarana Armada Tbk since June 8, 2015. He holds a degree in Architecture from Technische Fachhochschule Berlin in 1986. Throughout his career, he has held several key positions, such as General Affairs of PT. Astra International (1991-2008) and with Facility Development of PT. Astra International Auto 2000 (2008-2013).

Maickel Tilon

Mr. Maickel Tilon serves as Operations Director of PT Adi Sarana Armada Tbk since 2007. He holds a Bachelor of Economics in Management from Universitas Surabaya in 1995. Prior to his position, he has served as Manager Area of PT Serasi Autoraya (1994-2007), Director of PT Duta Mitra Solusindo (2007 - present) and Director of PT Adi Sarana Logistik (2007 - present).

Rudyanto Hardjanto

Ir. Rudyanto Hardjanto serves as Commissioner of PT Adi Sarana Armada Tbk since 2012. He served as President Director from 2010 to 2011. He holds Bachelor of Engineering in Industrial Engineering from Institut Teknologi Bandung in 1970. Throughout his professional career, he has held several key positions, such as, Director of PT Astra International-Toyota Sales Operation (Auto 2000) (2001), Director of PT Plaza Auto Raya (2001-2005), Director of PT Plaza Auto Mitra (2006-2009), and President Director of PT Adi Sarana Armada (2010-2011).

Thomas Honggo Setjokusumo

Mr. Thomas Honggo Setjokusumo serves as Independent Commissioner of PT Adi Sarana Armada Tbk since 2012. He holds Master of Science in Marketing and Masters of Business Administration in Finance from University of Wisconsin, Madison, in 1990, and Bachelor of Economics in Accountancy from Universitas Indonesia in 1987. He started his career as Lecturer and Professional Teaching Staff Professional since 1986 until present at several known universities in Indonesia. Throughout his career, he has held several key positions, such as Audit Committee Member of PT Federal International Finance (2010-2012), Audit Committee Member of PT Tigaraksa Satria Tbk (2006-present), Audit Committee Member of PT Surya Artha Nusantara Finance (2011-2014), and Audit Committee of PT Astra Otoparts Tbk (June 2011-2015).

Ronald Santoso Sugiharto