Edition:
United States

Astra Otoparts Tbk PT (AUTO.JK)

AUTO.JK on Jakarta Stock Exchange

2,100.00IDR
9 Dec 2016
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Summary

Name Age Since Current Position

Djony Bunarto Tjondro

52 2015 President Commissioner

Hamdani Dzulkarnaen Salim

52 2013 President Director

Johannes Loman

57 2014 Vice President Commissioner

Sudirman Maman Rusdi

62 2015 Vice President Commissioner

Lay Agus

49 2013 Director

Agus Baskoro

2016 Director

.. Kusharijono

48 2014 Director

Djangkep Budhi Santoso

56 2007 Director

Yusak Kristian Solaeman

43 2014 Director

Aurelius Kartika Hadi Tan

52 2011 Director

Sin Cheok Chiew

55 2007 Commissioner

Johnny Darmawan Danusasmita

64 2014 Commissioner

Bambang Trisulo

70 2007 Independent Commissioner

Angky Utarya Tisnadisastra

62 2015 Independent Commissioner

Agus Tjahajana Wirakusumah

61 2015 Independent Commissioner

Hugeng Gozali

46 2015 IR Contact Officer, Director

Biographies

Name Description

Djony Bunarto Tjondro

Mr. Djony Bunarto Tjondro serves as President Commissioner of PT Astra Otoparts Tbk since April 20, 2015. He graduated from Institut Pembinaan dan Pengembangan Manajemen, holds a degree in Mechanical Engineering from Universitas Trisakti in 1989 and Master in Business Administration from Monash Mt. Eliza University in 1996. Started his career at PT Astra Nissan Diesel Indonesia since 1990 until then he served as President Director of PT Astra Nissan Diesel Indonesia in 2006. He previously served as Chief Executive of PT Astra International Tbk - Isuzu Sales Operation and Marketing Director of PT Isuzu Astra Motor Indonesia (2007-2008), President Director of PT Astra Sedaya Finance and Chief Executive Officer of Astra Credit Companies (2009-2013) as well as Deputy Director of PT Astra International Tbk (2013- 2015). At present he is also serving as Director of PT Astra International Tbk, President Commissioner of PT Astra Multi Trucks Indonesia, Vice President Commissioner of PT Astra Sedaya Finance, Commissioner of PT Astra Graphia Tbk and PT Astra Daihatsu Motor as well as Chief Executive of PT Astra International Tbk - Daihatsu Sales Operation.

Hamdani Dzulkarnaen Salim

Mr. Hamdani Dzulkarnaen Salim serves as the President Director of PT Astra Otoparts Tbk since April 17, 2013. He holds Mechanical Engineering degree from Bandung Institute of Technology (1988) and Master of Management from University of Indonesia (1998). He started his career in Astra group in 1989 at PT Honda Astra Engine Manufacturing, then served as Engineering Division Head of PT Honda Federal (1999-2000), Chief Executive Plywood Industry of PT Sumalindo Lestari Jaya (2001-2002), Production Director of PT FSCM Manufacturing Indonesia (2002-2004), Deputy Production, Engineering and Procurement Director of PT Astra Honda Motor (2005-2008), and last he served as Production, Engineering, and Procurement Director of PT Astra Honda Motor (2008-2013). He also serves as Chairman of Car and Motorcycle Component Industry Association (GIAMM) (2014-2018).

Johannes Loman

Mr. Johannes Loman serves as Vice President Commissioner of PT Astra Otoparts Tbk since April 15, 2014. He holds Bachelor in Business Administration from Universitas Katolik Parahyangan in 1984. He previously served as Marketing Director of PT Astra Honda Motor and PT Astra Daihatsu Motor. At present he is also serving as President Commissioner of PT Suryaraya Rubberindo Industries, Commissioner of PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing, PT Federal International Finance and PT Astra Agro Lestari Tbk as well as Vice Executive President of PT Astra Honda Motor.

Sudirman Maman Rusdi

Mr. Sudirman Maman Rusdi serves as Vice President Commissioner of PT Astra Otoparts Tbk since April 20, 2015. He was appointed as Commissioner on May 20, 2010, and served as the President Commissioner from April 15, 2014 until April 20, 2015. He previously served as Vice President Director of PT Astra Daihatsu Motor (2006-2011), Technical, Engineering & Manufacturing Director of PT Astra Daihatsu Motor (1998-2006), Director of PT Gaya Motor (1996- 2010) and Manufacturing General Manager of PT Astra Daihatsu Motor (1991). At present he is also serving as Director of PT Astra International Tbk, President Director of PT Astra Daihatsu Motor, Director of Daihatsu Motor Co. Ltd., Chairman of GAIKINDO for the period of 2013-2016 and Governing Council in Astra Bina Ilmu Foundation and Amaliah Astra Foundation.

Lay Agus

Mr. Lay Agus serves as a Director of PT Astra Otoparts Tbk since October 1, 2013. He holds a degree in Mechanical Engineering from Universitas Katolik Indonesia Atma Jaya in 1990. He started his career in Astra group as Production Supervisor at PT Aneka Sinar Mutiara (1990-1992), then served in various key positions in PT Indokarlo Perkasa, among others as Engineering Manager (1992-1994), Plant Manager (1994- 2003), General Manager (2004-2005), Director (2005-2010) and as President Director up to present. He also served as Director in PT Nusa Keihin Indonesia (2011-2013) before being appointed as President Director (2013-present). At present he is also serving as President Director of PT Astra Komponen Indonesia, PT Autoplastik Indonesia, Vice President Commissioner of PT Astra Visteon Indonesia, PT Astra Juoku Indonesia and PT Velasto Indonesia, as well as Director of PT AT Indonesia and PT Bridgestone Astra Indonesia.

Agus Baskoro

.. Kusharijono

Mr. Kusharijono serves as a Director of PT Astra Otoparts Tbk since April 15, 2014. He holds a degree in Mechanical Engineering from Bandung Institute of Technology in 1991. He started his career in Astra group from PT Inti Ganda Perdana as Engineering Section Head (1992-1996) then Engineering and QC Department Head (1997-2001), Business Development Department Head (2001-2005), Business Development Division Head (2005-2007), Engineering and QA Division Head (2007-2009), Director (2009-2013) and President Director (2014-present). At present he is also serving as President Commissioner of PT Federal Nittan Industries and PT Menara Terus Makmur, Commissioner of PT SKF Indonesia, President Director of PT Gemala Kempa Daya and PT Wahana Eka Paramitra, as well as Director of PT Kayaba Indonesia.

Djangkep Budhi Santoso

Mr. Djangkep Budhi Santoso has been Director of PT Astra Otoparts Tbk since May 3, 2007. He is a graduate of Trisakti University majoring in Electrical Engineering and earned his Master of Management degree from Sekolah Tinggi Ilmu Ekonomi (STIE), Gunung Sewu, Jakarta. He previously served as President Director of PT Menara Terus Makmur (2000-2003), PT Astra Nippon Gasket Indonesia (2007-2009), PT Nusa Keihin Indonesia, PT Federal Izumi Manufacturing, and PT Autoplastik Indonesia, Director of PT Aisin Indonesia (1993-2000) and President Director of PT FSCM Manufacturing Indonesia (2007-2015). At present he is also serving as President Commissioner of PT Bridgestone Astra Indonesia, PT FSCM Manufacturing Indonesia, PT Federal Izumi Manufacturing, PT Indokarlo Perkasa, PT Metalart Astra Indonesia, PT Nusa Keihin Indonesia, PT Velasto Indonesia, as Commissioner of PT AT Indonesia, President Director of PT Astra Juoku Indonesia and Director of PT Kayaba Indonesia.

Yusak Kristian Solaeman

Mr. Yusak Kristian Solaeman serves as a Director of PT Astra Otoparts Tbk since April 15, 2014. He holds Bachelor of Economics from Universitas Tarumanegara in 1994. He started his career in PT Sumalindo Lestari Jaya as Operational and Marketing Support (1994-2000), Sales Manager (2000-2002), then as Senior Staff and CPO Sales Manager in PT Swakarsa Sinar Sentosa (2003). Starting in 2003 he served in PT Astra Otoparts Tbk as Marketing Department Head of Astra Niaga Domestik (2003-2005), Business Operational Department Head in Retail Division (2006-2010) and then as Marketing Division Head of Domestic Division (2010-2013). At present he is also serving as President Director of PT Ardendi Jaya Sentosa and Chief Operating Officer Domestic Division.

Aurelius Kartika Hadi Tan

Mr. Aurelius Kartika Hadi Tan serves as Director of PT Astra Otoparts Tbk since April 2011. He holds a degree in Mechanical Engineering from Universitas Trisakti in 1989. He previously served in PT Toyota Motor Manufacturing Indonesia as Division Head of Corporate Planning and Business Promotion (2010-2011), Division Head of General Affairs (2008-2010), Division Head of Purchasing (2004-2008), and Deputy Division Head of Purchasing (2003-2004), and in PT Toyota Astra Motor as Deputy Division Head of Purchasing (2000-2003), Department Head of Purchasing/Technical Support (1995-2000), Section Head Local Content/Component (1992-1995) and Staff of Local Content/Component Department (1989-1992). At present he is also serving as President Commissioner of PT Century Batteries Indonesia, Commissioner of PT Aisin Indonesia, PT AT Indonesia, and PT Toyoda Gosei Safety Systems Indonesia, and as Vice President Director of PT Denso Indonesia, PT TD Automotive Compressor Indonesia. Up to present he is still actively serving as Governing Council of Bina Ilmu Foundation (2010-present) and Governing Council of Dharma Bakti Astra Foundation (2005-present).

Sin Cheok Chiew

Mr. Chiew Sin Cheok has been a Commissioner of PT Astra Otoparts Tbk since May 3, 2007. He earned his Bachelor of Science in Economics from the London School of Economics and Political Science, and Master of Science in Management Science from the Imperial College of Science and Technology, London, England. He has been the Group Finance Director of Jardine Cycle & Carriage since November 2006. He has worked for Jardine Matheson since 1993. He has worked for Schroders and PricewaterhouseCoopers in London. At present he is also serving as Commissioner of PT Astra International Tbk, Vice President Commissioner of PT Astra Agro Lestari Tbk, Advisory Board of PT Tunas Ridean Tbk, Alternate Director in Cycle & Carriage Bintang and Group Finance Director of Jardine Cycle & Carriage since 2006. He is also a Fellow of Institute of Chartered Accountants in England and Wales, member of Board of Governors of Keswick Foundation, a charity foundation in Hong Kong and Fellow Chartered Accountant in Singapore.

Johnny Darmawan Danusasmita

Mr. Johnny Darmawan Danusasmita serves as Commissioner of PT Astra Otoparts Tbk since April 15, 2014. He holds Bachelor in Accounting from Trisakti University in 1982 and Master in Economic Development from Universitas Pembangunan Nasional. He previously served as President Commissioner (2010-2014), Vice President Commissioner (2008-2010), and Commissioner (2005-2006) of Company. In addition, he previously served as Director of PT Astra International Tbk for automotive and components (2005-2014), Commissioner of PT Toyota Astra Financial Services (2008- 2010), Chief Executive of Toyota Sales Operation – PT Astra International Tbk (2000- 2002), President Director of PT Toyota Astra Motor (2002-2014), Chief Corporate HR of PT Toyota Astra Motor (1999-2000), Financial Director ISTD and HRD/GA of PT Toyota Astra Motor (1996-2000), and Director of Finance and Information System Technology and Design of PT Toyota Astra Motor (1992-1996).

Bambang Trisulo

Mr. Bambang Trisulo has been an Independent Commissioner of PT Astra Otoparts Tbk since May 3, 2007. He has served as a Commissioner of PT Astra Multi Trucks Indonesia (previously PT Astra Nissan Diesel Indonesia), PT Gaya Motor and PT Fuji Technica Indonesia. He has served as the President of the Federation of Indonesian Automotives (FOI), Chairman of Steering Committee for Automotive Technician Profession Certificate Institute (LSP-TO), member of National Work Training Council (DPKN) of the Ministry of Manpower and Transmigration, and Chairman of Gaikindo from 1999 to February 2010. He started his career in Astra Group in 1973 in the Toyota and Daihatsu Service Department, PT Astra International Tbk., and President Director of PT Astra Nissan Diesel Indonesia from 2000 to 2006. Between 1980 and 2000, he held various directorship in various automotive agents of Astra Group, including Daihatsu, Pegeout, Nissan Diesel, BMW and Isuzu. He served as President of the ASEAN Automotive Federation (AAF) from 2006 to 2008. He graduated from Bandung Institute of Technology majoring in Mechanical Engineering. He is actively writing and already published an automotive book titled ARSIP MOBIL KITA – Historical Visit, a Decade of Car Journey in Indonesia.

Angky Utarya Tisnadisastra

Mr. Angky Utarya Tisnadisastra serves as an Independent Commissioner of PT Astra Otoparts Tbk since August 15, 2015. He served as Commissioner of PT PAM Lyonnaise Jaya (March 2013-February 2015), President Commissioner of PT PAM Lyonnaise Jaya (2006-March 2013), Commissioner of PT Asuransi Astra Buana (May 2013-Februari 2015), and President Commissioner of PT Asuransi Astra Buana (2008-April 2013). Graduated with Bachelor of Economics from University of Indonesia in 1984.

Agus Tjahajana Wirakusumah

Mr. Agus Tjahajana Wirakusumah serves as an Independent Commissioner of PT Astra Otoparts Tbk since April 20, 2015. He holds Bachelor in Mechanical Engineering from Institut Teknologi Bandung in 1979, Master in Science from University of Florida in 1991 and Bachelor in Economics from Universitas Indonesia in 1998. He previously served as Director General of International Industrial Cooperation of Ministry of Industry (2010-2015), Secretary General of Ministry of Industry (2005-2010), Chairman of Industrial and Trade Research and Development Institution of Ministry of Trade and Industry (2004-2005), Director General of Small and Medium Scale Industry and Trade in Ministry of Trade and Industry (2002-2004) and Director General of Metal, Machine, Electronics and Others of Ministry of Trade and Industry (1998-2002).

Hugeng Gozali

Mr. Hugeng Gozali serves as IR Contact Officer and Director of PT Astra Otoparts Tbk since April 20, 2015. He obtained a Bachelor degree (1993) and Master of Management from University of Indonesia major in accounting in 1995. He started his career in Badan Penyehatan Perbankan Nasional (BPPN) as Senior Vice President – Bank Restructuring (1998-2003), Managing Director – Finance, Operation & IT in PT Bank Lippo Tbk (2003-2005), Executive Vice President in PT Bank Danamon Indonesia Tbk (2005-2008), Chief Financial Officer in PT Astra Sedaya Finance (2008-2010), Chief Financial Officer in GE Money Indonesia (2011- 2012) and Chief Financial Officer in Astra Credit Companies (2012-2015). At present he is also serving as President Commissioner, Commissioner, and Director in a number of subsidiaries.