Edition:
United States

Astra Otoparts Tbk PT (AUTO.JK)

AUTO.JK on Jakarta Stock Exchange

2,400.00IDR
23 May 2017
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Summary

Name Age Since Current Position

Djony Bunarto Tjondro

53 2015 President Commissioner

Hamdani Dzulkarnaen Salim

53 2013 President Director

Johannes Loman

58 2014 Vice President Commissioner

Lay Agus

50 2013 Director

Agus Baskoro

51 2016 Director

.. Kusharijono

49 2014 Director

Djangkep Budhi Santoso

57 2016 Independent Director

Yusak Kristian Solaeman

43 2014 Director

Aurelius Kartika Hadi Tan

53 2011 Director

Hugeng Gozali

47 2015 Corporate Secretary, IR Contact Officer, Director

Sin Cheok Chiew

55 2007 Commissioner

Gunawan Geniusahardja

62 2017 Commissioner

Sudirman Maman Rusdi

63 2017 Commissioner

Bambang Trisulo

71 2007 Independent Commissioner

Angky Utarya Tisnadisastra

63 2015 Independent Commissioner

Agus Tjahajana Wirakusumah

62 2015 Independent Commissioner

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, Indonesia, holds a degree in Mechanical Engineering from Universitas Trisakti, Indonesia, 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 President Commissioner of PT Astra Multi Truck Indonesia, PT Isuzu Astra Motor Indonesia, PT Tjahja Sakti Motor and PT Gaya Motor, also as Vice President Commissioner of PT Astra Daihatsu Motor, also as Commissioner of PT Astra Graphia Tbk and PT Astra Sedaya Finance, as well as Chief Executive of PT Astra International Tbk - Daihatsu Sales Operation and Director of PT Astra International Tbk.

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, Indonesia (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 the 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.

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, Indonesia, 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, Commissioner of PT Kayaba Indonesia, Vice President Director of PT Astra Juoku Indonesia, and Director of PT AT Indonesia and PT Bridgestone Astra Indonesia.

Agus Baskoro

Mr. Agus Baskoro serves as a Director of PT Astra Otoparts Tbk since April 21, 2016. He holds Bachelor in Mechanical Engineering from Institut Teknologi Sepuluh Nopember, Indonesia, in 1990. He started his career with Astra group in 1990: at PT Federal Motor as Engineering Section Head (1990-1994), Production Sub Department Head at Sunter plant (1995-1998), Quality Control Department Head (1999-2000) and then as Production Department Head at Sunter plant PT Astra Honda Motor in 2000 until he became Division Head at Karawang plant PT Astra Honda Motor (2014-2015). At present he is also serving as President Commissioner of PT FSCM Manufacturing Indonesia, Vice President Commissioner of PT DIC Astra Chemicals, as well as Commissioner of PT Astra Daido Steel Indonesia, PT Astra Visteon Indonesia and PT Ardendi Jaya Sentosa.

.. 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, PT Menara Terus Makmur, PT Metalart Astra Indonesia, and PT Akashi Wahana Indonesia, as Vice President Commissioner of PT Asano Gear Indonesia, Commissioner of PT SKF Indonesia and PT Pakoakuina, President Director of PT Gemala Kempa Daya and PT Wahana Eka Pramitra, as well as Director of PT Kayaba Indonesia.

Djangkep Budhi Santoso

Mr. Djangkep Budhi Santoso serves as Independent Director of PT Astra Otoparts Tbk since April 21, 2016. He was appointed as a Director on May 3, 2007. He is a graduate of Trisakti University, Indonesia, 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, Indonesia, 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 27, 2011. He holds a degree in Mechanical Engineering from Universitas Trisakti, Indonesia, 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, PT Bridgestone Asia Indonesia, PT Indokarlo Perkasa and PT Velasto Indonesia, as Commissioner of PT AT Indonesia and PT Toyoda Gosei Safety Systems Indonesia, also as President Director of PT GS Battery, Vice President Director of PT Denso Indonesia and PT TD Automotive Compressor Indonesia. He is still actively serving as Governing Council of Astra Bina Ilmu Foundation since 2010 and Governing Council Dharma Bakti Astra Foundation since 2005.

Hugeng Gozali

Mr. Hugeng Gozali serves as Corporate Secretary, 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 various subsidiaries.

Sin Cheok Chiew

Mr. Chiew Sin Cheok serves as 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 and Commissioner of PT United Tractors Tbk. He is a Fellow of the Institute of Chartered Accountants in England and Wales, and a member of the Board of Governors of Keswick Foundation, a charitable foundation in Hong Kong.

Gunawan Geniusahardja

Sudirman Maman Rusdi

Mr. Sudirman Maman Rusdi serves as a Commissioner of PT Astra Otoparts Tbk since April 12, 2017. He was appointed as Commissioner on May 20, 2010, and served as the President Commissioner from April 15, 2014 until April 20, 2015. He was Vice President Commissioner from April 20, 2015 until April 12, 2017. He obtained Bachelor in Business Administration from Universitas Terbuka, Indonesia. 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.

Bambang Trisulo

Mr. Bambang Trisulo serves as an Independent Commissioner of PT Astra Otoparts Tbk since May 3, 2007. He holds Bachelor in Mechanical Engineering from Bandung Institute of Technology, Indonesia, in 1973. He previously served as President of ASEAN Automotive Federation (2006-2008), President of Indonesia Automotive Federation (2003-2011), President Director of PT Astra Nissan Diesel Indonesia (2000-2006) and Chairman of GAIKINDO (1999-2010). At present, he is also serving as Commissioner of PT Fuji Technica Indonesia, Commissioner of PT Gaya Motor and Independent Commissioner of PT Dyandra Media International Tbk and as Head of Steering Committee of Professional Certification Institution - Automotive Technician (LSP - TO) since 2010 under National Professional Certification Institution (BNSP) Indonesia. 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 graduated with Bachelor of Economics from University of Indonesia in 1984. He previously served as Commissioner of PT PAM Lyonnaise Jaya and PT Asuransi Astra Buana (2013-2015), President Commissioner of PT Astratel Nusantara (2010-2013), PT Asuransi Astra Buana (2008-2013) and PT PAM Lyonnaise Jaya (2006-2013).

Agus Tjahajana Wirakusumah

Ir. 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, Indonesia, in 1979, Master in Science from University of Florida, USA, 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). He also served as President Commissioner and/or commissioner in various state-owned enterprises, such as PT Semen Batu Raja, PT Pupuk Iskandar Muda, PT Krakatau Steel, PT Semen Gresik (Persero) Tbk, PT Boma Bisma Indra, PT Pupuk Kujang and PT Rekayasa Industri.