People: Astra Otoparts Tbk PT (AUTO.JK)

AUTO.JK on Jakarta Stock Exchange

4,070.00IDR
5:13am EDT
Price Change (% chg)

Rp. 20.00 (+0.49%)
Prev Close
Rp. 4,050.00
Open
Rp. 4,050.00
Day's High
Rp. 4,070.00
Day's Low
Rp. 4,050.00
Volume
52,600
Avg. Vol
353,675
52-wk High
Rp. 4,775.00
52-wk Low
Rp. 3,315.00

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Summary

Name Age Since Current Position

Sudirman Maman Rusdi

60 2014 President Commissioner

Hamdani Dzulkarnaen Salim

50 2013 President Director

Johannes Loman

2014 Vice President Commissioner

Lay Agus

47 2013 Director

.. Kusharijono

2014 Director

Djangkep Budhi Santoso

54 2007 Director

Yusak Kristian Solaeman

2014 Director

Bambang Rustamadji Sugeng

56 2013 Director

Aurelius Kartika Hadi Tan

50 2011 Director

Darmawan Widjaja

50 2008 Director

Robby Sani

58 2008 Director, Corporate Secretary

Sin Cheok Chiew

53 2007 Commissioner

Johnny Darmawan Danusasmita

62 2014 Commissioner

Simon Dixon

40 2010 Commissioner

Leonard Lembong

60 2009 Commissioner

Siswanto Prawiroatmodjo

60 2013 Commissioner

Bambang Trisulo

68 2007 Independent Commissioner

Eddy Sugito

50 2013 Independent Commissioner

Eduardus Paulus Supit

59 2013 Independent Commissioner

Lily Herawati

IR Contact Officer

Biographies

Name Description

Sudirman Maman Rusdi

Mr. Sudirman Maman Rusdi serves as the President Commissioner of PT Astra Otoparts Tbk since April 15, 2014. He was appointed as Commissioner on May 20, 2010. He has also served as Director of PT Astra International Tbk since March 2010, President Director of PT Astra Daihatsu Motor since February 2011, and Director of Daihatsu Motor Co. Ltd. since June 2011. Born in 1954, he started his career at PT Daihatsu Indonesia as Production Department Staff in 1978, Assisstant Manager Manufacturing Department (1985), then he was entrusted with key positions among others as Manufacturing Director (1991), Technical, Engineering, and Manufacturing Director (1998-2006), and Vice President Director of PT Astra Daihatsu Motor (2006-2011). He has also served as Chairman of GAIKINDO (2010-2013) and Adviser at Astra Bina Ilmu Foundations and Amaliah Astra Foundations.

Hamdani Dzulkarnaen Salim

Mr. Hamdani Dzulkarnaen Salim serves as 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).

Johannes Loman

Lay Agus

Mr. Lay Agus serves as Director of PT Astra Otoparts Tbk since October 1, 2013. He started his career in Astra group as Production Supervisor of PT Aneka Sinar Mutiara (1990-1992), then held various key positions in PT Indokarlo Perkasa, such as Engineering Manager (1992-1994), Plant Manager (1994-2003), General Manager (2004-2005), Director (2005-2010), and being President Director until now. He had also served as Director of PT Nusa Keihin Indonesia (2011-2013) before appointed as President Director since 2013 to present. Now he is also serving as President Director of PT Velasto Indonesia and Director of PT Pakoakuina. He holds a degree in Mechanical Engineering from Universitas Katolik Indonesia Atma Jaya in 1990.

.. Kusharijono

Djangkep Budhi Santoso

Mr. Djangkep Budhi Santoso has been Director of PT Astra Otoparts Tbk since May 3, 2007. He also serves as President Director of PT Nusa Keihin Indonesia, PT Federal Izumi Manufacturing, PT FSCM Manufacturing Indonesia and PT Indokarlo Perkasa. His previous positions include President Director of PT Astra Nippon Gasket Indonesia from 2007 to 2009, Vice President Director of PT Federal Nittan Industries from 2007 to 2009, President Director of PT Menara Terus Makmur from 2000 to 2003, Vice President Director of PT FSCM Manufacturing Indonesia from 2000 to 2003, and Director of PT Aisin Indonesia from 1993 to 2000. 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.

Yusak Kristian Solaeman

Bambang Rustamadji Sugeng

Mr. Bambang Rustamadji Sugeng serves as Director of PT Astra Otoparts Tbk since October 1, 2013. He holds a degree in Mechanical Engineering from Solo in 1980. He started his career in Astra group as PPC Department Head in PT Tri Dharma Wisesa (1990-1996), Plant Division Head PT Gemala Kempa Daya (1996-1999), PT Wahana Eka Paramitra (1999-2000, 2006-2007), PT Tri Dharma Wisesa (2000-2005), Plant Division and Corporate Procurement Head (2007-2008), Plant Division Head (2008-2009) of PT Inti Ganda Perdana Group, and Director PT Gemala Kempa Daya (2009-2010). Now he is also serving as Commissioner of PT Akashi Wahana Indonesia, Vice President Director of PT Wahana Eka Paramitra, Vice President Director of PT Akebono Brake Astra Indonesia, and Director of Akebono Brake Astra Vietnam Co. Ltd.

Aurelius Kartika Hadi Tan

Mr. Aurelius Kartika Hadi Tan serves as Director of PT Astra Otoparts Tbk since April 2011. He has served as Division Head for Corporate Planning and Business Promotion of PT Toyota Motor Manufacturing Indonesia, Commissioner of PT Astra Nippon Gasket Indonesia, Commissioner of PT AT Indonesia, Commissioner of PT Aisin Indonesia, Vice President Director of PT Denso Indonesia and Vice President Director of PT TD Automotive Compressor Indonesia. He is also involved with the Governing Council of Yayasan Bina Ilmu since 2010. He holds a degree in Mechanical Engineering from Universitas Trisakti in 1989.

Darmawan Widjaja

Mr. Darmawan Widjaja has been Director of PT Astra Otoparts since April 29, 2008. He holds a Bachelor of Science degree in Information Systems from University of New South Wales in 1987. Currently, he is serving as President Commissioner of PT Evoluzione Tyres and PT Akebono Brake Astra Indonesia, as well as Commissioner in various subsidiaries/affiliated companies. He began his career as a manager at Citibank NA, Jakarta, he joined Astra Credit Companies as Director (1991-2002) and then as President Director (2002-2006). Subsequently, he was appointed Director of PT Bank Permata Tbk (2006), Vice President Director of PT SCS Astragraphia Technologies (2007-2008), and Director of PT Astra Graphia Tbk (2007-2008).

Robby Sani

Mr. Robby Sani has been Director and Corporate Secretary of PT Astra Otoparts Tbk since May 6, 2008. His previous positions include Director of PT Bank Permata Tbk. from 2006 to 2008, Director of PT Serasi Auto Raya from 2005 to 2006, President Director of PT Karsa Surya Indonesia from 2003 to 2005, and Director and Commissioner in several Astra subsidiaries from 2003 to 2008. He holds a Bachelor's degree in Law from Universitas Gadjah Mada in 1981 and Master of Law from Washington College in 1987.

Sin Cheok Chiew

Mr. Chiew Sin Cheok has been 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. He is a Commissioner of PT Astra International Tbk, Vice President Commissioner of PT Astra Agro Lestari Tbk, Alternate Director of Cycle & Carriage Bintang, and a member of the Audit and Advisory Committee of PT Tunas Ridean Tbk. He is on the Board of Governors of the Keswick Foundation, a charitable body in Hong Kong.

Johnny Darmawan Danusasmita

Mr. Johnny Darmawan Danusasmita serves as Commissioner of PT Astra Otoparts Tbk since April 15, 2014. He holds a degree in Accounting from Trisakti University. He started his career in 1975 as an auditor at Price Waterhouse & Co., Jakarta. Throughout his career in PT Toyota Astra Motor he has served as Manager of Finance and SCO Division (1989-1991), Director of Finance and ISTD (1992-1996), Director of Finance, ISTD, and HRD/GA (1996-2000), Chief Corporate of HR (1999-2000), and as President Director from 2002 up to present. He has served as Chief Executive at Toyota Sales Operation- PT Astra International Tbk (2000-2002), Commissioner of PT Toyota Astra Financial Services (2008-2010), and at present he is serving as Director of PT Astra International Tbk responsible for automotive (Toyota) and automotive component business since 2005. He has also served as Vice President Director of PT Toyota Motor Manufacturing Indonesia since 2003, Commissioner of PT Astratel since 2006, and Commissioner of PT Serasi Autoraya since 2008. He is also serving as Chairman of APINDO since 2011, Co Chairman of GAIKINDO since 2007, Commissioner of Indonesia Stock Exchange since 2008, member of Board of Consultative of Financial Accounting Standard (IAI) since 2007, and President Commissioner of PT Suryaraya Prawira and PT Brahmayasa Bahtera since 2006.

Simon Dixon

Mr. Simon Collier Dixon serves as a Commissioner of PT Astra Otoparts Tbk since May 20, 2010. He also serves as a Director of PT Astra International Tbk. His previous experiences include working with Group Treasurer at Jardine Matheson Limited, as a Partner at PricewaterhouseCoopers in London and Hong Kong from 1998 to 2006, Arthur Anderson, Australia from 1996 to 1998, and Mann Judd, Australia from 1994 to 1996. He was also a member of the Association of Corporate Treasurer (Hong Kong) from 2006 to 2010, associate member of the Institute of Chartered Accountants in Australia in 1996, and a fellow at Hong Kong Institute of Certified Public Accountant in 2005. He earned his Bachelor of Economics degree majoring in Accounting from Flinders University, Australia, in 1993.

Leonard Lembong

Mr. Leonard Lembong serves as a Commissioner of PT Astra Otoparts Tbk since 2009. He graduated from the Bandung Institute of Technology with a degree in Mechanical Engineering. He held various strategic positions, such as Director of PT Denso Indonesia (1992-1995), President Director of PT GS Battery (1995-2009) and PT Century Batteries Indonesia (1996-2009), Vice President Director of PT Denso Indonesia (2006-2007), and PT Tri Dharma Wisesa (now PT Akebono Brake Astra Indonesia) (2006-2007). He is also serving as Director of PT Adaro Indonesia since 2013.

Siswanto Prawiroatmodjo

Mr. Siswanto Prawiroatmodjo serves as Commissioner of PT Astra Otoparts since October 1, 2013. He earned his Masters of Business Administration degree from the University of Southern California, USA, in 1990, and graduated from the Institut Teknologi Sepuluh Nopember Surabaya majoring in Mechanical Engineering in 1978. Started his career in Astra Group at PT Federal Motor as Engineering Staff (1978-1980), Assistant Production Manager (1981-1983), Production Manager (1984-1986), Plant General Manager (1987-1989), Engineering General Manager (1990-1993), Deputy Operations Director (1994-1996), and Manufacturing Director (1997-2000). Later, he was assigned in PT Astra Honda Motor as Production, Engineering and Procurement Director (2001-2007), Executive Vice President (2007-April 2009), and appointed as President Director of PT Astra Otoparts Tbk (2009-2013). He is also actively involved in professional communities and once served as Chairman of the Society of Astra Manufacturing Engineering (2005-2009) and Deputy Chairman of the Indonesian Motorcycle Industry Association (2008-2009).

Bambang Trisulo

Mr. Bambang Trisulo has been 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, and has published a book titled Tamasya Sejarah, a book on Indonesia's automotive industry.

Eddy Sugito

Mr. Eddy Sugito serves as Independent Commissioner of PT Astra Otoparts Tbk since October 1, 2013. He holds a degree in Accounting from Universitas Trisakti. He started his career in Ernst & Whinney as auditor (1987-1988), then served as senior auditor in Arthur Andersen (1989-1991). He is also serving as President Commissioner of PT Gayatri Kapital Indonesia, and as Independent Commissioner in PT Dharma Satya Nusantara Tbk, PT Wismilak Inti Makmur Tbk, PT PP London Sumatera Indonesia Tbk, and Audit Committee of PT Kustodian Sentral Efek Indonesia. He also served as Director of Corporate Assessor PT Bursa Efek Indonesia (2005-2012), Director of PT Kliring Penjaminan Efek Indonesia (2000-2005), and Director of PT Kustodian Sentral Efek Indonesia (1998-2000).

Eduardus Paulus Supit

Mr. Eduardus Paulus Supit serves as Independent Commissioner of PT Astra Otoparts Tbk since October 1, 2013. He served as President Director from May 3, 2007 to 2009, and as Commissioner from 2009 to October 1, 2013. He holds a degree in Civil Engineering from the Bandung Institute of Technology (ITB). He has also served as President Director of PT Mandiri AXA General Insurance (2011- 2012). Born in 1955, he earned his Bachelor degree in Civil Engineering from Bandung Institute of Technology. He has held various important positions in Astra Group, such as Director of Astra Credit Companies (1988-1991), Managing Director of Astra Card (1991-1993), Managing Director of Astra Credit Companies (1993-1997), Chief Executive of PT Astra International Tbk - Nissan Diesel Sales Operation (1997-1999), Chief Executive of PT Astra International Tbk - Overseas Operation (1997-1999), and Managing Director of PT Astra Nissan Diesel Indonesia (1997-1999), as well as President Director of PT Asuransi Astra Buana (1999-2007).

Lily Herawati

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