heavy equipment
heavy equipment

heavy equipment

PRIJONO SUGIARTO

President Commissioner

Indonesian citizen, 58 years, currently based in Jakarta.

 

He obtained a Dipl,-Ing. in Mechanical Engineering from the University of A. Sc. Konstanz, Germany, in 1984 and a Dipl. Wirtschaftsing in Business Administration from the University of A. Sc. Bochum, Germany, in 1986.

 

Appointed as the President Commissioner of the Company since May 2005 based on the resolution of Annual General Meeting of Shareholders.

 

He serves as the Member of the Company’s Nomination and Remuneration Committee.

 

He currently also serves as the President Director of PT Astra International Tbk (“Astra”), supervising the Group’s overall businesses, having previously served as Director of Astra from May 2001 until February 2010. Also serves as Director of UT Heavy Industry(S) Pte.Ltd. as well as President Commissioner PT Astra Honda Motor.

 

Previously, he had served among others, President Commissioner of PT Pamapersada Nusantara (2007–2009), Vice President Commissioner of PT Federal International Finance (2007-2010), President Commissioner of PT Astra Agro Lestari Tbk (2010-2017), Vice President Commissioner of PT Toyota-Astra Motor (2010-2015) and Vice President Commissioner of PT Astratel Nusantara (2013- 2015).

 

Prior to joining Astra in 1990, he served as the Sales Engineering Manager at Daimler-Benz Indonesia.

 

In 2014, he was awarded Asia Business Leader Of The Year by CNBC.

 

No affiliated relationship with other members of the Board of Commissioners and Board of Directors.

heavy equipment

Gidion Hasan

Vice President Commissioner

Indonesian citizen, 46 years, currently based in Jakarta. He graduated in 1994 with a degree in finance from Rogers State University, Oklahoma, USA.

 

Appointed as the Vice President Commissioner of the Company since April 2019 based on the resolution of the Annual General Meeting of Shareholders. Previously served as President Director of the Company since April 2015, Vice President Director from 2013-2015 and Finance Director from 2006-2013.

 

He currently also serves as Director of PT Astra International Tbk since April 2016, President Commissioner of PT Pamapersada Nusantara, PT Acset Indonusa Tbk, PT Tuah Turangga Agung, PT Karya Supra Perkasa, PT Tambang Karya Supra and PT Tambang Supra Perkasa; and Director of UT Heavy Industry(S) Pte. Ltd.

 

Furthermore, he currently also serves as President Commissioner of PT Surya Artha Nusantara Finance and PT Komatsu Astra Finance, Commissioner of PT Astra Nusa Perdana and PT Astra Tol Nusantara as well as Director of PT Sedaya Multi Investama also member of Supervisory Council of Dana Pensiun Astra Satu and Dana Pensiun Astra Dua.

 

Joined Astra Group in 1999 in the Corporate Planning and Investor Relations Division. Prior to that, worked as the Manager of Corporate Finance of Salim Group.

 

No affiliated relationship with members of the Board of Commissioners and other members of the Board of Directors.

heavy equipment

Djoko Pranoto

Commissioner

Indonesian citizen, 64 years, currently based in Jakarta. He obtained a Bachelor degree in Mechanical Engineering from Trisakti University in 1978.

 

Appointed as the Commissioner of the Company since April 2015 based on the resolution of Annual General Meeting of Shareholders.

 

He serves as the Member of the Company’s Nomination and Remuneration Committee. He currently also serves as Commissioner of PT Tjahja Sakti Motor.

 

Previously served as President Director of the Company (May 2007-April 2015), having previously served as Vice President Director for Marketing and Operations (2001- 2007), Director (1997-2000) and Head of Marketing Division (1991-1996). Also served as Director of Astra (May 2008 - April 2017), President Commissioner of PT Surya Artha Nusantara Finance, Vice President Commissioner of PT Toyota Astra Motor, Commissioner of PT Astra Daihatsu Motor and PT Astratel Nusantara also Director of PT Sedaya Multi Investama.

 

No affiliated relationship with other members of the Board of Commissioners and Board of Directors.

heavy equipment

DJONY BUNARTO TJONDRO

Commissioner

Indonesian citizen, 55 years, currently based in Jakarta.

 

He completed his studies at Trisakti University majoring in Mechanical Engineering in 1989 and Indonesia Management Development Institute (IPMI) Monash Mt. Eliza Business School in 1996.

 

Appointed as the Commissioner of the Company since April 2017 based on the resolution of the Annual General Meeting of Shareholders.

 

He currently also serves as Vice President Director of PT Astra International Tbk, President Commissioner of PT Toyota Astra Motor, PT Pamapersada Nusantara, Commissioner of PT Astra Agro Lestari Tbk, PT Astra Honda Motor and PT Astra Sedaya Finance.

 

Joining PT Astra Nissan Diesel Indonesia in 1990. Previously served as President Director of PT Astra Nissan Diesel Indonesia (2006), 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), Chief Executive of PT Astra International Tbk – Daihatsu Sales Operation (2013-2018), Director of PT Astra International Tbk, President Commissioner of PT Astra Otoparts Tbk (2015-2018), Vice President Commissioner of PT Astra Daihatsu Motor and PT Isuzu Astra Motor Indonesia (2016-2018).

 

No affiliated relationship with other members of the Board of Commissioners and Board of Directors.

heavy equipment

Komjen Pol. (Purn) Drs. Nanan Soekarna

Independent Commissioner

Indonesian citizen, 63 years, currently based in Jakarta.

 

He is a retired Indonesian National Police officer with the last rank was Police Commissioner General. Graduated from Police Academy in 1978, Police University (PTIK) in 1986, SESPIMPOL in 1995, SESKOGAB in 1999 and LEMHANNAS in 2005.

 

Appointed as the Independent Commissioner of the COmpany since April 2015 based on the resolution of Annual General Meeting of Shareholders.

He serves as the Chairman of the Company’s Nomination and Remuneration Committee.

He currently also serves as Independent Commissioner of PT Eagle High Plantations Tbk (previously named PT BW Plantation Tbk).

 

He began his career as Unit Chief of Patko Sabhara Polda Metro Jaya in 1979 and then assigned in several Police Unit in some Indonesia’s regions. Previously served as, including as Deputy Chief of Polda Metro Jaya (2003-2004), Head of West Kalimantan Police Department (2004-2006), Police chief expert staff in socio-politics (2006-2008), Head of North Sumatra Police Department (2008-2009), Inspector of General Supervision of Polri (2009-2011) and Deputy Chief of National Police (2011-2013). Previously also served as a member of UN peacekeeping force, including UNTAG in Namibia, South Africa in 1990 and UNTAC in Cambodia in 1992; as well as joining overseas trainings and seminars for Police.

 

No affiliated relationship with other members of the Board of Commissioners and Board of Directors.

heavy equipment

BUNTORO MULJONO

Independent Commissioner

Indonesian citizen, 64 years, currently based in Jakarta.

 

He completed his studies in University of Indonesia majoring in Electrical Engineering in 1981 and Economic Faculty in 1986.

 

Appointed as the Independent Commissioner of the Company since 13 April 2017 based on the resolution of Annual General Meeting of Shareholders.

 

He currently also serves as Chairman of the Company’s Audit Committee, Audit Committee Member of PT Acset Indonusa Tbk and Independent Commissioner of PT Komatsu Astra

Finance.

 

Joining the Company in 1981. Appointed as General Manager of PT Pandu Dayatama Patria (1985-1992), as General Manager Corporate Finance of PT United Tractors Tbk (1993-1999) until appointed as Director in 1999-2006. Previously served as Director of UT Heavy Industry(S) Pte. Ltd. (1997- 2006), Commissioner of PT Pamapersada Nusantara (1998-2001), Commissioner of PT Komatsu Indonesia (1998-2001), Commissioner of PT Swadaya Harapan Nusantara (1998-2006), Commissioner of PT Traktor Nusantara (1998-2006), Director of PT Berau Coal (1999-2002), Director of PT United Tractors Pandu Engineering (1999-2006) and Commissioner of PT Pandu Dayatama Patria (1999-2006) as well as President Director of PT Toyota Astra Financial Services (2006-2014).

 

No affiliated relationship with other members of the Board of Commissioners and Board of Directors.