heavy equipment
heavy equipment

heavy equipment

PRIJONO SUGIARTO

President Commissioner

An Indonesian citizen, age 56, graduated with 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 President Commissioner of United Tractors since May 2005, the decision of UT’s Annual General Meeting of Shareholders and is made according to the Company Articles of Association and the Board of Commissioners’ Charter, the Law No. 40 of 2007 concerning the Limited Liability Companies, Decree of the Chairman of Capital Market Supervisory Agency No. Kep-45/PM/2004 on the Directors and Commissioners of Issuers and Public Companies, OJK Rule No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies and Indonesian Stock Exchange (“IDX”) Regulation No. I-A.

Serving as the President Director of PT Astra International Tbk (“Astra”) overseeing the Group’s overall businesses, having previously served as a Director of Astra from May 2001 until February 2010. Currently he also serves as Director of UT Heavy Industry Pte.Ltd. as well as President Commissioner PT Astra Honda Motor and PT Astra Agro Lestari Tbk. Prior to joining Astra in 1990, he served as the Sales Engineering Manager at Daimler-Benz Indonesia.

heavy equipment

Chiew Sin Cheok

Commissioner

Malaysia citizen, age 55, graduated with a Bachelor of Science (Economics) from London School of Economics and Political Science in 1984, a Master of Management Science degree from Imperial College of Science and Technology in 1985, and has completed Advanced Management Program in Harvard Business School. Appointed as Commissioner of United Tractors since April 2016. Current appointment in UT follows the decision of UT’s Annual General Meeting of Shareholders and is made according to the Company Articles of Association and the Board of Commissioners’ Charter, the Law No. 40 of 2007 concerning the Limited Liability Companies, Decree of the Chairman of Capital Market Supervisory Agency No. Kep-45/PM/2004 on the Directors and Commissioners of Issuers and Public Companies, OJK Rule No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies and Indonesian Stock Exchange (“IDX”) Regulation No. I-A.

Currently he is also Commissioner of PT Astra Otoparts Tbk and Director of PT Astra International Tbk, Vice President Commissioner of PT Astra Agro Lestari Tbk, member of Advisory Committee of PT Tunas Ridean Tbk, and Director of Cycle & Carriage Bintang Berhad (Malaysia) and Jardine Cycle & Carriage Limited (Singapore). Prior to becoming a part of Jardine Group as a Finance Manager of Jardine Pacific Limited (Hong Kong) in 1993, worked in Schroders and PricewaterhouseCoopers, both located in London. A fellow of the Institute of Chartered Accountants in England and Wales, and a member of Board of Governors in Keswick Foundation, a charity foundation in Hong Kong.

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DJONY BUNARTO TJONDRO

Commissioner

Indonesian citizen, born on 2 May 1964. Completed his studies in Trisakti University majoring in Mechanical Engineering in 1989 and Indonesia Management Development Institute (IPMI) Monash Mt. Eliza Business School, Australia in 1996. Joining PT Astra Nissan Diesel Indonesia in 1990; served as President Director of PT Astra Nissan Diesel Indonesia in 2006.

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).

Also hold position as Director of PT Astra International Tbk, President Commissioner of PT Astra Multi Trucks Indonesia, PT Isuzu Astra Motor Indonesia, PT Tjahja Sakti Motor and PT Gaya Motor as well as PT Astra Otoparts Tbk, Vice President Commissioner of PT Astra Daihatsu Motor, Commissioner of PT Astra Sedaya Finance and PT Astra Agro Lestari Tbk as well as Chief Executive of PT Astra International Tbk - Daihatsu Sales Operation.

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Djoko Pranoto

Commissioner

An Indonesian citizen, age 62, graduated with a Bachelor degree in Mechanical Engineering from Trisakti University in 1978. He is appointed as Commissioner of United Tractors since April 2015. His current appointment in UT follows the decision of UT’s Annual General Meeting of Shareholders and is made according to the Company Articles of Association and the Board of Commissioners’ Charter, the Law No. 40 of 2007 concerning the Limited Liability Companies, Decree of the Chairman of Capital Market Supervisory Agency No. Kep-45/ PM/2004 on the Directors and Commissioners of Issuers and Public Companies, OJK Rule No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies and Indonesian Stock Exchange (“IDX”) Regulation No. I-A.

Currently is also Director of UT Heavy Industry Pte. Ltd., Singapore since 1995, Commissioner of PT Pamapersada Nusantara since 2009 and Director of Astra Group since 2008. Serves as 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, Director of PT Sedaya Multi Investama. Previously he served as President Director of the Company (May 2007-April 2015), Vice President Director for Marketing and Operations (2001-2007), Director (1997-2000) and Head of Marketing Division (1991-1996).

 

 

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Komjen Pol. (Purn) Drs. Nanan Soekarna

Independent Commissioner

Indonesian citizen, born in 1955. Graduated from AKABRI KEPOLISIAN in 1978, PTIK in 1986, SESPIM POL in 1995, SESKO GAB in 1999, and LEMHANNAS in 2005. Started his career at Dan Unit Patko Sabhara Polda Metro Jaya in 1979 and assigned in some Police unit  in some Indonesia’s region. Assigned as Deputy Chief of  Polda Metro Jaya in 2003-2004. Assigned as Head of West Kalimantan Police Department in 2004-2006. Police chief expert staff in socio-political in 2006-2008 and Head of  North Sumatra Police Department in 2008-2009. Appointed as Inspector of General Supervision  of Polri since 2009 until 2011. Appointed as  Deputy Chief of National Police  in 2011 – 2013. Previously assigned in overseas as PBB UN Police Mission (UNTAG) in Namibia, South Africa in 1990 and UN Police Mission (UNTAC) in Cambodia in  1992, also joined several trainings and seminars for Police in overseas. Appointed as a Commisioner in PT Perkebunan Nusantara VII, PT First Media Tbk and PT BW Plantation Tbk.

 

 

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BUNTORO MULJONO

Independent Commissioner

Indonesian citizen, born on 26 December 1955. Completed his studies in University of Indonesia majoring in Electrical Engineering in 1981 and Economic Faculty in 1986. Joining PT United Tractors Tbk 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 served 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).

Also hold position as Audit Committee Member of PT Acset Indonusa Tbk and Independent Commissioner of PT Komatsu Astra Finance.