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, born on 20 January 1972.

 

Completed his studies in Rogers State University, Oklahoma, United States on 1994 majoring in Finance.

 

Joined Astra in 1999 in the Corporate Planning and Investor Relations Division. Prior to that, appointed as Corporate Finance Manager in Salim Group. Previously served as Vice President Director of the Company (2013-2015), Finance, Administration and Business Development Director of the Company (2006-2013).

 

He also serves in several positions as Director, President Commissioner and Commissioner in Astra Group, among others, Director of PT Astra International Tbk, President Commissioner of PT Astra Otoparts Tbk and Commissioner of PT Astra Tol Nusantara.

heavy equipment

DJONY BUNARTO TJONDRO

Commissioner

Indonesian citizen, 55 years, currently based in Jakarta.

 

He 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.

 

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

 

He currently also serves as Independent Director of PT Astra International Tbk, President Commissioner of PT Astra Multi Trucks Indonesia, PT Tjahja Sakti Motor, as well as PT Astra Otoparts Tbk, Vice President Commissioner of PT Astra Daihatsu Motor and PT Isuzu Astra Motor Indonesia, Commissioner of PT Astra Sedaya Finance, PT Astra Honda Motor and PT Astra Agro Lestari Tbk as well as Chief Executive of PT Astra International Tbk - Daihatsu Sales Operation.

 

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).

 

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

heavy equipment

Djoko Pranoto

Commissioner

Indonesian citizen, 55 years, currently based in Jakarta.

 

He 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.

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

 

He currently also serves as Independent Director of PT Astra International Tbk, President Commissioner of PT Astra Multi Trucks Indonesia, PT Tjahja Sakti Motor, as well as PT Astra Otoparts Tbk, Vice President Commissioner of PT Astra Daihatsu Motor and PT Isuzu Astra Motor Indonesia, Commissioner of PT Astra Sedaya Finance, PT Astra Honda Motor and PT Astra Agro Lestari Tbk as well as Chief Executive of PT Astra International Tbk - Daihatsu Sales Operation.

 

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).

 

 

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.

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.