PRIJONO SUGIARTOPresident Commissioner
An Indonesian citizen, age 53, President Commissioner of the Company since May 2005. Currently assuming the position of President Director of PT Astra International Tbk (“Astra”) since March 2010, he is also responsible for overall Astra Group’s businesses. He served as a Director of the Group since May 2001 until February 2010. He has been a part of Astra since 1990. Prior to joining Astra Group, he was the Sales Engineering Manager at Daimler-Benz Indonesia.
Obtained a Dipl.-Ing. In Mechanical Engineering from the University of A. Sc. Konstanz, Germany in 1984 and the degree Dipl.-Wirtschaftsing in Business Administration from the University of A. Sc. Bochum, Germany in 1986.
DAVID ALEXANDER NEWBIGGINGVice President Commissioner
British citizen, age 42, appointed as Vice President Commissioner of United Tractors since April 2013. Currently also the Group Managing Director of Jardine Cycle & Carriage, having joined Jardine Matheson Group in 1995. Has since been assuming various roles within the Group, including business process outsourcing, aviation services, as well as retailing and engineering; therefore, has been based in the Philippines, Australia, Malaysia and Hong Kong and now Singapore. Prior to his current appointment, served as a Chief Executive for Jardine Engineering Corporation, and before that General Manager of IKEA Hong Kong, Chairman of Cycle & Carriage Bintang and the Vice Chairman of Refrigeration Electrical Engineering. Graduated with a Master of Arts (Honours) in Mental Philosophy from the University of Edinburgh and participated in the General Management Programme at the Harvard Business School.
Indonesian citizen, age 60, appointed as President Director of United Tractors since May 2007. From 2001 until 2007, served the Company as the Vice President Director for Marketing and Operations. Prior to that, a Director (1997-2000) and the Head of Marketing Division (1991-1996). Currently also has been serving as the Director of UT Heavy Industry (S) Pte. Ltd., Singapore, since 1995; the President Commissioner of PT Pamapersada Nusantara and PT United Tractors Pandu Engineering since 2009; and a Director of Astra Group since 2008. Graduated with a Bachelor degree in Mechanical Engineering from Trisakti University in 1978.
Chiew Sin CheokCommissioner
Malaysian citizen, born on June 20, 1961. Became part of Jardine Group by joining as a Finance Manager in Jardine Pacific Limited (Hong Kong) in 1993, previously worked in Schroders and PricewaterhouseCoopers, both located in London.Is a fellow of the Institute of Chartered Accountants in United Kingdom and Wales, and a member of Board of Governors in Keswick Foundation, a charity foundation in Hong Kong. Currently, served as Commissioner of PT Astra Otoparts Tbk and PT Astra International Tbk, as Vice President Commissioner of PT Astra Agro Lestari Tbk, as member of Advisory Committee of PT Tunas Ridean Tbk, and as Director of Cycle & Carriage Bintang Berhad (Malaysia) and Jardine Cycle & Carriage Limited (Singapore).
Obtained a Bachelor of Science (Economics) degree 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 his study in Harvard Business School United States of America for Advanced Management Programme.
ANUGERAH PEKERTIIndependent Commissioner
An Indonesian citizen, age 75, Independent Commissioner of the Company since May 2007. He currently also serves as an Independent Commissioner for PT Samudera Indonesia, Tbk, becomes a member of International Board of Directors for Habitat for Humanity International, and serves as an Advisor to the Indonesian Physics Olympic Team. He is also active as a lecturer at the PPM Management Institute since 1968, even served as the President from 1988-1998. Since 1998, he also has been more actively involved in Corporate Governance implementation in various companies and non-profit organizations.
Graduated from University of Indonesia in 1967, majoring in Psychology. He received a Doctoral degree in Business Administration from the University of Southern California, United States, in 1985.
Komjen Pol. (Purn) Drs. Nanan SoekarnaIndependent 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.