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.
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.
DJONY BUNARTO TJONDROCommissioner
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.
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.
BUNTORO MULJONOIndependent 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.