heavy equipment
heavy equipment

heavy equipment

GIDION HASAN

President Director

Indonesian citizen, age 44, graduated in 1994 with a degree in finance from Rogers State University, Oklahoma, USA. He is appointed as President Director of United Tractors since April 2015. He was previously served as Vice President Director from 2013-2015 and Finance Director from 2006-2013. 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 Directors’ 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.

 

He is currently also serves as Director of PT Astra International Tbk since April 2016, Director of PT Komatsu Astra Finance, President Commissioner of PT Pamapersada Nusantara, PT Acset Indonusa Tbk, PT United Tractors Pandu Engineering, PT Tuah Turangga Agung, PT Karya Supra Perkasa and PT Tambang Supra Perkasa; and Director of UT Heavy Industry Pte. Ltd. He 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.

heavy equipment

Franciscus Xaverius Laksana Kesuma

Director

An Indonesian citizen, age 54, graduated with a Bachelor’s degree in Civil Engineering from Parahyangan Catholic University, Bandung, in 1988 and a Master’s degree in Highway Engineering and Systems from Bandung Institute of Technology in 1991. Appointed as Director of Mining & Energy in 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 Directors’ 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 Operational Director of PAMA since 2007 and President Director of PAMA since 2013, in addition to serving as President Commissioner, Vice President Commissioner and Commissioner in several PAMA’s subsidiaries also Commissioner of PT Karya Supra Perkasa, PT Tambang Supra Perkasa and PT Unitra Persada Energia. He became a part of Astra by joining the Engineering Division of PAMA in 1992, where appointed as Project Manager of ISO 9001 Project (1999 to 2000), as Operational Manager (2000 to 2003) and as Operation Division Head (2005 to 2012).

heavy equipment

IMAN NURWAHYU

Director

An Indonesian citizen, age 53, graduated with a Bachelor Degree in Agricultural Engineering from Padjadjaran University, Bandung, in 1986. He is appointed as Director of Sales Operation of United Tractors since April 2013. 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 Directors’ 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.

He is currently also Vice President Commissioner of PT Traktor Nusantara, President Director of PT Komatsu Remanufacturing Asia since 2007 after serving as Director for the period of 1998-2006, and Director of United Tractors Heavy Industry Pte. Ltd. and Director of Allmakes Asia Pasific Pte. Ltd. He joined the Company in 1988 as Parts Department Head in several branch offices, became Head of Inventory Department (1993 to 1999), became Deputy Head of Parts Division (1999 to 2002), assigned as Head of Parts, Human Resource and General Affairs Divisions (2002 to 2007), and appointed as a Director of Product Support in the Company (May 2007 until April 2015).

heavy equipment

LOUDY IRWANTO ELLIAS

Director

An Indonesian citizen, age 49, graduated with an Associate degree from Ohlone College, California, United States, in 1988. He is appointed as Director of Marketing and Truck Sales Operation since May 2011 and Director of Information Technology since 2015 in United Tractors. 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 Directors’ 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 also serves as President Director of PT United Tractors Pandu Engineering since 2008, President Commissioner of PT Patria Maritime Lines and PT Patria Maritime Industry, Vice President Commissioner of PT Komatsu Indonesia, and Commissioner of PT Andalan Multi Kencana, PT Harmoni Mitra Utama, PT Universal Tekno Reksajaya, and PT Patria Maritim Perkasa. Joined the Company in 1989. Prior to current appointment, served as General Manager of Marketing Division in UT.

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Iwan Hadiantoro

Director

An Indonesian citizen, age 48, graduated with a Bachelor degree in Economics (Financial Management) from University of Indonesia. He is Appointed as Director of Finance and Accounting in United Tractors since April 2015. 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 Directors’ 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 an 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 United Tractors Pandu Engineering, President Commissioner of PT Supra Alphaplus Handal, President Director of PT Karya Supra Perkasa and Director of PT Unitra Persada Energia. Prior to joining Astra International in 2010 as the Chief of Group Treasury & Investor Relations, started his career at Shell Indonesia in 1990 and later joined General Electric (GE) Indonesia in 1998 where served in several finance managerial positions, including Controllership, Treasury, Financial Planning & Analysis, until appointed as VP Finance, Director and Chief Financial Officer of PT GE Finance Indonesia until 2010. Was also Finance Director at Astra Sedaya Finance from 2006 until 2008.

heavy equipment

Idot Supriadi

Director

An Indonesian citizen, age 45, graduated with a Bachelor’s degree in in Mechanical Engineering from Bandung Institute of Technology. He is appointed as Director of Product Support in United Tractors since April 2015. 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 Directors’ 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 President Commissioner of PT Universal Tekno Reksajaya and PT Andalan Multi Kencana, as well as Commissioner of PT Komatsu Remanufacturing Asia. He started his career at United Tractors in 1994 as Management Trainee in Service and held various positions, including General Manager of Service Division up to becoming the President Director of PT Universal Tekno Reksajaya.

heavy equipment

EDHIE SARWONO

Independent Director

An Indonesian citizen, age 50, graduated with a Bachelor degree in Mechanical Engineering from University of Brawijaya, Malang, in 1990. He is appointed as Director of Human Capital, Environment, Social Responsibility, General Affairs and Corporate Communication of United Tractors since May 2007. 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 Directors’ 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 also serves as President Commissioner of PT Bina Pertiwi as well as Commissioner of PT Traktor Nusantara and PT United Tractors Semen Gresik. He joined Astra in 1991 as an engineer for Technology Development Division and Astra Consulting Services, a position held until 1993. Appointed as Team Leader in Efficiency Division (1993-1998), Head of Environment, Health & Safety Division (1998-2004), and Head of Environment, Health & Safety and Social Responsibility Division (2004-2007). Prior to that, served as Director of Palyja from 2006 to 2008.