DIREKSI

Franciscus Xaverius Laksana Kesuma

Edhie Sarwono

Iman Nurwahyu

Loudy Irwanto Ellias

Iwan Hadiantoro

Idot Supriadi

Franciscus Xaverius Laksana Kesuma

Presiden Direktur

Franciscus Xaverius Laksana Kesuma

Presiden Direktur

 

Warga Negara Indonesia, lahir pada 6 Agustus 1962.
Memperoleh gelar Sarjana jurusan Teknik Sipil dari Universitas Katolik Parahyangan, Bandung, pada 1988 dan gelar Master jurusan Sistem dan Teknik Jalan Raya dari Institut Teknologi Bandung pada 1991.

Menjadi bagian dari Astra dengan bergabung pada Divisi Engineering PT Pamapersada Nusantara (“PAMA”) pada tahun 1992. Diangkat sebagai Manajer Operasional di PAMA (2000-2003) dan sebagai Kepala Divisi Operasional di PAMA (2005-2012) serta ditugaskan dan menjabat sebagai Direktur Operasional di PAMA (2007-2011).

Diangkat sebagai Direktur Engineering dan Presiden Direktur di PAMA sejak tahun 2013 sampai sekarang dan juga menjabat sebagai Presiden Komisaris, Wakil Presiden Komisaris dan Komisaris pada beberapa anak perusahaan PAMA antara lain Presiden Komisaris PT Agincourt Resources dan PT Suprabari Mapanindo Mineral, Wakil Presiden Komisaris PT Pama Indo Mining serta Komisaris PT Karya Supra Perkasa.

Iman Nurwahyu

Direktur

Iman Nurwahyu

Direktur

 

Warga Negara Indonesia, usia 55 tahun, saat ini berdomisili di Jakarta.

Memperoleh gelar Sarjana Teknik Pertanian dari Universitas Padjadjaran, Bandung, pada 1986.
Diangkat sebagai Direktur Perseroan sejak Mei 2007 berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan. Bertanggung jawab sebagai Direktur Sales Operation.

Saat ini juga menjabat sebagai Wakil Presiden Komisaris PT Traktor Nusantara, Komisaris PT Komatsu
Remanufacturing Asia sejak 2017 setelah sebelumnya menjabat Presiden Direktur untuk periode 2007 – Juni 2017, Komisaris PT Bina Pertiwi dan Direktur UT Heavy Industry(S) Pte. Ltd.

Bergabung dengan UT pada 1988 sebagai Kepala Departemen Parts di beberapa kantor cabang, juga menjadi Kepala Departemen Inventory (1993-1999), Deputy Head Divisi Parts (1999-2002), Kepala Divisi Parts, Human Capital and General Affairs (2002 hingga 2007) dan Direktur Product Support UT (Mei 2007 hingga April 2015).

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Edhie Sarwono

Direktur

Edhie Sarwono

Direktur

 

Warga Negara Indonesia, usia 52 tahun, saat ini berdomisili di Jakarta.

Memperoleh gelar Sarjana Teknik Mesin dari Universitas Brawijaya, Malang, pada 1990.

Diangkat sebagai Direktur Perseroan sejak Mei 2007 berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan. Bertanggung jawab sebagai Direktur Human Capital, Environment, Social Responsibility, General Affairs and Corporate Communication.

Saat ini juga menjabat Presiden Komisaris PT Bina Pertiwi serta Wakil Presiden Komisaris PT Swadaya Harapan Nusantara dan juga Komisaris pada PT United Tractors Semen Gresik.

Bergabung dengan Astra pada 1991 sebagai engineer di Divisi Technology Development dan Astra Consulting Services, jabatan yang diemban hingga 1993. Kemudian, menjadi Team Leader di Divisi Efisiensi (1993-1998), Kepala Divisi Environment, Health & Safety (1998-2004) dan Kepala Divisi Environment, Health & Safety and Social Responsibility (2004- 2007). Sebelumnya, pernah menjabat Direktur Palyja periode 2006-2008.

Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya.

Loudy Irwanto Ellias

Direktur

Loudy Irwanto Ellias

Direktur

 

Indonesian citizen, 51 years, currently based in Jakarta.

He graduated with an Associate degree from Ohlone College, California, United States, in 1988.

Appointed as the Director of the Company since May 2011 based on the resolution of the Annual General Meeting of Shareholders. In charge as Director Marketing and Truck Sales Operation also Director of Information Technology since 2015.

He currently also serves as President Commissioner of PT United Tractors Pandu Engineering since April 2017 after serving as President Director since 2008 until April 2017, President Commissioner of PT Patria Maritime Lines and PT Patria Perikanan Lestari Indonesia, Vice President Commissioner of PT Komatsu Indonesia and Commissioner of PT Andalan Multi Kencana, PT Harmoni Mitra Utama, PT Universal Tekno Reksajaya.

Joined the Company in 1989. Previously served as General Manager of Marketing Division in UT.
No affiliated relationship with members of the Board of Commissioners and other members of Board of Directors.

Iwan Hadiantoro

Direktur

Iwan Hadiantoro

Direktur

 

Indonesian citizen, 50 years, currently based in Jakarta.

He graduated with a Bachelor degree in Economics (Financial Management) from University of Indonesia.

Appointed as the Director of the Company since April 2015 based on the resolution of the Annual General Meeting of Shareholders. In charge as Director of Finance and Accounting.

He currently also serves as Commissioner of PT Pamapersada Nusantara, PT United Tractors Pandu Engineering, PT Bhumi Jati Power, PT Acset Indonusa Tbk and PT United Tractors Semen Gresik as well as PT Agincourt Resorces, President Commissioner of PT Supra Alphaplus Handal and PT Unitra Nusantara Persada, President Director of PT Karya Supra Perkasa also Director of PT Unitra Persada Energia and Unitra Power Pte. Ltd.

Prior to joining Astra International in 2010 served 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 positions, including Controllership, Treasury, Financial Planning & Analysis, until appointed as VP Finance, Director and Chief Financial Officer of PT GE Finance Indonesia until 2010. He also served as Finance Director at Astra Sedaya Finance from 2006 to 2008.

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

Idot Supriadi

Direktur

Idot Supriadi

Direktur

 

Indonesian citizen, 47 years, currently based in Jakarta.

He graduated with a Bachelor’s degree in Mechanical Engineering from Bandung Institute of Technology and Master of Business Administration (MBA) from Gadjah Mada University, Jakarta.

Appointed as the Director of the Company since April 2015 based on the resolution of the Annual General Meeting of Shareholders. In charge as Director of Product Support.

He currently also serves as President Commissioner of PT Universal Tekno Reksajaya and PT Andalan Multi Kencana, as well as President Director of PT Komatsu Remanufacturing Asia.

Began 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.

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