|Johnny Darmawan Danusasmita
An Indonesian citizen born in 1952. He was promoted to the post of President Commissioner in May 2010. Prior to that, he was Vice President Commissioner of PT Astra Otoparts Tbk. from 2008 to 2010, and Commissioner of PT Astra Otoparts Tbk. from 2005 to 2006. Currently, he is also Director of PT Astra International Tbk. in charge of automotive business (Toyota) and Automotive Component since 2005, Commissioner in PT Serasi Autoraya since April 2008, President Director of PT Toyota Astra Motor since 2002, and Vice President Director of PT Toyota Motor Manufacturing Indonesia since 2003. Holding an Accounting degree from Jakarta’s Trisakti University, Johnny Darmawan Danusasmita has been with Astra Group since 1982.
An Indonesian citizen born in 1960, Widya Wiryawan is Vice President Commissioner of PT Astra Otoparts Tbk. since May 2010. Concurrently, he is Director of PT Astra International Tbk. since 2008, and President Director of PT Astra Agro Lestari Tbk. since 2007. Previously, he held the position of Vice President Director of PT Astra Agro Lestari Tbk. from 2006 to 2007, Vice President Director of PT Astra Otoparts Tbk. from 2005 to 2006, Director of PT Astra Otoparts Tbk. from 2000 to 2005, and Director of PT Federal International Finance from 1997 to 2000. He was also in charge of Project Financing of PT Astra International Tbk. from 1996 to 1997, Treasurer of PT Astra International Tbk. from 1994 to 1995, and an Analyst for PT Usaha Informasi Jaya/IBM from 1982 to 1994. He earned his Master of Business Administration degree from the University of Sydney in 1992, and Bachelor from the Bogor Institute of Agriculture majoring in Agriculture Technology in 1992.
Sudirman Maman Rusdi
An Indonesian citizen, born in 1954. He was appointed as Commissioner of PT Astra Otoparts Tbk. in May 2010. He is holding positions as Director of PT Astra International Tbk. since March 2010, President Director of PT Astra Daihatsu Motor since February 1, 2011, Vice President Director of PT Astra Daihatsu Motor since 2006-2010, President Commissioner of PT Gaya Motor, PT Inti Pantja Press Industri, PT Tjahja Sakti Motor, PT Pulogadung Pawitra Laksana, PT Astra Multi Trucks, and PT Fuji Technica Indonesia since 2010, Vice President Commissioner of PT Isuzu Astra Motor Indonesia since 2010. Previously, he was Director of PT Astra Daihatsu Motor in charge of engineering technology and manufacturer from 1998 to 2006, Director of PT Gaya Motor from 1996 to 2009, General Manager for Industry in PT Astra Daihatsu Motor from 1991 to 1996, Manager of Manufacturer Department of PT Daithatsu Indonesia 1989 to 1991, Assistant Manager in Manufacturer Department of PT Daihatsu Indonesia from 1985 to 1989, Production Department Staff of PT Daihatsu Indonesia from 1978 to 1985. He was elected Chairman of Gaikindo (2010-present).
Simon Collier Dixon
An Australian citizen, born in 1973. He was appointed PT Astra Otoparts’ Commissioner in May 2010 and Director in PT Astra International Tbk. since May 2010. His previous professional experiences include Group Treasurer at Jardine Matheson Limited (2006 to 2010), Partner at PricewaterhouseCoopers in London and Hong Kong from 1998 to 2006, Arthur Anderson, Australia from 1996 to 1998, Mann Judd, Australia from 1994 to 1996. He was also a member of the Association of Corporate Treasurer (Hong Kong) 2006-2010, associate member of the Institute of Chartered Accountants in Australia, 1996, and a fellow at Hong Kong Institute of Certified Public Accountant, 2005. He earned his Bachelor of Economics degree majoring in Accounting from Flinders University, Australia in 1993.
Chiew Sin Cheok
A Malaysian citizen born in 1961. He was appointed Commissioner of PT Astra Otoparts Tbk since 2007. He has been the Group Finance Director of Jardine Cycle & Carriage since November 2006. He has worked for Jardine Matheson since 1993 where he has held various senior finance positions, prior to which he worked for Schroders and Pricewaterhouse, both in London. He is a Commissioner of PT Astra International Tbk, Vice President Commissioner of PT Astra Agro Lestari Tbk, a member of the audit and advisory committees of PT Tunas Ridean Tbk and a Director of Cycle & Carriage Bintang. Mr Chiew graduated from the London School of Economics and Political Science with a Bachelor of Science (Economics) degree and obtained a Master of Management Science degree from the Imperial College of Science and Technology, London. He is a member of the Institute of Chartered Accountants in England & Wales and has completed the Advanced Management Program at the Harvard Business School. Mr. Chiew is on the Board of Governors of the Keswick Foundation, a charitable body in Hong Kong.
Eduardus Paulus Supit
An Indonesian citizen, born in 1955. He was appointed Commissioner of PT Astra Otoparts in 2009. Prior to that, he was President Director of PT Astra Otoparts Tbk.(2007-2009), President Director of PT Asuransi Astra Buana (1999-2007), Managing Director PT Astra Nissan Diesel Indonesia (1997 to 1999), Chief Executive PT Astra International Tbk. - Nissan Diesel Sales Operation (1997 - 1999). Chief Executive in PT Astra International Tbk. - Overseas Operations (1997 to 1999), Managing Director of Astra Credit Companies (1993 to 1997), Managing Director for Astra Card (1991 to 1993), and Director in Astra Credit Companies (1988 to 1991). He holds a degree in Civil Engineering from the Bandung Institute of Technology (ITB).
An Indonesian citizen, born in 1954. Leonard Lembong was appointed Commissioner in PT Astra Otoparts Tbk. in 2009. Prior to that, he was Vice President Director in PT Astra Otoparts Tbk.(2001-2009), Director in PT Astra Otoparts Tbk. (1999 - 2001), President Director in PT GS Battery (1995-2009), and President Director of PT Century Batteries Indonesia (1996-2009). He also once served as Director in PT Denso Indonesia (1992- 1995), Vice President Director PT Denso Indonesia (2006-2007), Vice President Director PT Tri Dharma Wisesa (2006-2007). He graduated from theBandung Institute of Technology majoring in Mechanical Engineering.
Patrick Morris Alexander
An Australian citizen, born in 1953. He has been Independent Commissioner and Chairman of Astra Otoparts’ Audit Committee since 2007. Currently, he is also a member of Excom Ephindo Energy Co. Ltd., Director in Pan Asia Resources Corp., Director in Bengkulu Coal Co. Ltd, Chairman of PT Astra International Tbk.’s Audit Committee from 2002 to 2008, and Independent Commissioner in PT Astra International Tbk. from 2003 to 2010, Chairman of Committee Audit in PT Astra Agro Lestari Tbk. from 2003 to 2007, and independent Commissioner in PT Astra Agro Lestari Tbk. since 2001. He is also Managing Partner in Batavia Investment Management since 1993. He graduated from the Faculty of Law, University of Western Australia.
An Indonesian citizen, born in 1946. He has been an Independent Commissioner in PT Astra Otoparts Tbk.since 2007. Currently, he is also Commissioner in PT Astra Multi Trucks Indonesia, PT Gaya Motor, and PT Fuji Technica Indonesia. He is also President of the Federation of Indonesian Automotives (FOI), Chairman of Steering Committee for Automotive Technician Profession Certificate Institute (LSP-TO), member of National Work Training Council (DPKN) of the Ministry of Manpower and Transmigration, and Chairman of Gaikindo from 1999 to February 2010. He started his career in Astra Group in 1973 in the Toyota and Daihatsu Service Department, PT Astra International Tbk., and President Director of PT Astra Nissan Diesel Indonesia from 2000 to 2006. Between 1980 to 2000, he held various Directorship positions in a number of sole automotive agents of Astra Group, including Daihatsu, Pegeout, Nissan Diesel, BMW, and Isuzu. He graduated from the Bandung Institute of Technology majoring in Mechanical Engineering, and has published a book titled Tamasya Sejarah, a book on Indonesia’s automotive industry.
An Indonesia citizen,born in 1964.Graduated from Accounting of Trisakti University, Jakarta and started his career at Ernst & Whinney as an auditor (1987-1988), and then served as senior auditor at Arthur Andersen (1989-1991), Corporate Accounting Manager at Barito
Pacific Group - Non Timber Division (1991-1993), Finance Administration
Manager at PT KOLL IPAC - Property Consultant & Management
(1993-1994), Operations Manager of PT ABN Amro Asia Securities Indonesia
(1994-1997), Head of Operations - Associate Director at PT Bahana
Securities (1997-1998). He also has served as Director of PT
Kustodian Sentral Efek Indonesia (1998-2000), Director of PT Kliring
Penjaminan Efek Indonesia (2000-2005), and Recording Director of PT Bursa
Efek Indonesia (2005-2012). Currently, he also served as President Commissioner of PT Gayatri Kapital Indonesia, Independent Commissioner of PT Dharma
Satya Nusantara Tbk, PT Wismilak Inti Makmur Tbk, PT PP London Sumatra
Indonesia Tbk, PT Pelita Cengkareng Paper Tbk, and Audit Committee of PT
Kustodian Sentral Efek Indonesia.