|Djony Bunarto Tjondro - President Commissioner
An Indonesian citizen, born in Pontianak in 1964, serves as President Commissioner since April 2015, currently he serves as Commissioner of PT Astra Daihatsu Motor, Chief Executive of PT Astra International – Daihatsu Sales Operation, and Director of PT Astra International, Tbk. He has served as Chief Executive Officer of Astra Credit Companies (ACC) and President Director of PT Astra Sedaya Finance (2009-June 2013), Chief Executive of PT Astra International Tbk - Isuzu Sales Operation, Marketing Director of PT Isuzu Astra Motor Indonesia (2007-2008), Chief Executive of PT Astra International Tbk - Nissan Diesel Sales Operation, President Director of PT Astra Nissan Diesel Indonesia and Vice President Director of PT Astra Nissan Diesel Indonesia (2001-2006), Production Division Head of PT Astra Nissan Diesel Indonesia, Procurement Department Head of PT Astra Nissan Diesel Indonesia, Engineering Assistant Manager of PT Astra Nissan Diesel Indonesia, Engineering Staff of PT Astra Nissan Diesel Indonesia (1990-2000). Graduated as Mechanical Engineering from Trisakti University in 1989 as well as from Institut Pengembangan Manajamene Indonesia (IPMI) and Monash Mt. Eliza Business School – Australia in 1996.
Sudirman Maman Rusdi - Vice President Commissioner
An Indonesian citizen, he was appointed as Vice President Commissioner of PT Astra Otoparts Tbk since April 2015 after served as Commissioner (2010-2014) and as President Commissioner (2014-2015). He has also served as Director of PT Astra International Tbk since March 2010, President Director of PT Astra Daihatsu Motor since February 2011, and Director of Daihatsu Motor Co. Ltd. since June 2011. Born in 1954, he started his career at PT Daihatsu Indonesia as Production Department Staff in 1978, Assisstant Manager Manufacturing Department (1985), then he was entrusted with key positions among others as Manufacturing Director (1991), Technical, Engineering, and Manufacturing Director (1998-2006), and Vice President Director of PT Astra Daihatsu Motor (2006-2011). He has also served as Chairman of GAIKINDO period 2010-2013 and adviser at Astra Bina Ilmu Foundations and Amaliah Astra Foundations.
Johannes Loman - Vice President Commissioner
An Indonesia citizen, born in 1959 and graduated from Faculty of Economy, Parahyangan Indonesian Catholic Univeristy in 1984. He serves as Vice President Commissioner since April 2014 and he has served several important positions in Astra group, such as Chief Executive Officer of PT Daihatsu Sales Operation (2001-2007), Marketing Director of PT Astra Daihatsu Motor (2006-2007), Commissioner of PT Federal International Finance (2007-now) and PT Mushashi Auto Parts Indonesia also PT Showa Indonesia Manufacturing (2009-now), President Commissioner of PT Suryaraya Rubberindo Industries (2009-now), Executive Vice President Director of PT Astra Honda Motor (2009-now), and also Director of PT Astra International Tbk (2011-now).
Simon Collier Dixon - Commissioner
An Australian citizen, he was appointed as a Commissioner of PT Astra Otoparts Tbk in addition to being appointed as a Director of PT Astra International Tbk, in May 2010. Prior to joining PT Astra International Tbk he worked for Jardine Matheson in Hong Kong where he held the position of Group Treasurer, having joined Jardine Matheson in 2006 from PricewaterhouseCoopers, where he was a partner. He holds a Bachelor of Economic (Accounting) degree from Flinders University, Australia and is an Associate Member of the Institute of Chartered Accountants in Australia and a Fellow of the Hong Kong Institute of Certified Public Accountants.
Chiew Sin Cheok - Commissioner
A Malaysian citizen, born in 1961. He was appointed as Commissioner of PT Astra Otoparts Tbk since 2007. He was appointed Group Finance Director of Jardine Cycle & Carriage in November 2006. He has worked for Jardine Matheson since 1993 prior he worked for Schroders and PricewaterhouseCoopers, both in London. He is a Commissioner of PT Astra International Tbk, Vice President Commissioner of PT Astra Agro Lestari Tbk, Alternate Director of Cycle & Carriage Bintang, and a member of the Advisory Committee of PT Tunas Ridean Tbk. He 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. Currently, he is a fellow of the Institute of Chartered Accountants in England and Wales, and has completed the Advanced Management Programme at the Harvard Business School. He is on the Board of Governors of the Keswick Foundation, a charitable body in Hong Kong.
Johnny Darmawan Danusasmita - Commissioner
An Indonesian citizen, born in 1952, has served as Commissioner since April 2014 after served as President Commissioner (2010-2014) following his prior position as Vice President Commissioner (2008-2009) and as Commissioner (2005-2006). He started his career in 1975 as an auditor at Price Waterhouse & Co., Jakarta. Throughout his career in PT Toyota Astra Motor he has served as Manager of Finance and SCO Division (1989-1991), Director of Finance and ISTD (1992-1996), Director of Finance, ISTD, and HRD/GA (1996-2000), Chief Corporate of HR (1999-2000), and as President Director (2002-2014). He has served as Chief Executive at Toyota Sales Operation – PT Astra International Tbk (2000-2002), Commissioner of PT Toyota Astra Financial Services (2008-2010), and he has also served as Director of PT Astra International Tbk responsible for automotive (Toyota) and automotive component business (2005-2014). He has also served as Vice President Director of PT Toyota Motor Manufacturing Indonesia since 2003, Commissioner of PT Astratel since 2006, and Commissioner of PT Serasi Autoraya since 2008.
Bambang Trisulo - Independent Commissioner
An Indonesian citizen, he was appointed as Independent Commissioner of PT Astra Otoparts Tbk in 2007. At present he is also serving as Commissioner of PT Astra Multi Trucks Indonesia, PT Gaya Motor, and PT Fuji Technica Indonesia. He is also serving as Chairman of Steering Committee for Automotive Technician-Profession Certification Institute (LSP-TO), and member of National Work Training Council (DPKN) of the Ministry of Manpower and Transmigration. Actively involved in various organizations and once served as Chairman of GAIKINDO (1999-2010), President of ASEAN Automotive Federation (AAF) (2006-2008), and President of Indonesia Automotive Federation (FOI) (2003-2011). Born in 1946, he graduated from Mechanical Engineering, Bandung Institute of Technology and started his career in Astra Group since 1973 in Toyota and Daihatsu Service Department – PT Astra International Tbk and served as Director in various automotive companies in Astra group (1980-2000) until promoted as the President Director of PT Astra Nissan Diesel Indonesia (2000-2006). He has published a book titled “ARSIP MOBIL KITA – Tamasya Sejarah, Seabad Perjalanan Mobil di Indonesia”.
Agus Tjahajana Wirakusumah - Independent Commissioner
Citizen of Indonesia, born in Bandung in 1955. He has served as General Director of the International Industrial Cooperation of Industrial Ministry in 2010 – February 2015, General Secretary of Industrial Ministry in 2005, Head of Industrial and Trade for Research and Development Council of Industrial and Trade Departement in 2004, General Director of Metal, Machinery, Electronics, and Various Industry of Industrial Department in 1998. Obtained Bachelor degree in Mechanical Engineering from Technology Institute of Bandung In 1979, Bachelor degree in Economy from University of Indonesia in 1998, and Master degree in Science from University of Florida in 1991. He is awarded Satyalancana Karya Satya for 10 years and 20 years from Industrial Department in 2005 and 1998.
Angky Utarya Tisnadisastra - Independent Commissioner
Indonesia citizen, born in Jakarta in 1954. He has served as Commissioner of PT PAM Lyonnaise Jaya (March 2013-February 2015), President Commissioner of PT PAM Lyonnaise Jaya (2006-March 2013), Commissioner of PT Asuransi Astra Buana (May 2013-Februari 2015), and President Commissioner of PT Asuransi Astra Buana (2008-April 2013). Graduated as Bachelor of Economics from University of Indonesia in 1984.