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Board Of Commissioner & Director

Djony Bunarto Tjondro

Indonesian citizen, born in 1964, currently residing in Jakarta.

Graduated from Trisakti University in 1989 majoring in Mechanical Engineering and at Indonesian Management Development Institute (“IPMI”) Monash Mt. Eliza Business School, Australia in 1996. Appointed as President Commissioner of Company since 10 April 2019, based on Resolution of Annual General Meeting of Shareholders (“AGMS”).

Currently, he also serves as President Director of PT Astra International Tbk and President Commissioner of PT Toyota Astra Motor, PT United Tractors Tbk and PT Astra Honda Motor. Previously, he served as President Director of PT Astra Sedaya Finance (2009-2013), Chief Executive of PT Astra International Tbk - Daihatsu Sales Operation (2013-2018), President Commissioner of PT Astra Otoparts Tbk (2015-2018), Vice President Commissioner of PT Astra Daihatsu Motor and PT Isuzu Astra Motor Indonesia (2016-2018), as well as a Commissioner of PT Astra Sedaya Finance (2016-2020), PT Astra Agro Lestari Tbk and PT United Tractors Tbk (2017-2020).

Iwan Hadiantoro

Indonesian citizen, born in 1968, currently residing in Jakarta.

Obtaining degree of Bachelor of Economics in Financial Management from University of Indonesia. Appointed as Commissioner of Company since 11 April 2017, based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Currently, he also serves as President Commissioner of PT Unitra Persada Energia; Commissioner of PT Agincourt Resources, PT Bhumi Jati Power, PT Tuah Turangga Agung; President Director of PT Unitra Persada Energia and Director of PT United Tractors Tbk and several other companies being members of AHEMCE.

Before joining Astra International in 2010, he served as Head of Group Treasury & Investor Relations. Starting his career at Shell Indonesia in 1990, before joining General Electric (“GE”) Indonesia in 1998 and holding various positions, including Controllership, Treasury, Financial Planning and Analysis, as well as Vice President of Finance, Director and Chief Financial Officer of PT GE Finance Indonesia until 2010. Previously he was also Finance Director of AstraSedaya Finance from 2006 to 2008.

Chiew Sin Cheok

Malaysian citizen, born in 1961.

Obtaining the degree of Bachelor of Science from the London School of Economics and Political Science, United Kingdom, and Master of Management Science from Imperial College of Science and Technology, United Kingdom. He has completed the Advanced Management Program at Harvard Business School, USA. He is a Fellow of the Institute of Chartered Accountants in England and Wales. Appointed as Commissioner of Company since 10 April 2019, based on Resolution of Annual General Meeting of Shareholders (“AGMS”).

Currently, he also serves as President Commissioner of PT Astra Agro Lestari Tbk, Commissioner of PT Astra Otoparts Tbk, PT Astra Daihatsu Motor and PT Brahmayasa Bahtera and Director of PT Astra International Tbk. Previously he worked in London for Schroders and PricewaterhouseCoopers (1986-1993) and after joining Jardine Matheson in 1993 he has held various senior finance positions in Hong Kong and Singapore. He has also served as Commissioner of Company (2007-2016) and Vice President Commissioner of PT Toyota Astra Financial Services (2017-2020).

Board of Directors

Frans Kesuma

Indonesian citizen, born in 1962, currently residing in Jakarta.

Earned a Bachelor’s degree in Civil Engineering from Parahyangan Catholic University, Bandung, in 1988 and a Master’s degree in Highway Systems and Engineering from Bandung Institute of Technology in 1991.

Appointed as President Director of Company since 10 April 2013, based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Previously served as Director (2007-2011) and Vice President Director (2011-2013). Currently, he serves as President Commissioner of PT Danusa Tambang Nusantara, PT Tuah Turangga Agung, PT Agincourt Resources, and PT Suprabari Mapanindo Mineral; President Commissioner of PT Persada Tambang Mulia, PT Sumbawa Jutaraya, PT Asmin Bara Bronang, and PT Asmin Bara Jaan, and Vice President Commissioner of PT Pama Indo Mining and Commissioner of PT Unitra Persada Energia. He also serves as Director of PT Astra International Tbk and President Director of PT United Tractors Tbk.

Joining Company in 1992, he was selected as Project Manager ISO 9001 (1999-2000), Operation Manager (2000-2003) and Operation Division Head (2005-2012).

Hendra Hutahean

Indonesian citizen, born in 1972, currently residing in Jakarta.

Obtaining a Bachelor’s degree in Civil Engineering from Bandung Institute of Technology in 1996.

Appointed as Vice President Director of Company since 6 April 2022, based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Previously served as Director of Company (2020-2022). Currently he serves as Director of Engineering and Corporate Information System of Company. Currently, he serves as Commissioner of Pama Indo Mining.

Joining Company in 1996 and had held several senior positions, including as Project Manager for Freeport Project (2004-2006), KPCS project (2008-2012), INDO project (2012-2016), as well as Operation Deputy Division Head of Company (2016-2017). Since 2017 being appointed as Chief of Engineering Division until now.

Previously, he served as Vice President Director of PT Agincourt Resources (2021-2022), Director of PT Tuah Turangga Agung (2019-2021), PT Suprabari Mapanindo Mineral (2019-2021) and PT Telen Orbit Prima (2019-2021) and Director of PT Pama Indo Mining (2020-2022).

Muliady Sutio

Indonesian citizen, born in 1972, currently residing in Jakarta.

Obtaining a Bachelor’s degree in Industrial Engineering from Trisakti University, Jakarta, in 1991.

Appointed as Vice President Director of Company since 10 April 2019, based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Previously served as Director of Company (2013-2019). Currently he serves as Director of Business Development of Company; Commissioner of PT Energia Prima Nusantara, PT Pama Indo Mining, PT Danusa Tambang Nusantara, PT Persada Tambang Mulia, PT Sumbawa Jutaraya, PT Unitra Persada Energia and PT Bhumi Jepara Services; President Director of PT Agincourt Resources and Director of Solar United Network PTE LTD.

Started his career at PT Astra International Tbk as an Analyst in 1994 and he was selected as Project Manager in 1997. Joining Company as Team Leader Business Process Manager (2000-2004), Corporate Planning & System Development Head (2004-2007), Supply Management Division Head (2007-2013). He also served as President Director of PT Energia Prima Nusantara (2014-2019).

Warsito Subagio

Indonesian citizen, born in 1968, currently residing in Jakarta.

Earned a Bachelor’s degree in Management from Unika Atma Jaya Yogyakarta in 1992.

Appointed as Director of Company since 7 April 2020 based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Responsible as Plant Director. Currently, he has no concurrent positions.

Joining Company in 1995 as Head of Procurement Department and Head of Supply Management Division from 2012 to 2020.

Ari Sutrisno

Indonesian citizen, born in 1971, currently residing in Jakarta.

Obtaining a Bachelor’s degree in Chemistry from Bandung Institute of Technology in 1995 and a Master’s degree in Management from Bina Nusantara University in 2022.

Appointed as Director of Company since 11 April 2017, based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Responsible as Director of Human Capital and Learning, Social Responsibility and General Service and Safety, Health and Environment. Currently, he serves as Commissioner of PT Agincourt Resources, PT Kalimantan Prima Persada, PT Sumbawa Million Raya, PT Suprabari Mapanindo Mineral and PT Tuah Turangga Agung and Director of PT Danusa Tambang Nusantara.

Starting his career as a Management Trainee at PT Astra International Tbk in 1995. Appointed as Environment and Social Responsibility Manager at PT Astra International Tbk from 2000 to 2007. Joining Company in 2007 as Corporate Planning and Head of Management Development Division until 2017. Previously he served as Safety, Head of Health and Environment Division (2010-2013); Director of PT Prima Multi Mineral (2013-2014); President Director of PT Kadya Caraka Mulia (2014-2017); Vice President Director of PT Prima Multi Mineral (2015-2017); Director of PT Tuah Turangga Agung (2015-2017; President Director of PT Duta Nurcahya and PT Duta Sejahtera (2015-2017) and Company’s Human Capital and General Service Division Head (2017).

Chinthya Theresa

Indonesian citizen, born in 1969, currently residing in Jakarta.

Obtaining a Bachelor’s degree in Accounting Economics from Trisakti University in 1991.

Appointed as Director of Company since 10 April 2015, based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Responsible as Director of Finance and Administration and Supply Management. Currently serves as Commissioner of PT Asmin Bara Bronang, PT Asmin Bara Jaan, PT Danusa Tambang Nusantara, PT Multi Prima Universal and PT Suprabari Mapanindo Mineral and President Director of PT Energia Prima Nusantara, Director of PT Unitra Nusantara Persada and PT Unitra Persada Energia.

Starting her career as Accounting Manager at PT Astra International Tbk (1999-2005) and joining Company as Finance and Administration Division Head (2005-2015). Previously served as Director of PT Energia Prima Nusantara (2014-2019).

Roberto Dwi Handoko

Indonesian citizen, born in 1982, currently residing in Jakarta.

Earned a Bachelor’s degree in Mining Engineering from Bandung Institute of Technology in 2004 and a Master’s degree in Business Administration School of Business and Management Bandung Institute of Technology in 2009.

Appointed as Director of Company since 6 April 2022 based on Resolution of Annual General Meeting of Shareholders (“AGMS”). Responsible as Operation Director. Currently, he serves as Director of Pama Indo Mining.

Joining Company in 2004 and had held several senior positions, including as Operation Manager (2012-2016), Operation Division Head (2016-2020) and Operation Deputy Director (2020-2022).

PT Pamapersada Nusantara

Jl. Rawagelam I No. 9,
Kawasan Industri Pulogadung
Jakarta 13930, Indonesia

Phone: (+62 21) 460 2015 (hunting)
Fax: (+62 21) 461 4010 / 460 1916