Board of Commissioners
Djony Bunarto Tjondro
An Indonesian citizen, born in 1964, he was appointed as President Director of PT Astra International Tbk on 16 June 2020. He previously served as Vice President Director of the Company since 2019 and Director of the Company from 2015 to 2019. He joined Astra Group in 1990 and currently holds several positions, including President Commissioner of PT Toyota-Astra Motor, PT United Tractors Tbk, PT Pamapersada Nusantara and PT Astra Honda Motor. Previously, he served as, among others, 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 Commissioners of PT Astra Daihatsu Motor and PT Isuzu Astra Motor Indonesia (2016-2018) as well as Commissioners of PT Astra Sedaya Finance (2016-2020), PT Astra Agro Lestari Tbk and PT United Tractors Tbk (2017-2020). He completed his studies at the Faculty of Engineering (Mechanical Engineering), Universitas Trisakti, Indonesia and Institut Pengembangan Manajemen Indonesia (IPMI)/Monash Mt. Eliza Business School – Australia.
Indonesian citizen, age 50, currently residing in Jakarta. Obtained a Bachelor of Economics (Financial Management) from the University of Indonesia. Appointed as a Director of the Company since April 2015 based on the decision of the Annual General Meeting of Shareholders. Responsible as Director of Finance and Accounting. 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 and PT Agincourt Resources, President Commissioner of PT Supra Alphaplus Handal and PT Uni‐ tra Nusantara Persada, President Director PT Karya Supra Perkasa and Director of PT Unitra Persada Energia and Unitra Power Pte. Ltd. Prior to joining Astra International in 2010 he served as Head of the Treasury & Investor Relations Group, starting his career at Shell Indonesia in 1990, before then joining General Electric (GE) Indonesia in 1998 and holding various positions, including Controllership, Treasury, Financial Planning & Analysis, and VP Finance, Director and Chief Financial Officer of PT GE Finance Indonesia until 2010. Previously he was Finance Director of Astra Sedaya Finance in 2006 to 2008
Chiew Sin Cheok
A Malaysian citizen, born in 1961, he has served as a Director of the Company since April 2016. Currently he also serves as Vice President Commissioner of PT Astra Agro Lestari Tbk and PT Toyota Astra Financial Services and Commissioners of PT Astra Otoparts Tbk, PT United Tractors Tbk and PT Astra Daihatsu Motor. Previously he worked in London with Schroders and PricewaterhouseCoopers from 1986 to 1993, then he held various senior financial positions in Hong Kong and Singapore since joining Jardine Matheson in 1993 and served as Commissioner of PT Astra International Tbk from 2007 to 2016 He earned his Bachelor of Science from the London School of Economics and Political Science in 1984 and his Master of Management Science from Imperial College of Science and Technology in 1985. He also completed the Advanced Management Program at Harvard Business School. He is a Fellow of the Institute of Chartered Accountants in England and Wales
Board of Directors
Fransiskus Xaverius Laksana Kesuma, or more familiarly known as Frans Kesuma, was a man born in Surabaya, August 6, 1962. Young Frans studied undergraduate degree at Parahyangan Catholic University, and graduated in 1988 through a Civil Engineering undergraduate program. A few years later, to be exact in 1991, Frans Kesuma obtained his Masters in System and Highway Engineering through the Road System and Engineering study program at the Faculty of Civil Engineering - Bandung Institute of Technology. Not long after, Frans Kesuma then joined PT Pamapersada Nusantara in 1992. And it was here that Frans ' s long career was formed. Starting from 1992-1995 as a Mining Engineer, continued later in 1995-1998 as a Senior Engineer. At the managerial level, Frans started his attack in 1999 by becoming Project Manager of ISO 9001 Project, then from 2000-2004 as Operation Region 2 Department Head, 2004-2005 as Operation Deputy Division Head, then 2005-2007 was appointed as Operation Division Head. In 2007-2012, Frans Kesuma won the trust to assume the position of Director in Charge of Engineering at PT Pamapersada Nusantara. Continued in 2012 as Vice President Director, and starting from 2013 until now Frans Kesuma has held the position of President Director, even in the same company, PT Pamapersada Nusantara. During his time as Director, Frans Kesuma was also active as a Commissioner in several companies. Among others, 2008 - currently a commis‐ sioner at PT Kalimantan Prima Persada (KPP) and PT Kadya Caraka Mulia (KCM). Then 2013-currently as Commissioner at PT Asmin Bara Bronang (ABB) and PT Asmin Bara Jaan (ABJ). In 2019, with the achievement and dedication of PT Pamapersada Nusantara, Frans Kesuma won the trust of Astra Group Management again, namely by appointing him as President Director of PT United Tractor Tbk (UT). In addition, on the same date and year, Frans was also entrusted with the task of being Director in Charge of Astra Heavy Equipment, Mining, Construction and Energy (AHEMCE)
Muliady Sutio has held the position of President Director of PT Agincourt Resources since December 2018. He has a bachelor ' s degree in Industrial Engineering from Trisakti University in 1994. He is an Astra Leadership Performance Coach who began his career at PT Astra International Tbk in 1994 as an Efficiency Division Analyst and later in 1997 as Co-Project Manager Efficiency Division. In 2000, Muliady was appointed as Team Leader of PT Pamapersada Nusantara Business Process Management, then served as Corporate Planning and System Development Head in 2004, and Head of Supply Management Division in 2007. Since 2013 until now, he has served as Plant & Corporate Information System Director of PT Pamapersada Nusantara (PAMA). He was appointed as President Director of PT Energia Prima Nusantara to develop the power plant as well as Director of PT Pama Indo Mining in 2014. He was also appointed as an official President Director of PT Unitra Persada Energia from 2015 to the present
An Indonesian citizen, he has served as a Director at PT Pamapersada Nusantara since 2015. Male with the birth of 9 September 1963 is a graduate of Geology Engineering at the National Development University, Yogyakarta. He joined PT Pamapersada Nusantara in 1990 as a Tr-Aic Supervisor. He then served as Head of Planning in 1994. In 1995 he was appointed as Project manager at the Freeport site, then became Division Head of Operation Division at PT Pamapersada Nusantara in 2012.
Indonesian citizen, has served as a Director at PT Pamapersada Nusantara since 2017. Male with birth on February 4, 1971 is a Chemistry graduate of the Bandung Institute of Technology. He built his career at Astra International Tbk since 1995 from Management Trainees to managerial positions. Then he held the position of Corporate Planning & Management Head (2007-2017) and as the Head of the Health & Environmental Safety Division of PT Pamapersada Nusantara (PAMA) from 2010 to 2013. He was appointed as Director of Operations & Marketing at PT Prima Multi Mineral (2013-2014) , Managing Director at PT Kadya Caraka Mulia (2014-2017), Deputy President Director at PT Prima Multi Mineral, Marketing & HCGS Director at PT Tuah Turangga Agung, and Managing Director at PT Duta Nurcahya & PT Duta Sejahtera (2015-2017). From 2017 until now. Ari Sutrisno has served as Commissioner of PT Agincourt Resources since December 2018. Ari holds the position of Director of HCGS & SHE of PT Pamapersada Nusantara. He also serves as a member of the Aspindo Advisory Board (Indonesian Mining Services Association)
Indonesian citizen, has served as a Director at PT Pamapersada Nusantara since 2015. Female with birth on July 6, 1969 is a Bachelor in Economics Accounting graduated from Trisakti University in 1991. Starting her career at PT Astra International, Tbk as an Accounting Manager from 1999 to 2005. From 2005 to 2015, she served as Head of the Finance and Administration Division of PT Pamapersada Nusantara. Since April 2015 - now, she has been appointed as Director of Finance and Supply Management at PT Pamapersada Nusantara. Become a Director of PT Unitra Persada Energia in 2015 - now. Acting as Commissioner of PT Multi Prima Universal in 2013, PT Danusa Tambang Nusantara in 2015, PT Asmin Bara Bronang, and PT Suprabari Mapanindo Mineral in 2017 - present. Appointed as a Director of PT Energia Prima Nusantara in 2014 - 2018 and appointed as President Director from April 2019