Hal 1 dari 3
STRUKTUR ORGANISASI
PT ASTRA INTERNATIONAL Tbk.
Dewan Komisaris
Komite Eksekutif
President Commissioner : Budi Setiadharma
Chairman : John Raymond Witt
Independent Commissioners : Muhamad Chatib Basri
Members : Mark Spencer Greenberg
Sri Indrastuti Hadiputranto
Budi Setiadharma
Akihiro Murakami
Prijono Sugiarto
Commissioners : Anthony John Liddell Nightingale
Chiew Sin Cheok
Benjamin William Keswick
Djony Bunarto Tjondro
Mark Spencer Greenberg
David Alexander Newbigging
John Raymond Witt
Stephen Patrick Gore
Komite Audit
Chairman : Muhamad Chatib Basri
Direksi Members : Angky Tisnadisastra
Lindawati Gani
President Director : Prijono Sugiarto
Stephen Patrick Gore**)
Vice President Director : Djony Bunarto Tjondro
Directors : Johannes Loman
Suparno Djasmin
Bambang Widjanarko Santoso
Chiew Sin Cheok Komite Nominasi & Remunerasi
Gidion Hasan
Henry Tanoto Chairman : Sri Indrastuti Hadiputranto
Santosa Members : Benjamin William Keswick
Gita Tiffani Boer John Raymond Witt
FXL Kesuma
Chief Executive Officer
Corporate Functions
Prijono Sugiarto
Corporate Affairs Chief : Pongki Pamungkas
Corporate Human Capital Development Chief : Aloysius Budi Santoso
DIC : Prijono Sugiarto Group Audit & Risk Advisory Chief : Loh Yoke Seng
Corporate Development Chief : Meliza Musa Rusli
Group Executive Management & Development Chief : Mariana Kokasih
DIC : Bambang Widjanarko Santoso Corporate Information Systems & Technology Chief : Benny Halim
Astra Digital Chief : Djap Tet Fa
Corporate Finance & Accounting Chief : Endro Wahyono
Corporate Planning Chief : Vilihati Surya
DIC : Chiew Sin Cheok Group Treasury Chief : Valentina Chai Wei Li
Corporate Investor Relation Chief : Chiew Sin Cheok *)
Group Tax Chief : Ivan Budiarnawan
DIC : Gita Tiffani Boer Corporate Secretary & Group General Counsel Chief : Gita Tiffani Boer *)
Corporate Operations
Chief Executive : Sigit Prabowo Kumala
DIC : Johannes Loman Honda Sales Operation
Deputy CE : Octavianus Dwi P. P.
DIC : Henry Tanoto Toyota Sales Operation Chief Executive : Tujuh Martogi
Lexus Sales Operation Chief Executive : Adrian Tirtadjaja
Daihatsu Sales Operation Chief Executive : Supranoto
Isuzu Sales Operation Chief Executive : Rahmat Samulo
DIC : Gidion Hasan UD Trucks Sales Operation Chief Executive : Winarto Martono
BMW Sales Operation Chief Executive : Fredy Handjaja E
Peugeot Sales Operation Chief Executive : Rokky Irvayandi
DIC : Bambang Widjanarko Santoso AstraWorld Chief Executive : Anastasia Krisnawati
*) concurrent
**) No voting rights
Hal 2 dari 3
STRUKTUR ORGANISASI
PT ASTRA INTERNATIONAL Tbk.
Dewan Komisaris Komite Eksekutif
Direksi Komite Audit
Chief Executive Officer Komite Nominasi & Remunerasi
Prijono Sugiarto
Deputy Chief Executive Officer
Djony Bunarto Tjondro
Group of Business CEO / MD/ VPD
Astra Motor I
DIC : Johannes Loman Johannes Loman
Honda
Astra Motor II
DIC : Henry Tanoto Henry Tanoto
Toyota
Astra Motor III
Pongky Prabowo
ADM
Astra Motor III
DIC : Gidion Hasan Gidion Hasan
IAMI, IPPI, TSM, GM, FTI
Astra Motor IV
Hamdhani Dzulkarnaen S.
Astra Component
Margono Tanuwijaya
Astra Finance Companies, Banking Siswadi
and Insurance Agus Prajitno
DIC : Suparno Djasmin
FIF, ACC, TAFS, PB, AAB, AAV, Ridha D.M. Wirakusumah
SANF, KAF, AMV Rudy
Auddie A. Wiranata
Astra Heavy Equipment,
DIC : FXL Kesuma Mining, Construction & Energy Value FXL Kesuma
Chain
Astra Resources
DIC : Santosa Santosa
Agribusiness
Astra Infrastructure & Logistic Djap Tet Fa
ATN, ANP, SERA Firman Yosafat Siregar
Astra Information Technology
DIC : Bambang Widjanarko Santoso Harry Herrijadi Halim
AG, ADI
Astra Property
Djap Tet Fa*)
MA, BRB
*) concurrent
Hal 3 dari 3
STRUKTUR ORGANISASI
PT ASTRA INTERNATIONAL Tbk.
Dewan Komisaris Komite Eksekutif
Direksi Komite Audit
Chief Executive Officer Komite Nominasi & Remunerasi
Prijono Sugiarto
Deputy Chief Executive Officer
Djony Bunarto Tjondro
DIC: Gita Tiffani Boer Koperasi Astra International Chief : Pongki Pamungkas
DIC: Suparno Djasmin Dana Pensiun Astra Chief : Suheri
Astra Foundations
Yayasan Pendidikan Astra
DIC: Bambang Widjanarko Santoso Chief : Herawati Prasetyo
Michael D. Ruslim
DIC: Gita Tiffani Boer Yayasan Dharma Bhakti Astra Chief : Henry Christianto Widjaja
DIC: Johannes Loman Yayasan Astra Bina Ilmu Chief : Hamdhani Dzulkarnaen S.
