Profil Komite

Buyung Syamsudin
Ketua Komite Audit
Ketua Komite Pemantau Risiko

Warga Negara Indonesia

Menyelesaikan pendidikan di Universitas Indonesia sebagai Sarjana Studi Pembangunan pada tahun 1980.

Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2016. Bergabung dengan Grup Astra sejak tahun 1989 dan memiliki pengalaman kerja antara lain sebagai Economist & Kepala Departemen Kredit Citibank, Senior Manager Corporate Finance PT Multinational Finance Corporation, General Manager Bank Universal, Komisaris PT Astra Sedaya Finance, Komisaris PT Asuransi Astra Buana, Komisaris Independen dan Ketua Komite PT Astra Sedaya Finance, Komisaris Independen dan Ketua Komite Audit PT Astra Graphia Tbk, dan Komisaris Independen dan Ketua Komite Audit PT Serasi Autoraya.

Saat ini juga menjabat sebagai Komisaris Independen Perseroan, Komisaris Independen PT Astra Sedaya Finance, dan Anggota Komite Audit PT Astra Otoparts Tbk.

Tidak memiliki hubungan afiliasi dengan Direksi, Komisaris lain, dan pemegang saham.


Buyung Syamsudin
Audit Committee Chairman
Risk Monitoring Committee Chairman

Indonesian Citizen

Finished his study and obtained his Bachelor’s Degree in Development Studies from Universitas Indonesia in 1980.

He has been serving as the Company's Independent Commissary since 2017. Joined Astra Group in 1989 and has earned several working experiences, among others as Economist & Head of Credit Department of Citibank, Senior Manager Corporate Finance of PT Multinational Finance Corporation, General Manager of Bank Universal, Commissioner of PT Astra Sedaya Finance, Commissioner of PT Asuransi Astra Buana, Independent Commissioner and Head Committee of PT Astra Sedaya Finance, Independent Commissioner and Head of Audit Committee of PT Astra Graphia Tbk, and Independent Commissioner and Head of Audit Committee of PT Serasi Autoraya.

Currently Serving as Independent Commissioner of the Company, Independent Commissioner of PT Astra Sedaya Finance, Member of Audit Committee of PT Astra Otoparts Tbk.

Does not affiliated with any other members from Board of Directors and Board of Commissioners, as well as any party from the Shareholders.

Gede Harja Wasistha
Anggota Komite Pemantau Risiko
Anggota Komite Audit

Warga Negara Indonesia

Menyelesaikan pendidikan di Universitas Indonesia sebagai Sarjana Akuntansi pada tahun 1995 Doktor Keuangan pada tahun 2006.

Beliau Pernah juga mengikuti pelatihan di bidang Ekonometrika dan Keuangan di London School of Economics and Political Science, Inggris pada tahun 1997.

Saat ini, beliau juga menjabat sebagai Ketua progam studi Magister Akuntansi dan Program Pendidikan Profesi Akuntansi Fakultas Ekonomi dan Bisnis Universitas Indonesia dan anggota Dewan Pengawasan di Indonesian Institute for Corporate Directorship (IICD).


Gede Harja Wasistha
Risk Monitoring Committee Member
Audit Committee Member

Indonesian Citizen

Completed his education at the Universitas Indonesia as a Bachelor of Accountancy in 1995 Doctor of Finance in 2006.

He has also attended training in Econometrics and Finance at London School of Economics and Political Science, UK in 1997.

Currently, he is also the Chair of the Master Program Accounting and Accounting Profession Program of the Faculty of Economics and Business Universitas Indonesia and a member of the Board of Supervisors at the Indonesian Institute for Corporate Directorship (IICD).

Juliani Eliza Syaftari
Anggota Komite Audit
Anggota Komite Pemantau Risiko

Warga Negara Indonesia

Menyelesaikan pendidikan di Canberra College of Advanced Education (sekarang University of Canberra), Australia sebagai Sarjana Akuntansi pada tahun 1981.

Beliau memulai kariernya di Citibank pada tahun 1981 dengan berbagai jabatan, termasuk sebagai Credit Analyst, Relationship Manager & Risk Management Officer, dengan posisi terakhir sebagai Assistant Vice President. Beliau bergabung dengan Astra International Group pada tahun 1988 sebagai Vice President, Head of Credit Policy & Procedures di Bank Universal.

Saat ini juga menjabat sebagai anggota Komite Audit PT Astra Agro Lestari Tbk. sejak tahun 2013 dan sebagai Komisaris Independen, Ketua Komite Audit, dan anggota Komite Pemantau Risiko di PT Asuransi Astra Buana dari tahun 2013.


Juliani Eliza Syaftari
Audit Committee Member
Risk Monitoring Committee Member

Indonesian Citizen

Graduated from Canberra College of Advanced Education (now University of Canberra), Australia as a Bachelor of Accountancy in 1981.

She began his career at Citibank in 1981 with various positions, including as Credit Analyst, Relationship Manager & Risk Management Officer, with his last position as Assistant Vice President. He joined Astra International Group in 1988 as Vice President, Head of Credit Policy & Procedures at Bank Universal.

She is currently a member of Audit Committee of PT Astra Agro Lestari Tbk. since 2013 and as Independent Commissioner, Chairman of the Audit Committee, and a member of the Risk Oversight Committee at PT Asuransi Astra Buana from 2013.