Susunan Direktur

Margono Tanuwijaya
Presiden Direktur

Warga Negara Indonesia

Menyelesaikan studi di Fakultas Biologi Universitas Jendral Sudirman pada tahun 1990.

Menjabat sebagai Presiden Direktur Perseroan sejak tahun 2017. Bergabung dengan Grup Astra sejak tahun 1991 dan memiliki pengalaman kerja antara lain sebagai Kepala Cabang PT Astra Sedaya Finance, National Marketing Head PT Astra Sedaya Finance, Kepala Wilayah PT Astra Sedaya Finance, General Manager Marketing PT Astra Sedaya Finance, Direktur Marketing PT Astra Sedaya Finance, Direktur Marketing PT Federal International Finance, Chief Executive PT Astra International Tbk – Honda Sales Operation, dan Direktur Marketing PT Astra Honda Motor.

Saat ini juga menjabat sebagai Presiden Komisaris PT Astra Multi Finance dan Presiden Komisaris PT Matra Graha Sarana.

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


Margono Tanuwijaya
President Director

Indonesian Citizen

Finished his study in Faculty of Biology, Universitas Jendral Sudirman in 1990.

He has been serving as the Company's President Director since 2017. Joined Astra Group in 1991 and has earned several working experiences, among others as the Head of a PT Astra Sedaya Finance Branch, Head of National Marketing of PT Astra Sedaya Finance, Regional Head of PT Astra Sedaya Finance, General Manager Marketing of PT Astra Sedaya Finance, Marketing Director of PT Astra Sedaya Finance, Marketing Director of PT Federal International Finance, Chief Executive of PT Astra International Tbk – Honda Sales Operation, and Marketing Director of Astra Honda Motor.

Currently Serving as the President Commissioner of PT Astra Multi Finance and President Commissioner of PT Matra Graha Sarana.

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

Rusdimin Adikarta
Direktur

Warga Negara Indonesia

Menyelesaikan pendidikan di Fakultas Ekonomi, Universitas Jayabaya tahun 1987.

Menjabat sebagai Direktur Perseroan sejak tahun 2006. Bergabung dengan Grup Astra sejak tahun 1991 dan memiliki pengalaman kerja antara lain sebagai Auditor di PT Astra International – Honda Sales Operation, Manajer Audit Perseroan, dan Kepala Divisi Operation Perseroan.

Saat ini juga menjabat sebagai Komisaris PT Matra Graha Sarana.

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


Rusdimin Adikarta
Director

Indonesian Citizen

Finished his study in Faculty of Economics, Universitas Jayabaya in 1987.

He has been serving as the Company's Director since 2006. Joined Astra Group in 1991 and has earned several working experiences, among others as Auditor in PT Astra International – Honda Sales Operation, Audit Manager of the Company, and Head Division of Operation of the Company.

Currently Serving as a Commissioner of PT Matra Graha Sarana.

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

Hugeng Gozali
Direktur

Warga Negara Indonesia

Menyelesaikan studi di Fakultas Matematika dan IPA, Universitas Indonesia pada tahun 1993.

Menjabat sebagai Direktur Perseroan sejak tahun 2018. Bergabung dengan Grup Astra sejak tahun 2015 dan memiliki pengalaman kerja antara lain sebagai Direktur PT Astra Otoparts Tbk, Direktur PT Astra Sedaya Finance, Direktur PT GE Finance (GE Money), Direktur PT Bank Danamon Tbk, Executive Vice President and Head of Corporate Finance PT Bank Danamon Tbk, Direktur Bank Lippo Tbk, dan Senior Vice President and Head of Bank Restructuring Badan Penyehatan Perbankan Nasional.

Saat ini juga menjabat sebagai Komisaris PT Sharia Multifinance Astra.

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


Hugeng Gozali
Director

Indonesian Citizen

Finished his study in Faculty of Mathematics and Science, Universitas Indonesia in 1995.

He has been serving as the Company's Director since 2018. Joined Astra Group in 2015 and has earned several working experiences, among others as Director of PT Astra Otoparts Tbk, Director of PT Astra Sedaya Finance, Director of PT GE Finance (GE Money), Director of PT Bank Danamon Tbk, Executive Vice President and Head of Corporate Fnance of PT Danamon Tbk, Director of Bank Lippo Tbk, and Senior Vice President and Head of Bank Restructuring of Indonesian Bank Restructuring Agency.

Currently serving as Commissioner of PT Sharia Multifinance Astra.

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

R. Nunu Soetjahja Noegroho
Direktur

Warga Negara Indonesia

Menyelesaikan studi di Fakultas Psikologi Universitas Indonesia pada tahun 1987.

Menjabat sebagai Direktur Perseroan sejak tahun 2012. Bergabung dengan Grup Astra sejak tahun 1987 dan memiliki pengalaman kerja antara lain sebagai Staff HRD PT Astra International, Staff HRD PT Astra Sedaya Finance, Department Head HRD PT Astra Sedaya Finance, Department Head Marketing, Research and Development PT Astra Sedaya Finance, Team Leader BPR Project PT Astra Sedaya Finance, Department Head Corp Internal Audit, Quality and Standardization, Department Head Corp Org & Biz Dev PT Astra Sedaya Finance, Division Head Ecommerce PT Astra Sedaya Finance, Division Head CRM PT Astra Sedaya Finance, Division Head National Service (operations) PT Astra Sedaya Finance, Division Head General Affair & Division Head Corporate Compliance and Audit PT Astra Sedaya Finance, Division Head National Operations PT Astra Sedaya Finance, Presiden Direktur PT Staco Estika Sedaya Finance, Division Head HR PT Astra Sedaya Finance, Presiden Direktur PT Stacomitra Graha, Direktur PT Matra Graha Sarana, dan Presiden Direktur PT Matra Graha Sarana.

Saat ini juga menjabat sebagai Komisaris PT Sharia Multifinance Astra.

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


R. Nunu Soetjahja Noegroho
Director

Indonesian Citizen

Finished his study in Faculty of Psychology, Universitas Indonesia in 1987.

He has been serving as the Company's Director since 2012. Joined Astra Group in 1987 and has earned several working experiences, among others as Staff HRD PT Astra International, Staff HRD PT Astra Sedaya Finance, Department Head of HRD PT Astra Sedaya Finance, Department Head of Marketing, Research and Development PT Astra Sedaya Finance, Team Leader of BPR Project PT Astra Sedaya Finance, Department Head of Corp Internal Audit, Quality and Standardization, Department Head of Corp Org & Biz Dev PT Astra Sedaya Finance, Division Head of Ecommerce PT Astra Sedaya Finance, Division Head of CRM PT Astra Sedaya Finance, Division Head of National Service (operations) PT Astra Sedaya Finance, Division Head of General Affair & Division Head Corporate Compliance and Audit PT Astra Sedaya Finance, Division Head of National Operations PT Astra Sedaya Finance, President Director of PT Staco Estika Sedaya Finance, Division Head of HR PT Astra Sedaya Finance, President Director of PT Stacomitra Graha, Director of PT Matra Graha Sarana, and President Director of PT Matra Graha Sarana.

Currently serving as Commissioner of PT Sharia Multifinance Astra.

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

Indra Gunawan
Direktur

Warga Negara Indonesia

Menyelesaikan studi di Fakultas Ekonomi (Accounting) Universitas Atmajaya Yogyakarta pada tahun 1996.

Menjabat sebagai Direktur Perseroan sejak tahun 2014. Bergabung dengan Grup Astra sejak tahun 1997 dan memiliki pengalaman kerja antara lain sebagai Branch Head Medan Perseroan, Branch Head Balikpapan Perseroan, Branch Head Cilacap Perseroan, Department Head Marketing Perseroan, Division Head Branch Management Perseroan, Chief of Risk Management & Business Development Perseroan dan Chief of Business Development & Corporate Planning Perseroan.

Saat ini juga menjabat sebagai Presiden Komisaris PT Sharia Multifinance Astra.

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


Indra Gunawan
Director

Indonesian Citizen

Finished his study in Faculty of Economics (Accounting), Universitas Atmajaya Yogyakarta in 1996.

He has been serving as the Company's Director since 2014. Joined Astra Group in 1997 and has earned several working experiences, among others as the Head of the Company’s Branch in Medan, Head of the Company’s Branch in Balikpapan, Head of the Company’s Branch in Cilacap, Head of Marketing Department of the Company, and Chief of Business Development & Corporate Planning of the Company.

Currently serving as President Commissioner of PT Sharia Multifinance Astra.

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

Antony Sastro Jopoetro
Direktur

Warga Negara Indonesia

Menyelesaikan studi di Fakultas Ekonomi Akuntansi, Universitas Dr. Soetomo pada tahun 1990.

Menjabat sebagai Direktur Perseroan sejak tahun 2018. Bergabung dengan Grup Astra sejak tahun 1992 dan memiliki pengalaman kerja antara lain sebagai A/R Dept Head dan Recorvery Perseroan, Kepala Cabang Yogyakarta Perseroan, Kepala Wilayah Jawa Tengah bagian selatan Perseroan, Kepala wilayah Se- Jawa Tengah dan DIY, Kepala wilayah Jawa Barat dan Sumut, Kepala Wilayah Jawa Timur Perseroan, Division Head Marketing New Motorcycle Perseroan, dan Chief of Marketing New Motorcycle Perseroan.

Saat ini tidak memiliki rangkap jabatan di PT Federal International Finance maupun perusahaan lain.

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


Antony Sastro Jopoetro
Director

Indonesian Citizen

Finished his study in Faculty of Faculty of Economics Accounting, Universitas Dr. Soetomo in 1990.

He has been serving as the Company's Director since 2018. Joined Astra Group in 1992 and has earned several working experiences, among others as A/R Dept Head and Recorvery of the Company, Yogyakarta Branch Head of the Company, Central Java southern part Regional Head of the Company, Central Java and DIY Regional Head, West Java and North Sumatra Regional Head, East Java Regional Head of the Company, New Motorcycle Marketing Division Head, and Chief of New Motorcycle Marketing of the Company.

Currently does not own concurrent positions at PT Federal International Finance and other companies.

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