Susunan Komisaris

Suparno Djasmin
Presiden Komisaris

Warga Negara Indonesia

Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2016. Menyelesaikan pendidikan di Universitas Indonesia sebagai Sarjana Studi Pembangunan pada tahun 1980. 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., Komisaris Independen dan Ketua Komite Audit PT Serasi Autoraya.

Saat ini beliau juga menjabat sebagai Ketua Komite audit Perseroan, Ketua Komite Pemantau Risiko 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.


Suparno Djasmin
President Commissioner

Indonesian Citizen

He has served as the President Commissioner of the Company since 2016. He finished his education at Bogor Institute of Agriculture majoring in Food Technology in 1986. He joined Astra Group since 1987 and has had working experiences as, among others, Deputy Director in Charge of Toyota Sales Operation and AstraWorld Sales Operation at PT Astra International Tbk, CEO at PT Astra International Tbk- Toyota, Vice President Director at PT Toyota Astra Motor, Director at PT Toyota Motor Manufactoring Indonesia, Director at PT ToyoFuji Serasi Indonesia, Commissioner at PT Astra Sedaya Finance, Commissioner at PT Menara Astra, Commissioner at PT Serasi Auto Raya, Commissioner at PT Asuransi Astra Buana, Commissioner at PT Menara Astra, Commissioner at PT Serasi Auto Raya, Cmmissioner at PT Asuransi Astra Buana, Vice President Commissioner at PT Astra Sedaya Finance, Commissioner at PT Astra Mitra Ventura.

At present, he also serves as Director at PT Astra International Tbk, President Commissioner at Sedaya Pratama, President Commissioner at Garda Era Sedaya, President Director at PT Sedaya Multi Investama, Vice President Commissioner at PT Astra Aviva Life, Chairman of Supervisory Board at Dana Pensiun Astra Satu, Chairman of Supervisory Board at Dana Pensiun Astra Dua, Vice President Commissioner at PT Bank Permata Tbk, President Commissioner at PT Astra Mitra Ventura, President Commissioner at PT Asuransi Astra Buana, and President Commissioner at PT Astra Sedaya Finance.

He has no affiliated relationship with the Board of Directors, fellow members of the Board of Commissioners, and the shareholders.

Buyung Syamsudin
Komisaris Independen

Warga Negara Indonesia

Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2016. Menyelesaikan pendidikan di Universitas Indonesia sebagai Sarjana Studi Pembangunan pada tahun 1980. 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., Komisaris Independen dan Ketua Komite Audit PT Serasi Autoraya.

Saat ini beliau juga menjabat sebagai Ketua Komite audit Perseroan, Ketua Komite Pemantau Risiko 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
Independent Commissioner

Indonesian citizen.

He has served as Independent Commissioner of the Company since 2016. He finished his education at University of Indonesia as a Bachelor of Development Studies in 1980. He joined Astra Group since 1989 and has had experience as, among others, Economist & Head of Credit Department at Citibank, Senior Manager of Corporate Finance at PT Multinational Finance Corporation, General Manager at Bank Universal, Commissioner at PT Astra Sedaya Finance, Commissioner at PT Asuransi Astra Buana, Independent Commissioner and Chairman of Audit Committee at PT Astra Sedaya Finance, Independent Commissioner and Chairman of Audit Committee at PT Astra Graphia Tbk, Independent Commissioner and Chairman of Audit Committee at PT Serasi Autoraya.

Currently, he also serves as Chairman of Audit Committee of the Company, Chairman of Risk Management of the Company, Independent Commissioner at PT Astra Sedaya Finance, and Member of Audit Committee at PT Astra Otoparts Tbk.

He has no affiliated relationship with the Board of Directors, fellow members of the Board of Commissioners, and the shareholders.

Johannes Loman
Komisaris

Warga Negara Indonesia

Menjabat sebagai Komisaris Perseroan sejak tahun 2007. Menyelesaikan pendidikan di Universitas Katholik Parahyangan, Fakultas Ekonomi, Jurusan Bisnis dan Administrasi. Bergabung dengan Grup Astra sejak tahun 1984 dan memiliki pengalaman kerja antara lain sebagai Area Sales Supervisor di PT Astra International Tbk, Medan Representative Manager PT Astra International Tbk – Honda Division, Kepala Wilayah di PT Astra International Tbk – Honda Sales Operation - Sumatera Selatan, Kepala Wilayah di PT Astra International Tbk – Honda Sales Operation – Jawa Tengah, Kepala Divisi Marketing di PT Astra International Tbk – Honda Sales Operation, Chief Executive Honda Sales Operation di PT Astra International Tbk, Chief Executive PT Astra International Tbk – Daihatsu Sales Operation, Direktur Marketing di PT Astra Daihatsu Motor dan Direktur Marketing di PT Astra Honda Motor.

Saat ini juga menjabat sebagai Presiden Komisaris PT Suryaraya Rubberindo Industries, Komisaris PT Showa Indonesia Manufacturing, Komisaris PT Musashi Autopart Indonesia, Executive Vice President Director Astra Honda Motor, Direktur PT Astra International Tbk, dan Wakil Presiden Komisaris PT Astra Otoparts Tbk.

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


Johannes Loman
Commissioner

Indonesian citizen.

He has served as Commissioner of the Company since 2007. He finished his education at Parahyangan Catholic University, Faculty of Economy, Majoring in Business and Administration in 1984. He joined Astra Group since 1984 and has had working experiences as, among others, Area Sales Supervisor at PT Astra International Tbk, Medan Representative Manager at PT Astra International Tbk – Honda Division, Regional Head at PT Astra International Tbk – Honda Sales Operation – Sumatera Selatan, Regonal Head at PT Astra International Tbk – Honda Sales Operation – Jawa Tengah, Head of Marketing Division at PT Astra International Tbk – Honda Sales Operation, Chief Executive Honda Sales Operation at PT Astra International Tbk, Chief Executive at PT Astra International Tbk – Daihatsu Sales Operation, Marketing Director at PT Astra Daihatsu Motor and Marketing Director at PT Astra Honda Motor.

Currently, he also serves as President Commissioner at PT Suryaraya Rubberindo Industries, Commissioner at PT Showa Indonesia Manufacturing, Commissioner at PT Musashi Autopart Indonesia, Executive Vice President Director at Astra Honda Motor, Director at PT Astra International Tbk, and Vice President Commissioner at PT Astra Otoparts Tbk.

He has no affiliated relationship with the Board of Directors, fellow members of the Board of Commissioners, and the shareholders.