Board of Direction (BOD)

SANTOSA

Pendidikan

1985 – 1989          Universitas Gadjah Mada, Fakultas MIPA, Yogyakarta

Riwayat Pekerjaan
2014 – now           Presiden Direktur , PT Asuransi Astra Buana
2013 – 2014          Wakil Presiden Direktur PT Asuransi Astra Buana
2007 – 2013          Direktur PT Astra Agro Lestari, Tbk, Sekretaris Perusahaan PT Astra Agro Lestari, Tbk
2005 – 2007          Direktur PT Asuransi Astra Buana
2003 – 2005          Direktur PT Astra Graphia, Tbk
2001 – 2003          Direktur Sales & Marketing PT Astra CMG Life

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JOKO SUPRIYONO

Pendidikan

Fakultas Pertanian Universitas Gadjah Mada, Yogyakarta

Riwayat Pekerjaan

2007 – now           PT Astra Agro Lestari ,Tbk, Direktur
2005 – 2007          PT Astra Agro Lestari, Tbk, Deputy Director
2002 – 2005          PT Astra Agro Lestari, Tbk, Direktur Area
2000 – 2002          PT Astra Agro Lestari, Tbk, Human Resources Division Head

President Director

SANTOSA

Pendidikan

1985 – 1989          Universitas Gadjah Mada, Fakultas MIPA, Yogyakarta

Riwayat Pekerjaan
2014 – now           Presiden Direktur , PT Asuransi Astra Buana
2013 – 2014          Wakil Presiden Direktur PT Asuransi Astra Buana
2007 – 2013          Direktur PT Astra Agro Lestari, Tbk, Sekretaris Perusahaan PT Astra Agro Lestari, Tbk
2005 – 2007          Direktur PT Asuransi Astra Buana
2003 – 2005          Direktur PT Astra Graphia, Tbk
2001 – 2003          Direktur Sales & Marketing PT Astra CMG Life

Download Board of Directors' Report
Vice President Director

JOKO SUPRIYONO

Pendidikan

Fakultas Pertanian Universitas Gadjah Mada, Yogyakarta

Riwayat Pekerjaan

2007 – now           PT Astra Agro Lestari ,Tbk, Direktur
2005 – 2007          PT Astra Agro Lestari, Tbk, Deputy Director
2002 – 2005          PT Astra Agro Lestari, Tbk, Direktur Area
2000 – 2002          PT Astra Agro Lestari, Tbk, Human Resources Division Head

Independent Director
Director

Board of Commissioners (BOC)

WIDYA WIRYAWAN

Pendidikan
1982              S1, Fakultas Teknologi Pertanian, Institut Pertanian Bogor
1991              Master of Business Administration, University of Sydney, Australia

Riwayat Pekerjaan
2008–now     Direktur, PT. Astra International Tbk.
2007–now     President Direktur, PT. Astra Agro Lestari Tbk.
2006–2007   Wakil Presiden Direktur, PT. Astra Agro Lestari Tbk.
2005–2006   Wakil Presiden Direktur, PT. Astra Otoparts Tbk
2000–2005   Direktur, PT. Astra Otoparts Tbk

1997–2000   Direktur, PT. Federal International Finance

1994–1997   PT Astra International Tbk.

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CHIEW SIN CHEOK

Pendidikan

2011                Advanced Management Programme, Harvard Business School, USA

1985               Msc (Econ) Management Science – Imperial College, London

1984               Bsc (Econ) London School of Economics and Political Science, UK

Riwayat Pekerjaan

April 2016 – now        Direktur, PT Astra International Tbk

April 2016 – now        Komisaris, PT United Tractors Tbk

2007 – now                Komisaris, PT Astra Otoparts Tbk

2007 – now                Wakil Presiden Komisaris, PT Astra Agro Lestari Tbk

2007 – April 2016      Komisaris, PT Astra International Tbk

2006 – April 2016      Director, Cycle & Carriage Bintang Berhad (Malaysia)

2006 – April 2016      Group Finance Director, Jardine Cycle & Carriage Limited (Singapore)

2002 – 2006              Group Finance Director, Jardine Schindler Group (Hongkong)

1997 – 2002               Executive Director & Chief Financial Officer, Jardine One Solution Holdings Limited (Hongkong)

1995 – 1997               Finance Director, Jardine Pacific Holdings Group – Security & Environmental Services Division (Hongkong)

1994 – 1995               Executive Assistant to Managing Director, Jardine Matheson Limited (Hongkong)

1993 – 1994              Corporate Finance Manager of Jardine Pacific Limited (Hongkong)

1989 – 1993              Corporate Finance Executive of J. Henry Schroder Wagg & Co., Ltd (UK)

1986 – 1989              Assistant Manager of PricewaterhouseCoopers (UK)

Other positions & Professional Qualification

1999 – now               Member of the Board of Governors of Keswick Foundation (Hongkong)

2015                          Fellow, Institute of Singapore Chartered Accountants

2013                          Fellow, Institute of Chartered Accountants in England & Wales

1989                          Member of Institute of Chartered Accountants in England & Wales

President Commissioner

WIDYA WIRYAWAN

Pendidikan
1982              S1, Fakultas Teknologi Pertanian, Institut Pertanian Bogor
1991              Master of Business Administration, University of Sydney, Australia

Riwayat Pekerjaan
2008–now     Direktur, PT. Astra International Tbk.
2007–now     President Direktur, PT. Astra Agro Lestari Tbk.
2006–2007   Wakil Presiden Direktur, PT. Astra Agro Lestari Tbk.
2005–2006   Wakil Presiden Direktur, PT. Astra Otoparts Tbk
2000–2005   Direktur, PT. Astra Otoparts Tbk

1997–2000   Direktur, PT. Federal International Finance

1994–1997   PT Astra International Tbk.

Download Board of Commissioners Report
Vice President Commissioner

CHIEW SIN CHEOK

Pendidikan

2011                Advanced Management Programme, Harvard Business School, USA

1985               Msc (Econ) Management Science – Imperial College, London

1984               Bsc (Econ) London School of Economics and Political Science, UK

Riwayat Pekerjaan

April 2016 – now        Direktur, PT Astra International Tbk

April 2016 – now        Komisaris, PT United Tractors Tbk

2007 – now                Komisaris, PT Astra Otoparts Tbk

2007 – now                Wakil Presiden Komisaris, PT Astra Agro Lestari Tbk

2007 – April 2016      Komisaris, PT Astra International Tbk

2006 – April 2016      Director, Cycle & Carriage Bintang Berhad (Malaysia)

2006 – April 2016      Group Finance Director, Jardine Cycle & Carriage Limited (Singapore)

2002 – 2006              Group Finance Director, Jardine Schindler Group (Hongkong)

1997 – 2002               Executive Director & Chief Financial Officer, Jardine One Solution Holdings Limited (Hongkong)

1995 – 1997               Finance Director, Jardine Pacific Holdings Group – Security & Environmental Services Division (Hongkong)

1994 – 1995               Executive Assistant to Managing Director, Jardine Matheson Limited (Hongkong)

1993 – 1994              Corporate Finance Manager of Jardine Pacific Limited (Hongkong)

1989 – 1993              Corporate Finance Executive of J. Henry Schroder Wagg & Co., Ltd (UK)

1986 – 1989              Assistant Manager of PricewaterhouseCoopers (UK)

Other positions & Professional Qualification

1999 – now               Member of the Board of Governors of Keswick Foundation (Hongkong)

2015                          Fellow, Institute of Singapore Chartered Accountants

2013                          Fellow, Institute of Chartered Accountants in England & Wales

1989                          Member of Institute of Chartered Accountants in England & Wales

Independent Commissioner
Commissioner