Djony Bunarto Tjondro

An Indonesian citizen, born in Pontianak in 1964, currently he serves as Commissioner of PT Astra Daihatsu Motor, Chief Executive of PT Astra International - Daihatsu Sales Operation, and Deputy Director of PT Astra International, Tbk. He has served as Chief Executive Officer of Astra Credit Companies (ACC) and President Director of PT Astra Sedaya Finance (2009-June 2013), Chief Executive of PT Astra International Tbk - Isuzu Sales Operation, Marketing Director of PT Isuzu Astra Motor Indonesia (2007-2008), Chief Executive of PT Astra International Tbk - Nissan Diesel Sales Operation, President Director of PT Astra Nissan Diesel Indonesia and Vice President Director of PT Astra Nissan Diesel Indonesia (2001-2006), Production Division Head of PT Astra Nissan Diesel Indonesia, Procurement Department Head of PT Astra Nissan Diesel Indonesia, Engineering Assistant Manager of PT Astra Nissan Diesel Indonesia, Engineering Staff of PT Astra Nissan Diesel Indonesia (1990-2000). Graduated as Mechanical Engineering from Trisakti University in 1989 as well as from Institut Pengembangan Manajamene Indonesia (IPMI) and Monash Mt. Eliza Business School - Australia in 1996.

Agus Tjahajana Wirakusumah

Citizen of Indonesia, born in Bandung in 1955. He has served as General Director of the International Industrial Cooperation of Industrial Ministry in 2010 - February 2015, General Secretary of Industrial Ministry in 2005, Head of Industrial and Trade for Research and Development Council of Industrial and Trade Departement in 2004, General Director of Metal, Machinery, Electronics, and Various Industry of Industrial Department in 1998. Obtained Bachelor degree in Mechanical Engineering from Technology Institute of Bandung In 1979, Bachelor degree in Economy from University of Indonesia in 1998, and Master degree in Science from University of Florida in 1991. He is awarded Satyalancana Karya Satya for 10 years and 20 years from Industrial Department in 2005 and 1998.

Angky Utarya Tisnadisastra

Indonesia citizen, born in Jakarta in 1954. He has served as Commissioner of PT PAM Lyonnaise Jaya (March 2013-February 2015), President Commissioner of PT PAM Lyonnaise Jaya (2006-March 2013), Commissioner of PT Asuransi Astra Buana (May 2013-Februari 2015), and President Commissioner of PT Asuransi Astra Buana (2008-April 2013). Graduated as Bachelor of Economics from University of Indonesia in 1984.

Hugeng Gozali

Indonesia Citizen, born in Jakarta in 1970. He currently serves as Chief Finance Officer Astra Credit Companies since March 2012. He has served as Chief Finance Officer in GE Money Indonesia in 2011 - February 2012. He was appointed by GE Capital Global Banking Group as Chief Finance Officer in PT Astra Sedaya Finance (2008-2010). He also has served as Executive Vice President in PT Bank Danamon Indonesia Tbk (2005-2008), Managing Director for Finance, Operation, and IT in PT Bank Lippo Tbk (2003-2005), and Senior Vice President for Bank Restructuring in BPPN (1998-2003). He finished the latest education in Master of Management in University of Indonesia for major in accounting in 1995.

Bambang Rustamadji Sugeng

An Indonesian citizen, he has served as Director since 2013. Currently he is also Commissioner at PT Akebono Brake Astra Indonesia and PT Ardendi Jaya Sentosa, President Director of PT Astra Daido Steel Indonesia, PT Senantiasa Makmur, and Director of PT Kayaba Indonesia. He graduated from Faculty of Industrial Mechanical Engineering of ATMI Solo in 1980. Started his career in Astra Group as PPC Department Head at PT Tri Dharma Wisesa (TDW) (1990-1996), than he served as Plant Division Head at PT Gemala Kempa Daya (GKD) (1996-1999), PT Wahana Eka Paramitra (WEP) (1999-2000), PT TDW (2000-2005), PT WEP (2006-2007), Plant Division and Corporate Procurement Head Group at PT Inti Ganda Perdana (IGP) (2007-2008), Plant Division Head Group at IGP (2008-2009), Director of PT GKD (2009-2010), and Vice President Director of PT Akebono Brake Astra Indonesia (2011-2013).

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