Halaman 1 dari 3

STRUKTUR ORGANISASI
PT ASTRA INTERNATIONAL Tbk.

Dewan Komisaris
Presiden Komisaris : Budi Setiadharma
Komite Eksekutif
Komisaris : Sidharta Utama Ketua : Benjamin William Keswick
Mari Elka Pangestu Anggota : Mark Spencer Greenberg
Muhamad Chatib Basri David Alexander Newbigging
Michinobu Sugata Budi Setiadharma
Anthony John Liddell Nightingale John Raymond Witt
Benjamin William Keswick Prijono Sugiarto
Mark Spencer Greenberg Djoko Pranoto
Jonathan Chang Sudirman M. Rusdi
David Alexander Newbigging Djony Bunarto Tjondro
John Raymond Witt Chiew Sin Cheok
Adrian Teng Wei Ann

Komite Audit
Direksi
Ketua : Muhamad Chatib Basri
Presiden Direktur : Prijono Sugiarto Anggota : Inget Sembiring
Direktur : Gunawan Geniusahardja Harry Wiguna
Djoko Pranoto Adrian Teng Wei Ann
Widya Wiryawan
Sudirman M. Rusdi
Johannes Loman Komite Nominasi & Remunerasi
Suparno Djasmin
Bambang Widjanarko Santoso Ketua : Mari Elka Pangestu
Djony Bunarto Tjondro Anggota : Benjamin William Keswick
Chiew Sin Cheok David Alexander Newbigging
Gidion Hasan

Chief Executive Officer

Prijono Sugiarto
Corporate Functions

Corporate Communication, Social Responsibility

Chief : Pongki Pamungkas
& Security

Corporate Development & Strategy Chief : Meliza Musa Rusli

DIC : Prijono Sugiarto Corporate Human Capital Development Chief : Aloysius Budi Santoso

Corporate Secretary & Group General Counsel Chief : Gita Tiffany Boer

Group Audit & Risk Advisory Chief : Cornelius Nangoi

Corporate Finance & Accounting Chief : Regina Okthory S.

DIC : Chiew Sin Cheok Corporate Investor Relation Chief : Chiew Sin Cheok *)

Corporate Planning Chief : Vilihati Surya

Group Treasury Chief : Vilia Husin

DIC : Bambang Widjanarko Santoso Corporate Information Systems & Technology Chief : Benny Halim

Corporate Operations

DIC : Johannes Loman Honda Sales Operation Chief Executive : Sigit Prabowo Kumala

DIC : Djoko Pranoto Toyota Sales Operation Chief Executive : Agus Prajitno

Chief Executive : Djony Bunarto Tjondro

Daihatsu Sales Operation
Deputy CE : Supranoto

Isuzu Sales Operation Chief Executive : Joen Boediputra

DIC : Djony Bunarto Tjondro UD Trucks Sales Operation Chief Executive : Aloysius Chrisnoadhi

BMW Sales Operation Chief Executive : Fredy Handjaja E

Peugeot Sales Operation Chief Executive : C. Herlijoso

DIC : Bambang Widjanarko Santoso AstraWorld Chief Executive : Bambang Gunawan

*) concurrent
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STRUKTUR ORGANISASI
PT ASTRA INTERNATIONAL Tbk.

Dewan Komisaris Komite Eksekutif

Direksi Komite Audit

Chief Executive Officer Komite Nominasi & Remunerasi

Prijono Sugiarto

Grup Bisnis CEO / MD/ VPD

Astra Motor I
DIC : Johannes Loman Johannes Loman
Honda

DIC : Djoko Pranoto

Astra Motor II
Henry Tanoto
Deputy DIC : Henry Tanoto Toyota

Astra Motor III

DIC : Djony Bunarto Tjondro Djony Bunarto Tjondro
IAMI, IPPI, TSM, GM, FTI

Astra Motor III

DIC : Sudirman M. Rusdi Sudirman M. Rusdi
ADM

Astra Motor IV
DIC : Djony Bunarto Tjondro Hamdhani Dzulkarnaen S.
Astra Component

Astra Finance I and Banking David Iskandar

Senior DIC : Gunawan Geniusahardja
Roy A. Arfandi
TAFS, SANF, KAF, PB, AMV

Suhartono
Astra Finance II and Insurance Jodjana Jody
DIC : Suparno Djasmin
ACC, FIF, AAB, AAV Santosa
Auddie A. Wiranata

Astra Heavy Equipment, Gidion Hasan

DIC : Gidion Hasan
Mining & Energy Value Chain Frans L. Kesuma

Astra Resources
DIC : Widya Wiryawan Widya Wiryawan
Agribusiness

Astra Infrastructure & Logistic Irawan Santoso

AN, SERA Firman Yosafat Siregar

Astra Information Technology

DIC : Bambang Widjanarko Santoso Harry Herrijadi Halim
AG

Astra Property
Bambang Widjanarko Santoso
MA, BRB
 Halaman 3 dari 3

STRUKTUR ORGANISASI
PT ASTRA INTERNATIONAL Tbk.

Dewan Komisaris Komite Eksekutif

Direksi Komite Audit

Chief Executive Officer Komite Nominasi & Remunerasi

Prijono Sugiarto

DIC: Sudirman M. Rusdi Koperasi Astra International Chief : Pongki Pamungkas

DIC: Gunawan Geniusahardja Dana Pensiun Astra Chief : Handy E. Halim

Yayasan Astra

DIC: Johannes Loman Yayasan Dharma Bhakti Astra Chief : Henry Christianto Widjaja

Yayasan Pendidikan Astra

DIC: Bambang Widjanarko Santoso Chief : Arietta Adrianti
Michael D. Ruslim

DIC: Djoko Pranoto Yayasan Astra Bina Ilmu Chief : Hamdhani Dzulkarnaen S.