PROPOSAL OF CANDIDATES MEMBERS OF THE BOARD OF COMMISSIONERS AND INDEPENDENT DIRECTOR

1. INDEPENDENT COMMISSIONER

LUKITO DEWANDAYA

EDUCATION :

• Master of Business Administration

WORKING EXPERIENCE :

• 2011 - 2014  : President Commissioner of PT AGIT Monitise Indonesia

• 2004 – 2008 : President Commissioner of PT Astra Graphia Information Technology

• 1999 – 2014 : President Director of PT Astra Graphia Tbk

• 1994 – 1999  : Director of PT Astra Graphia Tbk
• 1977 – 1999 : Astra Business Group in various business units positions, including heavy equipment, financial services and banking


2. COMMISSIONER

DJONY BUNARTO TJONDRO

EDUCATION :

• 1989                     :  Trisakti University, Majoring in Mechanical Engineering
• 1996                     :  Institut Pengembangan Manajemen Indonesia (IPMI) /Monash Mt. Eliza Business School - Australia
                                  Master of Business Administration

WORKING EXPERIENCE :

• June 2014 – Present   :  Commissioner of PT Astra Daihatsu Motor
• July 2013 – Present    :  Chief Executive of PT Astra International – Daihatsu Sales Operation
                                      Deputy Director of PT Astra International Tbk
• 2009 – June 2013      :  Chief Executive Officer of Astra Credit Companies ( ACC )
                                      President Director of PT Astra Sedaya Finance
• 2007 – 2008              :  Chief Executive of PT Astra International Tbk - Isuzu Sales Operation
                                      Marketing Director of PT Isuzu Astra Motor Indonesia
• 2001 – 2006              :  Chief Executive of PT Astra International Tbk – Nissan Diesel Sales Operation
                                      President Director of PT Astra Nissan Diesel Indonesia
                                      Vice President Director of PT Astra Nissan Diesel Indonesia
• 1990 – 2000              :  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

3. INDEPENDENT DIRECTOR

ARIFIN PRANOTO

EDUCATION :

• 1985                         :  Faculty of electrical engineering, Trisakti University

WORKING EXPERIENCE :
• Apr 2013 – Present     :  PT Astra Graphia Tbk, Director
• Apr 2011 – Apr 2013  :  PT Astra Graphia Information Technology, Director of Sales and  Marketing Group
• Jan 2010 – Mar 2011  :  PT Astra Graphia Tbk, Chief Executive BO1
• Jan 2009 – Dec 2009  :  PT Astra Graphia Tbk, Chief Planning & Marketing
• Jan 2003 – Dec 2008  :  PT Astra Graphia Tbk, Chief Executive Production Services BO
• Jan 2000 – Dec 2002  :  PT Astra Graphia Tbk, Chief Executive Document Business Services
• Mei 1995 – Dec 1999  :  PT Astra Graphia Tbk, Alphagraphics Division Head
• Jul  1993 – Mei 1995  :  PT Astra Graphia Tbk, Sales Manager System Business & Xprin’s
• Jun 1991 – Jun 1993  :  Fuji Xerox Co. Ltd (Tokyo), Special Assignment as Foreign Staff of Production System Business Operations
• Jan 1989 – May 1991  :  PT Astra Graphia Tbk, Account Manager Computer Division
• Agt 1984 – Dec 1988  :  PT Astra Graphia Tbk, Sales Executive of Xerox Division