Angky Utarya Tisnadisastra
President Commissioner

an Indonesian citizen.  He was appointed as President Commissioner of the Company since 2010 after serving as Commissioner of the Company since 2000 and in 1992 to 1997.

Began his career at PT PDCI in 1979. In 1982 to 1990 started career at PT Wardley Summa Leasing and later in the Summa Group. In 1992 ioined and since 2008 became Director of PT Astra International, Tbk.

In Astra Group Financial Services, since 2000 serves as President Director of PT Sedaya Multi Investama, after held position as Commissioner of PT Sedaya Multi Investama for the period of 1993 to 1999. In the year 2000 to 2007 also held Commissioner position in PT Astra CMG Life and PT Staco Estika Sedaya Finance. Became Commissioner of PT Swadharma Bhakti Sedaya Finance and PT Asuransi Astra Buana for the periode of the year 2000 to 2008. In the year 2001 to 2008 served as Commissioner in PT Federal International Finance. Currently holds President Commissioner position in PT Asuransi Astra Buana and Commissioner position in PT Astra Sedaya Finance since 2008.

In Astra Group Infrastructure, since 2005 to 2011 appointed as President Director of PT Intertel Nusaperdana, in 1993 to 2005 appointed as Vice President Director of PT Intertel Nusaperdana after serving as Director since 1992. Since 2005 to 2010 appointed as President Director of PT Astratel Nusantara, in 1993 to 2005 appointed as Vice President Director of PT Astratel Nusantara after serving as Director since 1992. In 1992 also appointed as Executive Board Members of Konsorsium Telekomindo Intertel for the periode of 1992 to 1997. Since 1995 to 2002 became Commissioner of PT Pramindo Ikat Nusantara. Furthermore, held position as Vice Chairman of the Executive Board of Konsorsium Intertel Astratel in 2007 to 2008.  In 2004 became Commissioner of PT Indonesia Network until 2007. Currently holds positions as President Commissioner of PT Intertel Nusaperdana, as President Commissioner of PT Astratel Nusantara, as Commissioner of PT Marga Mandalasakti since 2005, as President Commissioner of PT PAM Lyonnaise Jaya since 2006, as President Commissioner of PT Toyofuji Logistics Indonesia since 2009, as President Commissioner of PT Serasi Autoraya since 2008, as President Commissioner of PT Astra Graphia, Tbk since 2008, as well as Chairman of Supervisory Board of Astra Retirement Funds One and Two since 2008.

Started his career in Astra Group in PT United Tractors, Tbk, in 1991 as Marketing Division General Manager. Since 1997 to 2000 became Director of PT United Tractors, Tbk. Since 1998 to 2000 also served as Commissioner in PT Komatsu Indonesia, Tbk. Since 1999 to 2009 appointed as Commissioner of PT United Tractors Semen Gresik. In 2001-2007 became Marketing & Operational Vice President Director of PT United Tractors, Tbk as well as Vice President Commissioner of PT Komatsu Indonesia, Tbk. Currently, beside serves Commissioner of the Company, also holds positions as Director of UT Heavy Industry (S) Pte. Ltd since 1995, as Commissioner of PT Pama Persada Nusantara since 1999, as Commissioner of PT Traktor Nusantara since 1999, as President Director of PT United Tractors, Tbk since 2007 and as Director of PT Astra International, Tbk since 2008.

a Japanese citizen. He was appointed as Commissioner of the Company since 2010.

Began his career in Marubeni Corporation, Osaka, as Pulp & Paper Departement Staff in 1979. Then in 1990 as Wood Chip Departement Staff and temporary transferred to Marubeni American Corporation, Atlanta. In 1994 appointed as Wood Chip Departement Assistant Manager in Marubeni Corporation, Tokyo. In 1996 served as Wood Chip Departement Section General Manager. Then in 2000 appointed as Wood Chip Departement Assistant General Manager and then transferred temporarily to WA Plantation Resources Pty Limited, Perth, Australia. Served as Wood Chip Departement Deputy General Manager, Marubeni Corporation, Tokyo in 2002 and then appointed as Wood Chip Departement General Manager. Since 2008 to 2010 served as Forest Products Division Senior Operating Officer in Marubeni Corporation, Tokyo. Currently, beside appointed as Commissioner of the Company, also served as President Director of PT Marubeni Indonesia.

He graduated from School of Department of Commerce, Doshisha University in 1979.

a Japanese citizen. He was appointed as Commissioner of the Company since 2009 after serving as Director of the Company since 2006.

Started his career in Marubeni Corporation since 1992 as Middle East Section Staff Member of Construction Machinery Department-I in Marubeni Corporation, Tokyo. In 1994 became Construction Machinery Section I Staff of Construction Machinery Department in Marubeni Corporation, Tokyo, and then transferred/temporary placement to Marubeni Construction Machinery Sales, Inc. Since 1995 to 1998 in Marubeni Corporation Accra Liaison Office. Then in Marubeni Iran Co., Ltd for the period of 1998 to 1999. In 1999 transferred/temporary placement to Marubeni C.A.M Corporation and in 2001 appointed as Construction Machinery Business Team-I Senior Staff of Construction, Machinery Department in Marubeni Corporation then served as Africa & Cis Section Senior Staff Automotive & Construction Machinery Department II. Then in 2003 became Europe & Africa Team Senior Staff of Automotive, Construction & Agro Machinery Department, in 2004 hold position as Europe, Africa & Cis Team Senior Staff of Construction & Agro Machinery Department in Marubeni Corporation and then became Americas, Oceania, Asia & China Team Assistant Manager of Construction & Agro Machinery Department. In 2005 served as Transport Machinery Department General Manager of PT Marubeni Indonesia, Jakarta. Currently hold position as ASEAN Team (Section B8C1) General Manager of Construction Machinery Department in Marubeni Corporation, Tokyo.

He graduated from the Faculty of Economics at Sophia University, Tokyo, Japan in 1992.

An Indonesian citizen. He is appointed as Independent Commissioner and Chairman of Audit Committee of the Company since 2011.

He started his career as staff in the Supreme Audit Board (Badan Pemeriksa Keuangan) of the Republic of Indonesia in 1967-1968. For six months in 1973, he assisted Indonesia Investment Coordinating Board (Badan Koordinasi Penanaman Modal) by seeking for local partner for Joint International Business Ventures. In 1970-1975, he positioned as Professional Staff in Institut Pendidikan dan Pembinaan Manajemen (IPPM) with the latest position as Finance Coordinator. In 1975 to 1976, he joined in PT Astra International with special assignment on the separation of Xerox Division to be an established company, PT Astra Graphia. In 1976-1999, he served in PT Astra Graphia Tbk with the latest position as President Director. He also became President Director, Director and Commissioner in several subsidiaries of PT Astra Graphia Tbk, among other is Astra Microtronics Technology in 1991-1999. In 2001- 2004, he served as a member of a Government Commission, Komisi Pemeriksaan Kekayaan Penyelenggara Negara (KPKPN). In 2001-2006, he became Commissioner and Chairman of Audit Committee in PT United Tractors Tbk. In 2006-2010, he served as Commissioner and Chairman of Audit Committee in PT Bank Permata, Tbk.

He graduated from the School of Economics, Department of Business Management at Gajah Mada University in 1967.