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Ralat
Terdapat kesalahan cetak pada halaman 79 terkait susunan anggota Komite Audit dan Chief Corporate Information System & Technology pada struktur organisasi Perseroan. Seharusnya tertulis bahwa Anggota Komite Audit sebagai berikut: Inget Sembiring, Harry Wiguna dan Chiew Sin Cheok dan Chief Corporate Information System & Technology menjadi: Ganda Kusuma.
Struktur yang telah diralat dapat dilihat pada halaman selanjutnya.
Erratum
There were printing errors on page 79 relating to the composition of the Audit Committee and the Chief Corporate Information System & Technology on the organization structure of the Company. It should have been stated that the Audit Committee members are: Inget Sembiring, Harry Wiguna and Chiew Sin Cheok and the Chief Corporate Information System & Technology is: Ganda Kusuma.
The revised structure can be viewed on the next page.
Board of Commissioners
President Commissioner
Commissioners
Budi Setiadharma
Soemadi Djoko Moerdjono BrotodiningratErry FirmansyahHisayuki InoueSidharta UtamaAnthony John Liddell NightingaleBenjamin William KeswickMark Spencer GreenbergChiew Sin CheokJonathan ChangDavid Alexander Newbigging
Board of Directors
President Director
Director
Prijono Sugiarto
Gunawan GeniusahardjaDjoko PranotoWidya WiryawanSudirman Maman RusdiSimon Collier DixonJohannes LomanSuparno DjasminBambang Widjanarko Santoso
Executive Committee
Chairman
Member
Benjamin William Keswick
Mark Spencer GreenbergDavid Alexander NewbiggingChiew Sin CheokBudi SetiadharmaPrijono SugiartoSimon Collier Dixon
Audit Committee
Chairman
Member
Soemadi Djoko Moerdjono Brotodiningrat
Inget SembiringHarry WigunaChiew Sin Cheok
Remuneration & Nomination CommitteeChairman
Member
Benjamin William Keswick
David Alexander NewbiggingPrijono Sugiarto
Chief Executive Officer
Prijono Sugiarto Corporate Functions
Corporate Operations
DIC : Prijono Sugiarto
Chief : Lina DjafarCorporate Planning
Chief : Iwan HadiantoroGroup Treasury & Investor Relations
Chief : Regina Okthory S.Corporate Finance & Accounting
Chief : Ganda KusumaCorporate Information Systems & Technology
Chief : Gita Tiffany BoerCorporate Secretary & Group General Counsel
Chief : Kishanjit Singh GillCorporate Development & Strategy
Chief : Aloysius Budi SantosoCorporate Human Capital Development
Chief : Pongki PamungkasCorporate Communication, Social Responsibility & Security
Chief : Cornelius NangoiGroup Audit & Risk Advisory
Chief Executive : Suparno DjasminToyota Sales Operation
Chief Executive : Sigit Prabowo KumalaHonda Sales Operation
Chief Executive : Bambang GunawanAstra World
Chief Executive : Fredy Handjaja E.BMW Sales Operation
Chief Executive : Djony Bunarto TjondroDaihatsu Sales Operation
Chief Executive : C. HerlijosoPeugeot Sales Operation
Chief Executive : SupranotoIsuzu Sales Operation
Chief Executive : Ernando DemilyUD Trucks Sales Operation
DIC : Simon Collier Dixon
DIC : Suparno Djasmin
Deputy DIC : Djony Bunarto T.
DIC : Suparno Djasmin
DIC : Johannes Loman
Organization StructureStruktur Organisasi
79
Djoko PranotoFrans L. Kesuma
DIC : Djoko Pranoto Astra Heavy Equipment,Mining & Energy Value Chain
DIC : Johannes Loman Johannes LomanAstra Motor I
Honda
DIC : Suparno Djasmin Suparno DjasminAstra Motor II
Toyota
Sudirman Maman RusdiDIC : Sudirman Maman Rusdi
Deputy DIC : Djony Bunarto T.
Astra Motor III Manufacturing
Non-Toyota
DIC : Sudirman Maman Rusdi Hamdhani Dzulkarnaen S.Astra Motor IV
Astra Component
Jodjana JodySuhartonoDavid IskandarSantosa
DIC : Gunawan Geniusahardja
Astra Finance Companies, Banking& Insurance
ACC, FIF, TAFS, KAF, SANF, PB, AAB
Widya WiryawanDIC : Widya WiryawanAstra Resources
Agribusiness
DIC : Bambang Widjanarko Santoso
Irawan SantosoFirman Yosafat Siregar
Astra Infrastructure & Logistic
AN, SERA
Harry Herrijadi HalimAstra Information Technology
AG
Chief Executive Officer
Prijono Sugiarto
Board of Commissioners Executive Committee
Audit Committee
Group of Business CEO/MD/VPD
Remuneration & Nomination Committee
Board of Directors
Prijono Sugiarto
Jakarta, 1 May 2014
President Director
Organization StructureStruktur Organisasi
80