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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.

Ralat Erratum - Astra International Report/Erratum_AR_2014.pdf · Firman Yosafat Siregar Astra Infrastructure & Logistic AN, SERA Harry Herrijadi Halim Astra Information Technology

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Page 1: Ralat Erratum - Astra International Report/Erratum_AR_2014.pdf · Firman Yosafat Siregar Astra Infrastructure & Logistic AN, SERA Harry Herrijadi Halim Astra Information Technology

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.

Page 2: Ralat Erratum - Astra International Report/Erratum_AR_2014.pdf · Firman Yosafat Siregar Astra Infrastructure & Logistic AN, SERA Harry Herrijadi Halim Astra Information Technology

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

Page 3: Ralat Erratum - Astra International Report/Erratum_AR_2014.pdf · Firman Yosafat Siregar Astra Infrastructure & Logistic AN, SERA Harry Herrijadi Halim Astra Information Technology

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