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Board of Directors

Board of Commissioners

  • Henry Tanoto

    Commissioner

    Mr. Henry Tanoto is an Indonesian citizen. He was appointed in the General Meeting of the Shareholders of the Company as the Commissioner in 2017. He joined with PT Toyota Astra Motor since 1995 and now he serves as the Vice President Director of PT Toyota-Astra Motor since 2015. He previously served as the Commissioner of PT Sigap Prima Astrea (2015-2016). He obtained his Bachelor’s degree in Mechanical Engineering, in Universitas Trisakti, Indonesia in 1994, Master of Applied Commerce, University of Melbourne, Australia in 2002, and Advanced Management Program, INSEAD, France in 2016. 

  • Gidion Hasan

    President Commissioner

    An Indonesian citizen, appointed as President Commissioner of the Company on April 2022. He currently also serves as Director of PT Astra International Tbk (since April 2016) and several positions as the member of the Board of Directors and/or member of the Board of Commissioners in others Astra’s group companies.

    Prior to joining Astra Group, he was the Corporate Finance Manager at Salim Group. He holds a bachelor’s degree in Finance from Rogers State University, Oklahoma, USA.

  • Juliani Eliza Syaftari

    Independent Commissioner

    Warga negara Indonesia, lahir pada tahun 1956. Diangkat melalui RUPS sebagai Komisaris Independen perusahaan pada tahun 2020. Saat ini, Beliau juga menjabat sebagai Direktur PT Nusa Prima Motor, Komisaris Independen dan Ketua Komite Pemantau Risiko PT Asuransi Astra Buana, Komisaris Independen dan Ketua Komite Audit PT Astra Aviva Life, Anggota Komite Audit dan Anggota Komite Pemantau Risiko PT Toyota Astra Financial Services. Sebelumnya Beliau pernah menjabat sebagai Anggota Komite Audit dan Anggota Komite Pemantau Risiko PT Federal International Finance (2016-2020), Anggota Komite Audit PT Astra Agro Lestari (2015-2019), Anggota Komite Audit dan Anggota Komite Pemantau Risiko PT Asuransi Astra Buana (2013-2015), Wakil Presiden Direktur PT Komatsu Astra Finance (2010-2011). Beliau menyelesaikan studinya di University of Canberra, Australia pada tahun 1981.