An Indonesian citizen, appointed as President Commissioner of the Company in April 2022. Currently, he also serves as a Director of PT Astra International Tbk (since April 2016), as well as a member of the Board of Directors and the Board of Commissioners in other Astra Group companies.

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Gidion Hasan

President Commissioner

Indonesian citizen, born in 1970. Appointed as Commissioner of the company through the General Meeting of Shareholders in 2017. &nbsp;Joined PT Toyota Astra Motor in 1995 and currently serves as Director of PT Astra International Tbk, Vice President Director of PT Toyota-Astra Motor, and Commissioner of PT Toyota Motor Manufacturing Indonesia.

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Henry Tanoto

Commissioner

Board of Commissioners

Indonesian citizen. Appointed by the Company's General Meeting of Shareholders as President Director of the Company since April 2024 and serves as President Commissioner and commissioner of several Subsidiaries and is responsible for the overall business activities of the company.

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Mohammad Farauk

President Director

Indonesian citizen. Appointed by the Company's Extraordinary General Meeting of Shareholders as Director of the Company effective September 2015. He is responsible for the Company's Logistics business unit.

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Hadi Winarto

Director

Indonesian citizen. Appointed as Director by the Company's General Meeting of Shareholders in May 2018. Responsible for Finance, Accounting, Taxation, Information and Technology Management, General Affairs, Security and Social Responsibility, and Legal Affairs.