Naga Sujady is an Indonesian citizen. He was appointed in the General Meeting of Shareholders of the Company as the Director of the Company since April 2023 and became member of the Board of Commissioner and President Director at several subsidiaries of the Company. He is responsible for Pre-Owned Car Sales business unit. He currently serves as the Commissioner of PT Balai Lelang Serasi (2023-present), President Director of PT Astra Digital Mobil (2022-present) and President Director of PT Serasi Mitra Mobil (2021-present). Some management positions that he has ever held, among others are as the Director of PT Surya Artha Nusantara Finance (2014-2021) and Deputy Director of Sales and Marketing of PT Surya Artha Nusantara Finance (2013-2014). He started his career at PT Surya Artha Nusantara Finance in 1997 and had served as the Operation Risk Head, Finance Division Head, Marketing Division Head dan Corporate Secretary.

He studied in Economic Major from Faculty of Economic of Atma Jaya Catholic University, Jakarta.

Mr Yudas was born on 12 December 1969 in Blitar. He was appointed in the General Meeting of the Shareholders of the Company as the Director since 22 May 2018.

He obtained Bachelor’s degree majoring in Economic Studies from Institut Bisnis Ekonomi dan Keuangan Jakarta in 1994. From 1996 to 2007, he began his career at PT Astra International Tbk  as Finance & Administration Department Head.

Afterwards, he was appointed as Corporate Finance and Accounting and Tax Division Head PT Serasi Autoraya until 2015. Later, he became Deputy Director PT Serasi Autoraya until finally he was appointed as Director of the company on 2018.

Mr. Hendry Christian Wong is an Indonesian citizen. He was appointed in the General Meeting of the Shareholders of the Company as the President Director of the Company since April 2022 and became President Commissioner and member of the Board of Commissioner at several subsidiaries of the Company. He is responsible for all of the Company’s business activities. He served as Marketing Director PT Federal International Finance (2010-2012), IT & Risk Management Director PT Federal International Finance (2012-2014), Finance & Risk Management Director PT Federal International Finance (2014-2018) and Deputy Chief Executive Officer PT Astra Sedaya Finance (2018-2022). 

He obtained bachelor’s degree majoring in Engineering Studies from Faculty of Engineering of Universitas Indonesia at 1995.

Mr. Hadi Winarto is an Indonesian citizen. He was appointed in the General Meeting of the Shareholders of the Company as the Director of the Company since September 2015 and became a member of the Board of Directors at several subsidiaries of the Company. He started his career at PT Serasi Autoraya in 2001 and had served as the Corporate Sales Manager, the Head of Marketing and Business Development, and at the moment he serves as the Chief Operating Officer of TRAC.

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. 

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.

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.