PT Astra Otoparts Tbk. (AUTO) announced the resignation of its Board of Commissioners and Directors. The announcement follows the provisions of Article 9 and Article 27 of Financial Services Authority Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies.
Quoting the Indonesia Stock Exchange (IDX) disclosure, the company has accepted the resignation of Wanny Wijaya as Director, Heru Harsana as Director, and Johannes Loman as Vice President Commissioner of the Company.
"Effective March 26, 2024," the management wrote on Thursday (28/3).
For information, Wanny Wijaya obtained a Bachelor's degree from the Faculty of Economics, Tarumanagara University. He served as Director based on the Annual General Meeting of Shareholders' decision on April 13, 2018, for the first term.
Currently, he also serves as Commissioner of PT Akebono Brake Astra Indonesia, Commissioner of PT Astra Juoku Indonesia, Commissioner of PT Astra Komponen Indonesia, Commissioner of PT Astra Visteon Indonesia, Commissioner of PT Autoplastik Indonesia, Commissioner of PT AT Indonesia, Commissioner of PT Bridgestone Astra Indonesia, Commissioner of PT Denso Indonesia, Commissioner of PT Federal Izumi Manufacturing, Commissioner of PT Federal Nittan Industries, Commissioner of PT FSCM Manufacturing Indonesia, Commissioner of PT Gemala Kempa Daya.
In addition, he serves as Commissioner of PT GS Battery, Commissioner of PT Inti Ganda Perdana, Commissioner of PT Kayaba Indonesia, Commissioner of PT Menara Terus Makmur, Commissioner of PT Pakoakuina, Commissioner of PT Senantiasa Makmur, Commissioner of PT Velasto Indonesia, Commissioner of PT Wahana Eka Paramitra, and Director of PT DIC Astra Chemicals.
Meanwhile, Heru Harsana earned a Bachelor of Economics degree from the University of Indonesia in 1990. He has served as Director since 2022.
Currently, he also serves as President Commissioner of PT Akashi Wahana Indonesia, Vice President Commissioner of PT Asano Gear Indonesia, Commissioner of PT Astra Nippon Gasket Indonesia, Commissioner of PT AT Indonesia, Commissioner of PT Century Batteries Indonesia, Commissioner of PT Toyoda Gosei Indonesia, Commissioner of PT Toyoda Gosei Safety Systems Indonesia.
Commissioner of PT Astra NTN Driveshaft Indonesia, Commissioner of PT Kayaba Indonesia, President Director of PT Gemala Kempa Daya, President Director of PT Inti Ganda Perdana, President Director of PT Wahana Eka Paramitra, and Director of PT Astra Daido Steel Indonesia.
Meanwhile, Johannes Loman is an Indonesian citizen residing in Indonesia. He earned a Bachelor of Economics degree from Parahyangan Catholic University in 1984.
He has served as Vice President Commissioner since April 15, 2014.
Currently, he also serves as President Commissioner of PT Sedaya Multi Investama, President Commissioner of PT Suryaraya Rubberindo Industries, Commissioner of PT Astra Agro Lestari Tbk, Commissioner of PT Menara Astra, Commissioner of PT Musashi Auto Parts Indonesia, Commissioner of PT Showa Indonesia Manufacturing, Commissioner of PT Federal International Finance.
Additionally, he holds positions as Director in Charge of AstraWorld, Director in Charge of Astra Motor 1, Director of PT Astra International Tbk, and Executive Vice President Director of PT Astra Honda Motor.
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