Herrijadi Halim (President Director)

Herrijadi Halim is an Indonesian Citizen and serves as President Director of Astragraphia based on the AGMS decision of 24 April 2014. He is responsible for all Astragraphia activities, and specifically supervises the Corporate Secretary & Legal, Corporate Communication and CSR, Management System and Organization Development, Internal Audit, Human Capital Management & Services, IT Services Management and Legal Operations departments. He also serves as President Commissioner of PT Astra Graphia Information Technology (AGIT) and PT Astragraphia Xprins Indonesia (AXI), as well as Commissioner of PT Marga Mandalasakti and Chairman of Yayasan Fuji Xerox Asia Pacific – Astra Graphia. Previously, he has served as Astragraphia Vice President Director (April 2013-April 2014) and Astragraphia Director. He started his career at Astragraphia in 1983 as a Sales Executive and was later promoted to Branch Manager, Human Resource Development Manager, General Manager of Human Resources Development and Quality & Management Services, before being appointed a member of the Board of Directors of Astragraphia. He is a graduate of the faculty of Economics of Universitas Katolik Atma Jaya in Jakarta. In 2015 he attended numerous seminars and workshops both at home and abroad. He is not affiliated with members of other Boards of Directors and Commissioners or major shareholders.

Hendrix Pramana (Director)

Hendrix Pramana is an Indonesian Citizen and serves as Director of Astragraphia based on the AGMS decision of 24 April 2014. He supervises the operational activities of the Information & Communication Technology (ICT) Solution business unit carried out through the subsidiaries. He also serves as President Director of PT Astra Graphia Information Technology (AGIT) and Member of Yayasan Fuji Xerox Asia Pacific – Astra Graphia. He joined the Astra business group in 1993 as a System Analyst and later was appointed Products Support Specialist at the Xerox Europe Technical Centre in the United Kingdom. He received promotions to Manager, Chief of the Planning and Marketing Division, Chief Executive of Astra Focus Business Operations at Astragraphia and Chief Executive of Business Operations 1 at PT Astra Graphia Information Technology. He is a graduate of the Faculty of Electrical Engineering at Universitas Indonesia and has a Master’s degree in Business Administration from the London Guildhall University in the United Kingdom. In 2015 he attended training at home and abroad. He is not affliated with members of other Boards of Directors and Commissioners or major shareholders.

Wanny Wijaya (Director)

Wanny Wijaya is an Indonesian Citizen and serves as Astragraphia Director based on the AGMS decision of 24 April 2014. She supervises activities in the fields of Finance & Accounting, Investor Relations & Funding Management, Strategic Business Development, Business Research Development, Supply Chain & Risk Management and Corporate Planning. She also serves as Vice President Director of PT Astra Graphia Information Technology (AGIT) and Commissioner of PT Astragraphia Xprins Indonesia (AXI). Previously, she served as Director of PT Unimitra Aspera, Director of Astra Pension Funds and Senior General Manager of PT Astratel Nusantara. She joined the Astra business group in 1997 and was promoted several times and also entrusted with various Astra subsidiaries in the field of infrastructure. She is a graduate of the Faculty of Economics at Universitas Tarumanagara. In 2015, she attended training sessions at home and abroad. She is not affiliated with members of other Boards of Directors and Commissioners or major shareholders.

Arifin Pranoto (Independent Director)

Arifin Pranoto is an Indonesian Citizen and serves as Independent Director of Astragraphia based on the AGMS decision of 16 April 2015. He supervises Branch Operations, Astra Focus Business Operations, Government Focus Business Operations, Production Service Business, Printer Channel Business, Major Account Operations, FXGS Operations, Planning & Marketing, and Customer Service and Support. He also serves as Commissioner of PT Astra Graphia Information Technology (AGIT). He started his career at Astragraphia in 1984 as a Sales Executive and during 1991-1993 was appointed Foreign Staff of Production System Business Operations at Fuji Xerox Co. Ltd in Tokyo. He was later promoted to Sales Manager System Business & Xprins, Chief Executive of the Production Service Branch Operations division, Planning & Marketing and Branch Operations. He is a graduate of the Faculty of Electrical engineering at Trisakti. In 2015 he attended various seminars and workshops both at home and abroad. He is not affiliated with members of other Boards of Directors and Commissioners, or major shareholders.