FEDERAL INTERNATIONAL FINANCE-Board Of Directors

	Assuming position as company’s President Director since April 20 2007. Join Astra Groups since 1983. Past position including General Manager Marketing for PT Federal International Finance between 1997-1998 and as Director between 1998-2003 in 2001 as Vice President Director. Graduated from Law Faculty at Diponegoro University in 1982.
Suhartono President Director

	Assuming position as company’s Director since 2001. Join Astra Groups since 1987. Between 1990-1991 assuming position as MIS Manager for PT Astra International Honda Division. IT Division General Manager for PT Federal International Finance between 1996-2001. Graduated from Agriculture Faculty at Institute Agriculture of Bogor.
Thaufik Noograha Director

	Warga Negara Indonesia. Menyelesaikan S1 – Bachelor of Arts (in Accounting) di University of Canberra. Menjabat sebagai Komisaris di PT Samadista Karya sejak April 2008 sampai saat ini. Pertama kali bergabung dengan Astra Grup pada tahun 1988 di Bank Universal. Setelah itu menjabat sebagai Finance & Administration Director di PT Astra CMG Life sejak Januari 1995 – Agustus 1999, lalu menjabat sebagai Managing Director di PT Serasi Auto Raya sejak Agustus 1999 – 2000, menjabat sebagai Finance Director & Corporate Secretary di PT Astra Agro Lestari sejak Mei 2000 – Mei 2007 dan menjabat sebagai Direktur di PT Asuransi Astra Buana sejak Juni 2007 – April 2009, sebagai Direktur.
Juliani Eliza Syaftari Director

	Assuming postion as company’s Director since 2006. Join Astra Groups since 1990. Previous position including Auditor for Honda Sales Operation in 1990 and Head of Operational Division for PT Federal International Finance between 2001-2006. Graduated from Economy Faculty at Jayabaya University in 1987.
Rusdimin Adikarta Director

	An Indonesian citizen. Held the office of Companies Director since 2008. Join the Astra Group in 1991. Between the year of 1991-2006, he worked to Astra Credit Companies. In year of 2006 to 2007 he held the office of director of PT Pratama Sedaya Finance, PT Swadharma Bhakti Sedaya Finance, PT Astra Auto Finance, and PT Astra Multi Finance. Between year of 2006 to April 2008 he held the office of director of PT Stacomitra Graha, PT Staco Estika Sedaya Finance and in year of 2007 was appointed as the commissioner of PT Staco Estika Sedaya Finance up till now. In year of 2006 to April 24, 2008, he held the director of PT Sedaya Pratama and PT Astra Sedaya Finance. He has completed his study in Biology Science Faculty at the University of Jendral Sudirman in 1990.
Margono Tanuwijaya Director