|Toto Wahyudiyanto (Audit Committee)|
|Indonesian Citizen, 69 years of age, born in Kediri on June 10, 1950, domiciled in Jakarta.
Mr. Toto Wahyudiyanto earned his Master’s Degree in Business Administration from Washington International University, the United States. Serving as Independent Commissioner since July 2010, he was reappointed as Independent Commissioner of PT Hexindo Adiperkasa Tbk pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) held on September 18, 2018 to serve until the closing of the next AGMS.
He has concurrent positions in other companies. He also has no affiliation with other members of the Board of Commissioners, Board of Directors, or Controlling Shareholders.
|Dedy Djuanda (Audit Committee)|
|Indonesian Citizen, 63 years, born in Bogor on August 12, 1955, domiciled in Bogor.
Mr. Dedy Djuanda received his Bachelor of Economics in Accounting from Jayabaya Universoty, Jakarta, in 1980 and graduated from Sekolah Tinggi Ilmu Ekonomi Yayasan Administrasi Indonesia (STIE YAI), Accounting, in 1995. Prior to joining the Company, he served as Finance Director in PT Harapan Lima Roda, Finance & Accounting Manager in PT Rentalindo Mitra Adiperkasa, Internal Audit Manager in PT Kanindotex, Internal Audit & Tax Manager in PT Chubbs Indonesia, and Auditor in Drs. Utomo & Ci Public Accounting Firm.
He concurrently serves by providing Accounting Services to PT Gerbang Multindo Nusantara, PT Brayat Wirohusodo, PT Prima Energy Resources, and PT APG Pudjiastuti Geosurvey.
He has no affiliation with members of the Board of Commissioners, Board of Directors, and Controlling.
|Agus Haryanto (Audit Committee)|
|Indonesian citizen, 62, was born in Jakarta on 10 January 1958, domiciled in Jakarta.
Mr. Agus Haryanto earned a bachelor’s degree in Akutansi from Jayabaya University. Prior to joining as an Audit committee of Hexindo, he had experience working as a Senior Auditor at Drs Utomo & Partner (SGV Utomo), Finance Supervisor at PT Krisna Duta Manggala, Finance Manager at PT Indo PR and Associate Partner (non signing Partner) on KAP Djoko, Sidik & Indra.