PT Hexindo Adiperkasa Tbk
Indonesia
Board of Commissioners
As of 31 March 2023
| Toto Wahyudiyanto (President Commissioner) |
| Indonesian Citizen, 70 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, 2020 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. |
| Harry Danui (Commissioner) |
| Indonesian Citizen, 59 years of age, born in Ternate on November 23, 1960, domiciled in Jakarta. Mr. Harry Danui earned his Bachelor’s Degree in Business Administration from Simon Fraser University, Canada, in 1984. Serving as a member of the Board of Commissioners since June 2003, he was appointed as President Commissioner in July 2010 and reappointed as President Commissioner/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 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. |
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