PT Hexindo Adiperkasa Tbk
Indonesia
Board of Director
As of Sept, 2021
| Djonggi TP. Gultom (President Director) |
| Indonesian citizen, born in Rumbai, Pekanbaru, May 12, 1962, domiciled in Jakarta. He earned his Bachelor of Engineering, majoring in Mechanical Engineering, from the University of Indonesia, Jakarta, in 1987. Appointed as President Director of the Company based on the decision of the Annual General Meeting of Shareholders (AGMS) on 27 September 2019 replacing Mr. Kardinal Alamsyah Karim who resigned. Reappointed as President Director of the Company based on the resolution of the AGMS on September 17, 2021 for a term of office until the closing of the AGMS for the following 1 (one) year. Joining the Company since 1994, he served as Branch Manager in Makassar, Balikpapan and Surabaya, General Manager Regional I Sumatra (2005-2009), General Manager National Sales and Marketing (2009-2011), and Director (2011- 2019).He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company. |
| Yasumasa Zaizen (Director) |
| Japanese citizen, born in Osaka, Japan, 6 April 1970, temporarily domiciled in Jakarta. He graduated from Kindai University in March 1994. He has had 27 years of career experience in Hitachi Construction Machinery Co., Ltd with his latest position as General Manager, Mining Sales and Service Division. He first served as the Company’s Director based on the Resolution of the EGMS held on May 31, 2021. Reappointed as Director of PT Hexindo Adiperkasa Tbk based on the resolution of the AGMS held on 17 September 2021 with a term of office until the closing of the AGMS for the following 1 (one) year. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affiliation with Controlling Shareholders of the Company. |
| Dai Tamura (Director) |
| Japanese citizen, born in Japan, 14 March 1971, temporarily domiciled in Jakarta. He graduated from Tokyo University, Law Department in 1993. He has had 28 years of career experience in Itochu Corporation with his latest position as Senior Vice President, Multiquip Inc., USA. He first served as the Company’s Director based on the Resolution of the AGMS held on September 17, 2021. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affiliation with Controlling Shareholders of the Company. |
| Dwi Swasono (Director) |
| Indonesian citizen, born in Nganjuk, East Java, July 24, 1971, domiciled in Bekasi. He earned his education at Sepuluh November Institute of Technology (ITS) , Marine Engine, Shipbuilding Polytechnic, Surabaya. He joined Hexindo in 1993 as mechanic. He entrusted to hold some key positions then signed as Part & Service Division Head since 2014. He first served as the Company’s Director based on the Resolution of the AGMS held on 27 September 2019 and was reappointed for the same position based on the Resolution of the AGMS held on 17 September 2021 for a term of office until the closing of the AGMS for the following 1 (one) year. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has no affilialition with Controlling Shareholders of the Company. |
| Yoshendri (Director) |
| Indonesian citizen, born in Lirik, Riau, on March 9, 1969, domiciled in Jakarta. Mr. Yoshendri is a graduate of the Faculty of Economics, University of North Sumatra, Medan. Joined the Company since 1997 as finance staff at the Medan branch and assigned as Head of the Finance & Treasury Department at the Head Office in 2013. He also held several important positions in the Company before finally becoming Head of the Finance Division since 2015. Based on the resolution of the Annual General Meeting of Shareholders (AGMS) which was held on September 18, 2020, he was appointed as Director of PT Hexindo Adiperkasa Tbk. with a term of office until the closing of the AGMS for the next 1 (one) year. He was reappointed for the same position based on the Resolution of the AGMS held on 17 September 2021 for a term of office until the closing of the AGMS for the following 1 (one) year. He has no concurrent positions in other companies and has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders. |
| Teru Karahashi (Director) |
| Japanese citizen, born in Osaka, 14 November 1972, temporarily domiciliated in Jakarta. He started his career in 1991 at the Service Department, Kansai Regional Branch Office, Hitachi Construction Machinery Co., Ltd, Japan. For 31 years, he entrusted to hold some key positions such as Deputy General Manager Hitachi Construction Machinery (Shanghai) Co., Ltd in 2000, Director of SHCM Service Co., Ltd (Thailand) in 2008 dan Manager (Group Leader), Service Planning Group, Technical Support Department, Life Cycle Support Operations Division in HCM before join to Hexindo. He served as the Company’s Director based on the Resolution of the EGMS held on 22 June 2022. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affiliation with Controlling Shareholders of the Company. |
| Fumio Nakajima (Non Resident Director) |
| Japanese citizen, born in Japan, 11 February 1967. He graduated from Tokyo University of Mercantile Marine in March 1990. He has had 21 years of career experience in Hitachi Construction Machinery Co., Ltd with his latest position as President Director of PT Hitachi Construction Machinery Indonesia. He first served as the Company’s Director based on the Resolution of the EGMS held on May 31, 2021. Reappointed as Director of PT Hexindo Adiperkasa Tbk based on the resolution of the AGMS held on 17 September 2021 with a term of office until the closing of the AGMS for the following 1 (one) year. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affiliation with Controlling Shareholders of the Company. |
| Makoto Sorimachi (Non Resident Director) |
| Japanese citizen, born in Japan 31 August 1979. He graduated from Keio University in March 2002. His latest position is Director Finance and Corporate Group in Hitachi Construction Machinery (Thailand) Co., Ltd. He first served as the Company’s Director based on the Resolution of the EGMS held on May 31, 2021. Reappointed as Director of PT Hexindo Adiperkasa Tbk based on the resolution of the AGMS held on 17 September 2021 with a term of office until the closing of the AGMS for the following 1 (one) year. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affiliation with Controlling Shareholders of the Company. |
| Toshitaka Uchida (Non Resident Director) |
| Japanese citizen, born in Japan, 3 November 1974. He graduated from Seikei University in March 1998. He has had 23 years of career experience in Hitachi Construction Machinery Co., Ltd with his latest position as General Manager, Sales & Marketing Department II, Marketing Division. He first served as the Company’s Director based on the Resolution of the EGMS held on May 31, 2021. Reappointed as Director of PT Hexindo Adiperkasa Tbk based on the resolution of the AGMS held on 17 September 2021 with a term of office until the closing of the AGMS for the following 1 (one) year. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affiliation with Controlling Shareholders of the Company. |
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