PT Hexindo Adiperkasa Tbk
Indonesia
Board of Director
As of 31 March 2023
| 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. Firstly 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. Joining the Company since 1994, he ever served as Branch Manager in Makassar, Balikpapan and Surabaya, General Manager Regional I Sumatra (2005-2009) and General Manager National Sales and Marketing (2009-2011). He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, and he has no affiliation 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. 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. |
| Nobuyasu Hagiwara (Director) |
| Japanese citizen, born in Japan, 3 October 1973, temporarily domiciled in Jakarta. He graduated from Yokohama National University, Bachelor of Engineering in March 1996. He started his career on 1 April 1996 in Itochu Corporation, Japan. He first served as the Company’s Director based on the Resolution of the EGMS held on May 24, 2023. 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. He has no affiliation relations with members of the Board of Commissioners and Board of Directors, and 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 AGMS which was held on September 18, 2020, he was appointed as Director of PT Hexindo Adiperkasa Tbk. 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. |
| 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. 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. |
| Katsunari Mugishima (Non Resident Director) |
| Japanese citizen, born in Japan, 26 August 1966. He graduated from Nagoya University of Commerce & Business in March 1989. He started to work in Hitachi Construction Machinery Co., Ltd on April 1998. He first served as the Company’s Director based on the Resolution of the EGMS held on 24 May 2023. 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. |
| Hiroki Majima (Non Resident Director) |
| Japanese citizen, born in Japan 9 October 1978. He graduated from Gakushuin University in March 2001. His latest position is Director in Hitachi Construction Machinery (Thailand) Co., Ltd. He first served as the Company’s Director based on the Resolution of the AGMS held on September 26, 2023. 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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