He has no affiliations with the members of the Board of Commissioners or the Board of Directors, nor with the Shareholders of the Company.
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1 Muhammad Makmun Arsyad President Director/CEO (Nominated) An Indonesian Citizen. Has completed his latest education at Universitas Wiraswasta Indonesia, Jakarta. Joined the Company since 1986 in Bookkeeping Department. In 2006 to 2011 he was appointed as Director Not Affiliated, then in 2011 to 2015 he was appointed as Senior Managing Director Independent. Currently serving as President Director/CEO of the Company since Norikazu Furubayashi Vice President A Japanese Citizen. Has undergone his latest education at Kogakuin University, Japan. He started his first career in Naris Cosmetics Co., Ltd. in Central Research Laboratory, then afterward appointed as Department Head in Product Control Department, Overseas Business Department, and Distribution Department. Then, in 1999 he joined Mandom Corporation, Japan as a Division Head for Packaging Development Division. In 2014 he was posted to the Company as Senior Director. Currently serving as Vice President Director of the Company since 2015.
2 Kuniyuki Ota Vice President A Japanese Citizen. Has completed his latest education at Hosei University. He started his career in Mandom Corporation, Japan since Then in 2007 he was appointed as General Manager in Mandom Malaysia Sdn. Bhd. and lastly was appointed as Vice President Director before moving back to Japan in He is currently assigned as General Manager in Mandom Corporation, Japan. Tatsuyoshi Kitamura Director/Chairman (Nominated) A Japanese Citizen. Has completed his latest education at Nihon University. He started his career in Mandom Corporation, Japan since Then in 1984 he was appointed to the Company (was PT Tancho Indonesia) as Manager until Afterwards moved back to Japan and assigned in several managerial positions prior to appointed again to the Company in 2008 as President Director/CEO until He is currently the Director/Managing Executive Officer of Mandom Corporation, Japan.
3 Herman Saleh Senior Managing An Indonesian Citizen. Has undergone his latest education at Universitas Terbuka, Jakarta. Joined the Company since 1993 as Chief of Marketing Representative Surabaya. In 2006 he was appointed as Director Not Affiliated of the Company. Currently serving as Senior Managing Director of the Company since Chin Choon Keng Senior A Malaysian Citizen. Has undergone his latest studies at Curtin University of Technology, Australia. He started his career in Mandom (Malaysia) Sdn. Bhd. since 1997 as Group Product Manager. Previous several senior posts in Mandom (Malaysia) Sdn. Bhd. include as Director, Executive Director, Senior Director to President Director. Currently serving as Senior Director of the Company since Masahiro Ueda Senior A Japanese Citizen. Has undergone his latest studies at Faculty of Economics, Hokkaido University. Joined Mandom Corporation in Previously, he worked in Sony Corporation since 1983 to Currently serving as Senior Director of the Company since 2015.
4 Tugiyono An Indonesian Citizen. Has completed his latest education at Universitas Wiraswasta, Jakarta. Joined the Company since 1979 in Tissue Department. Currently serving as Director of the Company since Sanyata Adi Saputra An Indonesian Citizen. Has completed his latest studies at Postgraduate Program in Satyagama University, Jakarta in Started his career in the Company since 1990 in HRD Department, then in 2010 to 2011 served as Department Head of HRD & GA Department. Currently serving as Director of the Company since Tiurma Rondang Sari An Indonesian Citizen. Has undergone her latest education at Postgraduate Program in Gadjah Mada University, Yogyakarta. Joined the Company in 2002 as Product Development Manager, then in 2010 to 2011 appointed as Department Head of Product Development Department. Currently serving as Director of the Company since She has no affiliations with the members of the Board of Commissioners or
5 Effendi Tandi An Indonesian Citizen. He obtained his Master of System Information Science from Tohoku University, Japan. He started his career in Mandom Corporation, Japan since 1997 in Management Planning Department. Previous posts in Mandom Group include Department Head of Administration & Marketing Department in Mandom Korea Corporation, Director and Vice President Director in Zhongshan City Rida Cosmetics Co, Ltd. Currently serving as Director of the Company since Liandhajani Director Independent (Nominated) An Indonesian Citizen. She earned her Doctor of Pharmacy from Bandung Institute of Technology (ITB) in She started her career in the Company in 2001 as Laboratory Manager, then appointed as Manager in Quality Control Department in 2003, and become Department Head in Currently serving as Director Independent of the Company since She has no affiliations with the members of the Board of Commissioners or
6 Monalisa Octavia Direktur Independen (Calon) An Indonesian Citizen. Has completed her Master of Accounting in University of Indonesia in She started her career in the Company as Accounting Staff in 2002, then appointed as Assistant Manager in 2003, and in 2010 she was appointed as Department Head of Accounting & Tax Department. Currently serving as Director Independent of the Company since She has no affiliations with the members of the Board of Commissioners or Masahiro Ozaki A Japanese Citizen. Has undergone his latest education in Kwansei Gakuin University, Japan. He started his career in Mandom Corporation, Japan as Staff in Sales Office Nagoya in 1995, then appointed as Division Head and Department Head of Marketing Planning Department in 2010 and 2013 respectively. Currently serving as Director of the Company since 2014.
7 Hiroshi Ito A Japanese Citizen. Has completed his latest education at Osaka University of Economics, Japan. He started his career in Mandom Corporation, Japan since Afterward appointed as Manager in R&D Department in Then posted in the Company as Department Head of Product Development Department. Currently serving as Director of the Company since Hiroo Masuda A Japanese Citizen. Has completed his latest education at Kansai University. He started his career in Mandom Corporation, Japan since Then in 1984 he was assigned to Fukusaki Factory and in 1996 appointed as Manager in Central Research Laboratory. Afterwards, in 1999 he was reassigned to Fukusaki Factory as Deputy General Manager. He is currently assigned as General Manager in Fukusaki Factory.
8 PROFILE OF MEMBERS OF BOARD OF COMMISSIONERS Tatsuya Arichi President Commissioner (Nominated) A Japanese Citizen. Has completed his latest education at Faculty of Business Administration, Konan University, Japan. He started his career in Mandom Corporation, Japan since Previous senior posts in Mandom Group include Director in Mandom Taiwan Corporation, President Director in Mandom Corp. (Singapore) Pte. Ltd., President Director in Mandom China Corporation, and currently serves as Managing Executive Officer in Mandom Corporation, Japan. Currently serving as President Commissioner of the Company since Motonobu Nishimura Commissioner (Nominated) A Japanese Citizen. Has undergone his latest education at Meiji Gakuin University, Japan. He currently serves as President Executive Officer of Mandom Corporation, Japan. Currently serving as Commissioner of the Company since 2000.
9 PROFILE OF MEMBERS OF BOARD OF COMMISSIONERS Lie Harjono Commissioner (Nominated) An Indonesian Citizen. Has completed his studies at Woodbury University, USA. Currently serves as President Director in PT Asia Paramita Indah. Currently serving as Commissioner of the Company since He has affiliation with the Company s Shareholder namely PT Asia Paramita Indah. DR. Marsetio Independent Commissioner (Nominated) An Indonesian Citizen. Has completed his Doctoral Program at Gadjah Mada University in Previously, had undergone Military studies at Asia Pacific Strategy Studies, USA in Previous senior posts in Military include Fleet Commander for West Region of Republic of Indonesia, Deputy to Chief of the Indonesian Navy. He is currently serving as Senior Advisor to Coordinating Minister for Maritime Affairs of the Republic of Indonesia, Senior Advisor to Minister of Tourism of the Republic of Indonesia, Chairman Of the Public Policy Committee of the Ministry of Transportation of the Republic of Indonesia, dan Indonesian Minister of Transportation s Special Envoy for International Maritime Organization (IMO). Currently serving as Independent Commissioner of the Company since 2015.
10 PROFILE OF MEMBERS OF BOARD OF COMMISSIONERS Dr. Bambang Rudyanto Independent Commissioner (Nominated) An Indonesian Citizen. Holds a PhD in Advance Science and Technology from Tokyo University. Currently he served as Advisor for Industrial Ministry of Indonesia, Embassy of Indonesia in Japan, IHI Enviro & Pacific Consultants Co., Ltd. Besides active as advisor for Institutions and Corporations, he also serves as Professor at Wako University, Japan. Currently serving as Independent Commissioner of the Company since 2015.
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