Hideo Yamanaka Kapitalisasi Pasar dan Informasi Saham

33 2012 Annual Report • PT Mandom Indonesia Tbk Profil Direksi Board of Directors Profile Tugiyono Direktur Tidak Terailiasi | Director Not Ailiated Bertugas : Produksi Pabrik Cibitung Served in: Production of Cibitung Plant Diangkat sebagai Direktur Tidak Terailiasi pertama kali tahun 2006 oleh RUPS tanggal 25 April 2006 sebagaimana dicantumkan dalam Akta Berita Acara Rapat Umum Pemegang Saham Nomor 30 tanggal 25 April 2006. Sebagai Direktur di Pabrik Sunter 2006 – 2012. Bergabung dengan Perseroan di Bagian Tissue pada tahun 1979. Sebagai Manajer Produksi tahun 2000 – 2006. Menempuh pendidikan terakhir di Universitas Wiraswasta Indonesia, Jakarta. First appointed as Director Not Ailiated in year 2006 by AGMS of April 25, 2006, as stated in Deed of Minutes of Annual General Meeting of Shareholders Number 30, dated April 25, 2006. Director at Sunter Plant 2006-2012. Joined the Company in Tissue Department in 1979. Served as Production Manager in years 2000-2006. Has undergone his latest education at Universitas Wiraswasta Indonesia, Jakarta. Katsutoshi Shigemura Direktur Senior | Senior Director Bertugas : Product Development General dan Laboratory Served in: Product Development General and Laboratory Diangkat sebagai Direktur Senior Product Development [General Laboratory] sejak tahun 2011 oleh RUPS tanggal 20 April 2011. Ditempatkan oleh Mandom Corporation pada tahun 2010 ke Perseroan dan diangkat sebagai Direktur oleh RUPS tanggal 22 April 2010 sebagaimana dicantumkan dalam Akta Berita Acara Rapat Umum Pemegang Saham Tahunan Nomor 34 tanggal 22 April 2010. Sebelumnya menjabat sebagai General Manager Departemen Product Development Sec. II di Mandom Corporation, Jepang. Menempuh pendidikan terakhir di Konan University, Japan. Appointed as Senior Director Product Development [General Laboratory] since 2011 by AGMS of April 20, 2011. Posted by Mandom Corporation in 2010 to the Company and appointed as Director by AGMS of April 22, 2010, as stated in Deed of Minutes of Annual General Meeting of Shareholders Number 34 dated April 22, 2010. Previously serving as General Manager of Product Development Department Sec. II at Mandom Corporation, Japan. Has undergone his latest education at Konan University, Japan. Hiroaki Yagi Direktur Senior | Senior Director Bertugas : Strategic Marketing Planning dan International Sales Served in: Strategic Marketing Planning and International Sales Diangkat sebagai Direktur Senior sejak tahun 2012 oleh RUPS tanggal 24 April 2012. Sebelumnya menjabat sebagai Deputy General Manager International Operations Department Mandom Corporation tahun 2007 – 2011 di Mandom Corporation, Japan . Kemudian diangkat oleh RUPS Perseroan sebagai Direktur pada tanggal 20 April 2011 sebagaimana dicantumkan dalam Akta Berita Acara Rapat Umum Pemegang Saham Tahunan Nomor 9 tanggal 20 April 2011. Menempuh pendidikan terakhir Nara Prefectural Nara Business High School, Japan. Appointed as Senior Director since 2012 by AGMS of April 24, 2012. Previously posted as Deputy General Manager of International Operations Department of Mandom Corporation during 2007-2011 in Mandom Corporation, Japan. Later, appointed by AGMS as Director on April 20, 2011, as stated in Deed of Minutes of Annual General Meeting of Shareholders Number 9 dated April 20, 2011. Had his latest education at Nara Prefectural Nara Business High School, Japan.