Board of Commissioners

BOARD OF COMMISSIONERS

( Based on Annual Report 2019 )

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President Commissioner (Indonesia, age 72)

Mardjoeki Atmadiredja

The Company’s founder, starting his trading business by being the sole agent of TOTO products
in Indonesia since 1968. Holding the position as President Director since the Company was founded
in 1977. Being the President Commissioner since 2013. Chairman of the Advisory Board of Indonesia
Entrepreneurs Association of Tangerang area. President Commissioner at PT Surya Pertiwi
Tbk. Completing Senior High School education in Surabaya in 1965.

 

He also serves as:

Member of the Nomination and Remuneration Committee.

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Vice President Commissioner (Japan, age 54)

Daijiro Nogata

Joining TOTO Ltd since 1989, appointed as Vice President Commissioner of the Company in 2016.
Holding the position as President of TOTO ASIA OCEANIA Pte Ltd, Singapore. Completing education
of Engineering applied Chemistry in Waseda University of Japan in 1989.

 

He also serves as:
Member of the Nomination and Remuneration Committee.

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Commissioner (Indonesia, age 53)

Umarsono Andy

Joining the Company in 1988 to 1993, holding the position of Export-Import Manager. Since 1993
running his own enterprise. Joining the Company again in 2008, holding the position as Vice President
Commissioner until 2013. Currently holding the position as the Company’s Commissioner. Director
at PT Surya Pertiwi Tbk. Completing education in Finance in California State University, United States
of America in 1988.

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Independent Commissioner (Indonesia, age 76)

Segara Utama

Studying at the University of Indonesia, having worked as a Director at PT Merchant Investment
Corporation and Senior Officer at Citibank; once held the position of Independent Commissioner in
several Companies, among others; PT Berlian Laju Tanker Tbk, PT Surya Citra Media Tbk, PT Indosiar
Visula Mandiri Tbk. Served as an Independent Director at PT Wahana Vinyl Nusantara since 2017
and as an Independent Commissioner at PT Surya Toto Indonesia Tbk from 2005 to 2008, 2014 to 2015,
2015 to 2018 and reappointed in 2018 until now.

 

He also serves as:

Chairman of the Audit Committee
Chairman of the Nomination and Remuneration Committee.

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Independent Commissioner (Indonesia, age 65)

Achmad Kurniadi

Appointed as an Independent Commissioner in 2014. Formerly holding the position as Vice Chairman of
BKPM, Investment Cooperation Division in 2010-2014. Member of the Audit Committee at PT Siloam
International Hospital Tbk. Completing education of MBA in Yonsei University, Seoul South Korea Selatan
in 1991.