Kalbe Farma Tbk PT (KLBF.JK) People | Reuters.com
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Kalbe Farma Tbk PT (KLBF.JK)

KLBF.JK on Jakarta Stock Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

Johannes Setijono

71 2008 President Commissioner

Bernadette Ruth Irawati Setiady

53 2008 President Director

Bujung Nugroho

52 2014 Director

Ongkie Tedjasurja

56 2011 Director

Djonny Hartono Tjahyadi

52 2015 Director

.. Vidjongtius

51 2008 Independent Director, Corporate Secretary, IR Contact Officer

Ferdinand Aryanto

44 2008 Commissioner

Ronny Hadiana

45 2015 Commissioner

Santoso Oen

51 2008 Commissioner

Johanes Berchman Apik Ibrahim

59 2015 Independent Commissioner

Farid Anfasa Moeloek

71 2008 Independent Commissioner

Lucky Surjadi Slamet

62 2014 Independent Commissioner

Biographies

Name Description

Johannes Setijono

Mr. Johannes Setijono serves as the President Commissioner of PT Kalbe Farma Tbk since May 26, 2008. He joined the Company in 1972 as Research & Development Manager and was appointed as Director of Marketing in 1976. Between 1992 and 1998, he served as a Commissioner of the Company, as well as that of several other companies in the Kalbe Group, namely as Commissioner of PT Kageo Igar Jaya Tbk, President Commissioner of PT Hexpharm Jaya Laboratories and also as Commissioner PT Sanghiang Perkasa since 1993. Between 1996 and 1998, he served as President Director of PT Enseval Putera Megatrading Tbk. He was the President Commissioner of PT Bintang Toedjoe and a Commissioner of PT Finusolprima Farma. He has also held several senior positions in PT Dankos Laboratories Tbk, including as a Director in 1985, a Commissioner between 1989 and 1994 and President Commissioner from April 1994 until the merger. He also served as President Director of the Company from 1998 until May 26, 2008. He serves as Chairman of the Indonesian Pharmaceutical Association (GP Farmasi) for the period from 2011 until 2016. He holds a degree in Pharmacy from Bandung Institute of Technology in 1969. He is the Chairman of Nomination and Remuneration Committees.

Bernadette Ruth Irawati Setiady

Ms. Bernadette Ruth Irawati Setiady serves as the President Director of PT Kalbe Farma Tbk since May 26, 2008. She earned a Master of Science Degree from the Faculty of Food Science, Cornell University, Ithaca, New York in 1986. In 1987, she began her career as Product Manager at PT Bukit Manikam Sakti, the Infant Food Division of PT Kalbe Farma, and then in 1989 moved to PT Sanghiang Perkasa, a Health Food Subsidiary of PT Kalbe Farma, as Marketing Manager. In February 1992 she returned to nurture and build PT Bukit Manikam Sakti, as President Director and later on became Vice President for Manufacturing and HRD at Helios Foods from November 1992 to 1994. From 1994 until present, she has held the position of the President Director of PT Sanghiang Perkasa, which became the Nutritionals Division of Kalbe. At PT Kalbe Farma Tbk, she was appointed as Marketing Director of Ethical and OTC Businesses from 1997 to 2005. In 2006 after the merger, she was responsible as Director for Corporate Strategy and Business Development. In 2008, she was appointed as President Director of PT Kalbe Farma Tbk. Currently she also serves as President Director of PT Sanghiang Perkasa, Director of Asiawide Kalbe Philippines Inc., Director of Innogene Kalbiotech Pte Ltd, and President Commissioner of PT Kalbe Morinaga Indonesia.

Bujung Nugroho

Mr. Bujung Nugroho serves as a Director of PT Kalbe Farma Tbk since 2014. He holds a Bachelor degree from the Medical School of Universitas Diponegoro in 1989. He started his career as Sales Executive at PT Berca Indonesia in 1989. Then, from 1990 until 1996, he joined PT Takeda Indonesia as Product Manager. In late 1996 until 2000, he joined PT Ikapharmindo Putramas as a Group Product Manager. He subsequently joined PT Kalbe Farma Tbk in 2000. In 2011, he was appointed as the President Director in di PT Finusolprima Farma International, PT Hexpharm Jaya Laboratories, and PT Dankos Farma. Currently he also serves as the President Commissioner of PT Finusolprima Farma Internasional, President Commissioner of PT Hexpharm Jaya Laboratories, President Commissioner of PT Dankos Farma, and Commissioner of PT Kalbio Global Medika.

Ongkie Tedjasurja

Mr. Ongkie Tedjasurja serves as a Director of PT Kalbe Farma Tbk since May 25, 2011. He holds Masters in Business Administration from Monash University in 1996 and graduated from Columbia University in 2001. In 1984, he joined PT Enseval Putera Megatrading with latest position as Regional Sales Manager in 1986. From 1986 to 1991, he was appointed as a Manager of PT Bukit Manikam Sakti and Helios Foods. In 1991, he served as Marketing Director of PT. Arnott’s Indonesia. He joined Indofood Group from 1996 to 2003 as Division Head Dairy Division and Director of PT Indomilk, PT Indolakto, and PT Indomeiji, Division Head of Edible Oil & Fats Indofood and General Manager of PT Intiboga Sejahtera. and Managing Director of PT PT Pepsi Indobeverages. From 2003 to 2011, he served as Managing Director of PT Mayora Indah Tbk. Currently he also serves as President Commissioner of PT Bintang Toedjoe, President Commissioner of PT Kalbe Morinaga Indonesia, President Commissioner of Kalbe Blackmores Nutrition, Commissioner of PT Kalbe Milko Indonesia, Commissioner of PT Karsa Lintas Buwana, President Director of Asiawide Kalbe Philippines, Inc., President Director of PT Sanghiang Perkasa, Director of Kalbe International Pte. Ltd., and Director of Kalbe Malaysia Sdn. Bhd.

Djonny Hartono Tjahyadi

Mr. Djonny Hartono Tjahyadi serves as a Director of PT Kalbe Farma Tbk since 2015. He graduated from Bandung School of Economics (STIE YPKP Bandung) in 1988 and obtained MBA degree from IMNI School of Management (Sekolah Tinggi Manajemen IMNI), Jakarta, in 2000. He started his career in PT Kalbe Farma Tbk as Marketing Manager in the Ethical Division (1994-1999) and General Manager in PT Erba Farmitalia (1999-2000). His career includes roles as Deputy to Marketing Director Ethical Division PT Kalbe Farma Tbk (2000-2002), Marketing Director for OTC Medicines Division PT Kalbe Farma Tbk (2003-2006) and President Director of PT Saka Farma (2006-2008). He was then appointed as Director of PT Enseval Putera Megatrading Tbk in June 2009 until now. Currently he also serves as President Commissioner of PT Sanghiang Perkasa, and Commissioner of PT Global Chemindo Megatrading.

.. Vidjongtius

Mr. Vidjongtius serves as Independent Director, Corporate Secretary and IR Contact Officer of PT Kalbe Farma Tbk. He was appointed as Director in 1997 and as Corporate Secretary on March 28, 2008. He holds a Bachelor's degree in Economics from Universitas Trisakti. In 1985, he began his career at the Public Accountant Firm of Drs. Joseph Susilo & Partners, and was also a lecturer at STIE Trisakti. He joined Kalbe in 1990, in the Finance and Accounting Department. In 1996, he was appointed as the Finance Director of PT Dankos Laboratories Tbk., where he served until 1997, and as Director of the Company since 1997. From January 2006 until 2010, he has served as President Director of PT Enseval Putera Megatrading Tbk, the Company’s distribution division.

Ferdinand Aryanto

Mr. Ferdinand Aryanto serves as a Commissioner of PT Kalbe Farma Tbk since 2008. In 1996, he joined Kalbe Group as Product Executive at PT Dankos Laboratories Tbk. He was Product Manager of PT Bintang Toedjoe and served as Commissioner of PT Enseval Putera Megatrading Tbk. He holds a Bachelor's degree from California State University, Long Beach, in 1995.

Ronny Hadiana

Mr. Ronny Hadiana serves as a Commissioner of PT Kalbe Farma Tbk since 2015. He graduated from Arizona State University in 1994 with a Bachelor in Engineering degree and from University of Pittsburgh, Jozeph Katz Graduate School in Business in 1996 with an MBA in Finance and Management Information System. He started his career in FedEx as Senior Financial and Systems Analyst in 1996 - 2000, followed by several analyst and consulting positions in 2000 - 2003 period. He subsequently assumed several positions as Hyperion Developer, with the latest position in Google in 2006 - 2008 as Hyperion Developer and System Integrator. He then assumed the role of IT Director at Mitra Keluarga Hospital from 2008 until now.

Santoso Oen

Mr. Santoso Oen serves as a Commissioner of PT Kalbe Farma Tbk since May 26, 2008. He started his career as a Production Supervisor in 1987 at KC Pharmaceuticals Inc., USA, and was appointed President Director. In 1997, he joined Kalbe Group as the Deputy Director of PT Bintang Toedjoe, a position he held until 1999. In June 2002, he was appointed as Commissioner of PT Dankos Laboratories Tbk where he served until the merger in 2005. From 2000 until May 2008, he served as President Director of the Company. He graduated from University of Colorado at Boulder with a degree in Economics in 1991.

Johanes Berchman Apik Ibrahim

Mr. Johanes Berchman Apik Ibrahim serves as an Independent Commissioner of PT Kalbe Farma Tbk since November 12, 2015. He served as Vice President Director (2005-May 23, 2012) and Director (2002-2005). He holds a Bachelor's degree in Management Economics from Universitas Katolik Parahyangan. He joined PT Bintang Toedjoe in 1985 and held several positions until his appointment as a Director in 1995. He was appointed President Director of PT Dankos Laboratories Tbk and held this position from 1996 to 2002. He has served as President Commissioner of PT Hexpharm Jaya Laboratories from 1996 to 2008. Up to the end of 2010, he also served as President Director of PT Bintang Toedjoe, Director of Kalbe International Pte.Ltd., Director of Asiawide Kalbe Philippines, Inc., President Commissioner of PT Saka Farma Laboratories and Commissioner of PT Sanghiang Perkasa.

Farid Anfasa Moeloek

Prof. Dr. Farid Anfasa Moeloek serves as an Independent Commissioner of PT Kalbe Farma Tbk since May 26, 2008. He was awarded a Doctorate in Obstetrics and Gynecology by the Faculty of Medicine, Universitas Indonesia in 1983 and earned a Professor of Faculty of Medicine at Universitas Indonesia in 1994. He served as Academic Director at the Universitas Indonesia for the Master's Degree Program (1996 to 1998), as Indonesian Minister of Health in the Development VII Cabinet, as Indonesian Minister of Health in the Development Reform Cabinet, as a member of the Indonesian Consultative Assembly MPR RI in 1999, General Chairman of the Supervisory Council of the Indonesian Doctors' Association and President of Medical Associations of South East Asian Nations (MASEAN) Council (2003 to 2006). He has also received several awards, including the Adi Satya Utama Award from the Indonesian Doctors’ Association in 1996, the Maha Putra Adriprana Star of the Republic of Indonesia in 1999, the Satyalancana Karya Satya XXX of the Republic of Indonesia in 2002, the Bina Ekatama Award from the Indonesian Family Planning Association in 2002, and the Prof Mohtar Award in Science and Research from the Indonesian Public Health Association in 2007. He was the Chairman of Company's Audit Committee.

Lucky Surjadi Slamet

Ms. Lucky Surjadi Slamet serves as an Independent Commissioner of PT Kalbe Farma Tbk since May 14, 2014. She holds Master of Science from Queen's University, Canada in 1991 and a degree in Pharmacy from Universitas Indonesia in 1979. She had a long career in National Agency of Food and Drug Control (NA-DFC) (2001-2013) with her last appointment as the Head of NA-DFC before her retirement. Until now, she is still actively involved in World Health Organization (WHO)’s activities, among others are as a member of the Expert Committee on Specification of Pharmaceutical Product (ECSPP) (2009-now) and Expert Advisory Panel on Drug Policies and Management (2005-2013). She also served as Vice Chairperson of Inter-Governmental Working Group on Counterfeit Medical Products representing South East Asia Regional Office (SEARO) from 2010 to 2012., and Vice-Chair/ Chairperson of Developing Country Vaccine Regulator Network in 2004- 2007/2007-2010, an actively involved in the National Research Board: Health and Medicine Committee, Indonesia, as well as the Indonesian Clinical Trial Working Group. Currently she also serves as the Chairman of Audit Committee.