People: Kalbe Farma Tbk PT (KLBF.JK)

KLBF.JK on Jakarta Stock Exchange

1,730.00IDR
25 Jul 2014
Price Change (% chg)

Rp. -20.00 (-1.14%)
Prev Close
Rp. 1,750.00
Open
Rp. 1,730.00
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Rp. 1,750.00
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Rp. 1,710.00
Volume
71,385,200
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45,680,226
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Rp. 1,800.00
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Rp. 1,110.00

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Summary

Name Age Since Current Position

Johannes Setijono

69 2008 President Commissioner

Bernadette Ruth Irawati Setiady

51 2008 President Director

Ongkie Tedjasurja

53 2011 Director

Herman Widjaja

62 2005 Director

Budi Dharma Wreksoatmodjo

54 2008 Director

.. Vidjongtius

49 2008 Director, Corporate Secretary, IR Contact Officer

Jozef Darmawan Angkasa

46 2008 Commissioner

Ferdinand Aryanto

41 2008 Commissioner

Santoso Oen

48 2008 Commissioner

Farid Anfasa Moeloek

68 2008 Independent Commissioner

Wahjudi Prakarsa

75 2010 Independent Commissioner

Biographies

Name Description

Johannes Setijono

Mr. Johannes Setijono has been 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 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 has been 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 Tbk., and then in 1989 moved to PT Sanghiang Perkasa, a subsidiary of PT Kalbe Farma Tbk, as Marketing Manager. In February 1992, she returned to PT Bukit Manikam Sakti as President Director and later on became Vice President for Manufacturing and HRD at Helios Foods, a consolidation unit of the Whole Foods Division of PT Kalbe Farma Tbk. From 1994 until the present, following the spin off of PT Bukit Manikam Sakti, she has held the position of President Director of PT Sanghiang Perkasa, which became the Nutritionals Division of Kalbe Farma. At PT Kalbe Farma Tbk, she started her career in 1997 as Marketing Director of Ethical and OTC Businesses, where she served until 2005. In 2006 (after the merger) she was responsible as Director for Corporate Strategy and Business Development. She also served as President Director of PT Sanghiang Perkasa, President Commissioner of PT Kalbe Morinaga Indonesia and Commissioner of PT Enseval Putera Megatrading Tbk. She is a member of Company's Remuneration and Nomination Committees.

Ongkie Tedjasurja

Mr. Ongkie Tedjasurja serves as 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 1985, he joined PT Enseval Putera Megatrading as District Sales Manager. From 1986 to 1991, he was Manager of PT Bukit Manikam Sakti and Helios Food. In 1991, he served as Marketing Director of PT. Arnott’s Indonesia and later on served as a Director of PT Indomilk, PT Indolakto and PT Indomeiji in 1996 until 2000. In 2002, he served as a Director of PT Pepsi Indobeverages (Indofood Group). From 2003 to 2011, he was appointed as a Director of PT Mayora Indah Tbk. He has served as Director of PT Sanghiang Perkasa, Director of Kalbe Vision Pte. Ltd. and Commissioner of PT Kalbe Morinaga Indonesia.

Herman Widjaja

Mr. Herman Widjaja has been Director of PT Kalbe Farma Tbk since 2005. He holds a degree in Pharmacy from Universitas Surabaya in 1977. He joined Kalbe Group in 1985 as Sales Manager for the Ethical Division at PT Dankos Laboratories Tbk. and in 1988 was appointed as Marketing Manager for the Ethical Division. He served as a Director of PT Bintang Toedjoe from 1991 to 1992, as President Director from 1996 to 2002 and was then appointed a Commissioner. From 1992 to 1996, he was a Director of PT Dankos Laboratories Tbk and then served as President Director from 2002 until the merger in 2005. Up to the end of 2010, he served as President Director of PT Dankos Farma, Director of PT Enseval Medika Prima, President Commissioner of PT Finusolprima Farma Internasional, President Commissioner of PT Enseval Putera Megatrading Tbk, President Commissioner of PT Hexpharm Jaya Laboratories and Commissioner of PT Renalmed Tiara Utama.

Budi Dharma Wreksoatmodjo

Mr. Budi Dharma Wreksoatmodjo has been reappointed as Director of PT Kalbe Farma Tbk since May 26, 2008. He joined the Board in 2005 and served as Vice President Director from June 21, 2006 to May 26, 2008. He graduated with a Bachelor's degree from Institut Teknologi Bandung in 1981. He began his career in 1982 as General Manager of PT Tatas Mulia. He was appointed as General Manager of PT Sanghiang Perkasa in 1984, PT Bukit Manikam Sakti in 1986 and PT Enseval in 1989. Between 1992 and 1998, he served as President Director of the Company before being appointed President Director of PT Enseval Putera Megatrading Tbk, a position he held until January 2006. Since the merger of PT Kalbe Farma Tbk, PT Dankos Laboratories Tbk and PT Enseval, he has served as a Director of PT Kalbe Farma Tbk. Currently, he also serves as President Commissioner of PT Sanghiang Perkasa, President Commissioner of PT Dankos Farma, President Commissioner of PT Enseval Medika Prima, Commissioner of PT Kageo Igar Jaya Tbk, a Commissioner of PT Avesta Continental Pack and a Commissioner of PT Indogravure.

.. Vidjongtius

Mr. Vidjongtius serves as 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 1992, he was appointed the Finance Director of PT Dankos Laboratories Tbk., where he served until 1997, and as Director of the Company since 1997. He also serves as President Director of PT Enseval Putera Megatrading Tbk. He is the Chairman of Good Corporate Governance Committee.

Jozef Darmawan Angkasa

Mr. Jozef Darmawan Angkasa has been Commissioner of PT Kalbe Farma Tbk since May 26, 2008. He graduated with a Bachelor of Science in Engineering Management from the University of Portland in 1990, Master of Business Administration from Loyola Marymount University in 1993 and Master of Science in Engineering Management from the University of Southern California in 1995. He started his career in the pharmaceutical industry in 1992 at KC Pharmaceuticals Inc, the United States, where he worked until 1995. He joined Kalbe Group in 1995 serving as Plant Manager at PT Bintang Toedjoe. In addition, between 1995 and 1999, he also served as Marketing Manager of the Company and as President Director of PT Hexpharm Jaya Laboratories. From 2002 until 2005, he was a Director at PT Dankos Laboratories Tbk. He also served as the President Director of PT Bintang Toedjoe from 2002 until March 2007.

Ferdinand Aryanto

Mr. Ferdinand Aryanto has been 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.

Santoso Oen

Mr. Santoso Oen has been Commissioner of PT Kalbe Farma Tbk since May 25, 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.

Farid Anfasa Moeloek

Prof. Dr. Farid Anfasa Moeloek has been 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 is the Chairman of Company's Audit Committee.

Wahjudi Prakarsa

Prof. Dr. Wahjudi Prakarsa has been Indepedent Commissioner of PT Kalbe Farma Tbk since 2010. He graduated with a Bachelor of Economics in Accountancy from the Economics Faculty of the Universitas Indonesia in 1968, a Master of Business Administration degree from University of Wisconsin in 1974 and a Doctorate in Philosophy (PhD) in Accounting from the University of Missouri in 1980. He is a Professor Emeritus at the Faculty of Economics, Universitas Indonesia. He was the Founder and First Program Head of the initial two professional graduate programs at the Economics Faculty of the Universitas Indonesia, the Magister Management Program (1988 to 1996) and Magister Accountancy Program (1997 to 2003). He also established and is still serving as an advisor of the Center for Corporate Leadership and The Indonesian Society of Independent Commissioners. Currently, he also serves as Independent Commissioner and Audit Committee member at several other companies. In recognition of his public service, he has been awarded several state medals, including the Satyalancana Dwidya Sistha from the Indonesia Armed Forces-Arrmy Central Headquarters and the Satyalancana Karya Satya from the Indonesian Government.
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