Edition:
United States

Tempo Scan Pacific Tbk PT (TSPC.JK)

TSPC.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Dian Paramita Tamzil

77 1995 President Commissioner

Handojo Selamet Muljadi

53 1995 President Director

Phillips Gunawan

54 2015 Vice President Director

Diana Wirawan

61 2012 Vice President Director

Linda Lukitasari

50 2015 Director

Suryadi Nagawiguna

46 2014 Director

Johanes Ivan Pradjanata

48 2017 Director

Liza Prasodjo

47 2012 Director

Hartaty Susanto

57 2012 Director

Prayoga Wahyudianto

54 2016 Director

.. Shania

2017 Independent Director, Corporate Secretary

Nona Kustantinah

66 2012 Commissioner

Suparni Parto Setiono

61 2016 Commissioner

Julian Aldrin Pasha

48 2013 Independent Commissioner

Ratna Dewi Suryo Wibowo

64 2016 Independent Commissioner

Biographies

Name Description

Dian Paramita Tamzil

Ms. Dian Paramita Tamzil serves as President Commissioner of PT Tempo Scan Pacific Tbk since 1995. Her educational background is from the Faculty of Dentistry of Universitas Airlangga. She is one of the founders of the Tempo Group. To date she serves as the President Commissioner of PT Bogamulia Nagadi, and a member of the Board of Commissioners of several PT Tempo Scan Pacific Tbk’s subsidiaries. Before developing the Tempo Group, she had some years of experience in legal practice with a Notary office and a Legal Counsel firm.

Handojo Selamet Muljadi

Mr. Handojo Selamet Muljadi serves as President Director of PT Tempo Scan Pacific Tbk since June 1995. He graduated from New York University. He has worked with Revlon Inc., New York, until 1987. From 1987 to 1991, he managed PT Eres Revco and PT Rudy Soetadi & Co., the companies engaged in the production and marketing of cosmetic products, his last position as President Director of both companies. In 1990, he also co-founded PT Bogamulia Nagadi which then became the holding company/parent company of Tempo Group and until now serves as President Director.

Phillips Gunawan

Mr. Phillips Gunawan serves as Vice President Director of PT Tempo Scan Pacific Tbk since June 3, 2015. He serves as a Director since June 30, 2008. He holds Bachelor of Business Administration from Universitas Atma Jaya Yogyakarta. Prior to joining the Company, he worked in various companies engaged in Consumer Products and Cosmetics, including Kino Group from 2000 to 2006 in various positions, namely as General Manager-Sales & Marketing between 2000 to 2002, Director-Sales & Marketing between 2003 and 2004, Director-International & New Business Division in 2004 and then as Commercial Director-International Business Division from 2005 to 2006. Prior joining Kino Group, he worked in PT Gillette Indonesia from 1996 to 1999 as Business Manager-Stationary Group. Between 1993 and 1996, he worked at PT Eres Revco as Marketing Manager from 1993 to 1994 and as Franchise Manager from 1994 to 1996, and before that at PT Kiwi (Sara Lee) as Brand Manager in Indonesia from 1991 to 1993.

Diana Wirawan

Ms. Diana Wirawan serves as Vice President Director of PT Tempo Scan Pacific Tbk since May 25, 2012. She was appointed as Director in 1997. She holds Master of Management Program from University of Indonesia. She joined Tempo Group in 1990. Prior to joining the Company, she served as Finance Controller in PT Panin DKB Leasing Oceanic and PT Aribhawana Perkasa. From 1980 to 1984, she worked as auditor at Drs. Utomo & Co. Public Accounting Firm.

Linda Lukitasari

Ms. Linda Lukitasari serves as a Director of PT Tempo Scan Pacific Tbk since June 3, 2015. She graduated from the Faculty of Pharmacy of Bandung Institute of Technology, Indonesia.

Suryadi Nagawiguna

Mr. Suryadi Nagawiguna serves as a Director of PT Tempo Scan Pacific Tbk since June 16, 2014. His educational background are Master of Business Administration and Master of Management Technology from the Melbourne Business School, University of Melbourne, Australia. Started joining the Company in 2013. Prior to joining the Company, he worked for PT Anugerah Lestari Pharmindo (Zuellig Pharma Company), BASF East Asia-Hong Kong, BASF South East Asia-Singapore, Accenture-Singapore, and Hewlett Packard Far East-Singapore.

Johanes Ivan Pradjanata

Mr. Johanes Ivan Pradjanata serves as Director of PT Tempo Scan Pacific Tbk since June 3, 2015. He served as Independent Director from June 16, 2014 until June 3, 2015, and as Corporate Secretary from July 1, 2016 until June 1, 2017. He holds Bachelor of Economics from Institut Bisnis dan Manajemen Indonesia. He joined the Company in 2011. Prior to joining the Company, he worked for PT Beiersdorf Indonesia and PT Landmark Property.

Liza Prasodjo

Ms. Liza Prasodjo serves as a Director of PT Tempo Scan Pacific Tbk since May 25, 2012. She holds Bachelor of Economics in Accounting from Universitas Tarumanegara. She joined the Company in 1997 as Financial Analyst of the Company, then since 2001 she held various positions in Distribution Division of the Company and in 2010 she served as Finance Director of the Distribution Division. Prior to joining the Company, she worked as auditor at Prasetio, Utomo & Co. Public Accounting Firm in 1993-1997 and before that also as auditor in Jusuf Halim Public Accounting Firm.

Hartaty Susanto

Ms. Hartaty Susanto serves as a Director of PT Tempo Scan Pacific Tbk since May 25, 2012. She holds a degree in Accounting from University of Indonesia. She joined the Company in 1986. She has been Finance Director of Consumer Products and Cosmetics Division since 2010. Prior to joining the Company, she worked as auditor at Siddharta & Siddharta Public Accounting Firm from 1985 to 1986.

Prayoga Wahyudianto

Mr. Prayoga Wahyudianto serves as Director of PT Tempo Scan Pacific Tbk since June 21, 2016. He holds a degree in Chemical Engineering from Institut Teknologi Bandung, Indonesia. He was with PT Givaudan Indonesia and PT Unilever Indonesia.

.. Shania

Nona Kustantinah

Ms. Nona Kustantinah serves as a Commissioner of PT Tempo Scan Pacific Tbk since October 5, 2012. She holds Master of Applied Science in Food Technology from University of New South Wales, Australia (1988) and has a degree in Pharmacy from University of Indonesia (1977). Prior to joining the Company, she served at the Ministry of Health for 24 years and the National Agency of Drug and Food Control of the Republic of Indonesia (NA-DFC RI) for 10 years until her retirement in December 2011. Her last position was the Head of NA-DFC RI.

Suparni Parto Setiono

Mr. Suparni Parto Setiono serves as a Commissioner of PT Tempo Scan Pacific Tbk since 2016. He holds Bachelor and Master of Management degrees. he also pursued police education at ATKPOL, PTIK, SESPIM and SESPATI. Before joining the Company in January 2015, he served in the Indonesian National Police as Chief of Regional Police in West Java and Central Sulawesi, Expert Staff of State Intelligence Agency, and Head of Security Intelligence Agency of Indonesian National Police.

Julian Aldrin Pasha

Mr. Julian Aldrin Pasha serves as Independent Commissioner of PT Tempo Scan Pacific Tbk since May 24, 2013. His educational background is Master and Doctor of Political Science from Hosei University Graduate School in Tokyo, Japan (2005) and Bachelor of Political Science from the Faculty of Social & Political Sciences, University of Indonesia in 1994. He studied Political Science and pursued his career as a lecturer, writer, researcher, and faculty official in his almamater, FISIP UI. Besides, he was also active as an honorary scholar in several universities in Japan and other countries. Active as a political observer in the country, and in October 2009 he was appointed as the Presidential Spokesman.

Ratna Dewi Suryo Wibowo

Ms. Ratna Dewi Suryo Wibowo serves as Independent Commissioner of PT Tempo Scan Pacific Tbk since 2016. She served as a Director from 2004 until December 31, 2014. She holds a Bachelor of Management Economics from Universitas Tarumanegara. Previously, she was with PT Kalbe Farma and PT Wigo.