People: Tempo Scan Pacific Tbk PT (TSPC.JK)

TSPC.JK on Jakarta Stock Exchange

1,765.00IDR
9 Feb 2016
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Summary

Name Age Since Current Position

Dian Paramita Tamzil

75 2012 President Commissioner

Handojo Selamet Muljadi

51 1995 President Director

Phillips Gunawan

52 2015 Vice President Director

Diana Wirawan

59 2012 Vice President Director

Aviaska Diah Respati Herlambang

49 2011 Director

Linda Lukitasari

2015 Director

Suryadi Nagawiguna

44 2014 Director

Johanes Ivan Pradjanata

46 2015 Director

Liza Prasodjo

45 2012 Director

Hartaty Susanto

55 2012 Director

Irawati Sutanto

63 2006 Director

Bambang Triwicaksono

2015 Independent Director

Monica ..

48 2012 Corporate Secretary

Nona Kustantinah

64 2012 Commissioner

Dewi Murni Sukahar

61 2015 Commissioner

Julian Aldrin Pasha

46 2013 Independent Commissioner

Biographies

Name Description

Dian Paramita Tamzil

Ms. Dian Paramita Tamzil serves as President Commissioner of PT Tempo Scan Pacific Tbk since 2012. Her educational background is from the Faculty of Dentistry of Universitas Airlangga. She is one of the founders of the Tempo Group. Before serving as the President Commissioner, she held almost all positions in the Tempo Group. To date, she acts as the President Commissioner of PT Tempo Scan Pacific Tbk, 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 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 in 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.

Aviaska Diah Respati Herlambang

Ms. Aviaska Diah Respati Herlambang serves as Director of PT Tempo Scan Pacific Tbk since May 20, 2011. She graduated from the Faculty of Dentistry of Universitas Gadjah Mada. She has served as Company's Marketing Manager-Analgesic, Cough & Cold, General Manager-Brand & Communication Strategy and as General Manager-Brand Communication & Promotion. She promoted to Marketing Director-OTC & Self Medication in 2008 until 2010 before being promoted again to serve as Managing Director-Consumer Health Pharma PT Tempo Scan Pacific Tbk. Prior joining the Company, she worked at PT Kalbe Farma from 1992 to 1997 with her last position as Group Product Manager OTC.

Linda Lukitasari

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. 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 Director of PT Tempo Scan Pacific Tbk since May 25, 2012. She holds Bachelor of Economics in Accounting from Universitas Tarumanegara. She has worked with Prasetio, Utomo & Co. Public Accounting Firm (1993-1997) and Jusuf Halim Public Accounting Firm.

Hartaty Susanto

Ms. Hartaty Susanto serves as 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. Prior to joining the Company, she has worked with Siddharta & Siddharta Public Accounting from (1985-1986).

Irawati Sutanto

Ms. Irawati Sutanto serves as Director of PT Tempo Scan Pacific Tbk since June 30, 2006. She holds a degree in Chemical Engineering from Technische Fachhochschule Berlin. She started joining the Company in 1992, before that she worked at PT Triple Ace Corporation since 1983 until 1992 with her last position as Plant Manager.

Bambang Triwicaksono

Monica ..

Ms. Monica serves as Corporate Secretary of PT Tempo Scan Pacific Tbk since 2012. She graduated from Universitas Kristen Satya Wacana. She joined the Company in 1993 and prior to that she was with PT Astra Binabakti Intisari.

Nona Kustantinah

Ms. Nona Kustantinah serves as 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, in 1988 and has a degree in Pharmacy from University of Indonesia in 1977. Prior to joining the Company, she served at the Ministry of Health for 25 years and the National Agency of Drug and Food Control of the Republic of Indonesia (NA-DFC RI) for 9 years until her retirement in December 2011. Her last position as the Head of NA-DFC RI.

Dewi Murni Sukahar

Ms. Dewi Murni Sukahar serves as a Commissioner of PT Tempo Scan Pacific Tbk since June 3, 2015. She was appointed as Director in 1997 and served as Corporate Secretary from June 1, 2009 to 2012. She graduated from University of Indonesia. She joined the Company in 1985. She has served as Finance Director at PT Pulau Mahoni and PT Tempo Nagadi, subsidiaries of the Company. Prior to joining the Company, she worked as Auditor at Drs. Santoso Harsokusumo Public Accounting Firm, a representative of Arthur Young International.

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 in 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.
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