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

TSPC.JK on Jakarta Stock Exchange

2,700.00IDR
19 Dec 2014
Price Change (% chg)

Rp. 30.00 (+1.12%)
Prev Close
Rp. 2,670.00
Open
Rp. 2,670.00
Day's High
Rp. 2,725.00
Day's Low
Rp. 2,670.00
Volume
949,800
Avg. Vol
673,703
52-wk High
Rp. 3,450.00
52-wk Low
Rp. 2,440.00

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Summary

Name Age Since Current Position

Dian Paramita Tamzil

73 President Commissioner

Handojo Selamet Muljadi

49 1995 President Director

Dewi Murni Sukahar

59 2012 Vice President Director

Phillips Gunawan

50 2008 Director

Aviaska Diah Respati Herlambang

47 2011 Director

Dondi Sapto Margono

59 1998 Director

Liza Prasodjo

43 2012 Director

Koesdianto Setyabudhi

63 2012 Director

Ratnawati Soewito

56 2012 Director

Hartaty Susanto

53 2012 Director

Irawati Sutanto

61 2006 Director

Ratna Dewi Suryo Wibowo

60 2004 Director

Diana Wirawan

57 1997 Director

Budi Mulyono Soetopo

2012 Corporate Secretary

Nona Kustantinah

63 2012 Commissioner

Theo Budi Hertiandi

73 2012 Independent Commissioner

Olga Asihjati Adjiputro Wijaya

55 1997 Independent Commissioner

Biographies

Name Description

Dian Paramita Tamzil

Ms. Dian Paramita Tamzil serves as President Commissioner of PT Tempo Scan Pacific Tbk. 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 Sole 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.

Dewi Murni Sukahar

Ms. Dewi Murni Sukahar serves as Vice President Director of PT Tempo Scan Pacific Tbk since 2012. 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.

Phillips Gunawan

Mr. Phillips Gunawan serves as Director of PT Tempo Scan Pacific Tbk 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.

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.

Dondi Sapto Margono

Mr. Dondi Sapto Margono serves as Director of PT Tempo Scan Pacific Tbk since 1998. He holds a Bachelor's degree in Personnel Management from Universitas Atma Jaya Yogyakarta and has attended post graduate program at University of Pittsburgh, USA. Prior joining the Company, he worked at PT Keramika Indonesia Asosiasi Tbk, PT Friesche Vlag Indonesia and PT Foremost Indonesia (now PT Frisian Flag Indonesia) and Pertamina-Maxus Southeast Sumatra Inc (Production Sharing Contractor) and PT 3M Indonesia.

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.

Koesdianto Setyabudhi

Mr. Koesdianto Setyabudhi serves as Director of PT Tempo Scan Pacific Tbk since May 25, 2012. He holds a degree in Chemical Engineering from Institut Teknologi Sepuluh Nopember, Surabaya. He has served as President Director of Tempo Rx Farma and Vice President of Merck Tbk.

Ratnawati Soewito

Ms. Ratnawati Soewito serves as Director of PT Tempo Scan Pacific Tbk since May 25, 2012. She holds Bachelor of Economics from Universitas Atma Jaya Yogyakarta in 1984. She joined the Company in 1993 at the Cosmetic and Personal Care Division as Financial Controller. She has worked with PT Bates Mulia Indonesia, PT Nagadi Ekasakti, PT Ruffino Ltd, PT Mula Graha Abadi, PT Sarida Perkasa and PT Inti Jatam Pura.

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.

Ratna Dewi Suryo Wibowo

Ms. Ratna Dewi Suryo Wibowo serves as Director of PT Tempo Scan Pacific Tbk since 2004. She holds a Bachelor of Management Economics from Universitas Tarumanegara. She has served as General Manager of PT Perusahaan Dagang Tempo, then as Operations Director of PT Perusahaan Dagang Tempo, PT Eurindo Combined, PT Supra Usadhatama, PT Tempo Logistics and later as Managing Director of PT Perusahaan Dagang Tempo, PT Supra Usadhatama, PT Tempo Logistics and PT Global Eramas. Prior joining the Company, she worked at PT Wigo Distribusi Farmasi since 1974 until 1998 with her last position as General Manager.

Diana Wirawan

Ms. Diana Wirawan serves as Director of PT Tempo Scan Pacific Tbk since 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.

Budi Mulyono Soetopo

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. She has worked with the Ministry of Health for 25 years and the National Agency of Drug and Food Control of the Republic of Indonesia for nine years until her retirement in December 2011. Her last position was as the Head of NA-DFC RI.

Theo Budi Hertiandi

Mr. Theo Budi Hertiandi serves as Independent Commissioner of PT Tempo Scan Pacific Tbk since October 5, 2012. He holds a degree in Civil Law from University of Indonesia in 1965.

Olga Asihjati Adjiputro Wijaya

Ms. Olga Asihjati Adjiputro Wijaya serves as Independent Commissioner of PT Tempo Scan Pacific Tbk since 1997. She holds a Master of Management from University of Indonesia in 1992. Prior to joining the Company, she worked at Drs. Joseph Tanzil Accounting Firm as the Head of Jakarta Branch from 1982 to 1983. She joined the Company in 1983 as a Budget Manager, from 1984 to 1987 as an Accounting Manager, then from 1987 to 1991 as the Management Accounting Manager and from 1991 to 1996, she acted as the Company’s Finance Director.
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