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The Board of Director |
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| President
Director : |
VIDJONGTIUS |
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 Born
in Pontianak, 5 Juli 1964. He has been appointed as
the Company's President Director since January 2006
and concurently serves as Director in PT Kalbe Farma
Tbk, The Company's Parent Company.
Previously, he served as, among others : Staff
at Public Accountant Firm of Drs. Joseph Susilo
and Partners, Lecturer at STIE Trisakti, and Finance
and Accounting staff at PT Kalbe Farma Tbk. He also
served as Finance Director of PT Dankos Laboratories
Tbk before appointed as Director of PT. Kalbe Farma
Tbk.
He holds Degree in Economics from Trisakti University.
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| Vice
President Director : |
JUSTIAN
SUMARDI |
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 Born
in Jakarta, 1 August 1963. He has been in charge as
The Company's Vice President Director and Corporate
Secretary since May 2008.
His working experiences among others: Chief Accountant
at PT Haco Murni, Senior Officer at PT JFR Business
Development, Finance and Accounting Manager of PT
Bintang Toedjoe and Finance Manager of PT Kalbe Farma
Tbk, Assistant Director of PT Bintang Toedjoe, and
Assistant Director of PT Dankos Laboratories Tbk.
He also served as Director of PT Saka Farma Laboratories,
Director PT Dankos Laboratories Tbk. and Director
of PT Kalbe Farma Tbk until May 2008.
He holds degree in Economics from Tarumanagara University. |
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| Director
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DJONNY
HARTONO TJAHYADI |
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 Born
in Bandung, West Java, 23 March 1964. He was appointed
as Director of the Company since June 2009.
Previously, He served as among others : Marketing
Manager Ethical Division PT Kalbe Farma Tbk, General
Manager in Erbafarma International, Deputy Director
for Ethical Product and Marketing Director of OTC
Product at PT Kalbe Farma Tbk , and President Director
for Saka Farma Laboratories.
He was graduated from Bandung School of Economics
in 1988 and holds an MBA degree from IMNI Management
School, Jakarta in 2000.
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 She
was born in Jakarta, 28 February 1974. She was appointed
as Director and Non Affiliated Director of the Company
since May 2010.
She started her career as Accountant in California
American Water Company, USA from year 1995 to 1997
and as Senior Financial Analyst until year 1999. From
year 1999 to 2000, she joined PT Pakuwon Jati, Surabaya
as Financial Assistant of the President Director and
from year 2000 to 2002 she joined Hoffman California
Trading as General Manager Finance & Accounting
and as General Manager Operations until year 2004.
In year 2004, she joined Kalbe Group in PT Antatour
Tbk and Vayatour as Vice President Sales & Distribution
as promoted as President Director until year 2008.
Her career in PT Enseval Putera Megatrading Tbk started
in 2008 as Deputy Director Finance and Accounting.
She was graduated from San Diego State University
in year 1996 and a year later she earned her MBA majoring
in International Business & Finance from University
of San Diego |
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