Enseval – Indonesia's Leading Healthcare Distributor

Enseval in Brief
Corporate Governance
Structure of Company Organization

Oversight by the Board of Commissioners
Tasked with ensuring the highest standards of Corporate Governance, the BOC monitors and provides advice to the Board of Directors.

The board is assisted by the following committees:
• Audit Committee
• Nomination and Remuneration Committee
• Risk management Committee
• Good Corporate Governance Committee

The Board of Directors
The Directors are entrusted with the management of the company on behalf of all shareholders and take full responsibility for performing their duties to the benefit of the company and to ensure objectives are met.

Guided by the Articles of Association, Directors perform their duties in good faith with due regard to legislation, regulations and the company’s role as a good corporate citizen.

Charter of the board

Profile

Board of Comissioner

Budi Dharma Wreksoatmodjo

President Commissioner

Indonesian Citizen, born in Tegal, 1958.

Obtained degree in Engineering from Bandung Institute of Technology in 1981.

His previous roles include: General Manager PT Tatas Mulia (1982), General Manager PT Sanghiang Perkasa (1984), General Manager PT Bukit Manikam Sakti (1986) and General Manager PT Enseval (1989). he has also served as President Director of PT Kalbe Farma Tbk (1992-1998), President Director of PT Enseval Putera Megatrading Tbk (1998-2006) and Director of PT Kalbe Farma Tbk (2006-present). Currently, he is also the President Commissioner of PT Sanghiang Perkasa, President Commissioner of PT Enseval Medika Prima, Commissioner of PT Tri Sapta Jaya, Commissioner of PT Milenia Dharma Insani and Commissioner of PT Global Chemindo Megatrading.

He has served as the Company’s President Commissioner since may 2015.

Herman Widjaja

Commissioner

Indonesian Citizen, born in Bojonegoro on 1954.

Graduated from Pharmacy faculty,university of Surabaya in 1977.

He started his career as medical Representative (1974-1976) of MSD Company (Merck & Co/Merck Sharp Dohme) and PT Zambon SpA (1976-1985), leaving the company as marketing Coordinator. He joined Kalbe Group in 1985, with roles including: Sales Manager Ethical PT Dankos Laboratories Tbk (1985-1988), Marketing Manager Ethical PT Dankos Laboratories (1988-1991), Director (1991-1992) and President Director (1996-2002) PT Bintang Toedjoe. He also served as Director (1992-1996) and President Director (2002-2005) of PT Dankos Laboratories Tbk, as well as Director PT Kalbe Farma Tbk since December 2005. Currently, he holds the role as Director of PT Kalbe Farma Tbk, President Commissioner of PT Finusol Prima Farma Internasional, President Commissioner PT Hexpharm Jaya Laboratories, President Commissioner PT Dankos Farma and Commissioner of PT Renalmed Tiara Utama.

He assumed the role as the Company’s Commissioner since may 2015.

Sanadi Boenyamin

Commissioner

Indonesian Citizen, born in Jakarta, 1979.

Graduated from Indiana University – Bloomington, INB. GS focusing on Mathematics and Science, in 2005.

Experience Ass. Sales Manager in Enseval Putera Megatrading (January 2006-December 2007), General Business Account Manager in Enseval Putera Megatrading (January 2008 – June 2010), Trade Marketing Manager in Bintang Toedjoe (July 2010-December 2011), Ass. Director of Business Development in Tata Nutrisana (January 2012 – current)

He serves as the Company’s Commissioner since May 2014.

Nina Gunawan

Independent Commissioner

Indonesian Citizen, born in Kadipaten, 1945.

Obtained bachelor degree from the Pharmacy faculty from Bandung Institute of Technology in 1970.

She has more than 30 years experience in the pharmaceutical and medical equipment industry. her professional career includes roles such as: Director (1978-1985) and Commissioner (1989-2005) PT Dankos Laboratories Tbk; Company’s President Commissioner (1997-1998) and Commissioner (1993-1997); and Commissioner of PT Kalbe Farma Tbk (1993-2007) until her retirement period. Previously, she also held careers in PT Vayatour as Commissioner (1990-1991) and President Commissioner (1991-1992), and in cosmetics company PT Martina Berto (1996-1999).

She serves as the Company’s independent Commissioner since june 2009.

Johanes Berchman Apik Ibrahim

Independent Commissioner

Indonesian Citizen, born in Purbalingga, 1957.

Graduated from Economy faculty, Catholic Parahyangan University Bandung.

He has many experience in the pharmaceutical industry. his professional career started at PT Bintang Toedjoe since 1985, and has held various positions until his appointment as Director of PT Kalbe Farma Tbk (1995). President Director of PT Dankos Laboratories (1996-2002), Commissioner of PT Hexpharm Jaya Laboratories (1996 – 2008), until october 2013, He served as President Director of PT Bintang Toedjoe, Director Kalbe International Pte. Ltd., Director Asiawide Kalbe Philippines, Inc., President Commissioner of PT Sakafarma Laboratories, and Commissioner of PT Sanghiang Perkasa.

He serves as the Company’s independent Commissioner since May 2014.

Board of Directors

Djonny Hartono Tjahyadi

President Director

Indonesian Citizen, Born in Bandung, 1964.

Graduated from Bandung School of Economics in 1988 and obtained MBa degree from IMNI School of Management, Jakarta, in 2000.

He started his career in PT Kalbe Farma Tbk as Marketing Manager in the Ethical Division (1994-1999) and General Manager in PT Erba Farmitalia (1999-2000). his career includes roles as Deputy to Marketing Director Ethical Division PT Kalbe Farma Tbk, Marketing Director for OTC Medicines Division PT Kalbe Farma Tbk and President Director of PT Saka Farma (2006-2008).

He assumed the role of the Company’s president Director, in May 2015.

Jos Iwan Atmadjaja

Director

Indonesian citizen, born in Tegal, 1970.

He holds a degree in Economics at Parahyangan Catholic University, Bandung, in 1993, and MBA in marketing at the University of Oklahoma City, USA, in 1996.

In 1996 to 2004, he worked at PT Coca-Cola Indonesia served as: Senior Field Marketing, Customer Service System (Distribution) Manager, Channel Development Manager, Business Development Manager, and Area Sales Operations Manager. Then in 2004 to 2005 served as a Sales & Business Development Manager at PT Ades Waters Indonesia, after it resumed at PT Coca-Cola Distribution Indonesia as Sales Marketing Execution Manager. In 2006, he joined Kalbe Group as General Sales Manager at Kalbe International Pte Ltd, Sales & Marketing Deputy Director of PT Bintang Toedjoe, and later served as Sales & Business Development Director at PT Enseval Putera Megatrading Tbk.

He served as Director since May 2015.

Handi Halim

Independent Director

Warga Negara Indonesia, lahir di Jakarta tahun 1966

Beliau meraih gelar Sarjana Informatika di Universitas Bina Nusantara, Jakarta, pada tahun 1991, kemudian dilanjutkan dengan gelar MM di bidang marketing di Universitas STIE Nusantara, Jakarta, pada tahun 2006.

Pada tahun 1989 sampai dengan 2006 Beliau bekerja di PT Anugerah Pharmindo Lestari menjabat sebagai System and Program Analyst, IT Manager dan tahun 2003 sampai dengan 2007 menjabat sebagai IT Deputy Director.

Pada tahun 2007 sampai dengan 2013 beliau bergabung dengan Kalbe Group di PT Enseval Putera Megatrading Tbk sebagai IT Deputy Director. Saat ini beliau menjabat sebagai IT and Operation Director.