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.

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.

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 in 1970.

Graduated with Bachelor degree in Economics from Parahyangan Catholic University, Bandung, in 1993,
and an MBA in marketing, University of Oklahoma City, USA, in 1996.

In 1996 to 2004, he served in PT Coca-Cola Indonesia as Senior Field Marketing, Customer Service
System (Distribution) Manager, Channel Development Manager, Business Development Manager,
and Area Sales Operations Manager. Then from 2004 to 2005 served as Sales & Business Development
Manager in PT Ades Waters Indonesia, then in PT Coca-Cola Distribution Indonesia as Sales Marketing
Execution Manager. In 2006, he joined Kalbe Group as General Manager Sales Operation in Kalbe
International Pte Ltd. In 2009 he joined PT Bintang Toedjoe as Deputy Director of Sales & Marketing.
Since 2011 he serves as Sales & Business Development Director at PT Enseval Putera Megatrading Tbk.

He serves as Director of PT Enseval Putera Megatrading Tbk, since May 2015. He served as President
Commissioner at PT Hale International since 2015, as Director at PT Medika Komunika Teknologi since
2016, as Commissioner at PT Millenia Dharma Insani since 2016 and as President Commissioner at PT
Saka Farma Laboratories from 2017 until now.

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.

Stanley Handiono Angkasa

Director

Indonesian citizen, born in Jakarta, 1976

He graduated with a bachelor’s degree in Business Administration at the University of Oregon, USA, in 1997, then continued with obtaining an MBA and earning the title Dean’s List from the University of Denver – Daniels College of Business, Denver, United States, in 2002.

He has served as: Associate Manager at Shurgard Storage, Portland, Oregon, United States (1998-1999), Store Operation Manager at Walgreens Pharmacy and Drugstore, Portland, Oregon, USA (1999-2000), Finance and Business Officer at PT. Nusantara Thai Mining Services, Tbk. Jakarta, Indonesia (2002-2004).

Then from 2004 until now, he joined Kalbe Group as Regional Sales Manager at PT. Enseval Putera Megatrading, Tbk. (2004-2005), Cycle Leader, Supply Chain Management Project at PT. Kalbe Farma, Tbk. (2005-2006), Demand Planner Manager at PT. Enseval Putera Megatrading, Tbk. (August 2006 – July 2008), Project Manager – Logistic Controller at PT. Enseval Putera Megatrading, Tbk. (July 2008 – Present), Procurement Manager at PT. Kalbe Farma Tbk. (March 2009 – December 2010), Procurement General Manager at PT. Kalbe Farma, Tbk. (January 2011 – 2014), General Manager at PT. Global Chemindo Megatrading (April 2012 – 2014), Since 2015 until now he has served as Director at PT. Chemindo Megatrading, as Director of Supply Chain Management at PT. Enseval Putera Megatrading Tbk.