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.

Djonny Hartono Tjahyadi

Commissioner

Indonesian citizen, born in Bandung, 1964.

After obtaining a Bachelor of Economics degree in 1988 from the Bandung School of Economics, then continued with obtaining an MBA from the IMNI School of Management, Jakarta, in 2000.

He has served as: Marketing Manager for the Ethical Division of PT Kalbe Farma Tbk (1994-1999), General Manager of PT Erba Farmitalia (1999-2000). Then he also served as: Deputy Director of Marketing for the Ethical Division of PT Kalbe Farma Tbk, Marketing Director of the Free Medicine Division of PT Kalbe Farma Tbk and President Director of PT Saka Farma (2006-2008), served as Director of PT Enseval Putera Megatrading Tbk (2009-2015) ), Served as President Director of PT Enseval Putera Megatrading Tbk (2015-2021).

He has served as Commissioner of PT Enseval Putera Megatrading Tbk since May 2021.

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.

Lucky Surjadi Slamet

Indonesian citizen, born in Malang, 1953.

Received a Bachelor of Pharmacy, at the Faculty of Mathematics and Natural Sciences, University of Indonesia, in 1978, then earned a Pharmacist degree, at the Faculty of Mathematics and Natural Sciences, University of Indonesia, in 1979 and a Master of Science, Community Health and Epidomology, at Queen’s Universtity, Kingston, Canada, in 1991 .

He has served as: Deputy Head of the Control of Therapeutic Products and Drugs (2001-2012) and Head of BPOM (2012-2013). Indonesian National Research Council: Committee on Health and Medicine, as member (2012-2014). Advisory Board of the Indonesian Association for the Study of Medicinal (IASMED), as member (2017-2020). World Health Organization (WHO), as a member of the Expert Committee on Biological Standardization (ECBS) (2009-2016), Expert Committee on Specification of Pharmaceutical Products (ECSPP) (2010-2013), Expert Advisory Panel on Drug Policies and Management (2005- 2013) and as Short Term Consultant / Temporary Adviser in the field of drug and vaccine regulatory systems in ASEAN, Timor Leste, Papua New Guinea, Sri Lanka (2014 – present). Inter-Governmental Working Group on Counterfeit Medical Products as vice chairman representing the WHO South East Asia Regional Office (SEARO) (2010-2012). Developing Country Vaccine Regulator Network (DCVRN), as chairman (2006-2009). The Concept Foundation, Thailand / Switzerland, as member (2015-2019), vice chairman (2020-2022), The Center of Regulatory Excellence (CoRE) – NUS Medical School, Singapore as visiting expert (2018-2022), Lecturer in the program Postgraduate in Pharmacy and Drug Policy at the Faculty of Pharmacy, Gajah Mada University, and at the Faculty of Pharmacy, Pancasila University (1998 – present)

He will start serving as the Company’s independent Commissioner starting in February 2021.

Rosalina Irawaty

Indonesian citizen, born in Bandung, 1953.

Completed the Bandung Institute of Technology majoring in Pharmacy in 1976, Bandung Institute of Technology’s Pharmacist Education in 1977.

He served as 1978 – 1990 PT Kalbe Farma – R&D (Standardization of Physics, Solid Formulation, Standardization of Chemical Manager), 1990 – 1999 PT Kalbe Farma – QC Manager, 1999 – 2006 PT Kalbe Farma – QA Manager, 2007 – 2008 PT Kalbe Farma – QA Group Head / Deputy Director, 2008 – 2011 PT Kalbe Farma – Deputy Director QA BO Cikarang, 2011 – 2017 PT Kalbe Farma – Senior Advisor Mfg BO Cikarang, 2017 – 2018 PT Kalbe Farma – Senior Advisor Mfg, 2019 – 2019 PT Fima – QA Head, 2019 – 2020 PT Kalbe Farma – CQA Consultant.

Will start serving as Independent Commissioner of the Company starting in February 2021.

Board of Directors

Jos Iwan Atmadjaja

President Director

Indonesian citizen, born in Tegal, 1970.

He earned a Bachelor of Economics at Parahyangan Catholic University, Bandung, in 1993, obtained an MBA in marketing at Oklahoma City University, United States, in 1996.

From 1996 to 2004, he worked at PT Coca-Cola Indonesia as Senior Field Marketing, Customer Service System (Distribution) Manager, Channel Development Manager, Business Development Manager, and Area Sales Operations Manager. From 2004 to 2005 he served as Sales & Business Development Manager at PT Ades Waters Indonesia, after that he was continued at PT Coca-Cola Distribution Indonesia as Sales Marketing Execution Manager. In 2006, he joined Kalbe Group as General Manager of Sales Operations at Kalbe International Pte Ltd, then in 2009 joined as Sales & Marketing Deputy Director at PT Bintang Toedjoe, then in 2011 until now he has served as Sales & Business Development Director at PT Enseval Putera Megatrading Tbk, as Director of PT Enseval Putera Megatrading Tbk since (2015-2021), as President Commissioner at PT Hale International since 2015, as Director at PT Medika Komunika Teknologi since 2016, as Commissioner of PT Millenia Dharma Insani since 2016, and also as President Commissioner of PT Saka Farma Laboratories from 2017 to the present.

He serves as President Director of PT Enseval Putera Megatrading Tbk starting in May 2021.

Handi Halim

Director

Indonesian Citizen, born in Jakarta in 1966.
Graduated with Bachelor Informatics Degree from Bina Nusantara University, Jakarta, in 1991. He obtained an MM degree in marketing from STIE Nusantara University, Jakarta, in 2006.

From 1989 to 2006 he served PT Anugerah Pharmindo Lestari as System and Program Analyst, IT Manager, and as IT Deputy Director from 2003 to 2007. From 2007 to 2013 he joined Kalbe Group as IT Deputy Director of PT Enseval Putera Megatrading Tbk, in 2017 to 2019 as Director, concurrently as Independent Director. Since 2019 he serves as Director of the Company, President Director of PT Emos Global Digital, President Commissioner of PT Tri Sapta Jaya, Commissioner of PT Karsa Lintas Buwana, Commissioner of PT Karya Hasta Dinamika and a Commissioner of PT Renalmed Tiara Utama.

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.