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Home > About Kalbe > Kalbe in Brief > Board of Directors
 

Bernadette Ruth Irawati Setiady - President Director


President Director of the Company since 2008. Currently she serves as the President Director of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 14, 2014. An Indonesian citizen, born in Jakarta on May 19, 1962. Earned a Master’s of Science Degree from the Faculty of Food Science, Cornell University Ithaca, New York, in 1986.

In 1987, she began her career as Product Manager at PT Bukit Manikam Sakti, the Infant Food Division of PT Kalbe Farma, and then in 1989 moved to PT Sanghiang Perkasa, a Health Food Subsidiary of PT Kalbe Farma, as Marketing Manager. In February 1992 she returned to nurture and build PT Bukit Manikam Sakti, as President Director and later on became Vice President for Manufacturing and HRD at Helios Foods from November 1992 to 1994. From 1994 until present, she has held the position of the President Director of PT Sanghiang Perkasa, which became the Nutritionals Division of Kalbe. At PT Kalbe Farma Tbk, she was appointed as Marketing Director of Ethical and OTC Businesses from 1997 to 2005. In 2006 after the merger, she was responsible as Director for Corporate Strategy and Business Development. In 2008, she was appointed as President Director of PT Kalbe Farma Tbk.

Currently she also serves as President Director of PT Sanghiang Perkasa, Director of Asiawide Kalbe Philippines Inc., Director of Innogene Kalbiotech Pte Ltd, and President Commissioner of PT Kalbe Morinaga Indonesia.



Djonny Hartono Tjahyadi - 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 (2000-2002), Marketing Director for OTC Medicines Division PT Kalbe Farma Tbk (2003-2006) and President Director of PT Saka Farma (2006-2008). He was then appointed as Director of PT Enseval Putera Megatrading Tbk in June 2009 until now.

   
 
 

Bujung Nugroho - Director



Director of the Company since 2014. Currently he serves as a Director of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 14, 2014. Indonesian Citizen, born on March 31, 1964 in Semarang.

In 1989, he graduated with bachelor’s degree from the Medical School of Diponegoro University Semarang. He started his career as Sales Executive at PT Berca Indonesia in 1989. Then, from 1990 until 1996, he joined PT Takeda Indonesia as Product Manager. In late 1996 until 2000, he joined PT Ikapharmindo Putramas as a Group Product Manager. He subsequently joined PT Kalbe Farma Tbk in 2000. In 2011, he was appointed as the President Director in di PT Finusolprima Farma International, PT Hexpharm Jaya Laboratories, and PT Dankos Farma.

Currently he also serves as President Commissioner of PT Finusolprima Farma Internasional, President Commissioner of PT Hexpharm Jaya Laboratories, President Commissioner of PT Dankos Farma, and Commissioner of PT Kalbio Global Medika.
   

Vidjongtius - Director




Director of the Company since 1997. He was appointed as an Independent
Director of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 14, 2014. An Indonesian citizen, born in Pontianak,West Kalimantan, on July 5, 1964.

Earned a Bachelor’s Degree in Economics from Trisakti University. In 1985, he began his career at the Public Accountant Firm of Drs. Joseph Susilo & Partners, and was also a lecturer at STIE Trisakti. He joined Kalbe in 1990, in the Finance and Accounting Department. In 1992, he was appointed the Finance Director of PT Dankos Laboratories Tbk, where he served until 1997, and as Director of the Company since 1997. From 2006 until 2010 he served as President Director of PT Enseval Putera Megatrading Tbk, the Company’s distribution division.
   


Ongkie Tedjasurja- Director




Director of the Company since 2011. An Indonesian citizen, born in Bandung, on November 9, 1959. Currently he serves as a Director of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 14, 2014.

Earned a Master in Business Administration degree from Monash University, Mt. Eliza Business School Australia in 1996 and graduated from Columbia University, Columbia Business School Executive Education, United States of America in 2001. In 1984, he joined PT Enseval Putera Megatrading with latest position as Regional Sales Manager in 1986. From 1986 to 1991, he was appointed as a Manager of PT Bukit Manikam Sakti and Helios Foods. In 1991, he served as Marketing Director of PT. Arnott’s Indonesia. He joined Indofood Group from 1996 to 2003 as Division Head Dairy Division and Director of PT Indomilk, PT Indolakto, dan PT Indomeiji, Division Head of Edible Oil & Fats Indofood and General Manager of PT Intiboga Sejahtera. and Managing Director of PT PT Pepsi Indobeverages. From 2003 to 2011, he served as Managing Director of PT Mayora Indah Tbk. Currently he also serves as President Director of Kalbe International, President Director of Asiawide Kalbe Philippines, President Director of Kalbe Malaysia Sdn Bhd, Director of PT Sanghiang Perkasa, President Commissioner of PT Bintang Toedjoe, Commissioner of PT Kalbe Milko Indonesia, and Commissioner of PT Karsa Lintas Buwana.