Board of Commissioners

As an aspect of the implementation of the oversight function, the Board of Commisioners pays great attention to the implementation of Good Corporate Governance (GCG) in the company.


  • Bernadette Ruth Irawati Setiady

    President Commissioner

    President Commissioner of the Company since 2017. Currently she serves as the President Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.

    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 2014, 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 to 2017, she served as President Director of PT Kalbe Farma Tbk.

     


  • Santoso Oen

    Commissioner

    Commissioner of the Company since 2008. Currently he serves as a Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.

    Graduated with a degree in Economics from University of Colorado, Boulder, the U.S., in 1991. He began his career as a Production Supervisor in 1987 at KC Pharmaceuticals Inc., the U.S., eventually being appointed President Director. In 1997, he joined Kalbe Group as the Deputy Director of PT Bintang Toedjoe, a position he held until 1999, when he was appointed as a Director, serving until January 2001. In June 2002, he was appointed as Commissioner of PT Dankos Laboratories Tbk where he served until the merger in 2005. From 2000 until May 2008, he served as Director of the Company.


  • Ferdinand Aryanto

    Commissioner

    Commissioner of the Company since 2008. Currently he serves as a Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.

    Earned his Bachelor’s Degree in Information Technology from California State University at Long Beach, the U.S., in 1995. In 1996, he joined the Kalbe Group as a Product Executive at PT Dankos Laboratories Tbk, before serving as a Product Manager at PT Bintang Toedjoe in 1997. He was then promoted to various senior positions including Senior Product Manager, Marketing Manager, General Marketing Manager and Assistant Marketing Director. Between 2001 and 2008, he served as a Commissioner of PT Enseval Putera Megatrading Tbk and several other companies.


  • Ronny Hadiana

    Commissioner

    Commissioner of the Company since 2015. Currently he serves as a Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.

    Graduated from Arizona State University in 1994 with a Bachelor in Engineering degree and from University of Pittsburgh, Jozeph Katz Graduate School in Business in 1996 with an MBA in Finance and Management Information System.

    He started his career in FedEx as Senior Financial and Systems Analyst in 1996-2000, followed by several analyst and consulting positions in 2000-2003 period. He subsequently assumed several positions as Hyperion Developer, with the latest position in Google in 2006-2008 as Hyperion Developer and System Integrator. He then assumed the role of IT Director at Mitra Keluarga Hospital from 2008 until now.


  • Lucky Surjadi Slamet

    Independent Commissioner

    Independent Commissioner of the Company since 2014. She serves as an Independent Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.
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    Achieved Master of Science in Community Health and Epidemiology from Queen’s University, Kingston, Canada, in 1991 and Pharmacist from Faculty of Mathematics and Science University of Indonesia in 1979. She had a long career in National Agency of Food and Drug Control (NADFC) in 2001-2013 with her last appointment as the Head of NA-DFC before her retirement. Until now, she is still actively involved in World Health Organization (WHO)’s activities, among others are as a member of the Expert Committee on Specification of Pharmaceutical Product (ECSPP) (2009-now) and Expert Advisory Panel on Drug Policies and Management (2005-2013). She also served as Vice Chairperson of Inter-Governmental Working Group on Counterfeit Medical Products representing South East Asia Regional Office (SEARO) from 2010 to 2012, and Vice-Chair/Chairperson of Developing Country Vaccine Regulator Network in 2004-2007/2007-2010, and was actively involved in the National Research Board: Health and Medicine Committee, Indonesia as well as the Indonesian Clinical Trial Working Group.

  • Adi Harsono

    Independent Commissioner

    Independent Commissioner of the Company since 2020. He serves as an Independent Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.
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    He graduated from Physics Faculty of the University of Gadjah Mada, Yogyakarta, Indonesia in 1977. He continued to studied Nuclear Physics Engineering in the University of Gadjah Mada, Yogyakarta and graduated in 1979. In 1998, he graduated from Executive Development Program in the Duke’s Fuqua University, North Carolina, USA. In 2009, he graduated from Tshinghua School of Management, Beijing, China. In 2010 he graduated from MIT Sloan Executive Education, Boston, USA. He began his career in West Africa, France, Indonesia as Field Engineer in oil operation company, Schlumberger in 1980-1986.

    In 1986 he served as Logistic Manager in Sclumberger Indonesia until 1987. And served as Recruitment Manager in Schlumberger Asia, Jakarta until 1990. In 1991 he served as Log Analyst in Schlumberger Malaysia, Kuala Lumpur until 1992. In 1993 he served as Manager of Jakarta Computing Center in Schlumberger Wireline & Testing Indonesia, Jakarta until 1996. In 1996 he served as Industrial Affair Executive Director Schlumberger Oilfield Services Indonesia, Jakarta until 1998. In 1998 he served as Marketing Director Geoquest Data Services Schlumberger Oilfield Services, Houston, USA until 2000.

    In 2000 he moved to Shanghai Axalto Technologies Co. Ltd and served as General Manager and Director until 2005. In 2005 he served as Director of New Business Development in Axalto Asia Headquarter, Beijing, China until 2006. In 2006 he moved to PT Citratubindo, Indonesia and served as Senior Advisor until 2007. In 2008 he served as President Asia Region, BoD and China Investment & Project Director in KS Energy Services Ltd. in Singapore until 2018. In 2017 he served as Board of Commissioner in PT Pelita Samudra Shipping Tbk. Currently he also serves as the Chairman of Audit Committee.

 

 



  • Lilis Halim

    Independent Commissioner

    Independent Commissioner of the Company since 2019. She serves as an Independent Commissioner of the Company based on the resolutions of the Annual General Meeting of Shareholders dated May 27, 2021, domiciled in Jakarta, Indonesia.

  • She graduated from the Mathematics Faculty of the University of New South Wales, Sydney, Australia in 1985. She began her career in Sydney as an Actuarial Officer at the Life insurance company, Associated National Life in 1985 - 1988.
    In 1988 She moved to PT Purbajaga as a Consultant until 1990. And continued to PT Wyatt Purbajaga after the shares of PT Purbajaga were acquired by Wyatt Company, until 1997, with the last 5 years position as Director. Since 1997, Wyatt Purbajaga merged as Watson Wyatt and she served as Managing Director until 2010. In 2010 Watson Wyatt merged to become Towers Watson and she served as Managing Director at Towers Watson Indonesia until 2016.
    In 2013-2018 she became a Committee Member of Human Resource, Organizations and Remunerations of Otoritas Jasa Keuangan (OJK). In 2016-Present she is acting as a Commissioner of PT Towers Watson Indonesia, Independent Member of Nomination and Remuneration Committee at PT Mandiri AXA General Insurance and PT AXA Mandiri Financial Services. In May 2018-Present she is acting as Independent member of Audit Committee at PT Pelita Samudera Shipping Tbk.
    She is known as one of the Rewards expert and has been speaking in various public seminars/workshop in Rewards and HR issues area for the last 20 years.
    For the last year, she has also focused her activities in the coaching area by delivering the coaching approach training and communications to leading corporations in Indonesia in addition to her social activities in coaching students is several University.