ABOUT

BOARD OF DIRECTORS

Agus Heru Darjono

PRESIDENT DIRECTOR

He has served as President Director of the Company effective May 30th, 2024.

In 2019, He obtained a Doctorate degree from IPB University School of Business. Previously, He received Magister of Management from PPM School of Management Jakarta in 2005 and Bachelor of Economics from Sekolah Tinggi Ilmu Ekonomi (STIE) Pengembangan Bisnis dan Manajemen (PBM) in 2001.

He began his professional career at PT Pfiezer Indonesia from 1990 to 2012 with his last position as Director. He also served as Director at PT Merck Sharp and Dohme (2012-2014), Director at PT Darya Varia Laboratoria-Unilab (2014–2017), President Director of PT Metro Drug Indonesia–Zuellig Group (2017–2018), Chief at PT Anugerah Pharmindo Lestari-Zuellig Pharma (2018–2019), Vice President of PT Bernofarm Group (2020-2021), Director at PT Darya-Varia Laboratoria (2021-2023), President Director of PT Indofarma (Persero) Tbk (2023-2024).

Cuncun Wijaya

DIRECTOR

Cuncun Wijaya graduated from Bachelor of Economic – Atma Jaya University, Jakarta and Magister Finance – University of Pelita Harapan . A well-rounded Accounting and Finance Professional with more than 15 years of experience in various industries. Starting his career from budget planning to making the company’s highest finance decision as Chief Financial Officer (CFO). Various industries that he has worked in are Property, Hospitality and Food and Beverages industry.

Currently he serves as Director of PT Bundamedik Tbk

Emilia Rouli

DIRECTOR

A well-rounded Human Resource Professional with more than 15 years of experience in various industries within and above country roles. She has played a role in enabling the organization and being responsible for all facets of Human Capital in the various industries such as Pharmaceuticals, Logistic & Distribution, Building Materials, Food Services & Facilities Management. Business graduated in 2008 from Asian Institute of Management, Philippines.

Board of Commissioners

Board of Directors

Audit Committee

Corporate Secretary