Management




















Andi Wijaya

(Commissioner)

Biography:

He is the founder of the Company, and has served as the Managing Director of the Company, 1988 (established) - 2003. He is also the founder and currently served as the Prime Commissioner in the affiliated company, which are Prodia CRO, POHII, PROSTEM, PROLINE and INNODIA, and PT Prodia Utama, He is also an active lecturer and scientific researcher.

He obtained his bachelor degree in Pharmacy from Bandung Institute of Technology in 1963, a PhD in Molecular Biology from the University of Munster, Germany in 1978 and a Master of Business Administration from the University of California, Los Angeles, United States in 1986.

Gunawan Prawiro Soeharto

(Commissioner)

Biography:

Indonesian citizen, aged 78. Appointed as the Commissioner of the Company since 2003.

He is one of the Company’s founders. He began his career as a secretary of the Pharmacy Faculty of Atmajaya University, Solo (1967-1974) before he joined the Company in 2003 as the Marketing Director. Currently, he served as the Commissioner in the affiliated company, which are Prodia CRO, POHII, PROLINE and INNODIA, and PT Prodia Utama.

He obtained his bachelor degree in Pharmacy from Gadjah Mada University, Yogyakarta in 1966.

Endang Wahjuningtyas Hoyaranda

(Commissioner)

Biography:

Indonesian citizen, aged 65. Appointed as the Commissioner of the Company since 2015.

She began her career as a lecturer in Department of Pharmacy, Faculty of Mathematic and Science, Bandung Institute of Technology, before she joined the Company as the Research and Development Manager in 1990. She served as the Operational Director of the Company in 2003-2009. Currently, she served as the Commissioner in the affiliated company, which are Prodia CRO, POHII, PROSTEM, PROLINE and INNODIA, and as the Director of PT Prodia Utama.

She obtained her bachelor degree in Pharmacy in 1976 and certified as a pharmacist in 1977, both from Bandung Institute of Technology.

Scott Andrew Merrillees

(Independent Commissioner)

Biography:

Indonesian citizen, aged 65. Appointed as the Commissioner of the Company since 2015.

She began her career as a lecturer in Department of Pharmacy, Faculty of Mathematic and Science, Bandung Institute of Technology, before she joined the Company as the Research and Development Manager in 1990. She served as the Operational Director of the Company in 2003-2009. Currently, she served as the Commissioner in the affiliated company, which are Prodia CRO, POHII, PROSTEM, PROLINE and INNODIA, and as the Director of PT Prodia Utama.

She obtained her bachelor degree in Pharmacy in 1976 and certified as a pharmacist in 1977, both from Bandung Institute of Technology.

Lukas Setia Admadja

(Independent Commissioner)

Biography:

Indonesia citizen, aged 53. Appointed as Independent Commissioner of the Company through Extraordinary Shareholder General Meeting dated 5 October 2017.

He currently serves as Vice Chairman for Research in Indonesia Institute for Corporate Directorship (IICD) and Advisor in Acconting & Finance in Prasetiya Mulya University. He also had served as Organization Development Member of PT Astra International Tbk (1997) and Chair of MM Program in University of Atmajaya Yogyakarta. He is also an ASEAN Corporate Governance Expert and one of the team member of Indonesia Corporate Governance Roadmap OJK in 2014.

He actively writes in national media such as Kontan and Tribun and publication in international science journal such as International Journal of Accounting and Finance, British Accounting Review, and International Journal of Corporate Governance. He is also the writer of populer investment book ‘Yuk Nabung Saham’ and ‘Smiling Investor’ and has an extensive experience as GCG consultant in various reputable publicly listed companies in Indonesia.

He obtained his bachelor degree in Economics from University of Atmajaya Yogyakarta in 1987 and a Master of Science in Finance, Banking, and Investment from University of Wisconsin at Madison, USA in 1992 and Doctor of Philosophy in Banking and Finance from Monash University, Australia in 2017.

Dewi Muliaty

(President Director)

Biography:

Indonesian citizen, aged 53. Appointed as the Managing Director of the Company since 2009.

She began her career in the Company since 1988 at the Quality Control lab as the Technical Manager Assistant until 1990 and Technical Manager until 1994. She had also served as the Research and Development Manager (1994-2003) and Development Director (2003-2009).

She obtained her bachelor degree in Pharmacy 1987 and certified as a pharmacist in 1988, both from Padjajaran University, Bandung, and her master degree in Biomedical Clinical Chemistry and a PhD in Biomedics from Hasanuddin University, Makassar in 2006 and 2010 respectively.

Liana Kuswandi

(Director of Finance)

Biography:

Indonesian citizen, aged 43. Appointed as a Director of the Company since 2007.

She began her career in Tarumanagara University as an Assistant Lecturer in Accounting Application (1995-1996) and Academic Advisor of Accounting Students and Accounting Lectures (1997-2003). She had also served as an Accounting Lecturer in Pelita Harapan University (2001-2006) and as a Head of Accounting Program (2003-2005).

She obtained her bachelor degree in Accounting from the Faculty of Economics, Tarumanagara University, Jakarta in 1996 and a Master of Science in Accounting from RMIT University, Melbourne, Australia.

Indriyanti Rafi Sukmawati

(Director of Business and Finance)

Biography:

Indonesian citizen, aged 44. Appointed as a Director of the Company since 2014.

She began her career in the Company since 1996 in the marketing division as the Marketing Manager Assistant until 2001 and Account Manager Marketing until 2008. She had also served as the Head of PRN Lab (2008-2014).

She obtained her bachelor degree in Pharmacy in 1995 and certified as a pharmacist in 1996, both from Padjajaran University, Bandung, and her master degree and PhD in Biomedical Clinical Chemistry from Hasanuddin University, Makassar in 2006 and 2010 respectively.

Andri Hidayat

(Director of Operations)

Biography:

Indonesian citizen, aged 43. Appointed as a Director of the Company since 2014.

He began his career in the Company since 1997 in Technical Quality Assurance Division as the Manager Assistant of Technical Quality Assurance until 2002 and as the Manager of Technical Quality Assurance until 2005. He also had served as the Head of Area I Prodia (Aceh and North Sumatra) (2005-2014) and a temporary official of IT, Project Monitoring Officer (2012-2013).

He obtained his bachelor degree in Pharmacy in 1996 and certified as a pharmacist in 1997, both from Padjajaran University, Bandung, and his master and PhD degree in Biomedics from Hasanuddin University, Makassar in 2010 and 2016 respectively.

Tetty Hendrawati

(Independent Director)

Biography:

Indonesian citizen, aged 53. Appointed as the Independent Director since 2016.

She began her career in the Company since 1988 in Technical Quality Assurance Division as the Deputy Head of the Denpasar Branch until 1994 and Manager of Technical Quality Control and also as the Quality Management Representative until 2003. She had served as the Operational Director (2003-2014) and General Director (2014-2016).

She obtained her bachelor degree in Pharmacy in 1987 and certified as a pharmacist in 1988, both from Bandung Institute of Technology and her master degree in Biomedical Clinical Chemistry from Hasanuddin, Makassar in 2007.