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
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
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.
Kemal Imam Santoso
Indonesia citizen aged 60 years old. Born in Surabaya, 7 August 1960. He has extensive experiences in finance, investment, business development and information technology.
Started his career at Citibank as a Management Associate. Then occupied strategic positions in several companies including PT Bank Papan Sejahtera, AXA Mandiri, PT Mandiri Manajemen Investasi, Citibank, and Visa International Indonesia.
He has also served, among others, Director of Finance and Investment of BPJS Health (2016-2020), Senior Adviser of Investment Banking Creador (2014-2015), President Commissioner of PT Asuransi Reliance Indonesia (2014-2015), President Director of Peruri (2013-2014), Deputy President Director and Chief Information Officer of PT Askes Persero (2008-2013).
He obtained his bachelor’s degree in economics from University of Airlangga in 1983 and a Master of Business Administration from California State University, USA in 1988. He has attended some executive education at Stanford Graduate School of Management, USA; INSEAD, Paris; and Harvard-JFK School of Government, USA.
Keri Lestari Dandan
Indonesian citizen, aged 51 years old. Born in Bandung, 27 April 1969. Has a career.Has a career in pharmacology and clinical pharmacy.
Served as Dean of the Faculty of Pharmacy, Padjadjaran University (2014-2015), Deputy Dean for Academic Affairs, Faculty of Pharmacy, UNPAD (2010-2014), Coordinator of the Secretary to the Chancellor / Chair of protocol, UNPAD (2008-2010), and Deputy Chancellor for Research, Servicing at Community, Cooperation, Innovation and Academic Corporations UNPAD (2015-2020).
Has held the position of Chair of the COVID-19 Task Force of the Indonesian Pharmacists Association, Deputy Chair for Specialist Pharmacists, Advance Practice of the Central Board of the Indonesian Pharmacists Association, the Board of Trustees of the Mobile West Java, Expert Group Member in the Pharmaceutical Education Section of the FAPA (Federation of Asian Pharmaceutical Association).
She has also received several awards including Semifinal Nominations for the Asian Entrepreneur Awards, Japan (2016), National Awards, Intellectual Property Rights, Inventor in the Field of Pharmacy, Ministry of Law and Human Rights Manusia (2013), Satya Karya Bhakti Pendidikan, Padjadjaran University (2020), Copyright Holders of
Carbohydrate Metabolism and Diabetes Mellitus Books, and Copyright Holders of Apoker Counseling Books for Diabetes Mellitus Patients.
Obtained a Bachelor of Pharmacy from Padjajaran University (UNPAD), Bandung in 1992, and a Master's degree from the Bandung Institute of Technology (ITB) in 2000 and a Doctorate from UNPAD in 2010.
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.
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
(Business & Marketing Director)
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.
(Digital Service Transformation & IT Director)
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.
( Human Capital & General Affairs Director)
Indonesian citizen, aged 43 years old. Born in Banjarmasin, December 12, 1977. Has a career in the field of human resource development (HR) for 17 years.
Started her career at PT Anugrah Argon Medica (Dexa Medica Group) as a Business Analyst (2003) and then had a consistent career in Human Resources development as HR Manager in several financial services companies at Summit Oto Finance (Sumitomo Group), AIA (member of AIG) and Panin, in 2005-2010.
In April 2010, she started her career at Prodia as Human Capital Organization Development Manager and served as AVP Human Capital from August 2018 to 2021. She received several awards including First Rank for the Future HR Leader Award (2010), bringing the HR Team to be the Second Best Rank in the Best People Development Company category, HR Excellence Award (2015), as well as bringing the HR team to win the AA (Excellence) HR Transformation Category at Prodia, and the HR Excellence Award (2020) from SWA Magazine.
Obtained a Bachelor of Social degree from the Faculty of Social & Political Sciences, University of Indonesia (UI), Jakarta in 2000, and a Master of Management from PPM Graduate School of Management in 2004 with a focus on studies in the fields of organizational transformation, management, and human resource development as well as social studies.