Board of Commissioners

Widjanarko Brotosaputro

President Commissioner

Serving as the President Commissioner of the Company since 2025 according to Deed No. 03 dated June 12, 2025, for the 2025-2029 term.

Full Name : Widjanarko Brotosaputro
Position : President Commissioner
Place / Date of Birth : Semarang, January 07, 1965

Year

Institution

Degree

2000-2002

Prasetya Mulya Business School

Master of International Management

1983-1991

Universitas Tarumanagara

Medical Doctor

Year

Institution

Position

2023 – Present

PT Holi Pharma

President Commissioner

2023 – Present

PT Ethica lndustri Farmasi

President Commissioner

2019 – 2025

PT Pyridam Farma Tbk

Director

2017-2019

PT Pyridam Farma Tbk

Marketing and Business Development

2016-2016

PT. Ikapharmindo Putramas

Business Unit Director

2014 – 2015

PT. Meprofarm

VP Marketing & Business Development

2007 – 2013

PT. Combiphar

VP Marketing and Director

2006 – 2007

PT. Yarindo Farmatama

Sales & Marketing Director

2005 – 2006

PT. Prima Hexal

Compliance Officer

2004 – 2005

PT. Combiphar Divisi Sandoz

Chief Executive Officer

1997 – 2004

Novartis Biochemie

Sales Marketing Head

Heru Winanto

Independent Commissioner

Serving as the Independent Commissioner of the Company since 2025 according to Deed No. 03 dated June 12, 2025, for the 2025-2029 term.

Full Name : Heru Winanto
Position : Independent Commissioner
Place / Date of Birth : Malang, January 12, 1959

Year

Institution

Degree

1984

Universitas Indonesia

Business Management and Financial Management

Year

Institution

Position

2017-2025

PT Trihasco Utama Inspeksi

Director

2017-2024

PT Trihasco Utama

Director

2015-2017

PT Steadfast Marine

Chief Financial Officer

2009-2015

PT. Prasada Japa Pemudja (Jakarta Tower)

Director

2001-2005

Prima Entertainment

President Director

1998-2001

PT. Bahana Artha Ventura (Bahana Group)

Investment Director

1996-1998

PT. Multi Media Nusantara

President Director

1993-1996

PT. Menara Jakarta

Finance Director

1993-1995

PT. Apac Centertex Indonesia Tbk,

Finance Director

1993-1996

PT. TVM Indonesia Corp

Director

1984-1993

PT. First Indo American Leasing

Internal Audit

1984-1993

PT. Unilever Indonesia Tbk

Internal Audit

1984-1993

PT. Bristol Myers Squibb Indonesia Tbk

Corporate Secretary, Compliance Manager, Audit and Treasury Manager