Proposed Candidate for PT Mitra Keluarga Karyasehat Tbk New Board of Commissioners’ Member
In relations with the Agenda No. 4 of the Annual General Meeting of Shareholders that will be held on June 24, 2020 regarding changes in the composition of the Board of Commissioners of the Company, the proposed candidate to be appointed as new member of Board of Commissioners is as follows:
JohannesSetijono – Candidate of Board of Commissioners’ Member
Indonesian citizen, born in Solo on 1944. Graduated with a degree in Pharmaceutical from Bandung Institute of Technology in 1969. He joined PT Kalbe Farma Tbk in 1972 as Research & Development Manager and was appointed as Director of Marketing in 1976. Between 1992 and 1998, he served as a Commissioner of PT Kalbe Farma Tbk as well as that of several other companies in the Kalbe Group, namely as Commissioner of PT Kageo Igar Jaya Tbk, President Commissioner of PT Hexpharm Jaya Laboratories and also as Commissioner PT SanghiangPerkasa since 1993.
Between 1996 and 1998, he served as President Director of PT Enseval Putera Megatrading Tbk. Up until 2008, he was the President Commissioner of PT Bintang Toedjoe and a Commissioner of PT Finusolprima Farma. He has also held several senior positions in PT Dankos Laboratories Tbk, having been appointed as a Director in 1985, a Commissioner between 1989 and 1994 and President Commissioner from April 1994 until the merger. He served as President Director of PT Kalbe Farma Tbk from 1998 until May 2008 and as the President Commissioner from 2008 until 2017. In 2011, he was appointed as the Chairman of the Indonesian Pharmaceutical Association (GP Farmasi) for period of 2011-2016.