Profil Dewan Komisaris Board of Commissioners Profile

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1 Profil Dewan Board of s Profile Sam Soeharto (alm. decease) Utama President Lahir di Madiun tahun 1943, Sam Soeharto adalah dokter lulusan Fakultas Kedokteran Universitas Airlangga Surabaya tahun 1971 dan menyelesaikan pendidikan Spesialis Mikrobiologi Klinik tahun Pernah menjadi Anggota MPR RI Fraksi Utusan Daerah selama 2 periode ( ) dan tim penasihat khusus presiden ( ). Selain masih tercatat sebagai Guru Besar bidang Mikrobiologi Kedokteran di Universitas Airlangga, juga aktif menjadi pengajar di Lembaga Administrasi Negara (sejak 1999) dan sebagai Konsultan Mikrobiologi Klinik pada Instalasi Mikrobiologi klinik RS Dr. Soetomo Surabaya (sejak 1989). Diangkat sebagai Penasehat Badan Perencanaan Pembangunan Daerah Provinsi Jawa Timur (Bappeda Jatim) sejak tahun 2002, beliau juga menjabat sebagai Ketua Umum Perhimpunan Ahli Mikrobiologi Klinik Indonesia (PAMKI) sejak tahun Bergabung di Bio Farma sebagai pada tanggal 8 Oktober 2007 dan selanjutnya ditunjuk sebagai Utama sejak 27 Juni Usia per 31 Desember 2013 adalah 70 tahun. Dasar hukum penunjukan sebagai Utama adalah Keputusan Menteri Badan Usaha Milik Negara (BUMN) Nomor: KEP-153/MBU/2011 tanggal 27 Juni 2011 dan diperbaharui dengan Keputusan Menteri BUMN Nomor: 392/MBU/2012 tanggal 5 November Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan lainnya maupun pemegang saham. Born in Madiun in 1943, Sam Soeharto is a Medical Doctor graduated from Faculty of Medicine, Airlangga University, Surabaya in 1971 and completed his post graduate program as Specialist of Clinical Microbiology in He was a member of MPR RI (People s Consultative Assembly) from Regional Representative Fraction for 2 periods ( ) and member of presidential special advisory team ( ). Besides being Professor of Medical Microbiology at Airlangga University, he is also lecturer at the National Institute of Public Administration (since 1999) and as Clinical Microbiology Consultant at the Clinical Microbiology Installation, Dr. Soetomo Hospital Surabaya (since 1989). Appointed as Advisor for Regional Development Planning Board of East Java since 2002, he also served as Chairman of the Indonesian Association of Clinical Microbiology Expert (PAMKI) from Dr. Soeharto joined Bio Farma as on October 8, 2007, he was subsequently appointed as President on June 27, He is 70 years old as of December 31, President is Minister of State Owned Enterprises (SOE) Decision No: KEP- 153/MBU/2011 dated June 27, 2011 and amended by Minister of SOE Decision No: 392/MBU/2012 dated November 5, He does not have an affiliate relationship with the members of the Board of Directors and other members of the Board of s or shareholders. 34 Laporan Tahunan Bio Farma 2013

2 Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion & Analysis Tata Kelola Perusahaan Good Corporate Governance Laporan CSR & LK3 CSR & EHS Report Data Perusahaan Corporate Data Laporan Keuangan Audit Audited Financial Statements Herman L. Djuni Lahir di Brastagi, 7 Agustus 1949, Herman L. Djuni adalah purnawirawan TNI Angkatan Darat lulusan Akademi Angkatan Bersenjata Republik Indonesia (Akabri) tahun Menjalani berbagai pendidikan kemiliteran lanjutan diantaranya Kursus Dasar Kecabangan (Sussarcab) Infanteri (1973), Kursus Lanjutan Perwira (Suslapa) Infanteri (1983), Sekolah Staf dan Komando TNI-AD (1991) dan Sekolah Staf dan Komando ABRI (1994). Memperoleh gelar Sarjana Teknik Industri dari Fakultas Teknik Universitas Jenderal Achmad Yani, Bandung (2000). Berbagai penugasan di militer telah dilaluinya diantaranya sebagai Komandan Kompi di Batalyon Infanteri Mekanis 203/Arya Kemuning (1972), Tangerang, Ajudan Menteri Penerangan RI, Komandan Batalyon Infanteri 642/Kapuas di Sintang, Kalimantan Barat ( ), dosen Seskoad (1991), Widya Iswara Lemhanas (2002) dan anggota DPR RI dari Fraksi TNI/ POLRI (2003). Diangkat sebagai Bio Farma sejak tanggal 27 Juni Usia per 31 Desember 2013 adalah 64 tahun. Dasar hukum penunjukan sebagai adalah Keputusan Menteri BUMN Nomor: KEP-153/MBU/2011 tanggal 27 Juni Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan lainnya Born in Brastagi on 7 August 1949, Herman L. Djuni was an army officer graduating from the Indonesian Armed Forces Academy in Then he underwent various military education programs such as Infantry Branch Basic Course (1973), Infantry Officer Advanced Course (1983), Army Staff and Command College (1991) and Armed Forces Staff and Command College (1994). He obtained his Bachelor s degree in Industrial Engineering from Faculty of Engineering, General Achmad Yani University, Bandung (2000). He had served in various military assignments such as the Company Commander of Mechanised Infantry Battalion 203/Arya Kemuning (1972), Tangerang, Adjutant of Minister of Information, Commander of Infantry Battalion 642/Kapuas Sintang, West Kalimantan ( ), lecturer at Seskoad (1991), Widya Iswara at National Resilience Institute (2002) and member of the House of Representatives from Army/Police fraction (2003). He has been serving as of Bio Farma since June 27, He is 64 years old as of December 31, The legal basis for his appointment is Minister of SOE Decision No: KEP-153/MBU/2011 dated June 27, Mr. Djuni does not have an affiliate relationship with the members of the Board of Directors, other members of the Board of s or shareholders. Nizar Yamani Lahir di Surabaya, 23 Desember 1952, Nizar Yamani adalah dokter lulusan Fakultas Kedokteran Universitas Airlangga, Surabaya dan menyelesaikan pendidikan Spesialis Saraf Konsultan di Universitas Indonesia. Masih aktif bertugas di Rumah Sakit Cipto Mangunkusumo Jakarta, Rumah Sakit Pusat Otak Nasional Jakarta, dan Rumah Sakit Husada Utama Surabaya. Anggota tim penasihat pada Perhimpunan Penanggulangan Epilepsi Indonesia (PERPEI) ini ditunjuk sebagai Bio Farma sejak tanggal 28 Mei Usia per 31 Desember 2013 adalah 61 tahun. Dasar hukum penunjukan sebagai adalah Keputusan di luar RUPS Nomor: 204/MBU/2012 tanggal 28 Mei 2012 Jo Keputusan Menteri BUMN Nomor: SK-81/ MBU/2013 tanggal 4 Februari Tidak Direksi dan anggota Dewan lainnya Born in Surabaya on December 23, 1952, Nizar Yamani is a Medical Doctor graduated from Faculty of Medicine, Airlangga University Surabaya and completed his post graduate program as Specialist of Neurology Consultant at the University of Indonesia. Still active serving in hospitals such as Cipto Mangunkusumo Hospital Jakarta, National Brain Centre Hospital Jakarta, and Husada Utama Hospital Surabaya. Advisory team member of Indonesian Society Against Epilepsy, he was appointed as of Bio Farma on May 28, He is 61 years old as of December 31, is Circular Resolution In Lieu of GMS No: 204/MBU/2012 dated Mei 28, 2012 in conjunction with Minister of SOE Decision No: SK-81/MBU/2013 dated February 4, Dr. Yamani does not have an affiliate relationship with the members of the Board of Directors, other members of the Board of s or shareholders Annual Report Bio Farma 35

3 Profil Dewan Board of s Profile Paruli Lubis Lahir di Yogyakarta, 21 Januari 1953, Paruli Lubis menyelesaikan pendidikan di Insititut Ilmu Keuangan Jakarta pada tahun Kemudian menyelesaikan program Master of Business Administration di Washington University - Saint Louis, Amerika Serikat (1986). Meniti karir di lingkungan Kementerian Keuangan RI dan pernah menjadi Kepala Kantor Wilayah XXVII Direktorat Jenderal Anggaran di Manado (2002), Direktur Pelaksanaan Anggaran (2004), Direktur Sistem Perbendaharaan (2008) dan Direktur Transformasi Perbendaharaan, Direktorat Jenderal Perbendaharaan Kementerian Keuangan RI (2009). Ditunjuk sebagai Bio Farma pada tanggal 5 November Usia per 31 Desember 2013 adalah 60 tahun. Dasar hukum penunjukan sebagai adalah Keputusan Menteri BUMN Nomor: 392/MBU/2012 tanggal 5 November Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan lainnya Born in Yogyakarta on January 21, 1953, Paruli Lubis graduated with a Bachelor s degree from Institute of Financial Studies Jakarta in Then he completed a Master of Business Administration program at Washington University - Saint Louis, United States (1986). Began his career in the Ministry of Finance, he was positioned as Head of XXVII Regional Office of Directorate General of Budget in Manado (2002), Director of Budget Implementation (2004), Director of Treasury System (2008) and Director of Treasury Transformation, Directorate General of Treasury, Ministry of Finance (2009). He was appointed as of Bio Farma on November 5, He is 60 years old as of December 31, is Minister of SOE Decision No. 392/MBU/2012 dated November 5, Mr. Lubis does not have an affiliate relationship with the members of the Board of Directors, other members of the Board of s or shareholders. Ihsan Setiadi Latief Lahir di Bandung, 14 Juli 1972, Ihsan Setiadi Latief menyelesaikan pendidikan sarjana di Fakultas Ushuluddin Jurusan Aqidah Filsafat IAIN Sunan Gunung Djati Bandung pada tahun Kemudian mengambil Magister Program Studi Ilmu Sosial Bidang Kajian Utama Ilmu Komunikasi di Universitas Padjadjaran tahun Sejak menjadi mahasiswa hingga saat ini aktif berorganisasi diantaranya di ICMI (Ikatan Cendekiawan Muslim Indonesia), Perhimpunan Masyarakat Madani, Komunitas Konsultasi Komunikasi (Konklusi) dan Persatuan Islam. Berkarir di lingkungan perguruan tinggi diantaranya menjadi pengajar di Sekolah Tinggi Agama Islam Persatuan Islam (STAI Persis), Ketua III Sekolah Tinggi Keguruan dan Ilmu Pendidikan Persatuan Islam (STKIP Persis) dari tahun 1998 hingga 2002 dan kemudian menjabat sebagai Ketua STKIP Persis sampai sekarang. Selain itu juga menjadi dosen luar biasa Komunikasi dan Konseling di Sekolah Tinggi Ilmu Kesehatan Jenderal Achmad Yani (Stikes Unjani) Bandung, dosen luar biasa Komunikasi dan Negoisasi di Universitas Al- Azhar Indonesia Jakarta dan Universitas Bung Karno. Mendirikan Yayasan Cita Insani Mandiri yang bergerak dalam dakwah, sosial dan kemasyarakatan. Ditunjuk sebagai Bio Farma sejak tanggal 1 Mei Usia per 31 Desember 2013 adalah 41 tahun. Dasar hukum penunjukan sebagai adalah Keputusan Menteri BUMN Nomor: SK- 235/MBU/2013 tanggal 1 Mei Tidak Direksi dan anggota Dewan lainnya Born in Bandung on July 14, 1972, Ihsan Setiadi Latief obtained his Bachelor s degree from Faculty of Ushuluddin, Department of Islamic Theology Philosophy, IAIN Sunan Gunung Djati Bandung in Then he took Master of Social Science Program in Communication Science at Padjadjaran University in He has been active in organizations since he was a student such as in ICMI (Association of Indonesian Moslem Intellectuals), Association of Civil Society, Community of Communication Consultation and Persatuan Islam. He is also actively involved in academic affairs as a lecturer at Sekolah Tinggi Agama Islam Persatuan Islam (STAI Persis), Chairman III Sekolah Tinggi Keguruan dan Ilmu Pendidikan Persatuan Islam (STKIP Persis) from 1998 to 2002 and then serving as Chairman of STKIP until now. He is also an adjunct lecturer of Communication and Counselling in Sekolah Tinggi Ilmu Kesehatan Jenderal Achmad Yani (Stikes Unjani) Bandung, adjunct lecturer of Communication and Negotiation at Al-Azhar Indonesia University, Jakarta and Bung Karno University. Founder of Cita Insani Mandiri Foundation, which is engaged in Islamic da wah and social works, he was appointed as of Bio Farma on May 1, He is 41 years old as of December 31, The legal basis for his appointment is Minister of SOE Decision No. SK-235/MBU/2013 dated May 1, Mr. Latief does not have an affiliate relationship with the members of the Board of Directors, other members of the Board of s or shareholders. 36 Laporan Tahunan Bio Farma 2013

4 Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion & Analysis Tata Kelola Perusahaan Good Corporate Governance Laporan CSR & LK3 CSR & EHS Report Data Perusahaan Corporate Data Laporan Keuangan Audit Audited Financial Statements Ahmad M.Ramli Lahir di Bandung, 4 Juli 1961, Ahmad M. Ramli meraih gelar Sarjana Hukum dari Fakultas Hukum Universitas Padjadjaran (Unpad) Bandung tahun Meraih gelar Magister Hukum pada Program Pasca Sarjana Studi Hukum Internasional dan Doktor dari Program Studi Doktor Ilmu Hukum Internasional Unpad pada tahun Mengawali karir sebagai Asisten Dosen di Fakultas Hukum Unpad tahun 1986, pernah menjadi Pembantu Dekan II ( ) dan Pembantu Dekan I ( ), kini pakar HAKI (Hak Atas Kekayaan Intelektual) dan cyber law (hukum siber) dan pemegang Certificate on Industrial Property Rights, Japan Institute of Invention and Innovation ini adalah Guru Besar Fakultas Hukum Universitas Padjadjaran Sempat menjadi Staf Ahli Menteri Komunikasi dan Informatika RI ( ), anggota Tim Penyusun RUU tentang Arbitrase dan Alternatif Penyelesaian Sengketa dan anggota Tim Penelahaan Perundang-undangan (Tim Reformasi Hukum) Departemen Kehakiman RI ( ), Ketua Tim Antar Departemen Rancangan Undang-Undang Kebebasan Memperoleh Informasi Publik, Departemen Komunikasi dan Informatika- Departemen Hukum dan HAM (2006), Kepala Badan Pembinaan Hukum Nasional Departemen Hukum & HAM (2007) dan anggota Badan Regulasi Telekomunikasi - BRTI ( ). Masih menjadi Arbiter pada Badan Arbitrase Nasional Indonesia (BANI) sejak 2004, saat ini beliau menjabat sebagai Direktur Jenderal Hak Kekayaan Intelektual Kementerian Hukum dan HAM RI. Ditunjuk sebagai Bio Farma pada tanggal 8 Oktober 2007 hingga masa jabatan berakhir pada 5 November 2012, kemudian diangkat kembali sebagai Bio Farma pada 12 April Usia per 31 Desember 2013 adalah 52 tahun. Dasar hukum penunjukan sebagai adalah Keputusan Menteri BUMN Nomor: SK- 220/MBU/2013 tanggal 12 April Tidak Direksi dan anggota Dewan lainnya Born in Bandung on July 4, 1961, Ahmad M. Ramli earned his Bachelor s degree in Law from Faculty of Law, Padjadjaran University (UNPAD), Bandung in He obtained his Master of Law from Post Graduate Program in International Legal Studies and Doctor from Doctoral Program in International Law, UNPAD in He began his career as an Assistant Lecturer at the Faculty of Law, UNPAD in 1986, he once served as Assistant Dean II ( ) and Assistant Dean I ( ), now, this expert of Intellectual Property Rights and cyber law and holder of Certificate on Industrial Property Rights, the Japan Institute of Invention and Innovation is a Professor at Faculty of Law, Padjadjaran University. He was advisor to the Minister of Communication and Informatics ( ), drafting team member of Bill on Arbitration and Alternative of Dispute Resolution and team member of legislation review (Law Reform Team), Department of Justice ( ), Chairman of Inter-Departmental Team for Bill on Freedom of Information Act, Ministry of Communications and Informatics- Department of Law & Human Rights (2006), Head of National Law Development Agency Department of Law & Human Rights (2007) and a member of Telecommunications Regulatory Agency ( ). He also serves as Arbiter at the Indonesian National Board of Arbitration (BANI) since 2004 and as Director General of Intellectual Property Right, Ministry of Law & Human Rights. He served as of Bio Farma from October 8, 2007 until November 5, 2012, and was reappointed on April 12, He is 52 years old as of December 31, is Minister of SOE Decision No. SK-220/MBU/2013 dated April 12, Mr. Ramli does not have an affiliate relationship with the members of the Board of Directors, other members of the Board of s or shareholders Annual Report Bio Farma 37

5 Profil Direksi Board of Directors Profile Iskandar Direktur Utama President Director Lahir di Sukabumi, 25 Desember 1955, Iskandar memperoleh gelar Sarjana Farmasi (1980) dan Profesi Apoteker (1981) dari Departemen Farmasi Fakultas Matematika dan Ilmu Pengetahuan Alam Institut Teknologi Bandung. Gelar Magister Manajemen konsentrasi Manajemen Keuangan diperoleh dari Program Studi Magister Manajemen Fakultas Ekonomi dan Bisnis Universitas Padjadjaran tahun Meniti karir di Bio Farma selama lebih dari 30 tahun. Telah menempati berbagai posisi manajerial seperti Kepala Bagian Produksi Infus (1988), Kepala Bagian Produksi Lain (1994), Kepala Divisi Logistik (2002), Kepala Divisi Penelitian dan Pengembangan (2005), serta Direktur Perencanaan dan Pengembangan (2007). Aktif di berbagai forum industri vaksin dunia, saat ini menjadi salah satu anggota Board of Trustees di International Vaccine Institute (IVI) Korea, sebagai Chairman program Self Reliance Vaccine Production Islamic Development Bank (SRVP IDB) dan Anggota Dewan Riset Vaksin Nasional. Menjabat sebagai Direktur Utama Bio Farma sejak tanggal 17 September 2009 dan ditunjuk untuk masa jabatan kedua pada 12 April Usia per 31 Desember 2013 adalah 58 tahun. Utama adalah Keputusan Menteri BUMN Nomor: SK-285/MBU/2012 tanggal 3 Agustus 2012 dan SK-221/MBU/2013 tanggal 12 April Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Born in Sukabumi on December 25, 1955, Iskandar obtained his Bachelor s degree in Pharmacy (1980) and earned Pharmacist License (1981) from the Department of Pharmacy, Faculty of Mathematics and Natural Sciences, Bandung Institute of Technology. His Master of Management Degree with concentration in Financial Management was obtained from Master of Management Program, Faculty of Economics and Business, Padjadjaran University in He has been working at Bio Farma for more than 30 years and was positioned in various managerial posts such as Infusion Production Department Head (1988), Other Production Department Head (1994), Logistics Division Head (2002), Research and Development Division Head (2005), as well as Planning and Development Director (2007). Active in various global forums in the vaccine industry, currently he is one of the Board of Trustees member of International Vaccine Institute (IVI) Korea, Chairman of Self Reliance Vaccine Production Program - Islamic Development Bank (SRVP - IDB) and Member of National Vaccine Research Council. He Served as President Director of Bio Farma since September 17, 2009 and was re-appointed for the second term on April 12, He is 58 years old as of December 31, The legal basis for his appointment as President Director is Minister of SOE Decision No: SK- 285/MBU/2012 dated August 3, 2012 and SK-221/MBU/2013 dated April 12, Mr. Iskandar does not have an affiliate relationship with other members of the Board of Directors, members of the Board of s or shareholders. 38 Laporan Tahunan Bio Farma 2013

6 Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion & Analysis Tata Kelola Perusahaan Good Corporate Governance Laporan CSR & LK3 CSR & EHS Report Data Perusahaan Corporate Data Laporan Keuangan Audit Audited Financial Statements Mahendra Suhardono Direktur Pemasaran Marketing Director Lahir di Situbondo, 5 April 1962, Mahendra Suhardono memperoleh gelar Sarjana Farmasi (1986) dan Profesi Apoteker (1988) dari Departemen Farmasi Fakultas Matematika dan Ilmu Pengetahuan Alam Institut Teknologi Bandung. Gelar Magister Manajemen diperoleh dari Program Magister Manajemen Sekolah Tinggi Manajemen Bandung (STMB)/ Institut Manajemen Telkom Bandung tahun Selama berkarir di Bio Farma, pernah menempati berbagai posisi diantaranya sebagai Kepala Bagian Pengemasan ( ), Kepala Divisi Quality Assurance ( ) dan Direktur Produksi ( ). Aktif sebagai anggota Ikatan Sarjana Farmasi Indonesia (ISFI). Merupakan salah satu key person Bio Farma untuk berperan aktif di berbagai kegiatan World Health Organization (WHO). Terpilih sebagai Presiden DCVMN (Developing Countries Vaccine Manufacturers Network) periode Diangkat sebagai Direktur Pemasaran sejak tanggal 12 April Usia per 31 Desember 2013 adalah 51 tahun. Pemasaran adalah Keputusan Menteri BUMN Nomor: SK-285/MBU/2012 tanggal 3 Agustus 2012 dan SK-221/MBU/2013 tanggal 12 April Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Born in Situbondo on April 5, 1962, Mahendra Suhardono obtained his Bachelor of Pharmacy (1986) and earned Pharmacist License (1988) from the Department of Pharmacy, Faculty of Mathematics and Natural Sciences, Bandung Institute of Technology. A Master Degree in Management was obtained from Master of Management Program, Sekolah Tinggi Manajemen Bandung (STMB) in During his career at Bio Farma, he has held various positions such as Packaging Department Head ( ), Quality Assurance Division Head ( ) and Production Director ( ). Active as member of Indonesian Pharmacists Association, he is one of Bio Farma s key personnel to actively participate in various activities of World Health Organization (WHO). He was elected as President of DCVMN (Developing Countries Vaccine Manufacturers Network) period of He was appointed as Marketing Director since April 12, He is 51 years old as of December 31, The legal basis for his appointment as Marketing Director is Minister of SOE Decision No: SK- 285/MBU/2012 dated August 3, 2012 and SK-221/MBU/2013 dated April 12, Does not have an affiliate relationship with other members of the Board of Directors, members of the Board of s or shareholders. Andjang Kusumah Direktur Sumber Daya Manusia (SDM) Human Resources Director Lahir di Cianjur, 8 Agustus 1953, Andjang Kusumah memperoleh gelar Sarjana Ekonomi dari Fakultas Ekonomi Universitas Pandjajaran (1979) dan Magister Manajemen dari Program Pasca Sarjana Manajemen Keuangan di Jakarta (2002). Lama berkarir di lingkungan Kementerian BUMN dan pernah menempati berbagai posisi penting seperti Asisten Deputi Bidang Usaha Industri Strategis dan Manufaktur ( ) dan Asisten Deputi Urusan Usaha Telekomunikasi ( ) disamping dipercaya menjadi di beberapa BUMN seperti PT Kawasan Berikat Nusantara ( ), PT Dahana ( ), PT Jakarta Llyod ( ) dan PT Sucofindo ( ). Ditunjuk sebagai Direktur SDM Bio Farma pada tanggal 7 Maret Usia per 31 Desember 2013 adalah 60 tahun. SDM adalah Keputusan di Luar RUPS Nomor: SK-116/MBU/2012 tanggal 7 Maret 2012 Jo Keputusan Menteri BUMN Nomor: SK-69/ MBU/2013 tanggal 4 Februari Tidak Direksi lainnya, anggota Dewan Born in Cianjur on August 8, 1953, Andjang Kusumah obtained his Bachelor s degree in Economics from Faculty of Economics, Pandjajaran University (1979) and earned a Master of Management Degree from Financial Management Post Graduate Program in Jakarta (2002). He had a long-developed career in Ministry of SOE and served various important posts such as Deputy Assistant of Strategic Industries and Manufacturing ( ) and Deputy Assistant of Telecommunication Business ( ) and had been entrusted to be in several state-owned companies such as PT Kawasan Berikat Nusantara ( ), PT Dahana ( ), PT Djakarta Lloyd ( ) and PT Sucofindo ( ). He was appointed as HR Director of Bio Farma on March 7, He is 60 years old as of December 31, HR Director is Circular Resolution In Lieu of GMS No: SK-116/MBU/2012 dated March 7, 2012 in conjunction with Minister of SOE Decision No: SK-69/MBU/2013 dated February 4, Mr. Kusumah does not have an affiliate relationship with other members of the Board of Directors, members of the Board of s or shareholders Annual Report Bio Farma 39

7 Profil Direksi Board of Directors Profile Sugeng Raharso Direktur Perencanaan & Pengembangan Planning & Development Director Lahir di Surabaya, 20 Desember 1959, Sugeng Raharso menyelesaikan Program Sarjana Kedokteran Hewan pada tahun 1983 dan Pendidikan Profesi Dokter Hewan tahun 1984 dari Fakultas Kedokteran Hewan Institut Pertanian Bogor. Memperoleh gelar Magister Manajemen konsentrasi Manajemen Operasi dari Program Studi Magister Manajemen Fakultas Ekonomi dan Bisnis Universitas Padjadjaran Bandung tahun Telah mengikuti berbagai program workshop mengenai Biosimilar dan Vaccine Technology di Finlai. Meniti karir di Bio Farma sejak lulus kuliah dan pernah menjadi Kepala Bagian Pemeliharaan Hewan ( ) dan Staff Direksi ( ). Kemudian pemegang Certified Professional Internal Auditor (CPIA) dari Center for Development of Accountancy and Finance - The Association of Internal Auditor ini menjadi Kepala Satuan Pengawasan Intern ( ) sebelum menjabat sebagai Kepala Divisi Hewan Laboratorium ( ). Menjabat sebagai Direktur Perencanaan dan Pengembangan Bio Farma sejak tanggal 12 April Usia per 31 Desember 2013 adalah 54 tahun. Dasar hukum penunjukan sebagai Direktur Perencanaan dan Pengembangan adalah Keputusan Menteri BUMN: SK-221/ MBU/2013 tanggal 12 April Tidak Direksi lainnya, anggota Dewan Born in Surabaya on December 20, 1959, Sugeng Raharso completed his Bachelor in Veterinary Medicine in 1983 and Doctor of Veterinary Medicine in 1984 from Faculty of Veterinary Medicine, Bogor Agricultural Institute. He earned a Master of Management Degree with concentration in Operations Management from Master of Management Program, Faculty of Economics and Business, Padjadjaran University Bandung in He attended various workshops on Bio Similar and Vaccine Technology in Finlai. Starting his career in Bio Farma since graduating from college and once serving as Animal Care Manager Department Head ( ) and Staff of Board of Directors ( ), he is registered as a Certified Professional Internal Auditor (CPIA) of the Centre for Development of Accountancy and Finance - The Association of Internal Auditors, he was then appointed as Head of Internal Audit ( ) before serving as Laboratory Animals Division Head ( ). He has served as Planning and Development Director of Bio Farma since 12 April He is 54 years old as of December 31, The legal basis for his appointment as HR Director is Minister of SOE Decision No: SK- 221/MBU/2013 dated April 12, Dr. Raharso does not have an affiliate relationship with other members of the Board of Directors, members of the Board of s or shareholders. Pramusti Indrascaryo Direktur Keuangan Finance Director Lahir di Semarang, 23 Agustus 1965, Pramusti Indrascaryo menyelesaikan pendidikan S1 di Universitas Diponegoro Semarang tahun 1989 dan memperoleh gelar Magister Manajemen konsentrasi Manajemen Keuangan dari Fakultas Ekonomika dan Bisnis Unversitas Gadjah Mada Yogyakarta tahun Lama berkecimpung di industri perbankan. Pernah menjadi Kepala Cabang pada Bank Ekspor Impor Indonesia sebelum penggabungan empat bank pemerintah menjadi Bank Mandiri pada tahun Setelah itu, beliau menempati berbagai posisi penting di Bank Mandiri seperti Senior Manager pada Corporate Risk Management dan Corporate Banking (2003), Assistant Vice President (2009) dan Vice President (2012). Ditunjuk menjadi Direktur Keuangan Bio Farma sejak tanggal 12 April Usia per 31 Desember 2013 adalah 48 tahun. Keuangan adalah Keputusan Menteri BUMN Nomor: SK-221/MBU/2013 tanggal 12 April Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan lainnya Born in Semarang on August 23, 1965, Pramusti Indrascaryo completed his Bachelor s degree at Diponegoro University in 1989 and obtained a Master of Management Degree with concentration in Financial Management from Faculty of Economics and Business of Gadjah Mada University Yogyakarta in He had a long-developed career in the banking industry. He was once a Branch Manager at Indonesia Export-Import Bank prior to it merging with four state banks into Bank Mandiri in He later served various key positions in Bank Mandiri such as Senior Manager in Corporate Risk Management and Corporate Banking (2003), Assistant to Vice President (2009) and Vice President (2012). He was appointed as Finance Director of Bio Farma on April 12, He is 48 years old as of December 31, Finance Director is Minister of SOE Decision No: SK-221/MBU/2013 dated April 12, Mr. Indrascaryo does not have an affiliate relationship with other members of the Board of Directors, members of the Board of s or shareholders. 40 Laporan Tahunan Bio Farma 2013

8 Profil Perusahaan Company Profile Analisis dan Pembahasan Manajemen Management Discussion & Analysis Tata Kelola Perusahaan Good Corporate Governance Laporan CSR & LK3 CSR & EHS Report Data Perusahaan Corporate Data Laporan Keuangan Audit Audited Financial Statements Juliman Direktur Produksi Production Director Lahir di Pangkalpinang, 23 September 1962, Juliman memperoleh gelar Sarjana Farmasi (1988) dan Profesi Apoteker (1989) dari Departemen Farmasi Fakultas Matematika dan Ilmu Pengetahuan Alam Institut Teknologi Bandung. Gelar Magister Manajemen diperoleh dari Program Studi Magister Manajemen Fakultas Ekonomi dan Bisnis Universitas Padjadjaran tahun Meniti karir di Bio Farma hingga menempati berbagai posisi penting seperti Kepala Bagian Penunjang Vaksin Polio dan Campak ( ), Kepala Bagian Produksi Vaksin Campak ( ), Kepala Divisi Teknik dan Pemeliharaan Produksi ( ), Kepala Divisi Pemasaran Ekspor ( ) dan Kepala Divisi Logistik ( ). Aktif sebagai trainer pada program Global Training Network (GTN)/Third Country Training Program (TCTP) dan mengikuti berbagai forum yang diselenggarakan oleh World Health Organization (WHO) dan Global Alliance for Vaccine Immunisation (GAVI). Ditunjuk sebagai Direktur Produksi Bio Farma sejak tanggal 12 April Usia per 31 Desember 2013 adalah 51 tahun. Produksi adalah Keputusan Menteri BUMN Nomor: SK-221/MBU/2013 tanggal 12 April Tidak memiliki hubungan afiliasi dengan anggota Direksi dan anggota Dewan lainnya Born in Pangkalpinang on 23 September 1962, Juliman Fuad obtained his Bachelor s degree in Pharmacy (1988) and earned Pharmacist License (1989) from Department of Pharmacy, Faculty of Mathematics and Natural Sciences, Bandung Institute of Technology. His Master of Management Degree with concentration in Financial Management was obtained from Master of Management Program, Faculty of Economics and Business, Padjadjaran University in He began his career in Bio Farma since graduated from college and was positioned in various managerial posts such as Polio and Measles Vaccine Support Department Head ( ), Measles Vaccine Production Department Head ( ), Production Engineering and Maintenance Division Head ( ), Export Marketing Division Head ( ) and Logistics Division Head ( ). He is active as a trainer on the Global Training Network program (GTN)/ Third Country Training Programme (TCTP) and participated in various forums organized by World Health Organization (WHO) and Global Alliance for Vaccine and Immunisation (GAVI). He was appointed as Production Director of Bio Farma on 12 April He is 51 years old as of December 31, The legal basis for his appointment as Finance Director is Minister of SOE Decision No: SK- 221/MBU/2013 dated April 12, Mr. Fuad does not have an affiliate relationship with other members of the Board of Directors, members of the Board of s or shareholders Annual Report Bio Farma 41