R. Rifa Herdian

Born in Bogor, June 3, 1979. Graduated with a Bachelor's degree in Electrical Engineering from Diponegoro University Semarang in 2004, obtained a Master's degree in Strategic Management in 2019 from PPM Business School Jakarta and is currently continuing the Doctoral Program in Management and Business at the School of Business, IPB University.

His previous position history is as Senior Account Manager, PT Telkom Enterprise Service Division (2013-2014), Government Service Manager, PT Telkom Government Service Division (2015-2020), AVP External Communication, Telkom Corporate Communication & Investor Relations (2021), and Executive Account Manager, PT Telkom Government Service Division (Jan-May 2022).

Assignment as Corporate Secretary of PT Bio Farma (Persero) based on Decree of the Board of Directors of PT Bio Farma (Persero) Number KEP-0073/DIRUM/HC-KP/V/2022 and Decree of the Board of Directors of PT Bio Farma (Persero) Number KEP-005.27/DIR/III/2023.

The Corporate Secretary is tasked with developing an integrated management system and the implementation of the Pharmaceutical SOE Holding agenda and Bio Farma Operations as well as the image of the Pharmaceutical SOE Holding and Bio Farma Operations are managed effectively and efficiently through planning, implementation and supervision. As the gatekeeper of the agenda of Holding BUMN Pharmaceutical and Bio Farma Operations, facilitating communication between the Company and all Stakeholders, as a liaison officer in communication with all Stakeholders and conducting information management (provision, acquisition, processing, administration of information) that is timely, accurate and objective to Stakeholders.

The authority, duties and responsibilities are as follows:

1. Managing the Company's agenda both nationally and internationally can be carried out properly to support the smooth running of the Company's activities and the Pharmaceutical BUMN Holding;
2. Managing communication and coordination with the secretaries of subsidiaries.
3. Managing public information and the implementation of the functions of the Company's Information and Documentation Management Officer (PPID);
4. Managing housekeeping and protocol as well as communication media (communication fittings) between the Board of Directors and the Board of Commissioners and Stakeholders;
5. Preparing company-related reports to external parties with relevant authorities;
6. Managing internal and external communication systems, including with the information and news media ecosystem to maintain and build the company's reputation/good name and brand image;
7. Prepare schedules/agendas for Board of Directors Meetings, Board of Directors and Board of Commissioners Meetings and meetings with Shareholders;