Personal Information
Indonesian citizenship, domiciled in Bekasi, born on March 12, 1968.

Basis for Appointment
The legal basis for the appointment as President Director of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of BUMN Number: SK-110/MBU/06/2023 dated June 5, 2023.

Education
Obtained a bachelor's degree in Management at Pancasila University Jakarta in 1991 and earned a master's degree in Agribusiness Management, Bogor Agricultural University in 2002.

Career Journey
Prior to serving as President Director of PT Bio Farma (Persero), he served as President Director of BNI Life (2018-2023), Head of Institutional Relations Division (HLB) of PT Bank Negara Indonesia (Persero) Tbk (2015-2018).

Personal information

Indonesian Citizenship, domiciled in Jakarta. .

Basis of Appointment

The legal basis for his appointment as Deputy Main Director of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of BUMN number SK-33/MBU/02/2023 dated 22 February 2023.

Education

Earned a Bachelor of Informatics Engineering at ITB Bandung (2005), then graduated from the Informatics Master Program at the Bandung Institute of Technology (2007). Obtained Doctor of Philosophy (PhD) degree in Health Sciences from the University of Pittsburgh (2012).

Career Journey

Prior to serving as Deputy Chief Executive Officer of PT Bio Farma (Persero), Soleh Ayubi was appointed Director of Digital Healthcare Bio Farma (2020-2021) and Director of Transformation and Digital Bio Farma (2021-2023), before that he had a career of approximately 13 years in United States, previously served as Director Head of Digital Therapeutics and Data Science at Novo Nordisk (Seattle, USA) (2019-2020), Director of Innovation, Research and Development at Unitedhealth Group (Boston, USA) (2017 – 2019) , Technical Innovation Manager at Boston Children's Hospital (Boston, USA) (2013-2016) and Senior Software Engineer at Veterans Affairs Hospital (Pittsburgh, USA) (2011-2012). In addition, he is also active as a Digital and Health Entrepreneurship at Harvard University (Boston, United States of America) (2017-Present), as an Adjunct Faculty at ITB Bandung School of Management Business (2020-Present), Healthcare Advisory Board at Google Cloud (2022-Present) and as Chairman of the BUMN Muda FHCI Ministry of BUMN (2021-Present). In addition, he also holds 2 patents in the United States in the scientific and R&D community through various international conferences and publications in the field of healthcare innovation and technology, both as a speaker, reviewer, and journal writer and has also published more than 15 papers in journals and proceedings international.

Personal information

Indonesian Citizenship, domiciled in Jakarta. Born on August 16, 1967.

Basis of Appointment

The legal basis for his appointment as Director of Finance and Risk Management at PT Bio Farma (Persero) is in accordance with the Decree of the Minister of BUMN number SK-33/MBU/02/2023 dated 22 February 2023.

Education

Obtained a Bachelor of Economics from Padjadjaran University, Bandung (1990) and earned a Masters degree in Management from the Bogor Agricultural Institute (IPB) (2012).

Career Journey

Prior to serving as Director of Finance and Risk Management at PT Bio Farma (Persero), he served as Director of Finance, Business Partners and HR of Bio Farma (2021-2023), Director of Finance at PTPN VIII (2015-2017), Director of Finance at PTPN III ( 2017), and Director of Finance at PT Kimia Farma (Persero) Tbk (2017-2019), Director of Finance of PT Perkebunan Nusantara III – holding (Feb 2017- April 2017), Director of Finance of PT Perkebunan Nusantara VIII (Nov 2015-Feb 2017) and Head of Division/ General Manager of Corporate Banking PT Bank Negara Indonesia (Persero) Tbk (2014 – November 2015).

Personal information

Indonesian citizen, domiciled in Semarang. Born on June 28, 1964.

Basis of Appointment

The legal basis for the appointment as Medical Director and Institutional Relations of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of SOEs number SK-203/MBU/09/2019 dated June 5, 2023.

Education

Obtained Adjunct Health Insurance Expert (AAAK) (2007), earned a Bachelor of Medicine degree at the Faculty of Medicine, Diponegoro University (1989) and a Master of Health at the Faculty of Medicine, Diponegoro University (2003).

Career Journey

Prior to serving as Medical Director and Institutional Relations, he served as Director of Institutional Relations of PT Bio Farma (Persero) (2021-2023), Marketing Director of Bio Farma Research & Development (2020 - 2021), Marketing Director, Research and Development I Bio Farma (2019 - 2020) Marketing Director Bio Farma (2018 - 2019), President Director of TelkoMedika (2017 - 2018), and Director of Marketing, Operations of TelkoMedika (2013 - 2016), Mager Area Jakarta Yakes Telkom (2008-2013), Area Manager Jateng & DIY Yakes Telkom (2007-2008), Kapusdalmed YAKES Area Jateng & DIY (1999-2007), Polyclinic Doctor PT Telkom Semarang (1995-1998) and PTT / Head of Puskesman Perawatan Mijen Demak (1993-1995).

Personal information

Indonesian Citizenship, domiciled in Jakarta. Born on November 23, 1968.

Basis of Appointment

The legal basis for the appointment as Director of Business Development of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of SOEs number SK-203/MBU/09/2019 dated June 5, 2023.

Education

Obtained a Bachelor of Pharmacy and Pharmacist at Gadjah Mada University, Yogyakarta (1993) and earned a Master of Management degree at the Prasetya Mulya Management Institute (2002).

Career Journey

Prior to serving as Director of Business Development, he served as Director of Research and Business Development of PT Bio Farma (Persero) (2021-2023), Director of Licensing & RA of PT Kalbe Genexine Biologics (2020 - 2021), Deputy Director - Emerging Business Operation of PT Kalbe International Pte. Ltd, Jakarta. (2013 - 2015) and Director Deputy, Kalbe Vision Pte. Ltd, Jakarta (2007 - 2012).

Personal information

Indonesian Citizenship, domiciled in Jakarta. Born on April 19, 1968.

Basis of Appointment

The legal basis for his appointment as Human Capital Director of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of BUMN number SK-33/MBU/02/2023 dated 22 February 2023.

Education

Earned a Bachelor of Psychology at the Faculty of Psychology, Gadjah Mada University (1991), then earned a Masters in Management degree at the Faculty of Business Economics, Atma Jaya University (1995) and earned a Doctorate degree in Industry & Organization, Faculty of Psychology, Gadjah Mada University (2010).

Career Journey

Prior to serving as Director of Human Capital at PT Bio Farma (Persero), he served asDirector of Human Resources of Bio FarmaPT Rajawali Nusantara Indonesia (2021–2023),Director of Asset Management & HR of PT Rajawali Nusantara Indonesia (Jul-21 – Dec-21), Director of Asset Management of PT Rajawali Nusantara Indonesia (2020-2021), Director of Finance and HR, concurrently serving as Marketing Director for several months PT Bahanda Ghara Reksa (Persero) ( 2019-2020), Director of Human Resources, General Affairs and Information Technology of Perum Perhutani (2017-2019), Director of HR & General concurrently as Director of Operations for several months PT Perkebunan Nusantara IV (2016-2017), Head of the Office of the Plantation Pension Fund Branch of PTPN IV (2016 -2017), Directors of the Plantation Education Institute (LPP) Medan Campus (May-16 – Jul-16), Directors of the Yogyakarta Campus Plantation Education Institute (LPP) (2011-2016), ICBHRMS Development Coordinator (Integrated Human Resources Management System) LPP Yogyakarta (2002 – 2011), and Head of the Yogyakarta LPP Assessment Center (1997-2002).

Personal Information
Indonesian citizenship, domiciled in Bandung. Born on July 20, 1967

Basis for Appointment
The legal basis for the appointment as Director of Operations of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of SOEs number SK-110/MBU/06/2023 dated June 5, 2023.

Education
Obtained a Bachelor of Pharmacy & Pharmacist at Bandung Institute of Technology (ITB) (1991) and earned a Master of Operations Management at Padjadjaran University (2005).

Career Journey
Prior to serving as Director of Production & Supply Chain, She held various structural and strategic positions at Bio Farma including as Head of Planning & Development Quality Control Division (2007-2011), Head of Main Quality Assurance Division (2012-2018), Head of Main Business Planning & Strategy Division (2018-2020), Vice President of Transformational Corporate Management (2020-2022), and Vice President of Corporate Strategy, Transformation and Performance Management (2022-2023).

Personal Information
Indonesian citizenship, domiciled in Jakarta. Born on July 8, 1969.

Basis of Appointment
The legal basis for the appointment as Marketing Director of PT Bio Farma (Persero) is in accordance with the Decree of the Minister of SOEs as the General Meeting of Shareholders of the Company (Persero) PT Bio Farma Number: SK-110/MBU/06/2023 dated June 5, 2023.

Education
Obtained a Bachelor of Medicine at Trisakti University (1997), then graduated from the Master of Hospital Administration Program at the University of Indonesia (2001).

Career Journey
Prior to serving as Marketing Director of PT Bio Farma (Persero), Kamelia Faisal was appointed as Director of Sales and Marketing of PT Indofarma Tbk, became Independent Commissioner of PT Kimia Farma Tbk (2021-2022), Operation & Development Director of PT Pertamedika IHC (2017-2019), Business Development Manager of PT Pertamina Bina Medika (2006-2012), Operational Assistant Manager of PT Pertamina Bina Medika (2005-2006), Assistant Manager of Development Unit of PT Pertamina Bina Medika (2001-2005).