{"id":25597,"date":"2026-06-04T07:44:27","date_gmt":"2026-06-04T00:44:27","guid":{"rendered":"https:\/\/businessupdate.id\/?p=25597"},"modified":"2026-06-04T07:44:31","modified_gmt":"2026-06-04T00:44:31","slug":"kimia-farma-ubah-susunan-dewan-komisaris-dan-direksi","status":"publish","type":"post","link":"https:\/\/businessupdate.id\/?p=25597","title":{"rendered":"Kimia Farma Ubah Susunan Dewan Komisaris dan Direksi"},"content":{"rendered":"\n

BusinessUpdate –<\/strong> PT Kimia Farma (Persero) Tbk (KAEF) dalam Rapat Umum Pemegang Saham Tahunan (RUPST) menyetujui penambahan satu anggota dewan komisaris baru yaitu Bonanza Perwira Taihitu serta pemberhentian secara hormat Jasmine Karsono sebagai Direktur Portofolio, Produk dan Layanan.<\/p>\n\n\n\n

Direktur Utama KAEF Djagad Prakasa Dwialam mengatakan perubahan susunan pengurus dilakukan sebagai bagian dari langkah strategis untuk memperkuat tata kelola perseroan, mendukung transformasi bisnis, serta meningkatkan pelaksanaan strategi jangka panjang.<\/p>\n\n\n\n

\u201cPara pemegang saham mendorong manajemen untuk memperkuat fundamental bisnis. Berbagai keputusan yang disepakati dalam RUPST merupakan bagian dari upaya strategis untuk mendukung penguatan tata kelola, meningkatkan efektivitas operasional, dan memperbaiki kinerja perseroan secara menyeluruh,\u201d ujar Djagad dalam Paparan Publik di Jakarta, Rabu (3\/6\/2026).<\/p>\n\n\n\n

Ia yakin langkah ini akan semakin memperkuat kapasitas organisasi dalam menjalankan agenda transformasi dan peningkatan kinerja perseroan secara berkelanjutan.<\/p>\n\n\n\n

\u201cKami juga menyampaikan terima kasih kepada pengurus sebelumnya atas komitmen dan kontribusinya selama menjalankan amanah di KAEF. Dengan semangat kolaborasi dan tata kelola yang kuat, kami optimistis dapat terus menghadirkan kinerja yang lebih baik dan memberikan manfaat bagi masyarakat, pemegang saham, serta seluruh stakeholders (para pemangku kepentingan),\u201d ujar Djagad.<\/p>\n\n\n\n

Ia melanjutkan, langkah ini juga menegaskan komitmen untuk terus menerapkan prinsip tata kelola perusahaan yang baik atau Good Corporate Governance<\/em> (GCG), guna memperkuat fundamental bisnis, serta menjaga keberlanjutan usaha di tengah dinamika industri dan tantangan ekonomi yang terus berkembang.<\/p>\n\n\n\n

Sebagai informasi, Bonanza Perwira Taihitu merupakan Staf Ahli Bidang Politik & Globalisasi Kesehatan, Kementerian Kesehatan sejak 2025. Ia pernah menjabat sebagai Kepala Pusat Kebijakan Kesehatan Global dan Teknologi Kesehatan, Kementerian Kesehatan pada 2022-2024, serta Koordinator Fungsi Politik II untuk Kerjasama Kesehatan, HAM, dan Kemanusiaan, Kementerian Luar Negeri pada 2019.<\/p>\n\n\n\n

Sementara itu, latar belakang pendidikan Bonanza, diantaranya S1 Hubungan Internasional, Universitas Airlangga (1998) dan S2 Ilmu Politik, Universitas Indonesia (2003).<\/p>\n\n\n\n

Dengan demikian, susunan pengurus KAEF berdasarkan keputusan RUPST sebagai berikut: <\/p>\n\n\n\n

\n

Dewan Komisaris<\/strong><\/p>\n\n\n\n

Komisaris Utama merangkap Komisaris Independen : Stefan Looho
Komisaris Independen : Diah Kusumawardani
Komisaris Independen : Fachmi Idris\u200b\u200b\u200b\u200b\u200b\u200b\u200b
Komisaris : Suprianto\u200b\u200b\u200b\u200b\u200b\u200b\u200b
Komisaris : Sumarjati Arjoso\u200b\u200b\u200b\u200b\u200b\u200b\u200b
Komisaris : Bonanza Perwira Taihitu <\/p>\n\n\n\n

<\/p>\n\n\n\n

Dewan Direksi<\/strong><\/p>\n\n\n\n

Direktur Utama : Djagad Prakasa Dwialam
Direktur Keuangan dan Manajemen Risiko : Willy Meridian
Direktur Produksi dan Supply Chain : Hadi Kardoko
Direktur Sumber Daya Manusia : Disril Revolin Putra
Direktur Komersial : Hanadi Setiarto
<\/p>\n\n\n\n

(rn\/jh. Foto: Dok. Kimia Farma)<\/p>\n<\/div>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

BusinessUpdate – PT Kimia Farma (Persero) Tbk (KAEF) dalam Rapat Umum Pemegang Saham Tahunan (RUPST) menyetujui penambahan satu anggota dewan komisaris baru yaitu Bonanza Perwira Taihitu serta pemberhentian secara hormat Jasmine Karsono sebagai Direktur Portofolio, Produk dan Layanan. Direktur Utama KAEF Djagad Prakasa Dwialam mengatakan perubahan susunan pengurus dilakukan sebagai bagian dari langkah strategis untuk […]<\/p>\n","protected":false},"author":4,"featured_media":21760,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81],"tags":[2811,2834,2812,2946,2945],"class_list":["post-25597","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bumn","tag-direksi","tag-kimia-farma","tag-komisaris","tag-rupst","tag-susunan"],"yoast_head":"\nKimia Farma Ubah Susunan Dewan Komisaris dan Direksi - Businessupdate.id<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/businessupdate.id\/?p=25597\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kimia Farma Ubah Susunan Dewan Komisaris dan Direksi - Businessupdate.id\" \/>\n<meta property=\"og:description\" content=\"BusinessUpdate – PT Kimia Farma (Persero) Tbk (KAEF) dalam Rapat Umum Pemegang Saham Tahunan (RUPST) menyetujui penambahan satu anggota dewan komisaris baru yaitu Bonanza Perwira Taihitu serta pemberhentian secara hormat Jasmine Karsono sebagai Direktur Portofolio, Produk dan Layanan. 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