Commissioners and Directors

Board of Commissioners

Clinton Andrew Campos Hess

President Commissioner

​​​​Mr. Clinton A. Campos Hess graduated from the Wharton School of the University of Pennsylvania (Pennsylvania, USA) with a Bachelor of Science degree in Economics, with Dual Majors in Multinational Management and Finance. He was first appointed as President Commissioner at the AGMS held on ​June 2019. He has served as a Commissioner of the Company since June 2006 and was a Director of the Company in 2005. Mr. Campos Hess joined the management team of the Unilab and Unam Group of Companies in 1993. Currently, he serves as Vice Chairman, President and CEO of both Unilab and Unam, Chairman of the Board of Univet Nutrition and Animal Healthcare Company (UNAHCO), President Director of PT Etana Biotechnologies Indonesia, Vice President Commissioner of PT Medifarma Laboratories, as well as President Commissioner of PT Medifarma Life Sciences.

​​​​Mr. Clinton A. Campos Hess graduated from the Wharton School of the University of Pennsylvania (Pennsylvania, USA) with a Bachelor of Science degree in Economics, with Dual Majors in Multinational Management and Finance. He was first appointed as President Commissioner at the AGMS held on ​June 2019. He has served as a Commissioner of the Company since June 2006 and was a Director of the Company in 2005. Mr. Campos Hess joined the management team of the Unilab and Unam Group of Companies in 1993. Currently, he serves as Vice Chairman, President and CEO of both Unilab and Unam, Chairman of the Board of Univet Nutrition and Animal Healthcare Company (UNAHCO), President Director of PT Etana Biotechnologies Indonesia, Vice President Commissioner of PT Medifarma Laboratories, as well as President Commissioner of PT Medifarma Life Sciences.

Eric Albert Lim Gotuaco

Vice President Commissioner

Mr. Eric Albert Lim Gotuaco was appointed as a Vice President Commissioner in June 2019. Mr. Eric Got​uaco is a Filipino citizen, born in 1968. He attended The Wharton School, University of Pennsylvania, graduating in 1990 with a B.S. in Economics, Magna Cum Laude. He began his career as an Analyst in the Structured Finance Group at Goldman, Sachs & Co., New York in 1989 to 1992. Thereafter, he was an Associate at Hambrecht & Quist Philippines, Inc. from 1992 to 1993. Before joining Unilab, Inc. in 2002, he started First Choice Food Corporation in 1993 and was President up to 2002. In 2006, he was appointed Director of the Company, and subsequently served as President Director of the Company from 2010 to 2014. He also served as President Director of PT Medifarma Laboratories, from 2015 to 2017.​ He currently serves as Senior Vice President of Unilab, Inc., and Director of several associated companies. Among his functions is the Management of Treasury Investments. Mr. Eric is also a member of the Board of Directors of Greenfield Development Corporation.​

Mr. Eric Albert Lim Gotuaco was appointed as a Vice President Commissioner in June 2019. Mr. Eric Got​uaco is a Filipino citizen, born in 1968. He attended The Wharton School, University of Pennsylvania, graduating in 1990 with a B.S. in Economics, Magna Cum Laude. He began his career as an Analyst in the Structured Finance Group at Goldman, Sachs & Co., New York in 1989 to 1992. Thereafter, he was an Associate at Hambrecht & Quist Philippines, Inc. from 1992 to 1993. Before joining Unilab, Inc. in 2002, he started First Choice Food Corporation in 1993 and was President up to 2002. In 2006, he was appointed Director of the Company, and subsequently served as President Director of the Company from 2010 to 2014. He also served as President Director of PT Medifarma Laboratories, from 2015 to 2017.​ He currently serves as Senior Vice President of Unilab, Inc., and Director of several associated companies. Among his functions is the Management of Treasury Investments. Mr. Eric is also a member of the Board of Directors of Greenfield Development Corporation.​

Mariano John Lim Tan, Jr.

Commissioner

Mr. Mariano John L. Tan, Jr. has earned a number of education degrees, such as Bachelor of Arts (BA) in Economics and Business from Lafayette College, (Pennsylvania, USA) and Master of Science in Management from the Hult International Business School, formerly Arthur D. Little Institute of Management (Massachusetts, USA). He was first appointed as Commissioner in June 2010 and was a Director from 2005 to 2010. He started his professional career as a Management Trainee at Citibank, New York, USA and later, he joined the Unilab Group as Vice President & Executive Officer in 1984. Currently,​ Mr. Tan serves as Vice Chairman of the Unilab Board of Directors, Vice Chairman of the Board of Greenfield Development Corporation, Director of Fort Bonifacio Development Corp, President of Dolmar Property Ventures Inc., Chairman of the Board and President of Dolmar Real Estate Development Corp., as well as Commissioner of PT Medifarma Laboratories.

Mr. Mariano John L. Tan, Jr. has earned a number of education degrees, such as Bachelor of Arts (BA) in Economics and Business from Lafayette College, (Pennsylvania, USA) and Master of Science in Management from the Hult International Business School, formerly Arthur D. Little Institute of Management (Massachusetts, USA). He was first appointed as Commissioner in June 2010 and was a Director from 2005 to 2010. He started his professional career as a Management Trainee at Citibank, New York, USA and later, he joined the Unilab Group as Vice President & Executive Officer in 1984. Currently,​ Mr. Tan serves as Vice Chairman of the Unilab Board of Directors, Vice Chairman of the Board of Greenfield Development Corporation, Director of Fort Bonifacio Development Corp, President of Dolmar Property Ventures Inc., Chairman of the Board and President of Dolmar Real Estate Development Corp., as well as Commissioner of PT Medifarma Laboratories.

Laksamana Madya (Purn.) Soedibyo Rahardjo

Independent Commissioner

​Mr. Soedibyo Rahardjo was first appointed as Independent Commissioner in June 2010. He was re-appointed as Independent Commissioner at the AGMS held in June 2015. He earned Bachelor Degree in Pharmaceutical Science from the Bandung Institute of Technology (ITB), Bandung (1956). Academy Surabaya (1957-1992). Later, after retiring in 1992, he served as Ambassador of Indonesia to Singapore (1992-1​995). During that period he joined the Company as President Commissioner (1993-2002) and as Senior Advisor of the Company (2002-2010).

​Mr. Soedibyo Rahardjo was first appointed as Independent Commissioner in June 2010. He was re-appointed as Independent Commissioner at the AGMS held in June 2015. He earned Bachelor Degree in Pharmaceutical Science from the Bandung Institute of Technology (ITB), Bandung (1956). Academy Surabaya (1957-1992). Later, after retiring in 1992, he served as Ambassador of Indonesia to Singapore (1992-1​995). During that period he joined the Company as President Commissioner (1993-2002) and as Senior Advisor of the Company (2002-2010).

Sonny Kalona

Independent Commissioner

Mr. Sonny Kalona was first appointed as Independent Commissioner in June 2010. He was re-appointed as Independent Commissioner at the AGMS held in June 2015. He obtained Master of Business Administration (MBA) from New York University (1977). He started his professional career as Director of PT Wigo Manufacturing Pharmacists (1977). Afterwards, in 1995, he joined the Company as a Director and became President Director (1995), Vice President Commissioner (2000-2002) and a Senior Advisor to the Company (2002-2010). Currently, he serves as Chairman of the Audit Committee pursuant to the Board of Commissioner Circular Resolution on 26 January 2015 and holding executive positions at several other companies.

Mr. Sonny Kalona was first appointed as Independent Commissioner in June 2010. He was re-appointed as Independent Commissioner at the AGMS held in June 2015. He obtained Master of Business Administration (MBA) from New York University (1977). He started his professional career as Director of PT Wigo Manufacturing Pharmacists (1977). Afterwards, in 1995, he joined the Company as a Director and became President Director (1995), Vice President Commissioner (2000-2002) and a Senior Advisor to the Company (2002-2010). Currently, he serves as Chairman of the Audit Committee pursuant to the Board of Commissioner Circular Resolution on 26 January 2015 and holding executive positions at several other companies.

Darodjatun Sanusi

Independent Commissioner

Mr. Darodjatun Sanusi was first appointed as Independent Commissioner at the AGMS on 25 May 2016. He earned a number of education degrees, such as Bachelor Degree in Pharmacy at Bandung Intitute of Technology (ITB), Bandung (1971); Master Degree from State University of Ghent, Belgium, (1976); and Master of Business Administration (MBA) degree in Antwerp, Belgium (1991). Before joined Darya-Varia, he previously served as Factory Directory of Organon/Akzo Nobel Indonesia, President Director of PT Bio Farma (Persero), and President Director of PT Kimia Karma Tbk. Currently, he serves as a Commissioner of PT Mustika Ratu Tbk (2002-present). He also participation actively as a member of the Honorary Council of Indonesian Pharmacists Association and the Executive Director of the Indonesian Pharmaceutical Association.

Mr. Darodjatun Sanusi was first appointed as Independent Commissioner at the AGMS on 25 May 2016. He earned a number of education degrees, such as Bachelor Degree in Pharmacy at Bandung Intitute of Technology (ITB), Bandung (1971); Master Degree from State University of Ghent, Belgium, (1976); and Master of Business Administration (MBA) degree in Antwerp, Belgium (1991). Before joined Darya-Varia, he previously served as Factory Directory of Organon/Akzo Nobel Indonesia, President Director of PT Bio Farma (Persero), and President Director of PT Kimia Karma Tbk. Currently, he serves as a Commissioner of PT Mustika Ratu Tbk (2002-present). He also participation actively as a member of the Honorary Council of Indonesian Pharmacists Association and the Executive Director of the Indonesian Pharmaceutical Association.

Board of Directors

Marlia Hayati Goestam

President Director

Ms. Marlia Hayati Goestam was first appointed as President Director of Darya-Varia at the EGMS on 26 January 2015. She obtained Bachelor of Law from Atma Jaya Catholic University Jakarta, Indonesia (1985). She started her professional career in 1986 by joining with PT Wina Mulia. Afterwards, still in the same year, she joined with Pradja Farma Hoslab and has served various positions in Pradja Group. Then, after Darya-Varia acquired PT Pradja Pharin, she was appointed as Corporate Secretary in 1996 and subsequently appointed as Director in 2002. She was appointed as Director of Darya-Varia in 2002 to 2015. In 2009, she was appointed as Director of Blue Sphere Singapore Pte. Ltd., the majority shareholder of Darya-Varia. Currently, she serves as Director of PT Etana Biotechnologies Indonesia, Director of PT Medifarma Laboratories, and Commissioner of PT Umilia.

Ms. Marlia Hayati Goestam was first appointed as President Director of Darya-Varia at the EGMS on 26 January 2015. She obtained Bachelor of Law from Atma Jaya Catholic University Jakarta, Indonesia (1985). She started her professional career in 1986 by joining with PT Wina Mulia. Afterwards, still in the same year, she joined with Pradja Farma Hoslab and has served various positions in Pradja Group. Then, after Darya-Varia acquired PT Pradja Pharin, she was appointed as Corporate Secretary in 1996 and subsequently appointed as Director in 2002. She was appointed as Director of Darya-Varia in 2002 to 2015. In 2009, she was appointed as Director of Blue Sphere Singapore Pte. Ltd., the majority shareholder of Darya-Varia. Currently, she serves as Director of PT Etana Biotechnologies Indonesia, Director of PT Medifarma Laboratories, and Commissioner of PT Umilia.

Jose S. Romana

Vice President Director

Mr. Jose Sumpaico Romana was first appointed as Vice President Director of Darya-Varia at the EGMS on 26 January 2015. He earned a number of education degrees, including Bachelor of Science Degree in Commerce, majoring in Financial Management, from De la Salle University in the Philippines in 1982 and Master in Business Administration, Marketing Management from De La Salle School of Business and Economics in the Philippines in 1987. He began his career at United Laboratories, Inc. as a Product Manager (1988). Later, he was appointed as Product Director (1997) and held various important positions at Unilab, with the latest position being that of Operating Vice President, before joining Darya-Varia. 

Mr. Jose Sumpaico Romana was first appointed as Vice President Director of Darya-Varia at the EGMS on 26 January 2015. He earned a number of education degrees, including Bachelor of Science Degree in Commerce, majoring in Financial Management, from De la Salle University in the Philippines in 1982 and Master in Business Administration, Marketing Management from De La Salle School of Business and Economics in the Philippines in 1987. He began his career at United Laboratories, Inc. as a Product Manager (1988). Later, he was appointed as Product Director (1997) and held various important positions at Unilab, with the latest position being that of Operating Vice President, before joining Darya-Varia. 

Carlos Olivares Nava

Director

Mr. Carlos Olivares Nava was first appointed as Director of Darya-Varia in June 2009, and then reappointed at the AGMS on 25 May 2016. He obtained a number of education degrees, such as Bachelor of Arts, majoring in Economics with Magna Cum Laude from De La Salle University (Manila), in the Philippines (1975), and Bachelor of Science Degree in Commerce, majoring in Accounting. In terms of non-formal education, he successfully passed the Certified Public Accountant (CPA) board of examination in 1975 and obtained a license of Certified Public Accountant in the Philippines. He began his professional career at Unilever Philippines as a Management Trainee and held various finance posistions in Unilever Foods Division (1975-1982). Afterwards, he became a Manager of Poultry Accounting and Group Manager for Internal Audit at Pure Foods Corporation (1982-1988). Then, he joined at Cargill Philippines, Inc. and its subsidiaries as Country Controller and CFO (1988-1992). Later he joined Kraft Foods Philippines, Inc. as Finance Director (1992-1999). He began his career in Unilab as Assistant Vice President for Finance of Unilab's International Operations. Currently he serves as Senior Vice President and CFO for Unilab's International Operations, Director of Medifarma Laboratories, and President Director of PT UBC Medical Indonesia.

Mr. Carlos Olivares Nava was first appointed as Director of Darya-Varia in June 2009, and then reappointed at the AGMS on 25 May 2016. He obtained a number of education degrees, such as Bachelor of Arts, majoring in Economics with Magna Cum Laude from De La Salle University (Manila), in the Philippines (1975), and Bachelor of Science Degree in Commerce, majoring in Accounting. In terms of non-formal education, he successfully passed the Certified Public Accountant (CPA) board of examination in 1975 and obtained a license of Certified Public Accountant in the Philippines. He began his professional career at Unilever Philippines as a Management Trainee and held various finance posistions in Unilever Foods Division (1975-1982). Afterwards, he became a Manager of Poultry Accounting and Group Manager for Internal Audit at Pure Foods Corporation (1982-1988). Then, he joined at Cargill Philippines, Inc. and its subsidiaries as Country Controller and CFO (1988-1992). Later he joined Kraft Foods Philippines, Inc. as Finance Director (1992-1999). He began his career in Unilab as Assistant Vice President for Finance of Unilab's International Operations. Currently he serves as Senior Vice President and CFO for Unilab's International Operations, Director of Medifarma Laboratories, and President Director of PT UBC Medical Indonesia.

Angelito Celso Corsame Racho, Jr

Director

Mr. Angelito Celso C. Racho, Jr. was first appointed as Director in June 2010, and then reappointed at the AGMS on 3 June 2015. He obtained Bachelor of Science in Industrial Pharmacy from the University of the Philippines (1984) as well as Completed the Management Development program at the Asian Institute of Management of Management and Blended Learning Course Health Leadership, organized by the World Bank and the Asian Institute of Management (1984). He began his professional career at United Laboratories, Inc. as a Cadet Engineer at the Manufacturing Division (1985) and was later promoted to Production Manager of Unilab (1991). Afterwards, he appointed as Division Vice President an was transferred to the International Division (2005). In 2005, he joined Darya-Varia as Technical Operating Director, and served as Managing Director of PT Medifarma Laboratories (2010). Currently, he serves as Director and General Manager of PT Medifarma Laboratories, Commissioner of PT Medifarma Life Sciences, and Director of PT Etana Biotechnologies Indonesia.

Mr. Angelito Celso C. Racho, Jr. was first appointed as Director in June 2010, and then reappointed at the AGMS on 3 June 2015. He obtained Bachelor of Science in Industrial Pharmacy from the University of the Philippines (1984) as well as Completed the Management Development program at the Asian Institute of Management of Management and Blended Learning Course Health Leadership, organized by the World Bank and the Asian Institute of Management (1984). He began his professional career at United Laboratories, Inc. as a Cadet Engineer at the Manufacturing Division (1985) and was later promoted to Production Manager of Unilab (1991). Afterwards, he appointed as Division Vice President an was transferred to the International Division (2005). In 2005, he joined Darya-Varia as Technical Operating Director, and served as Managing Director of PT Medifarma Laboratories (2010). Currently, he serves as Director and General Manager of PT Medifarma Laboratories, Commissioner of PT Medifarma Life Sciences, and Director of PT Etana Biotechnologies Indonesia.

Yustina Endang Setyowati

Independent Director

Ms. Yustina Endang Setyowati was first appointed as Independent Director at the AGMS on 6 June 2017. She obtained a number of education degrees, such as Bachelor of Degree in Agricultural Industrial Engineering from Gadjah Mada University (UGM), Yogyakarta (1993) and Master Degree of Management from the Indonesian Institute for Management Development (2007). She started her professional career at PT Schering AG as Product Management (1994). Later in 2001, she joined PT Medifarma Laboratories as Product Management team and was assigned to United Pharma Vietnam as Head of Ethical Marketing & Sales (2001-2004). Afterwards, she joined Darya-Varia in 2004 and has held various positions i.e Division Manager of Corporate Prodict Portfolio Planning and Ethical Sales &Marketing of Gastro Division (2007-2008); Ethical Marketing Director, as well as Head of Corporate Product Portfolio Planning and Health & Regulatory Affairs. Then in 2012, she was appointed as Business Development and Corporate Planning Director of Darya-Varia.

Ms. Yustina Endang Setyowati was first appointed as Independent Director at the AGMS on 6 June 2017. She obtained a number of education degrees, such as Bachelor of Degree in Agricultural Industrial Engineering from Gadjah Mada University (UGM), Yogyakarta (1993) and Master Degree of Management from the Indonesian Institute for Management Development (2007). She started her professional career at PT Schering AG as Product Management (1994). Later in 2001, she joined PT Medifarma Laboratories as Product Management team and was assigned to United Pharma Vietnam as Head of Ethical Marketing & Sales (2001-2004). Afterwards, she joined Darya-Varia in 2004 and has held various positions i.e Division Manager of Corporate Prodict Portfolio Planning and Ethical Sales &Marketing of Gastro Division (2007-2008); Ethical Marketing Director, as well as Head of Corporate Product Portfolio Planning and Health & Regulatory Affairs. Then in 2012, she was appointed as Business Development and Corporate Planning Director of Darya-Varia.

Maria Christina D. Carnay

Director

Ms. Maria Christina D. Carnay was first appointed as a Director at AGMS on 6 July 2020. She graduated from the University of the Philippines Diliman in 2006 with a Bachelor of Science Degree in Business Administration and Accountancy, Magna Cum Laude. In terms of non-formal education, she successfully passed the Certified Public Accountant (CPA) board examination in 2006 and obtained a license of Certified Public Accountant in the Philippines. She began her professional career at Procter and Gamble Philippines as an Assistant Brand Manager in 2006. Afterwards, she joined Pilipinas Shell Petroleum corporation in 2007 and held various finance positions until 2011. She began her career at United Laboratories Inc. in 2011 and has since taken on finance roles of increasing responsibility before joining the Company.

Ms. Maria Christina D. Carnay was first appointed as a Director at AGMS on 6 July 2020. She graduated from the University of the Philippines Diliman in 2006 with a Bachelor of Science Degree in Business Administration and Accountancy, Magna Cum Laude. In terms of non-formal education, she successfully passed the Certified Public Accountant (CPA) board examination in 2006 and obtained a license of Certified Public Accountant in the Philippines. She began her professional career at Procter and Gamble Philippines as an Assistant Brand Manager in 2006. Afterwards, she joined Pilipinas Shell Petroleum corporation in 2007 and held various finance positions until 2011. She began her career at United Laboratories Inc. in 2011 and has since taken on finance roles of increasing responsibility before joining the Company.