Management

Indra Widjaja

President Commisioner

Indonesian citizen, 68 years old. Domiciled in Indonesia.

Career

He began his career as a Director at PT Witikco and PT Bimoli (1974-1982). Subsequently, he joined PT Bank International Indonesia Tbk as Vice President Director (1982-1989) and President Director (1989-1999). In addition, he also held several positions in Sinarmas subsidiaries, namely as Commissioner (1982-2001) and President Commissioner (2001-present) at PT Sinar Mas Multiartha Tbk, as President Commissioner at PT KB Insurance (1997-present), as Commissioner at PT Sinar Mas Sekuritas (1999-present), as Vice President Commissioner at PT Asuransi Sinar Mas (1984-2003) and PT Sinartama Gunita (1999-2002), as President Commissioner at PT Asuransi Sinar Mas (July 2003-2004) and PT Sinartama Gunita (2002-present), as President Director at PT Asuransi Sinar Mas (2005-2013), also as Commissioner at the PT Asuransi Jiwa Sinarmas MSIG Tbk (formerly PT Asuransi Jiwa Sinarmas MSIG) (1984-2006). Currently, he has been serving as President Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk since 2007.

Educational Background

He earned his Bachelor of Commerce degree from Nanyang University in 1974.

Affiliate Relationship

Has no financial relationship, share ownership, and/ or family ties with neither members of the Board of Commissioners nor the Board of Directors, but he is one of the shareholder of PT Asuransi Jiwa Sinarmas MSIG Tbk

Legal Basis of Appointment

Appointed as President Commissioner based on the Shareholders Decree No. 46 dated May 23, 2019 made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by the Capital Market Supervisory Agency (now OJK) based on Decree of the Chairman of the Capital Market and Financial Institution Supervisory Agency Number KEP- 191/BL/2007 on Determination of the Fit and Proper Test Result on behalf of Indra Widjaja dated June 18, 2007.

Concurrent Positions

Currently, he serves as President Commissioner in several subsidiaries of Sinarmas, including PT KB Insurance (since 1997), PT Sinarmas Sekuritas (since 1999), PT Sinartama Gunita (since 2002), PT Sinar Mas Multifinance (since 2004), PT AB Sinar Mas Multifinance (since 2009), PT Asuransi Sinar Mas (since 2013), and PT Sinar Mas Multiartha, Tbk (since 2001).

At PT Asuransi Jiwa Sinarmas MSIG Tbk, now he concurrently serves as a member of the Nomination & Remuneration Committee.

Toshinari Tokoi

Commisioner

Japanese citizen, 64 years old. Domiciled in Indonesia.

Career

He began his career at Mitsui Marine & Fire Insurance, Japan as Superintendent, Marine Cargo Underwriting at Mitsui Marine & Fire Insurance in Japan (1980-1988), then served as Assistant Manager, Marine Cargo Underwriting (1988-1989), and became Manager of Business Development and Sales for Corporate Accounts, mainly the SONY Group (1989-1992). Afterward, he served as Deputy President Director of Mitsui Marine & Fire Insurance Asia in Singapore (1992-1997), then as Manager of Business Development Asia region in Mitsui Marine & Fire Insurance (1997-2000). He later became General Manager Assistant, Business Development and Sales for Corporate Accounts of the Central Japan Region (2000-2003), and served as General Manager, Head of Compliance for Foreign Business at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") in Japan (2003-2005). Then, he served as General Manager, Business Development in the East Asia and India Region at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") in Japan (2005-2006). From 2006 until 2011, he became CEO of Mitsui Sumitomo Insurance Thailand ("MSI Thailand") in Thailand and served as General Manager, M&A Activity for Indian Life in Japan (2011-2012). He served as Associate Director for Overseas Life Insurance at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") in Japan (2012-2016), prior to serving as Special Advisor for M&A Activity at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") in Japan (2016-2017). Since 2017 to present, he serves as Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

He obtained his Bachelor of Law and Politics in 1980 at Keio University, Japan.

Affiliations

He has no financial relationship, share ownership, and/or family ties with other Board of Commissioners members, Board of Directors members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Commissioner based on the Deed of Shareholders Decree Number 46 dated May 23, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK Number: KEP-34/D.05/2013 on Determination of the Fit and Proper Test Result on Behalf of Toshinari Tokoi dated May 29, 2013.

Concurrent Positions

At present, he does not serve in any position at another company. In PT Asuransi Jiwa Sinarmas MSIG Tbk, now he holds concurrent positions as Chairman of Good Corporate Governance Committee and Member of Nomination & Remuneration Committee.

Hideaki Nomura

Commisioner

Japanese citizen, 57 years old. Domiciled in Japan.

Career

He began his career at Nippon Credit Bank or currently known as Aozora Bank (1986-1998) and engaged in providing loans to Japanese corporations, M&A finance, credit analysis, financial derivatives sales, bond trading and fixed income market analysis at Tokyo Branch, Sapporo Branch, Tokyo Head Office and London-based investment banking subsidiary. Then, he had his career at Mitsui Marine and Fire Insurance Co., Ltd. or currently known as Mitsui Sumitomo Insurance Co, Ltd., as Deputy Manager of Financial Business Planning Department (1998-2002), Manager of Human Resource Department and Corporate Planning Department (2002-2008), Deputy General Manager of Corporate Planning Department and Asian Life Insurance Business Department (2008- 2013), General Manager of Asian Life Insurance Business Department (2013-2019). Then, since April 2019 he has served as Senior General Manager of Asian Life Insurance Business Department at Mitsui Sumitomo Insurance Co., Ltd. and Senior General Manager of International Life Insurance Business Department of MS&AD Insurance Group Holdings, Inc. He has also been trusted to serves as Non Executive Director at Max Life Insurance Co., Ltd. since 2012 and Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk since 2019.

Educational Background

He earned his MBA degree from Graduate School of International Corporate Strategy, Hitotsubashi University in Tokyo and Bachelor of Economics from Keio University, Tokyo and completed MBA exchange program from Anderson Business School at University of California, Los Angeles.

Affiliate Relationship

He has no financial relation, share ownership, and/or family ties with other Board of Commissioners members, Board of Directors members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Commissioner based on Resolution of the Extraordinary General Meeting of Shareholders on August 22, 2019, whose decision was set forth in the Deed of Decree of the Meeting No. 36 dated August 22, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK No. KEP-91/KDK.05/ 2019 concerning Results of the Fit and Proper Test on Behalf of Mr. Hideaki Nomura as a Prospective Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk dated October 3, 2019. His appointment as the Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk was reaffirmed in the Deed No. 25 dated November 21, 2019, made before Aulia Taufani, S.H., Notary in Jakarta.

Concurrent Positions

Outside PT Asuransi Jiwa Sinarmas MSIG Tbk, he currently serves as a Non- Executive Director at Max Life Insurance Co., Ltd., and as Senior General Manager at Mitsui Sumitomo Insurance Co., Ltd and Senior General Manager of International Life Insurance Business Department of MS&AD Insurance Group Holdings, Inc. (2019-present). At PT Asuransi Jiwa Sinarmas MSIG Tbk, now he concurrently serves as a Member of the Nomination & Remuneration Committee.

Ardhayadi Mitroatmodjo

Independent Commisioner

Indonesian citizen, 68 years old. Domiciled in Indonesia.

Career

He started his career as Staff at PT Bank Tabungan Negara (1976-1977), then became underwriter staff/analyst at PT Danareksa (1977-1978), Computer Programmer/Assistant Manager - Directorate of Information and Technology at Bank Indonesia (1978-1984), served as Assistant Manager - Commercial Bank Supervision Bureau at the Directorate of Supervision at Bank Indonesia (1984-1987), then served as Manager/Head of Section, Executive Bank Supervisor - at Directorate of Government Bank Supervision at Bank Indonesia (1994-1997). He continued his career as Deputy Director of the Directorate of Private Commercial Bank Supervision at Bank Indonesia (1997-2000), Director of the Directorate of Government Bank Investigation at Bank Indonesia (2000-2001), then became the Coordinator of Bank Indonesia Office of the Central Java Region and Yogyakarta (2001-2002). Afterward, he continued his career as Director of the Directorate of Government Banks Investigation (2002-2003), then served as Director of the Directorate of Internal Finance at Bank Indonesia (2003-2004) and became Head of the Representative Office of Bank Indonesia in European Regional in London, UK (2004-2007). Afterward, he served as Director of the Directorate of Private Commercial Bank and Foreign Bank Supervision at Bank Indonesia (2007), before served as Deputy Governor of Bank Indonesia (2007-2012). Currently, he has been serving as Independent Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk since 2013.

Educational Background

He earned a Bachelor's degree in Economics majoring Accounting in 1986 at Gadjah Mada University. In 1996, he continued his studies in Development Banking at American University, Washington DC, United States.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Commissioners members, Board of Directors members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Independent Commissioner based on the Deed of Shareholders Decree Number 46 dated May 23, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK No. KEP 81/KDK.05/2013 on Determination of the Fit and Proper Test Result on Behalf of Ardhayadi Mitroatmodjo dated August 15, 2013.

Concurrent Position

At present, he does not serve in any position at another company. In PT Asuransi Jiwa Sinarmas MSIG Tbk, now he holds concurrent positions as Chairman of Risk Oversight Committee and member of Good Corporate Governance Committee.

Sidharta Akmam

Independent Commisioner

Indonesian citizen, currently 62 years old, domiciled in Indonesia.

Career

He began his career as a Correspondent Banking/ Financial Institution and Credit Analyst for the Banking Industry in International Banking Division at PT Bank Niaga Tbk (1988-1995) and served as Head of Risk & Asset Liability Management (RALM) Division, for Bank & Market Risk and Treasury Transaction di PT Bank Niaga Tbk (1995-1997). On 1997, he served as Fund Manager at PT Niaga Aset Manajemen, then as Investment Director at PT Niaga Aset Manajemen (2000-2003). Afterward, he served as an Industry Analyst on Risk Management at PT Bank Niaga Tbk (2003-2006). On 2006, he served as Director at PT Niaga Aset Manajemen/PT CIMB Principal Asset Management, and on 2009 he served as Senior Analyst of Risk Management Group at CIMB Niaga Bank, and then he served as Head of Compliance Management & Reporting Division at CIMB Niaga Bank (2012-2013). He was a lecturer in Strategic Management & Risk Management in Business at Mercu Buana University (2013-2015). Currently, he has been serving as Independent Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk since 2015.

Educational Background

He earned a Bachelor's degree from Economics majoring in Management in 1984 at the University of Indonesia, and then completed his Master of Business Administration (MBA) program at Indiana University, United States, on 1987. Afterward, he obtained a Master's degree from International Relations in the Faculty of Social and Political Science at the University of Indonesia in 2018.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Commissioners members, Board of Directors members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Independent Commissioner based on the Deed of Shareholders Decree Number 46 dated May 23, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by the OJK based on the Decision of the Board of Commissioners of OJK Number KEP-14/KDK.05/2015 on Determination of the Fit and Proper Test Result for the Independent Commissioner of PT Asuransi Jiwa Sinarmas MSIG on Behalf of Sidharta Akmam dated February 12, 2015.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk, now he concurrently serves as chairman of Nomination & Remuneration Committee and member of Risk Oversight Committee.

Nazly Parlindungan Siregar

Independent Commisioner

Indonesian citizen, 54 years old. Domiciled in Indonesia.

Career

Early in her career, she worked at Deloitte Tax LLP, California USA as International Tax Manager (1999 - 2006), then served as Senior Manager of US Corporate Tax Service, London (2006 - 2008). In 2009 - 2012, she served as Director of Tax at Pricewaterhouse Coopers (PwC), Jakarta. Then, in 2013 - 2015, she became an International Tax Partner at Deloitte Indonesia, Jakarta. She also has an active career as an Independent Practitioner and Advisor in 2015 - 2017. Then, she worked as a Senior Tax Advisor at Assegaf Hamzah & Partners Legal Consultant Office, Jakarta (2017 - 2018), Independent Commissioner at PT Asuransi Jiwa Sequis Life, Jakarta (2016 - 2019), and since 2019 to 2020 served as Indonesian Desk Lead/Asset Management Real Estate at KPMG Services, Pte. Ltd., Singapore. Currently, she serves as Independent Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

She earned Master of Science in Taxation degree from Golden Gate University, California, USA after previously obtaining Bachelor of Science in Commerce, majoring in Accounting from Santa Clara University, California, USA.

Affiliate Relationship

She has no financial relationship, share ownership, and/or family ties with other Board of Commissioners members, Board of Directors members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Independent Commissioner based on the Deed of Meeting Decree Number 1 dated October 1, 2020, made before Aryanti Artisari S.H., M.Kn, Notary in Jakarta. She was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK No. KEP-58/KDK.05/2020 concerning Fit and Proper Test Result of Ms. Nazly Parlindungan Siregar dated September 23, 2020.

Concurrent Position

Currently, she serves as Independent Commisioner and Chairwoman of Audit Committee of PT Principal Asset Management Indonesia. At the Company, she holds concurrent position as Chairman of Audit Committee and member of Good Corporate Governance Committee.

Wianto

President Director

Indonesian citizen, 49 years old. Domiciled in Indonesia.

Career

In 1998 - 2006, he joined as an Agency Development Specialist and then he became a Regional Agency Director at PT Prudential Life Assurance. Afterward, he served as Vice President and Chief Agency Officer at PT Panin Life (2006 - 2011). On 2011 - 2020, he worked for PT Asuransi Jiwa Generali Indonesia and served as Director and Chief Agency Officer (2011 - 2014); Director, Chief Agency Officer, and Chief Marketing Officer (2014-2016); and Director and Agency Group Head (2016 - 2020). Currently, he serves as President Director of PT AsuransiJiwaSinarmas MSIG Tbk.

Educational Background

He earned his Bachelor of Accounting degree from Nommensen University in 2004.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as President Director based on the Deed of Meeting Decree Number 51 dated July 29, 2020, made before Aryanti Artisari S.H., M.Kn., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by the OJK based on Decree of the Board of Commissioners of OJK No. KEP-23/KDK.05/2020 concerning Results of the Fit and Proper Test of Mr. Wianto as a Prospective President Director of PT Asuransi JiwaSinarmas MSIG Tbk. dated July 8, 2020.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk, he concurrently serves as member of committees under the Board of Directors.

Shinichiro Suzuki

Deputy President Director

Japanese citizen, 50 years old. Domiciled in Indonesia

Career

He commenced his career as a Staff/Trainee at Mitsui Sumitomo Insurance Co., Ltd. (1994-1996), later he was appointed as Assistant Manager of Operation Planning Department at Mitsui Sumitomo Aioi Life Insurance Co., Ltd. (MSA) (formerly Sumitomo Marine Yu-Yu Life Insurance Co., Ltd.) (2001-2003). He continued his career at Mitsui Sumitomo Insurance Co., Ltd. as Manager of Corporate Planning Department in Japan (2003-2006) and reappointed as Senior Manager of Strategic Marketing & Product Development at Mitsui Sumitomo Aioi Life Insurance Co., Ltd. (MSA) in Japan (2006-2013). He continued his career at Mitsui Sumitomo Insurance Co., Ltd. (MSI) as Senior Manager of the Asian Life Insurance Business Department in Japan (2013-2014), then entrusted to be the Senior Manager of MS&AD Holdings & Asian Life Insurance Business at Mitsui Sumitomo Insurance Co., Ltd. (MSI) (2014-2015) in Japan. In 2015 he served as Senior Manager at Hong Leong Assurance Berhad ("HLA") in Malaysia. Since March 2019 until present, he has been serving as Deputy President Director of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Experience

He graduated as a Bachelor of Engineering degree in 1994 from the University of Tokyo

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

He was appointed as Deputy President Director based on the Shareholders Decree No. 46 dated May 23, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK No. KEP 32/KDK.05/2019 concerning Results of the Fit and Proper Test of Mr. Shinichiro Suzuki as a Prospective Deputy President Director of PT Asuransi Jiwa Sinarmas MSIG dated April 10, 2019.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk, he concurrently serves as chairman of the Product and Marketing Committee and member of other committees under the Board of Directors.

Satoshi Shiratani

Director

Japanese citizen, 50 years old. Domiciled in Indonesia.

Career

In 1993 - 2000, he joined the Accounting Department at Mitsui Marine & Fire Insurance Co., Ltd (currently known as Mitsui Sumitomo Insurance Co., Ltd.). Then, he served as Head of Internal Audit (secondment) at Japan Care Service Co., Ltd. (2000 - 2002). He served as Deputy Accounting Manager (2002 - 2004) and Deputy Manager of Financial Risk Management (2004 - 2008) at Mitsui Sumitomo Insurance Co., Ltd. Afterward, he got secondment to The Center on Japanese Economy and Business (CJEB) at Columbia University (2008 - 2009). In 2009-2020, he has been serving as Assistant General Manager at Mitsui Sumitomo Insurance Co., Ltd. Currently, he serves as Director of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

He earned his Bachelor of Economics degree from Hitotsubashi University in 1993.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

He was declared to have passed the Fit and Proper Test by the OJK based on Decree of the Board of Commissioners of OJK No. KEP-24/KDK.05/2020 concerning Results of the Fit and Proper Test of Mr. Satoshi Shiratani as a Prospective Director of PT Asuransi Jiwa Sinarmas MSIG Tbk. dated July 8, 2020.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk, he concurrently serves as member of committees under the Board of Directors.

Tomoyuki Monden

Director

Japanese citizen, 44 years old. Domiciled in Indonesia.

Career

He began his career by working at Asahi Mutual Life Insurance Co., started by becoming a staff (1999 - 2001), and then served as Corporate Planning Supervisor (2001 - 2002), Assistant Investment Manager (2004 - 2010), and Deputy Investment Manager (2010 - 2012). In 2012, he served as Deputy Manager of Corporate Planning at Mitsui Sumitomo Insurance Co., Ltd. Afterward, he worked as a Technical Advisor at Hong Leong Assurance Berhad, Malaysia (2012 - 2017). In 2017-2020, he has been serving as Corporate Planning Manager at Mitsui Sumitomo Insurance Co., Ltd. Currently, he serves as Director of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

He earned his Master of Business Administration degree from the University of Illinois, Urbana Champaign in 2004 after previously completing Bachelor of Law degree from Keio University in 1999.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

He was declared to have passed the Fit and Proper Test by the OJK based on Decree of the Board of Commissioners of OJK No. KEP-25/KDK.05/2020 concerning Results of the Fit and Proper Test of Mr. Tomoyuki Monden as a Prospective Director of PT Asuransi Jiwa Sinarmas MSIG Tbk. dated July 8, 2020.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk, he concurrently serves as member of committees under the Board of Directors.

Herman Sulistyo

Director

Indonesian citizen, currently 46 years old, domiciled in Indonesia.

Career

He commenced his career as an Actuarial Officer in Actuarial Division, AIG Lippo Life (1998-2001). Then, he served as Assistant Manager & Actuarial Associate in Actuarial Division at PT Asuransi Jiwa Principal Indonesia (February 2001-August 2001). Afterward, he continued his carrier in the Actuarial Division of PT Asuransi Jiwa Manulife Indonesia as Assistant Manager (August 2001 - December 2002) and Product Development Manager (December 2002-July 2004). He had worked at the Company (formerly PT Asuransi Jiwa Eka Life) in the Actuarial Division as Manager (2004 - 2007). Then, he served as Head of Actuarial Division at PT Asuransi Jiwa Sinarmas MSIG Tbk (2007-2018) and served as Ad Interim member of DPLK Management (2007-2018). Since 2018 up to present, he has been serving as Director of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

He earned a Bachelor of Mathematics degree n Actuarial Science concentration in 1998 from University of Indonesia.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Director based on the Deed of Shareholders Decree Number 46 dated May 23, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK Number KEP-28/KDK.05/2018 concerning Results of the Fit and Proper Test of Mr. Herman Sulistyo as a Prospective Director of PT Asuransi Jiwa Sinarmas MSIG dated April 23, 2018.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk, he concurrently serves as chairman of the Human Capital Committee, chairman of the Investment and Finance Committee, and member of other committees under the Board of Directors.

Gideon

Director

Indonesian citizen, currently 47 years old, domiciled in Indonesia.

Career

He served as IT Manager at PT Asuransi Jiwa Sinarmas MSIG Tbk (2000-2007), then served as Head of Direct Marketing/ Telemarketing Channel Division (2007-2014) and became Head of Bancassurance Division (2015-2018). Since 2018 until present, he has been serving as Director of PT Asuransi Jiwa Sinarmas MSIG Tbk

Educational Experience

Graduated with Bachelor of Computer Science majoring in Computerized Accounting System degree in 1996 at Bina Nusantara University and earned Master of Management degree from Pelita Harapan University in 2005.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Director based on Shareholders Decree No. 46 dated May 23, 2019, made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK Number KEP-29/ KDK.05/2018 concerning Results of the Fit and Proper Test of Mr. Gideon as a Prospective Director of PT Asuransi Jiwa Sinarmas MSIG dated April 23, 2018.

Concurrent Position

At present, he does not serve in any position at another company. At PT Asuransi Jiwa Sinarmas MSIG Tbk., he concurrently serves as member of committees under the Board of Directors.

Nazly Parlindungan Siregar

Chairman of Audit Committee

Indonesian citizen, 54 years old. Domiciled in Indonesia.

Career

Early in her career, she worked at Deloitte Tax LLP, California USA as International Tax Manager (1999 - 2006), then served as Senior Manager of US Corporate Tax Service, London (2006 - 2008). In 2009 - 2012, she served as Director of Tax at Pricewaterhouse Coopers (PwC), Jakarta. Then, in 2013 - 2015, she became an International Tax Partner at Deloitte Indonesia, Jakarta. She also has an active career as an Independent Practitioner and Advisor in 2015 - 2017. Then, she worked as a Senior Tax Advisor at Assegaf Hamzah & Partners Legal Consultant Office, Jakarta (2017 - 2018), Independent Commissioner at PT Asuransi Jiwa Sequis Life, Jakarta (2016 - 2019), and since 2019 to 2020 served as Indonesian Desk Lead/Asset Management Real Estate at KPMG Services, Pte. Ltd., Singapore. Currently, she serves as Independent Commissioner of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

She earned Master of Science in Taxation degree from Golden Gate University, California, USA after previously obtaining Bachelor of Science in Commerce, majoring in Accounting from Santa Clara University, California, USA.

Affiliate Relationship

She has no financial relationship, share ownership, and/or family ties with other Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Independent Commissioner based on the Deed of Meeting Decree Number 1 dated October 1, 2020, made before Aryanti Artisari S.H., M.Kn, Notary in Jakarta. She was declared to have passed the Fit and Proper Test by OJK based on Decree of the Board of Commissioners of OJK No. KEP-58/KDK.05/2020 concerning Fit and Proper Test Result of Ms. Nazly Parlindungan Siregar dated September 23, 2020.

Concurrent Position

Currently, she serves as Independent Commisioner and Chairwoman of Audit Committee of PT Principal Asset Management Indonesia. At the Company, she holds concurrent position as Chairman of Audit Committee and member of Good Corporate Governance Committee.

Okamoto Yoshiro

Audit Committee

Japanese citizen, 56 years old. Domiciled in Indonesia.

Work Experience

He began his first career in 1998 at Asahi Shinwa Firm or currently known as Azusa Auditing Firm (Member of KPMG). After that he joined Arther Andersen Jakarta Office as a Manager during 1995-2001and KPMG Jakarta Office during 2001-2008. During 2008-2012 he served PT Harsono Strategic Consulting as a Senior Director before entrusted to serve as President Director in PT Asahi Networks Indonesia.

Educational Background

He went to Chuo University to earn Bachelor of Administration.

Concurrent Position

At present, he is holding concurrent position as President Director at PT Asahi Networks Indonesia.

Affiliation

He has no financial relations, share ownership, and/or family connections with other members of the Board of Commissioners, members of the Board of Directors, apart from relationship as the controlling shareholder.

Adam Hartono Asihin

Audit Committee

Indonesian citizen, 49 years old. Domiciled in Indonesia.

Work Experience

He began his career as an Assistant to President Director at PT Young Sinaneka Mataram, Yogyakarta in 1994. After that he started his career in Law Firm since 1995, Law Firm Makarim & Taira S., Law Firm Hendra, Tadjuddin, Simatupang, Law Firm Hendra & Associates, Law Firm Rosetini Ibrahim & Associates, Law Firm Rosetini, Melanita & Partners, those are Law Firm which he served before start his own Law Firm Adam Xie & Partners in 2007. He was also entrusted to serve PT U Finance Indonesia as Independent Commissioner since 2018.

Educational Background

He went to Gadjah Mada University to earn both Bachelor of Law and Master of Management.

Concurrent Position

At present, he is holding concurrent position as Independent Commissioner at PT U Finance Indonesia.

Affiliation

He has no financial relations, share ownership, and/or family connections with other members of the Board of Commissioners, members of the Board of Directors, apart from relationship as the controlling shareholder.

Rosmena Situmorang

Corporate Secretary

Indonesian citizen, 35 years old. Domiciled in Indonesia.

Career

She started her career as Senior Auditor of Ernst & Young (2008-2014), then served as Assistant Manager of Pricewaterhouse Coopers (2014-2015). She took the responsibility as Accounting Manager of PT PG Lion Resources Indonesia 2015-2016. She pursued her career as a Management Accounting and Tax Dept. Head at PT Asuransi Jiwa Sinarmas MSIG Tbk. (2016-2018) and later as Department Head of Corporate Strategy and Corporate Secretary at PT Asuransi Jiwa Sinarmas MSIG Tbk. (2019-present).

Educational Background

She earned her degree as Bachelor of Economics majoring in Accounting in 2008 at the Universitas Indonesia.

Affiliations

She has no financial relations, share ownership, and/or family connections with other members of the Board of Commissioners, members of the Board of Directors, and/or controlling shareholders.

Concurrent Position

Concurrently serving as the Corporate Strategy Department Head at PT Asuransi Jiwa Sinarmas MSIG Tbk., but does not hold any position as member of the Board of Commissioners, member of the Board of Directors or Executive Officer of banks, companies and/or other institutions



Endy Muhammad Astiwara

Chairman of Sharia Supervisory Board

Indonesian citizen, 57 years old. Domiciled in Indonesia.

Career

He began his career as a Lecturer since 2000 until present. In the financial services sector, he worked at PT Asuransi Takaful Keluarga as Head of the Health Insurance Section, Individual Underwriter (1996), and HR & Services General Manager (2001 - 2002). He also served as Business Development Manager (1997), Research and Development Manager (1997 - 1999), and HRD Division Head (2002-2003) at PT Syarikat Takaful Indonesia. In addition, he was a member of the Sharia Accounting Standards Board - Indonesian Institute of Accountants (DSAS - IAI) (2010-2016) and was a member of the Non-Bank Financial Industry Working Group (2003 - 2015) and Chairman of the Business & Tourism Sector (2016 - present) in the National Sharia Council - Indonesian Ulema Council. Until now, he has been active as a sharia finance and management consultant at a number of financial consulting institutions and a member of the expert team in several sharia bond issuances (sukuk) since 2003. Currently, he serves as chairman of the Sharia Supervisory Board of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

In 1990, he obtained Doctor (general practitioner) degree from Padjajaran University, Bandung. Afterward, he obtained his Master degree majoring in Islamic Economics from Muhammadiyah University, Jakarta in 1999 and in 2015 he received his Doctorate degree majoring in Usul al-Fiqh (Islamic Law Methodology) from Syarif Hidayatullah Islamic University (UIN), Jakarta.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Sharia Supervisory members, Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Sharia Supervisory Board based on the Deed of Shareholders Decree Number 46 dated May 23, 2019 made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by the OJK based on Decree of the Board of Commissioners of OJK Number KEP- KEP-224/NB.1/2015 concerning Results of the Fit and Proper Test for Sharia Supervisory Board of PT Asuransi Jiwa Sinarmas MSIG on behalf of Endy M. Astiwara dated February 10, 2015.

Concurrent Position

Currently, he serves as Lecturer, Chairman of the Business and Tourism Division of the National Sharia Council - Indonesian Ulema Council, and member of the expert team in a number of sharia bond issuance (sukuk), as well as management and sharia financial consultant in several financial consulting institutions.

Ahmadi Sukarno

Member of Sharia Supervisory Board

Indonesian citizen, 52 years old. Domiciled in Indonesia.

Career

He served as a lecturer, among others Ma'had Lecturer (Islamic Studies Institute) Sholahudin Bogor (1993-1997), teaching Arabic at STM YAPIS Bogor (1996-1998), and teaching Islamic Religion Education at IPB (1998-2000). Then, from 2000 to 2004, he served as Secretary of the Takaful Indonesian Shariah Board of Trustees. Afterward, he became a member of the Sharia Supervisory Board of Sinarmas Life Syari'ah Insurance (2004 - present) (Sinarmas Syari'ah Life Insurance MSIG) and became a member of the Sharia Supervisory Board of Sharia Business Unit (UUS) of Bank Sinarmas Syariah since 2009 until now. He currently serves as a member of the Sharia Supervisory Board of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

In 1994, he received his Bachelor's degree from the Sharia Faculty of Ma'had Al 'ulum Al Islamiyah wal' arabiyah under the Muhammad ibn Sa'ud University. Then, he completed his Master of Islamic Studies at the University of Ibnu Khaldun, Bogor (Concentration in Islamic Mu'amalah Law) in 2002 and the Postgraduate Program in Islamic Economics at the State Islamic University (UIN), Jakarta in 2004. In 2015, he earned his Doctorate degree of Islamic Education from Islam Ibnu Khaldun University, Bogor.

Affiliate Relationship

He has no financial relationship, share ownership, and/or family ties with other Sharia Supervisory members, Board of Directors members, Board of Commissioners members, and/or controlling shareholders.

Legal Basis of Appointment

Appointed as Sharia Supervisory Board based on the Deed of Shareholders Decree Number 46 dated May 23, 2019 made before Aulia Taufani S.H., Notary in Jakarta. He was declared to have passed the Fit and Proper Test by the OJK based on Decree of the Board of Commissioners of OJK Number KEP- KEP-226/NB.1/2015 concerning Results of the Fit and Proper Test for Sharia Supervisory Board of PT Asuransi Jiwa Sinarmas MSIG on behalf of Ahmadi Sukarno dated February 10, 2015.

Concurrent Position

Currently, he serves as Lecturer, Chairman of the Business and Tourism Division of the National Sharia Council - Indonesian Ulema Council, and member of the expert team in a number of sharia bond issuance (sukuk), as well as management and sharia financial consultant in several financial consulting institutions.