Management

Indra Widjaja

President Commisioner

Indonesian citizen, currently 67 years old, domiciled in Jakarta.

Work Experience

Started off his career as Director of PT Witikco and PT Bimoli (1974-1982). Later on, he joined PT Bank International Indonesia Tbk as Deputy Managing Director (1982-1989) and President Director (1989-1999). Apart from that, he also held several positions in the subsidiary companies, namely as Commissioner at PT Sinar Mas Multiartha Tbk (1982-2001) and PT Asuransi Jiwa Sinarmas MSIG (1984-2006), 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 as Managing Director at PT Asuransi Sinar Mas (2005-2013).

Educational Background

Graduated as Bachelor of Commerce from Nanyang University in 1974.

Affiliations

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.

Toshinari Tokoi

Commisioner

Japanese citizen, currently 63 years old, domiciled in Jakarta.

Work Experience

Launched his career as a Supervisor, Marine Cargo Underwriting at Mitsui Marine & Fire Insurance in Japan (1980-1988), then served as Assistant Manager, Marine Cargo Underwriting at Mitsui Marine & Fire Insurance in Japan (1988-1989). He became a Manager, Business Development and Sales for Corporate Accounts, especially the SONY Group, Marine Cargo Underwriting at Mitsui Marine & Fire Insurance in Japan (1989-1992). Served as Deputy Managing Director of Mitsui Marine & Fire Insurance, in Japan (1992-1997) and later became Manager of Business Development in Asia at Mitsui Marine & Fire Insurance in Japan (1997-2000). He pursued his career as Assistant GM, Business Development and Sales for the Central Japan Regional Corporate Account (2000-2003), took position as General Manager, Head of Compliance for Overseas Business at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2003-2005), then served as General Manager, Head of Compliance for Business in the East Asia Region and India at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2005-2006). He took the helm as CEO of Mitsui Sumitomo Insurance Thailand ("MSI Thailand") (2006-2011) in Thailand and served as General Manager, M&A Activity for Indian Life in Japan (2011-2012 ). He was appointed as as Deputy Director for Foreign Life Insurance at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") in Japan (2012-2016), before entrusted as Special Advisor for M&A Activity at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2016-2017).

Educational Background

Graduated as Bachelor of Law and Politics in 1980 from Keio University, Japan.

Affiliations

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, and/or controlling shareholders.

Ardhayadi Mitroatmodjo

Independent Commisioner

Indonesian citizen, currently 67 years old, domiciled in Jakarta.

Work Experience

Started off his career as a Staff at PT Bank Tabungan Negara (2004-2018), then became a Staff/Analyst Underwriter at PT. Danareksa (1977-1978). He then pursued his career in Bank Indonesia as Computer Programmer/Assistant Manager - Directorate of Information and Technology (1978-1984), Assistant Manager - Bureau of Government General Supervision - Supervisory Directorate of Bank Indonesia (1984-1987), then Manager/ Head of Section, Executive Bank Supervisor - Supervisory Directorate of Bank Indonesia (1994-1997). He continued his career as Deputy Director of the Private Commercial Bank Supervision Directorate at Bank Indonesia (1997-2000), Director of the Government Bank Supervision Directorate at Bank Indonesia (2000-2001), then became a Coordinator of Bank Indonesia Offices for the Central Java and Yogyakarta Region (2001-2002). He continued his career as a Director of Government Bank Inspection Directorate at Bank Indonesia (2002-2003), then serving as Director of the Internal Finance Directorate at Bank Indonesia (2003-2004) and becoming the Head of Bank Indonesia Representative Office for the European Region in London, England (2004-2007). Served as Director of Private and Foreign Bank Supervision Directorate at Bank Indonesia (2007) before appointed as Deputy Governor of Bank Indonesia (2007-2012).

Educational Background

Graduated as a Bachelor of Economics majoring in Accounting from Gadjah Mada University in 1986. In 1996, he continued his studies in Development Banking at American University, Washington DC, United States.

Affiliations

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, and/or controlling shareholders.

Concurrent Position

He is a member of the Board of Commissioners as well as Audit Committee of PT Asuransi Jiwa Sinarmas MSIG Tbk. However, he does not hold concurrent position as a member of the Board of Directors or Executive Officer at other banks, companies and/or institutions.

Sidharta Akmam

Independent Commisioner

Indonesian citizen, currently 61 years old, domiciled in Jakarta.

Work Experience

He began his career as a Correspondent Banking/Financial Institution and Credit Analyst for the Banking Industry at PT Bank Niaga Tbk. - International Banking Division (1988-1995) and served as Advisor Asset Liability Management (ALM) for Banks & Market Risk for Treasury Transactions in the Department of Risk & Liability Management at PT Bank Niaga Tbk. (1995-1997). Served as Fund Manager at PT Niaga Aset Manajemen (1997-2000), then as Director - Investment at PT Niaga Aset Manajemen (2000-2003) and became an Industry Analyst in the Department of Risk Management at PT Bank Niaga Tbk (2003-2006). Appointed as Director at PT Niaga Aset Management/PT CIMB Principal Asset Management (2006-2009) and became a Senior Analyst, Risk Management Group at Bank CIMB Niaga (2009-2011). He was entrusted as Division Head of Compliance Management & Reporting at Bank CIMB Niaga (2012-2013) and became a Lecturer in Strategic Management & Risk Management in Business at Universitas Mercu Buana (2013-2015).

Educational Background

Earned his Bachelor's degree in Economics majoring in Management from Universitas Indonesia in 1984. He pursued his study in Finance at the School of Business at Indiana University, United States in 1987 and later his Master's degree in International Relations at the Faculty of Political and Social Sciences at Universitas Indonesia in 2018.

Affiliations

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, and/or controlling shareholders.

Hamid Hamzah

President Director

Indonesian citizen, currently 56 years old, domiciled in Jakarta.

Work Experience

He began his career as an Actuarial Manager at PT Asuransi Jiwa Suci Life (1988-1991), then appointed as Manager of PT Asuransi Jiwa Ekalife (1991-1997). He became a Director of PT Asuransi Jiwa Sinarmas (formerly known as Asuransi Jiwa Ekalife) (1997- 2018). At persent, he serves as President Director of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Background

Graduated as Bachelor of Mathematics in 1988 from Institut Teknologi Bandung. In 1996, he continued his study for a Masters in Management at Sekolah Tinggi Manajemen PPM.

Affiliations

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, and/or controlling shareholders.

Shinichiro Suzuki

Deputy President Director

Japanese citizen, currently 46 years old, domiciled in Jakarta.

Work Experience

Started off his career as a Staff/Trainee at Mitsui Sumitomo Insurance Co., Ltd. (1994-1996). He then appointed as Assistant Manager of Operation Planning Dept. at Mitsui Sumitomo Aioi Life Insurance Co., Ltd. ("MSA") (at Sumitomo Marine Yu-Yu Life Insurance Co., Ltd.) (2001-2003). Resumed his career back at Mitsui Sumitomo Insurance Co., Ltd. as Manager of Corporate Planning Dept. in Japan (2003-2006) and reappointed as Senior Manager of Strategic Marketing & Product Development at Mitsui Sumitomo Aioi Life Insurance Co., Ltd. ("MSA") (at Sumitomo Marine Yu-Yu Life Insurance Co., Ltd.) in Japan (2006-2013). Pursued his career at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2013-2014) as Senior Manager of the Asian Life Insurance Business Dept. in Japan, he was later entrusted to become the Senior Manager of the MS&AD Holdings & Asian Life Insurance Business Dept at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2014-2015) in Japan. He is currently serving as Deputy President Director of PT Asuransi Jiwa Sinarmas MSIG Tbk.

Educational Experience

Graduated as Bachelor of Mechanical Engineering in 1994 from University of Tokyo.

Affiliations

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, and/or controlling shareholders.

Koji Saito

Director

Japanese citizen, currently 49 years old, domiciled in Jakarta.

Work Experience

Launched his career as a Staff at Mitsui Marine & Fire Insurance Co., Ltd. (1996-1999) and as Staff at Mitsui Marine Asset Management Co., Ltd (1999-2002). He then served as Deputy Manager of Mitsui Sumitomo Insurance Co., Ltd . ("MSI") (2002-2007) and Deputy Manager of Financial, Financial Solution Department, at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2007-2009). He took a higher role as a Senior Manager at Sumitomo Mitsui Asset Management Co., Ltd (2009-2013) and Manager, Investment, at Mitsui Sumitomo Insurance Co., Ltd. ("MSI") (2013-2014). He climbed the career rank as General Manager Investment at PT Asuransi Jiwa Sinarmas MSIG (2014-2017), before being appointed as Advisor of Asset Liability Management (ALM) at PT Asuransi Jiwa Sinarmas MSIG (2017-2018).

Educational Background

He earned his Bachelor of Social Sciences degree in 1996 from Hitotsubashi University, Tokyo.

Affiliations

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, and/or controlling shareholders.

Herman Sulistyo

Director

Indonesian citizen, currently 45 years old, domiciled in Jakarta.

Work Experience

Began his career as Head of the Actuarial Division at PT Asuransi Jiwa Sinarmas MSIG (2004-2018) and served as Corporate Actuary (2006-2018), Executive Board of DPLK (2007-2018), and Head of Sharia Business Unit Division (2016-2017), before being appointed as Director of the Sharia Business Unit.

Educational Background

He earned his Bachelor of Mathematics degree in 1998 from Universitas Indonesia.

Affiliations

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, and/or controlling shareholders.

Gideon

Director

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

Work Experience

Joined PT Asuransi Jiwa Sinarmas MSIG as an IT Manager (2000-2007). Served as Division Head of Direct Marketing/Telemarketing (2007-2014) and later became Head of Division for Bancassurance distribution channel (2015-2018).

Educational Experience

Graduated as a Bachelor of Informatics Engineering in 1996 at Universitas Bina Nusantara and pursued his Master's degree in Management at Universitas Pelita Harapan in 2004.

Affiliations

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, and/or controlling shareholders.

Ardhayadi Mitroatmodjo

Independent Commisioner

Indonesian citizen, currently 67 years old, domiciled in Jakarta.

Work Experience

Started off his career as a Staff at PT Bank Tabungan Negara (2004-2018), then became a Staff/Analyst Underwriter at PT. Danareksa (1977-1978). He then pursued his career in Bank Indonesia as Computer Programmer/Assistant Manager - Directorate of Information and Technology (1978-1984), Assistant Manager - Bureau of Government General Supervision - Supervisory Directorate of Bank Indonesia (1984-1987), then Manager/ Head of Section, Executive Bank Supervisor - Supervisory Directorate of Bank Indonesia (1994-1997). He continued his career as Deputy Director of the Private Commercial Bank Supervision Directorate at Bank Indonesia (1997-2000), Director of the Government Bank Supervision Directorate at Bank Indonesia (2000-2001), then became a Coordinator of Bank Indonesia Offices for the Central Java and Yogyakarta Region (2001-2002). He continued his career as a Director of Government Bank Inspection Directorate at Bank Indonesia (2002-2003), then serving as Director of the Internal Finance Directorate at Bank Indonesia (2003-2004) and becoming the Head of Bank Indonesia Representative Office for the European Region in London, England (2004-2007). Served as Director of Private and Foreign Bank Supervision Directorate at Bank Indonesia (2007) before appointed as Deputy Governor of Bank Indonesia (2007-2012).

Educational Background

Graduated as a Bachelor of Economics majoring in Accounting from Gadjah Mada University in 1986. In 1996, he continued his studies in Development Banking at American University, Washington DC, United States.

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,and/or controlling shareholders.

Concurrent Position

He is a member of the Board of Commissioners as well as Audit Committee of PT Asuransi Jiwa Sinarmas MSIG Tbk. However, he does not hold concurrent position as a member of the Board of Directors or Executive Officer at other banks, companies and/or institutions.

Rosmena Situmorang

Corporate Secretary

Indonesian citizen, currently 34 years old, domiciled in Jakarta.

Work Experience

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 Strategic Planning and Risk Management at PT Asuransi Jiwa Sinarmas MSIG Tbk. (2018-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 holds the position as Department Head of Strategic Planning and Risk Management at PT Asuransi Jiwa Sinarmas MSIG Tbk. . However, she does not hold concurrent position as a member of the Board of Commissioners, members of the Board of Directors or Executive Officers in other banks, companies and/or institutions.



KAP Purwantono, Sungkoro & Surja.
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Indonesia Stock Exchange Building
Tower 2, 7th Floor
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Jakarta 12190, Indonesia
Tel : +62 21 5289 5000
Fax : +62 21 5289 4100
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