Indonesian citizen, born in Jakarta in 1961. He completed his Bachelor of Engineering degree in Mechanical Engineering at Atmajaya University in 1987, and Master of Business Administration at Wichita State University in 1993.
He holds an individual licenses from the Financial Services Authority (OJK) as an Underwriter Representative (1995) and Broker-Dealer Representative (1994).
He started his career at PT Nikko Sekuritas Indonesia as Manager Research Analyst (1993 - 1994), as Senior Manager Corporate Finance (1994 - 1996), as General Manager Corporate Finance (1996 - 2013) and as Deputy Director Corporate Finance (2013 - 2018).
He was appointed for the first time as the President Commissioner of the Company at the Extraordinary General Meeting of Shareholders on April 26, 2018 as stated in Deed No. 38 of Notary Kumala Tjahjani Widodo, S.H., M.H., M.kn, regarding the Resolution of the Extraordinary General Meeting of Shareholders, then he was reappointed as the President Commissioner of the Company for the period 2021-2024 through the 2021 Annual General Meeting of Shareholders on August 20, 2021 as stated in the Resolution of the Annual General Meeting of Shareholders No. 53 Notary Sri Ismiyati, S.H. On May 31, 2024, he was reappointed again as the President Commissioner of the Company until now through the General Meeting of Shareholders of the Company on May 31, 2024 as stated in the Resolution of the Annual General Meeting of Shareholders No. 79 Notary Sindian Osaputra, S.H., M.Kn.
He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, and the Controlling Shareholders of the Company. Also, he does not own shares of the Company either directly or indirectly.
He also serves as an Independent Commissioner at PT Central Asia Raya (an insurance company) and does not hold positions in other insurance companies with the same business field, as well as other positions both within and outside the Company.
Indonesian citizen, born in Jakarta in 1957. Completed her Bachelor of Commerce majoring in Commerce & Finance at the University of Toronto in 1982. Has a certificate from the Financial Education and Training Agency as an Investment Advisor (1994).
She started her career at PT Grahavito Tunasmas as Director - Investment Advisor (1993 - 1998). She served as Mortgage Investments at Ultimate Mortgage & Finance Solutions Inc, Canada (1998 - 2006). Then, she worked at World Financial Group, Canada as Financial & Investments Advisor (2006 - 2014). She served as Director at NS Advisory Inc. Pte. Ltd, Singapore (2014 - 2016).
She was appointed for the first time as the Independent Commissioner of the Company at the Extraordinary General Meeting of Shareholders on April 26, 2018 as stated in Deed No. 38 of Notary Kumala Tjahjani Widodo, S.H., M.H., M.kn regarding the Resolution of the Extraordinary General Meeting of Shareholders, then she was reappointed as the Independent Commissioner of the Company for the period 2021-2024 through the 2021 Annual General Meeting of Shareholders on August 20, 2021 as stated in the Resolution of the Annual General Meeting of Shareholders No. 53 Notary Sri Ismiyati, S.H. On May 31, 2024, she was reappointed again as the Independent Commissioner of the Company until now through the General Meeting of Shareholders of the Company on May 31, 2024 as stated in the Resolution of the Annual General Meeting of Shareholders No. 79 Notary Sindian Osaputra, S.H., M.Kn.
She has no affiliation with members of the Board of Commissioners, members of the Board of Directors, and the Controlling Shareholders of the Company. Also, she does not own shares of the Company either directly or indirectly.
She also serves as the Chairman of the Audit Committee and the Chairman of the Nomination and Remuneration Committee at the Company, but she does not hold any other positions outside the Company.