Board of Commissioners

Indonesian citizen, domiciled in Jakarta. Currently 66 years old.

Educational Background

He went to Nanyang University, Singapore to earn his bachelor's degree in Business and Industrial Administration in 1974.

Brief Job History

He served as the Company's President Commissioner since 2001. Prior to this, he served as Commissioner since 1982.

Work Experience

He started his career as a Director in PT Witikco and PT Bimoli (1974-1982). Afterwards, he joined PT Bank International Indonesia Tbk as Vice President Director (1982-1989) and President Director (1989-1999). In addition to that, he is also holding several positions in the Company's Subsidiaries, i.e. as Commissioner in PT Sinar Mas Multiartha Tbk (1982-2001) and PT Asuransi Jiwa Sinarmas MSIG (1984-2006), as Vice President Commissioner in PT Asuransi Sinar Mas (1984-2003) and PT Sinartama Gunita (1999-2002), as President Commissioner in PT Asuransi Sinar Mas (July 2003-2004), and as President Director in PT Asuransi Sinar Mas (2005-2013).

Concurrent Position

At present, he is holding concurrent position as President Commissioner in several Subsidiaries namely PT KB Insurance (1997-present). PT Sinar Mas Sekuritas (1999-present), PT Sinartama Gunita (2002-present), PT Sinarmas Multifinance (2004-present), PT Asuransi Jiwa Sinarmas MSIG (2007-present), PT AB Sinar Mas Multifinance (2009-present), and PT Asuransi Sinar Mas (2013-present).

Affiliation Relationship

He has financial, management and family relationship with the other members of the Board of Commissioners, as well as with the Main and Controlling Shareholders.

 

Indonesian citizen, domiciled in Jakarta. Currently 39 years old.

Educational Background

He received his Architecture degree from University of Southern California in 2003 and his master's degree in business administration from St. John's University in 2007.

Brief Job History

He served as the Company's Commissioner since June 2010.

Work Experience

He started his career as an Assistant Drafter at Marquis Interior Design (2002). He joined ACE Insurance Company in 2006 as Global Research and Development Intern, Leading Insurance Group in 2007 as Underwriting Department, and Merrill Lynch from August 2007 to August 2008 as MArket Risk Management. Afterwards, he joined Corporate Planning Division of PT Asuransi Sinar Mas in 2009 and became a Director of PT Asuransi Sinarmas in 2010.

Concurrent Position

From March 2013 to present, he is holding a concurrent position as Managing Director of PT Asuransi Sinar Mas, after previously serving as a Director (2010-2017).

Affiliation Relationship

He has financial, management and family relationships with the other members of the Board of Commissioners, as well as the Main and Controlling Shareholders.

 

Indonesian citizen, domiciled in Jakarta. Currently 37 years old.

Educational Background

He completed his education in Computer Science and Economics at College of Arts and Sciences, Cornell University, New York USA in 2003. He earned Master of Philosophy Finance from Judge Institute of Management, Cambridge University, England in 2004.

Brief Job History

He served the Company as Commissioner since 20 November 2015.

Work Experience

He started his career at UBS Bank Singapore as an Investment Analyst in 2003, then joined the Company as Director from 10 June 2013 to 20 November 2015.

Concurrent Position

At present, he is holding a concurrent position as President Commissioner of PT Super Wahana Tehno (January 2006-present), President Commissioner of PT DSSP Power Sumsel (August 2011-present), President Commissioner of PT Roundhill Capital Indonesia (November 2011-present), Commissioner of PT Borneo Indobara (December 2011-present), and as the President Director and Chief Executive Officer (CEO) of PT Golden Energy Mines (January 2012-present).

Affiliation Relationship

He has financial, management and family relationships with the other members of the Board of Commissioners, and the Main and Controlling Shareholders.

 

Indonesian citizen, domiciled in Jakarta. Currently 65 years old.

Educational Background

He pursued his education in Faculty of Law at Universitas Jayabaya, Jakarta in 1982 and Universitas Indonesia, Jakarta in 1988. He was a Legislative Expert and in 2000 completed the Secondary Level of Staff and Head of Administration Batch IV in Bandung.

Brief Job History

He served the Company as Independent Commissioner since 2014.

Work Experience

He served Ministry of Finance from 1995-1998 as the Head Section of the Legal, Financial Institution Companies, and Law Firm Agreement. Then from 1998 to 1999, he worked as the Head of Audit and Investigation Bureau at the Capital Market Supervisory Agency, and the Head of Legislation and Legal Aid Bureau at the Capital Market Supervisory Agency (1997-2012). In addition, he has held various strategic positions including as Member of Indonesian Credit Guarantee Supervisory Board (1999-2009), Member of the Board of Commissioners of PT Permodalan Nasional Madani (2010-2013), Deputy Commissioner I Capital Market of the Financial Services Authority (2012-2013). He also served as the President Commissioner of the Indonesia Stack Exchange (2014-2017) and Commissioner of PT Apexindo Pratama Duta Tbk (2014-2017).

Affiliation Relationship

He has no financial, management and family relations with the other members of the Board of Commissioners, members of the Board Directors and the Main and Controlling Shareholders.

 

Indonesian citizen, domiciled in Jakarta. Currently 72 years old.

Educational Background

He earned his Bachelor degree in Agriculture from Universitas Padjajaran, Master in economics from Michigan State University, United States, and Doctoral (honorary) in economics from Universitas Diponegoro, Semarang and in agricultural economics from Universitas Padjajaran, Bandung. He was the recipient of the 2007 Joon S Moon Best MSU Alumni Award, the Best Central Banker from Global Finance, Washington DC, and the Medal of Honor Bintang Mahaputra Utama from the Government of the Republic of Indonesia in 2007.

Brief Job History

He served the Company as Independent Commissioner since 2016.

Work Experience

He served as the Chairman of the Indonesian-North American Muslim Scholars Association in Washington DC (1992-1994), Chairman of Bank Indonesia Employees Association (1998-200), Chairman of the Indonesian Economists Association (2003-2009), Chairman of the Indonesian Cooperative Society (2011-2016), and Chairman of Gerindra Party Faction Expert. He also served as the Governor of Bank Indonesia (2003-2008) and Coordinating Ministry for Economic Affairs of the Republic of Indonesia (2011).

Concurrent Position

At present, he is also serving as the Rector of the Indonesian Cooperative Institute.

Affiliation Relationship

He has no financial, management and family relations with the other members of the Board of Commissioners, members of the Board of Directors and the Main and Controlling Shareholders.