Board of Commissioners

 

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

Educational Background

Bachelor of Commerce, Nanyang University, Singapore (1974).

List of Positions held in the Company

Served as President Commissioners since 2001 and was reappointed based on PT Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017. Previously, he served as Commissioner (1982-2001).

Work Experience

He started his professional career as a Director in PT Witikco and PT Bimoli (1974-1982). He then joined PT Bank International Indonesia Tbk as Vice President Director (1982-1989) and President Director (1989-1999). In addition, he also held various key positions at the Subsidiaries, namely Commissioner PT Asuransi Jiwa Sinarmas MSIG (previously PT Asuransi Eka Life) (1984-2006), Vice President Commissioner of PT Asuransi Sinar Mas (1984-July 2003) and PT Sinarmas Gunita (July 2003-2004), and President Director of PT Asuransi Sinar Mas (2005-2013).

Concurrent Position

President Commissioner in several Subsidiaries namely PT KB Insurance (since 1997). PT Sinar Mas Sekuritas (since 1999), PT Sinartama Gunita (since 2002), PT Sinarmas Multifinance (since 2004), PT Asuransi Jiwa Sinarmas MSIG (since 2007), PT AB Sinar Mas Multifinance (since 2009), and PT Asuransi Sinar Mas (since 2013).

Affiliation Relationship

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

 

Indonesian citizen, domiciled in Jakarta. Currently 40 years old.

Educational Background

He earned his degree in Architecture degree from University of Southern California in 2003 and Master of Business Administration in Risk Management degree from St. John's University in 2007.

List of Positions held in the Company

He served as COmmissioner since June 2010 and was reappointed based on P Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017.

Work Experience

He started his career in 2002 as an Assistant Drafter at Marquis Interior Design. His previous working experience including, Global Research and Development Intern at ACE Insurance Vompany (3006), Underwriting Department at Leading Insurance Group (2007), Market Risk Management at Merrill Lynch (2008), and Corporate Planning Division (2009) and Director (2010) at PT Asuransi Sinar Mas.

Concurrent Position

President Director at PT Asuransi Sinar Mas since 2013.

Affiliation Relationship

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

 

Indonesian citizen, domiciled in Jakarta. Currently 38 years old.

Educational Background

Bachelor in Computer Science and Economics from College of Arts and Sciences, Cornell University, New York, USA (2003). Master of Philosophy in Finance from Judge Institute of Management, Cambridge University, UK (2004).

List of Positions in the Company

He served as Commissioner since June 2013 and was reappointed based on PT Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017. Previously, he served as the Company's Director (2013-2015).

Work Experience

His previous working experience include Investment Analyst at UBS Bank, Singapore (2003), President Director of PT Super Wahana Tehno (2005-2006), Vice President of Director PT Borneo Indobara (2006-2011), and CEO PT Golden Energy Mines Tbk (January 2012-2016).

Concurrent Position

President Commissioner of PT Roundhill Capital Indonesia (since November 2011), Commissioner of PT Borneo Indobara (since December 2011), Commissioner PT Golden Energy Mines Tbk (since 2016); and President Director PT Berau Coal Energy (since 2016).

Affiliation Relationship

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

 

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

Educational Background

He graduated from Faculty of Law, Universitas Jayabaya, Jakarta (1982) and Universitas Indonesia, Jakarta (1988). In addition, he is also a Legislative Expert and has completed his education at Structural Training Course for Echelon II Candidates Batch VI (Staf dan Pimpinan Administrasi Tingan Menengah/SPAMEN) in Bandung (2000).

List of Positions held in the Company

Served as Independent Commissioner since 2014 and was reappointed based on PT Sinar Mas Multiartha Tbk Deed of Resolutions No. 3 dated 2 June 2017. At the same time, he also served as the Company Audit Committee since 2014.

Work Experience

He started his career as Legal Unit Head, Financial Institution Companies and Law Firm Agreement at the Ministry of FInance (1995-1998). He held various positions in the Capital Market Supervisory Agency, namely Head of Audit and Investigation Bureau (1998-1999) and Head of Legislation and Legal Aid Bureau (2000-2012). In addition, he also held various strategic positions including, Member of Indonesian Credit Guarantee Supervisory Board (1999-2009), Member of the Board of Commissioners of PT Permodalan Nasional Madani (2010-2013), Deputi Commissioner I Capital Market of the Financial Services Authority (2012-2013). He also served as the President Commissioner of the Indonesia Stock Exchange (2014-2017) and Commissioner of PT Apexindo Pratama Duta Tbk (2014-2017).

Concurrent Position

Does not have any concurrent position in other companies.

Affiliation Relationship

He has no financial, management and family relations with the other members of the Board of Commissioners, member of Board Directors, as well as with 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 (1974), Master in Economics from Michigan State University (1984).

List of Positions held in the Company

He served as Independent Commissioner since 2016 and was reappointed based on PT Sinar Mas Multiartha Tbk Deed of Meeting Resolutions No. 3 dated 2 June 2017.

Work Experience

He served as Staff of the Cess-Directorate General of Agricultural Plantation Affairs, Banda Aceh (1975), Staff of PT Intraport Teh Jaya (Unilever Tea Department 1976), Staff of the Production Credit Division General Credit Affairs of Bank Indonesia (1979), Staff of the Economic Section General-Research and Statistics of Bank Indonesia (1984), Staff of the Governor of Bank Indonesia (1986), Asia Pacific Department Staff of International Monetary Fund (IMF), Washington DC (1989), Assistant Executive Director of IMF, South East Asia Group (1991). In addition, he has also served as Head of Economic and International Foreign Cooperation- Foreign Affairs Division of Bank Indonesia (1994), Deputy Head of Foreign Affairs of Bank Indonesia (1995), Deputy Head of Economic and Monetary Research of Bank Indonesia (1996), Director of the Directorate of Foreign Affairs of Bank Indonesia (1998), Deputy Governor of Bank Indonesia (2000), Coordinating Minister for the Economy in Gotong Royong Cabinet (2001), and Governor of Bank Indonesia (2003-2008).

Concurrent Position

At present, he is also serving as the Rector of the Indonesian Cooperative Institute since 2011.

Affiliation Relationship

He has no financial, management and family relations with the other member of Board of Commissioners, as well as with the Main and Controlling Shareholders.