Board of Commissioners

  

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
68 years old

Educational Background
Master in Business Administration and Industry, Nanyang University, Singapore (1974).

 

List of Positions Held in the Company
Served as President Commissioners since 2001 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

Previously, he served as Commissioner (1982-2001). He also served as Member of the Nomination and Remuneration Committee (since 2020).

Work Experience
He started his professional career as Director of PT Bimoli and PT Witikco (1974-1982). He then joined PT Bank Internasional Indonesia Tbk as Vice President Director (1982-1989) and President Director (1989-August 1999). In addition, he also held various key positions at the Subsidiaries, namely Commissioner PT Asuransi Jiwa Sinarmas MSIG (d/h PT Asuransi Eka Life) (1984-July2006), 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).

Certification
He has competence certificate on risk management with qualification/competence of integrated governance expert from Risk Management Profession Certification Agency (LPSMR) (2020).

Concurrent Experience
President Commissioner in several Subsidiaries, namely PT KB Insurance (since 1997), PT Sinarmas Sekuritas (since 1999), PT Sinartama Gunita (since 2002), PT Sinar Mas 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 the Board of Commissioners, as well as with the Main and Controlling Shareholders.

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
41 years old

Educational Background
He earned his degree in Architecture from 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 :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

Work Experience
He started his career as Assistant Drafter Marquis Interior Design (2002). His previous working experience including, Global Research and Development Intern at ACE Insurance Company (2006), Underwriting Department at Leading Insurance Group (2007), Market Risk Management Merrill Lynch (2008), and Corporate Planning Division (2009) and Director (2010) at PT Asuransi Sinar Mas.

Certification
He has certification in the area of insurance and finance from Australian and New Zealand Institute of Insurance and Finance (ANZIIF) (2014), Certified in Risk Governance Professional (CRGP) from Lembaga Sertifikasi Profesi Manajemen Risiko (LSPMR) (2015) (extended in 2020), and Certification Exam Preparation CRGP from Center for Risk Management and Sustainability (CRMS) (2015).

Concurrent Experience
President Director at PT Asuransi Sinar Mas (since 2013).

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

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Usia
39 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 Held in the Company
He served as Commissioner since June 2013 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

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

Concurrent Experience
President Commissioner PT Roundhill Capital Indonesia (since November 2011), Commissioner 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 relationship with the other member of the Board of Commissioners, as well as the Main and Controlling Shareholders.

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
67 years old

Educational Background
He graduated from Faculty of Law, Universitas Jayabaya (1982) and Expert in Laws, Universitas Indonesia (1988). In addition, he has completed his Training at Structural Training Course for Echelon II Candidates Batch VI (Staf dan Pimpinan Administrasi Tingkat Menengah (SPAMEN) in Bandung (2000).

 

List of Positions Held in the Company
He served as Independent Commissioner since 2014 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

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), and Deputy 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).

Concurrent Experience
He does not have any concurrent positions in other companies.

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

 

 

Citizenship
Indonesian Citizen

Domicile
Jakarta

Age
73 years old

Educational Background
He earned his Bachelor degree in Agriculture from Padjajaran University (1974) and Master in Economics from Michigan State University (1984).

 

List of Positions Held in the Company
He served as Independent Commissioner since June 2016 and was reappointed based on :

  • 2017-2020 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 3 dated 2 June 2017;and
  • 2020-2023 : Deed of PT Sinar Mas Multiartha Tbk Meeting Resolution No. 139 dated 31 August 2020.

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) (1976-1978), Staff of the Production Credit Division-General Credit Affairs of Bank Indonesia (1989-1983), Staff of the Economic Section General-Research and Statistics of Bank Indonesia (1984-1985), Staff of the Governor of Bank Indonesia (1986-1988), Asia Pacific Department Staff of International Monetary Fund (IMF), Washington DC (1989-1990), Assistant Executive Director of IMF, South East Asia Group (1991-1993). 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 (1996-1997), Director of the Directorate of Foreign Affairs of Bank Indonesia (1998-1999), Deputy Governor of Bank Indonesia (2000), Coordinating Minister for the Economy in Gotong Royong Cabinet (2001), and Governor of Bank Indonesia (2003-2008).

Concurrent Experience
Rector of the Indonesian Cooperative Institute (since 2011).

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