Dipl. Ing. Shanti Lasminingsih Poesposoetjipto

President Commissioner

Indonesian citizen, born in Jakarta, April 9, 1948. He earned a Diplomingenieur from the Technical University, Munich, Electrotechnical field with specialization in Computer Science in 1974. Prior to being appointed as President Commissioner (April 2008), he is Commissioner in PT Asuransi Bintang Tbk since May 2007. In addition, he served as President Commissioner of PT Samudera IndonesiaTbk. He earned the award for Woman Entrepreneur of the Year 2009 in the Asia Pacific Entrepreneurship Award 2009 Indonesia byang organized by Enterprise Asia (2009).

Petronius Saragih, Drs, SH,MH, MSc

Commissioner

Indonesian citizen, born in Pematang Siantar February 13, 1950. Graduated in Economics at the University of Indonesia in 1979 and in law at the University of North Sumatra in 2000. He continued his post-graduate at the Erasmus Universiteit Rotterdam in 1985 and Post Graduate Law at Padjadjaran University in 2007. in addition to formal education, he also frequently participated in various types of training or seminar both at home and abroad as well as participated in various education and training held by the internal Ministry of Finance. Before joining PT Asuransi Bintang Tbk, he worked in the Directorate General of Taxes, Ministry of Finance since 1991 with the last position Echelon II and joined with PT Asuransi Bintang Tbk since June 2009.

Dr Chaerul Djusman Djakman, CA, CSRS

Independent Commissioner

Indonesian citizens. Born in Jakarta January 28, 1962. He graduated from University of Indonesia (UI) majoring Accounting in 1987, master's degree at the University of Colorado, USA in Business Administration in 1992, and Doctorate at the Graduate Program in Management Science Department FEUI majoring accounting management in 2005. Previously, he worked as Chairman of the Department of accounting FEUI 2004-2009 and Head of accounting Development FEUI 2009-2010. He also served as one of the bonding Chairman of Indonesian Accountants (IAI), Educators Accountants Compartment for two periods and member of the Judicial Profession Public Accountants. He is currently working as a faculty member of the Department of Accounting and Supervision Agency FEUI Bank Indonesia. Appointed as Independent Commissioner also Chairman of the Audit Committee of PT Asuransi Bintang Tbk. since June 25, 2013

Khrisna Suparto,

Independent Commissioner

Indonesian citizens. Born in Den Haag 22 August 1955. Completed undergraduate education at the Faculty of Social Sciences, University of Indonesia (UI FISIP) majoring in Business Administration in 1982, and followed various trainings and seminars, both regional and international (1983-2015). He started his career at PT Merincorp Indonesia as Pro Manager (1982-1984), Citibank Jakarta as Vice President, Corporate Banking (1984-1992), Sampoerna Bank as Senior Vice President (1992), Bank Danamon as General Manager Corporate Banking (1992-1995 ), Bank Bumiputera Indonesia as Managing Director (1995-2000), the Bank's Managing Director (2000-2003), PT Barclays Capital Securities Indonesia as President Director (2003-2007), PT Amaco Asia as Senior Advisor (2007-2008) , PT Bank Negara Indonesia (Persero), Tbk. as Managing Director (2008-2015), and is currently on a career in PT Asuransi Jiwa Sequis Life as an Independent Commissioner. He also has a Risk Management Certification Level 5 of the Insurance Company Insurance Management Association of Indonesia (AAMAI) and Banking Risk Management Certification Level 5 of the Risk Management Certification Agency (BSMR). Appointed as Commissioner of PT Asuransi Bintang Tbk. since June 2016.

Ronald Waas

Independent Commissioner

A 63-year-old man, an Indonesian citizen, born in Tanjung Pinang on November 29, 1955, residing in Jakarta. He obtained his Bachelor of Civil Engineering from the Bandung Institute of Technology, Bandung in 1980, and obtained his Master of International from the Program in Economic Policy Management, School of International Affairs, Columbia University, New York, United States in 1995. He began his career as a staff member at Bank Indonesia (BI) in 1981 as Head of Logistics Planning Section and in 1999 on BI Logistics Affairs. He then underwent a career in information technology since 1999 as a system analyst until the Director of the BI Information Technology Department in 2004-2007. In 2007-2009 he served as Director of the Special Unit for BI Information Management and in 2009-2011 as Director of BI's Accounting and Payment System Directorate. He was appointed as Deputy Governor of BI on December 29, 2011 with a term of 5 years (until December 29, 2016). He was appointed as a Member of the Board of Commissioners of the Deposit Insurance Corporation (ex officio from BI) for the first time on August 28, 2013 for a term of office until September 24, 2015. He was later reappointed as a Member of the Board of Commissioners of the Deposit Insurance Agency (ex officio from BI) on September 24 2015 through Presidential Decree number 158 / M / 2015 dated 21 September 2015. On June 26, 2018 in accordance with the Annual General Meeting of Shareholders of PT Asuransi Bintang Tbk, he was appointed as an Independent Commissioner. RONALD WAAS MEMBER (EX-OFFICIO BANK INDONESIA) Education or Seminar participated in 2018 / Seminar / Training Followed in 2018: The 1st International Conference and Call for Papers - Insuring Sustainable Business Strategy - Managing Risk for Anticipating the Era of Volatility, Uncertainty, Complexity, and Ambiguity (VUCA) - November 2018

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