COMMITTEES SUPPORTING BOARD OF COMMISSIONERS

Pursuant to OJK Regulation No. 2/POJK.05/2014 as amended by No.73/POJK.05/2016 concerning Good Corporate Governance for Insurance Companies, and Circular Letter of OJK No. 16/ SEOJK.05/2014 concerning Committees of Board of Commissioners of Insurance Companies, it is stated that the Company is obliged to establish a Committee that reports to Board of Commissioners to assist the implementation of duties of Board of Commissioners. The Committees that have been established in PT Asuransi Bintang Tbk consists of Audit Committee, Risk Policy Monitoring Committee, Nomination and Remuneration Committee, and Corporate Governance Committee.

 

AUDIT COMMITTEE

 

NAME

 

POSITION

 

APPOINTED DATE

 

BASED OF APPOINTING

 

LENGTH PERIOD

 

Chaerul Djusman Djakman

 

Head

 

14 Agustus 2019

 

001/S.Kep/P.Kom-SLP/VIII/2019

 

3 Years

 

Taufik Hidayat

 

Member

 

14 Agustus 2019

 

001/S.Kep/P.Kom-SLP/VIII/2019

 

3 Years

Yan Rahadian

Member

14 Agustus 2019

001/S.Kep/P.Kom-SLP/VIII/2019

3 Years


 

 

Chaerul Djusman Djakman

Curriculum vitae of Chaerul Djusman Djakman can be seen in the Curriculum Vitae of the Board of Commissioners

Taufik Hidayat

Indonesian citizen, born in Padang on June 26, 1975, domiciles in Jakarta. He has served as a Member of the Audit Committee since August 2, 2013. In 1999, he earned his Bachelor of Economics degree from Faculty of Economics and Business, University of Indonesia (FEB UI), Master degree in Management from MM FEB UI in 2005 and Doctoral degree in Accounting from PPIA FEB UI in early 2019. In 1999-2001, he worked as an Auditor at Deloitte Touche & Tohmatsu (HTM) and as Head of Accounting Laboratory of FEB UI in 2007- 2009. He is also an Audit Committee at PT Adhi Karya (Persero) Tbk and PT Ekadharma International Tbk. Aside from being a teaching staff and researcher, he actively provides training and consulting services in the financial accounting sector.

The education and training activities that he attended during 2018 were Parent-Subsidiary Governance workshop organized by IICD Indonesia. workshop Parent-Subsidiary Governance yang diselenggarakan oleh IICD Indonesia.

Yan Rahadian

Audit Committee Member - Term: August 14, 2019 - August 13, 2022

Indonesian citizen, born in Bandung on June 29, 1977, domiciles in Depok. He has served as a Member of Audit Committee since August 2, 2013. He earned his Bachelor of Economics degree and a Master's degree in Accounting from the Faculty of Economics and Business, University of Indonesia (FEB UI). He has worked as a teaching staff and researcher at FEB UI since early 2000. During his time at FEB UI, he served as Head of the Accounting Laboratory Department of FEB UI (2000-2005), Coordinator of Public Sector Accounting Program for Diploma 3 of FEB UI (2007-2008), Head of Public Sector Accounting Center of Accounting Department of FEUI (2008-2009), Deputy Head of Accounting Development Center (PPA) of FEB UI (2009-2013) and Head of PPA FEUI (2013-2018). He also holds a CA and CSRS degree. In addition to being a teaching staff and researcher, he actively provides training and consulting services in the fields of accounting, governance, and sustainability. Currently he also serves as Secretary to Certification Scheme Committee of Sustainability Professional Certification Agency.

 

 

RISK POLICY MONITORING COMMITTEE

 

NAME

 

POSITION

 

APPOINTED DATE

 

BASED OF APPOINTING

 

LENGTH PERIOD

Ronald Waas

Head

 

14 Agustus 2019

004/S.Kep/P.Kom-SLP/VIII/2019

3 Years

 

Danny Kirpalani

Member

 

14 Agustus 2019

004/S.Kep/P.Kom-SLP/VIII/2019

3 Years

 

Abdulloh

Member

 

14 Agustus 2019

004/S.Kep/P.Kom-SLP/VIII/2019

3 Years

 

Windrarta

Member

 

14 Agustus 2019

004/S.Kep/P.Kom-SLP/VIII/2019

3 Years

 


 

The following are short profiles of Risk Policy Monitoring Committee:

Ronald Waas

Curriculum vitae of Ronald Waas can be seen in the Curriculum Vitae of the Board of Commissioners

 

Danny Kirpalani

Indonesian citizen, born in Surabaya on September 30, 1973, domiciled in Jakarta. Earned his Bachelor’s degree from Faculty of International Relations of Airlangga University in 1998. Started as a Management Trainee in 1999, in 2000-2006 he was stationed in Semarang branch, with positions as Underwriter, Claim Officer, Technical Section Head, and lastly as Technical Dept Head.

In 2006, he moved to the Head Office as an Underwriter. In 2010 he served as Underwriting Group Head and concurrently served as Underwriting & Reinsurance Group Head in 2014-2016. Finally as of August 1, 2016 to present, he returned as Underwriting Group Head. In 2016, he attended a training on Reinsurance Plus and Social Media & Cyber Risk Insurance held by Singapore College of Insurance.

Abdulloh

Indonesian citizen, born in Jakarta, January 26, 1974, domiciled in Depok. Earned his Bachelor degree in Mathematics from the Faculty of Mathematics and Science - University of Indonesia in 1998. He holds some professional certificate such as Fellow Actuary, Insurance Expert Associate (Ajun Ahli Asuransi), and Investment Manager Representative (Wakil Manager Investasi). He has 17 years of experience in Life Insurance industry. His expertise is in the field of Actuarial, Reinsurance, Product Development, and Investment.

His work experience includes: (i) Assistant Manager at PT Asuransi Sinarmas (2000-2006); (ii) Senior Executive Actuary at PT. Prudential Assurance (2006-2007); (iii) Senior Manager at PT. Sunlife Indonesia (2007-2012); (iv) Management and Product Development Head at PT. Great Eastern Indonesia (2012-2013); (v) Actuary and Investment Manager Representative at Cigna Indonesia (2013-2017); (vi) Group Head of Actuary and Product Development at PT. Asuransi Bintang Tbk up (2017 up to present).

He has attended several training programs in Actuarial, Product Development, Reinsurance, and investment, both domestically and internationally. He is also active in organizations such as the Society ofActuaries of Indonesia- General Insurance section and Investment Manager Association.

Windrarta

Indonesian citizen, born in Jakarta on July 28, 1953, domiciles in Jakarta. Serving as a Risk Policy Monitoring Committee member since June 5, 2015. Earned his degree in Mathematics from Bandung Institute of Technology in 1985. He once served as a director at PT Inti Samudera Prakarsa Telecommunication Infra Structure Provider and in 1994 served as a director in PT Branusa Quality Surveyor and Construction Cost Consultant

He is currently still serving as a director in PT Assindo Perniagaan International and PT Samudera Indonesia Tangguh and as a commissioner in PT Kosa Ikibari Wira.

 

NOMINATION AND REMUNERATION COMMITTEE

NAME

POSITION 

 

APPOINTED DATE 

 

BASED OF APPOINTING

 

LENGTH PERIOD

Shanti L. Poesposoetjipto

Head

20 Desember 2019

 No.018/S.Kep/P.Kom-SLP/XII/2019

3 years

 

Petronius Saragih

Member

 

20 Desember 2019

No.018/S.Kep/P.Kom-SLP/XII/2019

3 years

Ronald Waas

Member

20 Desember 2019

No.018/S.Kep/P.Kom-SLP/XII/2019

3 years

Heru C. Priyotomo

Member

20 Desember 2019

No.018/S.Kep/P.Kom-SLP/XII/2019

3 years


 

The following is a brief profile of the Nomination and Remuneration Committee

Shanti L. Poesposoetjipto

The short profile, educational background, and professional experiences of the Nomination and Remuneration Committee Head Shanti L. Poesposoetjipto, can be seen in Commissioner’s Curriculum Vitae.

Petronius Saragih

The short profile, educational background, and professional experiences of the Nomination and Remuneration Committee Member, Commissioner Petronius Saragih, can be seen in Commissioner’s Curriculum Vitae.

Ronald Waas

The short profile, educational background, and professional experiences of the Nomination and Remuneration Committee Member, Commissioner Ronald Waas, can be seen in Commissioner’s Curriculum Vitae

Heru C. Priyotomo

Indonesian citizen, born in Banjarbaru, Kalimantan Selatan, on January 2, 1971 (49 years old), domiciles in Permata Puri Laguna Block C2 No. 10 Cimanggis – Depok,

studied at the University of Gunadarma (1989-1993)where he earned his Bachelor degree in Computer Engineering.

Experienced in leading multicultural teams in the Information & Communication Technology (ICT), combining 29 years of Human Resources, Management, Marketing and Corporate skills.

His work experience includes: (i) as staff at R&D Division Gunadarma at Gunadarma University, Jakarta (1991-1994); (ii) as as Marketing Manager at KCI, Jakarta (1994-2008); (iii) as COO (Chief Operating Officer) at PT. Microcard Empowering Indonesia, Jakarta (2008-2009); (iv) as CCO (Chief Corporate Officer) at PT. Steady Safe Tbk (SAFE), Jakarta (2009-2011); (v) asCCO (Chief Corporate Officer) at PT. Zebra Nusantara Tbk (ZBRA), Surabaya (2011 – Agustus 2011); (vi) as IT Group Head at PT Asuransi Bintang Tbk ( 2011-2013); (vii) as Human Resources & General affair group Head at PT Asuransi Bintang Tbk ( 2011 – Present)

 

GOOD CORPORATE GOVERNANCE COMMITTEE.

 

 

NAME

 

POSITION

 

APPOINTED DATE

 

BASED OF APPOINTING

 

LENGTH PERIOD

 

Krishna Suparto

Head

 

20 Desember 2019

No.017/S.Kep/P.Kom-SLP/XII/2019

3 years 

Chaerul D, Djakman

Member

 

20 Desember 2019

No.017/S.Kep/P.Kom-SLP/XII/2019

3 years 

Mulia Nugraha

Member

 

20 Desember 2019

No.017/S.Kep/P.Kom-SLP/XII/2019

3 years 

 


 

 

Krishna Suparto

Short profile, education history and work experience of Members of the Good Governance Committee of the Company/Independent Commissioner of Krishna Suparto can be seen in the Curriculum Vitae section of Board of Commissioners.

Chaerul Djusman Djakman

PShort profile, education history and work experience of the Audit Committee/Independent Commissioner of Chaerul D. Djakman can be seen in the Curriculum Vitae section of Board of Commissioners.

Mulia Nugraha

Indonesian citizen, born in Jakarta on April 16, 1974 (44 years old), domiciles in Jakarta. He has been a Member of the Risk Policy Monitoring Committee since June 5, 2016. He earned his Bachelor of Engineering Physics degree from Bandung Institute of Technology (ITB) in 1999 and a Master’s degree in Management from Gadjah Mada University in 2010. He began his career at PT Asuransi Bintang Tbk as a Management Trainee in 1999-2000, and continued in 2000- 2003 as Underwriting & Marketing Coordinator in Bandung Branch. In 2003-2005, he was appointed as Underwriting Assistant Manager and as Head of Underwriting Group in 2005-2009. Continuing his career at Asuransi Bintang, in 2009-2011, he served as Head of Broker Service Department and from 2011 up until now he serves as Head of Risk Management Group.

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