INDRA WIDJAJA

He holds a Bachelor’s degree in Business and Industrial Administration from Nanyang University, Singapore in 1974. He has served as President Commissioner of the Company since 2004. Appointed as President Commissioner of the Company based on the Company’s Extraordinary General Meeting of Shareholders on October 19, 2022 which was notarized with number 2100 dated October 21, 2022.

Work Experience

1974-1982 : Direktur PT Bimoli
1974-1982 : Direktur PT Witikco
1982-1989 :  Wakil Presiden Direktur PT Bank Internasional Indonesia Tbk
1982-2001 :  Komisaris PT Sinar Mas Multiartha Tbk
1984-2003 :  Wakil Komisaris Utama PT Asuransi Sinar Mas
1984-2006 :  Komisaris PT Asuransi Eka Life
1989-1999 :  Presiden Direktur PT Bank Internasional Indonesia Tbk
1997-sekarang :  Presiden Komisaris PT KB Insurance
1999-2002 :  Wakil Komisaris Utama PT Sinartama Gunita
1999-2021 : Komisaris Utama PT Sinarmas Sekuritas
2001-sekarang : Komisaris Utama PT. Sinar Mas Multiartha Tbk
2002-sekarang : Komisaris Utama PT Sinartama Gunita
2003-2004 : Komisaris Utama PT Asuransi Sinar Mas
2005-2013 : Direktur Utama PT Asuransi Sinar Mas
2007-sekarang : Komisaris Utama PT Asuransi Jiwa Sinarmas MSIG
2009-sekarang : Komisaris Utama PT AB Sinar Mas Multifinance
2013-sekarang :  Komisaris Utama PT Asuransi Sinar Mas

Concurrent Position

President Commissioner : PT. Sinartama Gunita
President Commissioner : PT. Sinar Mas Life Insurance MSIG
Komisaris Utama : PT. AB Sinar Mas Multifinance

LOA JOHNNY MAILOA

He holds a Bachelor of Business degree from Victoria University of Technology, Melbourne, Australia in 1996. He has served as a Commissioner of the Company since 2022. Appointed as a Commissioner of the Company based on the Company’s Extraordinary General Meeting of Shareholders dated October 19, 2022 which was notarized with number 2100 dated October 21, 2022.

Work Experience

1997 - 2005 :  Account Officer PT Bank International Indonesia
2005 - 2007 :  Senior Relationship Manager PT Bank DBS Indonesia
2007 - 2009 :  Senior Credit Analyst, Citibank Indonesia
2009 - 2010 :  Group Head New Loan PT Bank Sinarmas, Tbk
2010 - 2011 :  Direktur Manajemen Risiko PT Bank Sinarmas, Tbk
2011 - 2012 :  Direktur Kredit, Treasuri dan HCM PT Bank Sinarmas, Tbk
2012 - 2019 :  Direktur Enterprise & Retail Banking PT Bank Sinarmas, Tbk
2019 - 2022 :  Direktur Corporate Banking PT Bank Sinarmas, Tbk

Drs MULABASA HUTABARAT

He earned a Bachelor’s degree in Development Economics from the University of Indonesia in 1982 and then earned a Master of Art Economics from Indiana University in 1990. He has served as an Independent Commissioner of the Company since 2015. Appointed as an Independent Commissioner of the Company based on the Company’s Extraordinary General Meeting of Shareholders on February 25, 2022 which was notarized with number 1557 dated February 25, 2022.

Work Experience

1983-1984 : Staf Direktorat Dana Investasi pada Direktorat Dana Moneter Dalam Negeri Kementerian Keuangan
1984-1985 : Kepala Seksi Administrasi dan Pengawasan Penerusan Pinjaman pada Direktorat Investasi Direktorat Dana Moneter Dalam Negeri Kementerian Keuangan
1985-1987 : Kepala Seksi Aneka Industri pada Direktorat Investasi Direktorat Dana Moneter Dalam Negeri Kementerian Keuangan
1993-1995 : Kepala Seksi Perhitungan Aktuaria pada Sub Direktorat Dana Pensiun Pemberi Kerja, Direktorat Dana Pensiun, Direktorat Jendral Lembaga Keuangan Kementerian Keuangan
1995-1999 : Kepala Seksi Peraturan Dana Pensiun dan Registrasi pada Sub Direktorat Dana Pensiun Pemberi Kerja, Direktorat Dana Pensiun, Direktorat Jendral Lembaga Keuangan Kementerian Keuangan
1999-2000 : Kepala Subdirektorat pada Direktorat Perbankan dan Jasa Pembiayaan, Direktorat Jendral Lembaga Keuangan Kementerian Keuangan
2000-2006 : Sekretaris Direktorat Jendral pada Direktorat Jendral Lembaga Keuangan Kementerian Keuangan
2002-2007 : Komisaris PT Pelindo I
2006-2012 : Kepala Biro Dana Pensiun pada Bapepam-LK Kementerian Keuangan
2008-2012 : Komisaris PT Bank Tabungan Negara
2012-2013 : Kepala Biro Pembiayaan dan Penjaminan pada Bapepam-LK Kementerian Keuangan
2013-2014 : Sekretaris Badan Kebijakan Fiskal pada Badan Kebijakan Fiskal Kementerian Keuangan
2014-2016 : Komisaris Independen PT Asuransi Jiwa Tugu Mandiri
2014-2016 : Ketua Dewan Pengawas Badan Pengelola Jaminan Sosial Ketenagakerjaan
2016-2021 :  Komisaris Independen PT Asuransi Jiwa Bringin Sejahtera
2016-2021 :  Komisaris Independen PT BRI LIFE
2023-sekarang : Komisaris Independen PT Nirmala Taruna

Concurrent Position

Independent Commissioner : PT. Nirmala Taruna

EKO NUGROHO TJAHJADI

He earned a Bachelor’s degree in Development Economics from Universitas Airlangga in 1983. He has served as an Independent Commissioner of the Company since 2018. Appointed as an Independent Commissioner of the Company based on the Company’s Extraordinary General Meeting of Shareholders on February 25, 2022 which was notarized with number 1557 dated February 2022.

Work Experience

1984-1987 : Staff Controller Administrasi Pendapatan dan Biaya PT. Garuda Indonesia, Tbk
1984-1987 : Kepala Bagian Laporan Keuangan Dinas Administrasi PT. Garuda Indonesia, Tbk
1987-1988 : Audit Supervisor Dharmala Group
1988-1989 : Finance & Administration Manager PT Mekasindo Dharma International
1990-1992 : Finance & Administration Manager PT Federal International Finance
1992-1993 : Credit Manager PT Federal International Finance
1993-1995 : Marketing Manager Consumer Finance Division PT Federal International Finance
1995-1998 : Area Manager PT Federal International Finance
1999-2001 : Direktur Utama PT Inti Suurya Partindo
2002-2014 : Direktur PT Bhakti Finance
2022-sekarang : Komisaris Independen PT Bintang Oto Global

Concurrent Position

Independent Commissioner : PT. Bintang Oto Global