20260406_LIFE_Pemanggilan RUPS_32067669_lamp4.pdf

REAPPOINTMENT
BOARD OF COMMISSIONERS
PT MSIG LIFE INSURANCE INDONESIA TBK

      Reappointment of
Ms. Nazly Parlindungan Siregar
as Independent Commissioner

PROFILE CANDIDATE OF BOARD OF COMMISSIONER


                                                          Nazly Parlindungan Siregar
                                                           Independent Commissioner

             Indonesian citizens, domiciled in Jakarta. Currently 59 years old.

             • Master of Science in Taxation from Golden Gate University, California, USA (2005)
             • Bachelor of Science in Commerce, majoring in Accounting from Santa Clara University, California, USA (1998)

             • 2020–current: Independent Commissioner, PT MSIG Life Insurance Indonesia Tbk
             • 2023–current: Independent Commissioner, PT AIG Insurance Indonesia
             • 2022–2025 : Partner in Tax & Customs, Assegaf Hamzah & Partners Law Firm
             • 2020–2024 : Independent Commissioner, PT Principal Asset Management Indonesia
             • 2019–2020 : Indonesian Desk Lead / Asset Management Real Estate, KPMG Services, Pte. Ltd., Singapore
             • 2017–2018 : Senior Tax Advisor, Assegaf Hamzah & Partners Law Firm, Jakarta
             • 2016–2019 : Independent Commissioner, PT Asuransi Jiwa Sequis Life, Jakarta
             • 2015–2017 : Practitioner and Independent Advisor, Jakarta
             • 2013–2015 : International Tax Partner, Deloitte Indonesia, Jakarta
             • 2009–2012 : Director of Tax, PricewaterhouseCoopers (PwC), Jakarta
             • 2006–2008 : Senior Manager, US Corporate Tax Services, London, United Kingdom
             • 1999–2006 : International Tax Manager, Deloitte Tax LLP, San Francisco, California, USA

REAPPOINTMENT
BOARD OF DIRECTORS
               PT MSIG LIFE INSURANCE INDONESIA TBK
PT MSIG LIFE INSURANCE INDONESIA TBK

Reappointment of
   Mr. Wianto
   as Director




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PROFILE CANDIDATE OF BOARD OF DIRECTOR




                                                                Wianto
                                                          President Director



          Indonesia citizen, Domiciled in Indonesia. Currently 55 years old.


           Bachelor of Economics from Universitas Nommensen (2004)


          • 2020 – Current        : President Director PT MSIG Life Insurance Indonesia Tbk.

          • 2011 – 2020           : Director PT Asuransi Jiwa Generali Indonesia.

          • 2006 – 2011           : Senior Vice President PT Panin Life.

          • 1998 – 2006           : Manager PT Prudential Life Assurance.

Reappointment of
 Mr. Ken Terada
   as Director




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PROFILE CANDIDATE OF BOARD OF DIRECTOR


                                                                           Ken Terada
                                                                             Director


        Japanese citizen, domiciled in Indonesia. Currently 44 years old.

        Bachelor of Business Administration from Aoyama Gakuin University (2006)

        •   2022 – Current   :   Director PT MSIG Life Insurance Indonesia Tbk.
        •   2021 – 2022      :   Manager of Asian Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd.
        •   2018 – 2021      :   Deputy Manager of Asian Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd.
        •   2017 – 2018      :   General Manager-Advisor of Business Process Improvement PT Asuransi Jiwa Sinarmas MSIG Tbk (now known as PT
                                 MSIG Life Insurance Indonesia Tbk).
        •   2016 – 2017      :   General Manager of Business Development & Project Management Office Division PT Asuransi Jiwa Sinarmas MSIG
                                 Tbk (now known as PT MSIG Life Insurance Indonesia Tbk).
        •   2013 – 2016      :   General Manager-Marketing Advisor of Corporate Planning Department and Business Development PT Asuransi
                                 Jiwa Sinarmas MSIG Tbk (now known as PT MSIG Life Insurance Indonesia Tbk).
        •   2012 – 2013      :   Supervisor of Corporate Planning Department Mitsui Sumitomo Insurance Co., Ltd.
        •   2011 – 2012      :   Supervisor of Human Resource Department Mitsui Sumitomo Insurance Co., Ltd.
        •   2006 – 2010      :   Staff of Osaka-Kita Branch Osaka-Kita Mitsui Sumitomo Insurance Co., Ltd.