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Tata Kelola Perusahaan Laporan Keberlanjutan Lampiran-lampiran
Good Corporate Governance Sustainability Report Annexes
Profil Dewan Komisaris
Board of Commissioners’ Profile
Athappan Gobinath Arvind
Presiden Komisaris
President Commissioner
Usia 54 tahun Warga Negara Singapura Domisili Kuala Lumpur
Age 54 years old Nationality Singaporean Domicile Kuala Lumpur
Riwayat Pendidikan • Master in Business Administration, MIT Sloan School of Management, Cambridge, MA, USA (1999)
Educational Background • Bachelor of Electrical Engineering (Honours) (1995)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perusahaan tanggal 3 Oktober 2024 berdasarkan Akta BARUPS Nomor
16 tanggal 03 Oktober 2024, yang selanjutnya telah diratifikasi melalui Akta PKR Nomor 55 tanggal 16 April 2025, yang kedua
akta tersebut dibuat oleh Christina Dwi Utami, Notaris di Jakarta.
The Company’s Extraordinary General Meeting of Shareholders (EGMS) on October 3, 2024 based on Notarial Deed BARUPSLB
Number 16 dated October 3, 2024, which was subsequently ratified through Notarial Deed PKS Number 55 dated April 16,
2025, both of which were made by Christina Dwi Utami, Notary in Jakarta.
Rangkap Jabatan | Concurrent Positions:
Beliau saat ini dipercaya sebagai Chairman & CEO di Fairfax Asia Limited sejak bulan Juni. Selain itu, beliau juga menjabat
pada beberapa perusahaan sebagaimana dapat dilihat pada bagian Pengalaman Kerja di bawah ini.
He has been appointed as Chairman & CEO of Fairfax Asia Limited since June, 2024. In addition, he also served at several
companies as shown in the Work Experience below.
Pengalaman Kerja | Work Experiences:
Beliau diangkat sebagai Presiden Komisaris di Perusahaan sejak tanggal 3 Oktober 2024 berdasarkan persetujuan RUPSLB
yang telah diratifikasi melalui Akta PKR Nomor 55 tanggal 16 April 2025 sehubungan dengan kelulusan uji kemampuan dan
kepatutan beliau berdasarkan Surat Keputusan OJK Nomor KEP-206/PD.02/2025 tanggal 26 Maret 2025. Beliau memiliki
pengalaman yang mumpuni dan komprehensif dengan posisi strategis di sejumlah perusahaan, yaitu antara lain sebagai
Komisaris Utama di Komisaris (Non-Eksekutif) pada Singapore Reinsurance Corporation Limited, Singapura (Juli 2024 – saat
ini), Direktur pada AFCT Trustee Ltd, Singapura (Mei 2024 – sekarang); Direktur pada AFCT Trustee Ltd, Singapura (Mei
2024 – sekarang), Chairman (Non-Eksekutif) & Direktur pada Fairfirst Insurance Limited, Sri Lanka (Mei 2024 – sekarang),
Direktur pada BIDV Insurance Corporation, Vietnam (2016 – sekarang), Direktur pada the Pacific Insurance Berhad, Malaysia
(Maret 2024 – sekarang), Chairman & CEO (Juni 2024 – sekarang) dan Direktur (2015) pada Fairfax Asia Limited, Barbados,
Direktur pada Thai Reinsurance Public Company Limited, Thailand (2012 – sekarang), President (2008 – 2009), CEO
(September 2009 – Februari 2015), Chairman (2024 – sekarang) pada Falcon Insurance Company (Hong Kong) Limited;
dan perusahaan lainnya, dimana beliau memulai karirnya pada tahun 1995 di IBM Singapura, dan pernah bekerja sebagai
Associate pada Odyssey America Reinsurance Corporation (USA) dan sebagai AVP pada Banc of America Securities LLC
(USA). Pengalaman kerja di industri asuransi dimulai pada tahun 2016 pada MS First Capital Insurance Limited, dimana
jabatan terakhir beliau di perusahaan ini adalah sebagai Direktur Regional (2025 – 2020).
He was appointed as President Commissioner of the Company on October 3, 2024 based on EGM approval which has
been ratified through Notarial Deed PKR Number 55 dated 16 April 2025 in connection with he has passed Fit & Proper
Test based on OJK Decree Letter KEP-206/PD.02/2025 dated 26 March 2025. He has qualified and extensive experience
with strategic positions in a number of companies, namely as Commissioner (Non-Executive) at Singapore Reinsurance
Corporation Limited, Singapore (July 2024 – present), Director at AFCT Trustee Ltd, Singapore (May 2024 – present);
Director at AFCT Trustee Ltd, Singapore (May 2024 – present), Chairman (Non-Executive) & Director at Fairfirst Insurance
Limited, Sri Lanka (May 2024 – present), Director at BIDV Insurance Corporation, Vietnam (2016-present), Director at the
Pacific Insurance Berhad, Malaysia (March 2024 – present), Chairman & CEO (June 2024 – present) and Director (2015) at
Fairfax Asia Limited, Barbados, Director at Thai Reinsurance Public Company Limited, Thailand (2012 – present), President
(2008 – 2009), CEO (September 2009 – February 2015), Chairman (2024 – present) at Falcon Insurance Company (Hong
Kong) Limited; and other companies, while he started his career in 1995 at IBM Singapore, and worked as an Associate at
Odyssey America Reinsurance Corporation (USA) and as AVP at Banc of America Securities LLC (USA). His experience in
the insurance industry began in 2016 at MS First Capital Insurance Limited, where his last position at this company was as
Regional Director (2015 – 2020).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan anggota Direksi lainnya, namun Beliau merupakan
Hubungan afiliasi Chairman dari Pemegang Saham Pengendali.
Affiliate Relationship He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors, but he is
the Chairman of the Controlling Shareholder.
PT Asuransi Multi Artha Guna Tbk Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report 55
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Kilas Kinerja 2025 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2025 Performance Highlights Management Reports Company Profile Management Discussion and Analysis
Dedi Setiawan
Wakil Presiden Komisaris
Vice President Commissioner
Usia 69 tahun Warga Negara Indonesia Domisili Jakarta
Age 69 years old Nationality Indonesian Domicile Jakarta
Riwayat Pendidikan Akuntansi - STEI Yayasan Administrasi Indonesia (1989)
Educational Background Accountancy - STEI Yayasan Administrasi Indonesia (1989)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
The Company Annual General Meeting of Shareholders held on June 22, 2023.
Rangkap Jabatan | Concurrent Positions:
Tidak merangkap jabatan baik sebagai anggota Dewan Komisaris, anggota Direksi, anggota komite serta
jabatan lainnya di Perusahaan lainnya.
He does not hold concurrent positions either as a member of the Board of Commissioners, member of the
Board of Directors, committee member and other positions in other Companies.
Pengalaman Kerja | Work Experiences:
Beliau memiliki pengalaman yang panjang dalam memegang posisi kunci dan strategis, dimana beliau sudah
bergabung pada Perusahaan sejak tahun 1982. Mengawali karirnya di Perusahaan sebagai Akunting (1982-
1990), dan kemudian dipromosikan sebagai Senior Manager Keuangan dan Administrasi. Pada tahun 2001
sampai dengan 2008, beliau diangkat oleh Rapat Umum Pemegang Saham Perusahaan sebagai Direktur
(2001-2008), dan terakhir dipercaya untuk menjadi Wakil Presiden Komisaris Perusahaan sejak tahun 2020
sampai dengan saat ini.
He has an extensive experience in holding key and strategic positions since he joined the Company in 1982.
He started his career as an Accountant in the Company (1982-1990), and then promoted as Senior Manager of
Finance and Administration. He was appointed by the Company General Meeting of Shareholders as Director
for the period 2001-2008 and was then trusted to be the Vice President Commissioner of the Company, a
position that he has been holding since 2020 until now.
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun Pemegang
Hubungan afiliasi Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
56 Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report PT Asuransi Multi Artha Guna Tbk
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Tata Kelola Perusahaan Laporan Keberlanjutan Lampiran-lampiran
Good Corporate Governance Sustainability Report Annexes
Lukman Abdullah
Komisaris Independen
Independent Commissioner
Usia 76 tahun Warga Negara Indonesia Domisili Jakarta
Age 76 years old Nationality Indonesian Domicile Jakarta
Riwayat Pendidikan Fakultas Ekonomi Universitas Indonesia (1981)
Educational Background Faculty of Economics, Universitas Indonesia (1981)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
The Company Annual General Meeting of Shareholders held on June 22, 2023.
Rangkap Jabatan | Concurrent Positions:
Beliau saat ini juga dipercaya sebagai Komisaris Independen di PT Clipan Finance Indonesia Tbk, Selain itu,
beliau juga memegang beberapa jabatan di beberapa perusahaan sebagaimana dapat dilihat pada bagian
Pengalaman Kerja di bawah ini.
He is currently also trusted as an Independent Commissioner at PT Clipan Finance Indonesia Tbk, in addition,
he also holds several positions in several companies as can be seen in the Work Experience below.
Pengalaman Kerja | Work Experiences:
Rekam jejak dan perjalanan karir beliau cukup panjang dan tidak dapat diragukan lagi dalam memegang posisi
strategis dan penting, dimana beliau telah menjabat sebagai Komisaris Independen di Perusahaan sejak tahun
2015 sampai dengan saat ini. Beliau juga menjabat sebagai Komisaris Independen di PT Clipan Finance Indonesia
Tbk, anggota Komite Audit, dan anggota Komite Pemantau Risiko di PT Bank Pan Indonesia Tbk. Pernah bekerja
di Kantor Akuntan Publik Drs Utomo Mulia & Co (1973), Kantor Akuntan Publik Drs Capelle Tuanakota & Co (1980
– 1990), dan Partner di Kantor Akuntan Publik Drs. Hans Tuanakota & Mustofa (1991 - 2002).
From his track record we can see that he has an extensive career journey and trusted in holding strategic
and important positions, where he has been serving as an Independent Commissioner in the Company
since 2015 up to the present time. He also served as an Independent Commissioner of PT Clipan Finance
Indonesia Tbk, member of the Audit Committee, and member of the Risk Monitoring Committee of PT
Bank Pan Indonesia Tbk. He worked at Drs Utomo Mulia &; Co Public Accounting Firm (1973), Drs Capelle
Tuanakota & Co Public Accounting Firm (1980-1990), and Partner at Drs. Hans Tuanakota &; Mustofa Public
Accounting Firm (1991-2002).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun Pemegang
Hubungan afiliasi Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
Tidak memiliki hubungan keuangan, hubungan kepengurusan, kepemilikan saham dan/atau hubungan keluarga
dengan anggota Dewan Komisaris lainnya, Direksi dan/atau Pemegang Saham Pengendali atau hubungan dengan
Perusahaan, yang dapat mempengaruhi kemampuan saya untuk bertindak independen. Pernyataan independensi
tersebut telah diungkapkan dalam RUPST AMAG tanggal 22 Juni 2023, dan tercermin dalam Akta Notaris RUPST
Pernyataan Independensi AMAG tanggal 22 Juni 2023 yang telah diunggah baik pada website OJK-IDX maupun pada website Perusahaan.
Independence Statement Does not have any financial relationship, management relationship, share ownership and/or family relationship
with other members of the Board of Commissioners, Directors and/or Controlling Shareholders or relationship
with the Company, which may affect my ability to act independently. The independence statement has been
disclosed in the AMAG AGMS dated June 22, 2023, and is reflected in the Notarial Deed of the AMAG AGMS
dated June 22, 2023 which has been uploaded both on the OJK-IDX website and on the Company’s website
PT Asuransi Multi Artha Guna Tbk Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report 57
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Kilas Kinerja 2025 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2025 Performance Highlights Management Reports Company Profile Management Discussion and Analysis
Profil Direksi
Board of Directors’ Profile
Pankaj Oberoi
Presiden Direktur
President Director
Usia 55 tahun Warga Negara Indonesia Domisili Jakarta
Age 55 years old Nationality Indonesian Domicile Jakarta
• Master of Business (MBA), Indian Institute of Management, Lucknow (1993 – 1995)
Riwayat Pendidikan
• Bachelor of Technology, Metallurgy Technology, Banaras Hindu University/Indian Institute of Technology
Educational Background
(1988 – 1992)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
Company Annual General Meeting of Shareholders held on 22 June 2023.
Rangkap Jabatan | Concurrent Positions:
Tidak merangkap jabatan pada di Perusahaan lainnya.
Having no concurrent positions in other Companies.
Pengalaman Kerja | Work Experiences:
Sebelum diangkat sebagai Presiden Direktur Perusahaan sejak tahun 2018 sampai dengan saat ini berdasarkan
Keputusan Rapat Umum Pemegang Saham, beliau telah bergabung pada Perusahaan sejak tahun 2017 dengan
jabatan sebagai Bancassurance Specialist. Beliau memiliki pengalaman yang cukup panjang dan beragam serta
mumpuni, di mana sebelum bergabung di Perusahaan beliau pernah memimpin sejumlah posisi strategis di
industri asuransi, yaitu Bharti AXA General Insurance Co Ltd (Agustus 2007 – Maret 2017) dan ICICI Lombard
General Insurance Company (November 2004 – Agustus 2007). Beliau juga pernah bekerja di NIIT Limited (Agustus
2002 – Oktober 2004), Compaq Computers India Ltd (Januari 2001 – Juli 2002), dan Asian Paints India Limited
(Juni 1995 – Desember 2000).
Prior to the appointment as the President Director of the Company in 2018 until now under the Resolution of
the General Meeting of Shareholders, he already joined the Company in 2017 with a position as Bancassurance
Specialist. He has a long, diverse and extensive experience, where before joining the Company he led a number
of strategic positions in the insurance industry, namely in Bharti AXA General Insurance Co Ltd (August
2007 – March 2017) and ICICI Lombard General Insurance Company (November 2004 – August 2007). He
also once worked in NIIT Limited (August 2002 – October 2004), Compaq Computers India Ltd (January
2001 – July 2002), and Asian Paints India Limited (June 1995 – December 2000).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun Pemegang
Hubungan afiliasi Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
60 Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report PT Asuransi Multi Artha Guna Tbk
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Tata Kelola Perusahaan Laporan Keberlanjutan Lampiran-lampiran
Good Corporate Governance Sustainability Report Annexes
Arun Nanwani
Wakil Presiden Direktur
Vice President Director
Usia 57 tahun Warga Negara Indonesia Domisili Jakarta
Age 57 years old Nationality Indonesian Domicile Jakarta
• Master of Business Administration (MBA), Institut Pengembangan Manajemen Indonesia, Jakarta,
Riwayat Pendidikan
Indonesia (1991).
Educational Background
• Bachelor of Commerce, Sri Sathya Sai Institute of Higher Learning, Bangalore, India (1987 - 1990).
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
The Company Annual General Meeting of Shareholders held on June 22, 2023.
Rangkap Jabatan | Concurrent Positions:
Beliau tidak memiliki rangkap jabatan di Perusahaan lain, kecuali merangkap sebagai anggota Dewan
Komisaris di PT Reasuransi MAIPARK Indonesia (2021 - sekarang), di mana Perusahaan sebagai salah satu
pemegang saham terbesar.
He does not hold concurrent positions in other companies, with the exception that he is concurrently serving
as a member of the Board of Commissioners at PT Reasuransi MAIPARK Indonesia (2021 – present), where
the Company is one of the largest shareholders.
Pengalaman Kerja | Work Experiences:
Beliau telah menjabat sebagai Wakil Presiden Direktur Perusahaan sejak tahun 2019 sampai dengan saat
ini. Beliau memiliki pengalaman mumpuni dan komprehensif di bidang asuransi dengan memegang posisi
penting dan strategis, yaitu sebagai Chief of Commercial & Claims di PT Asuransi Multi Artha Guna, Tbk.
(Januari 2017 - Mei 2019), Direktur Utama di PT Fairfax Insurance Indonesia (Juni 2014 - 2016), Chief Operating
Officer di PT Talisman Insurance Broker (Agustus 2007 - Mei 2014), Direktur Teknik di PT Asuransi Rama
Satria Wibawa (2005 - 2007). Beliau memulai karir di industri ketika pertama bergabung di PT Asuransi Rama
Satria Wibawa sebagai Management Trainee pada tahun 1993, kemudian mendapatkan promosi dengan
posisi yang cukup penting dari Assistant Manager Claim sampai kemudian dipromosikan sebagai Asisten
Direktur di PT Asuransi Rama Satria Wibawa (2003 - 2005).
He has the position as Vice President Director of the Company since 2019 until now. He has an extensive and
comprehensive experience in insurance business and he has an important and strategic position namely as
Chief of Commercial &Claims at PT Asuransi Multi Artha Guna Tbk (January 2017 – May 2019), President
Director of PT Fairfax Insurance Indonesia (June 2014 – 2016), Chief Operating Officer of PT Talisman Insurance
Broker (August 2007 – May 2014), Technical Director of PT Asuransi Rama Satria Wibawa (2005 – 2007). He
started his career in the industry when he first joined PT Asuransi Rama Satria Wibawa as a Management
Trainee in 1993, he was then promoted and held a quite important position as Assistant Manager Claim and
subsequently he was promoted as Assistant Director at PT Asuransi Rama Satria Wibawa (2003 – 2005).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun Pemegang
Hubungan afiliasi Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
PT Asuransi Multi Artha Guna Tbk Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report 61
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Kilas Kinerja 2025 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2025 Performance Highlights Management Reports Company Profile Management Discussion and Analysis
Karel Fitrijanto
Wakil Presiden Direktur
Vice President Director
Usia 57 tahun Warga Negara Indonesia Domisili Jakarta
Age 57 years old Nationality Indonesian Domicile Jakarta
• Sekolah Tinggi Manajemen Asuransi Trisakti, Jakarta (2006)
Riwayat Pendidikan • Sekolah Tinggi Manajemen Informatikan & Komputer Gunadarma, Jakarta (1994)
Educational Background • School of Insurance Management Trisakti, Jakarta (2006)
• School of Informatics & Computer Management Gunadarma, Jakarta (1994)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
Company Annual General Meeting of Shareholders held on 22 June 2023.
Rangkap Jabatan | Concurrent Positions:
Tidak merangkap jabatan pada di Perusahaan lainnya.
Having no concurrent positions in other Companies.
Pengalaman Kerja | Work Experiences:
Beliau telah menjabat sebagai Wakil Presiden Direktur Perusahaan sejak tahun 2015. Pengalaman beliau dalam
memimpin posisi strategis di berbagai perusahaan tidak diragukan lagi, dimana sebelumnya beliau adalah sebagai
Komisaris di PT Reasuransi Maipark Indonesia (2015-2018), Presiden Direktur di PT Panin Insurance (2012 – Juni
2015), Direktur di PT Panin Insurance Tbk (2003 – 2012). Beliau bergabung PT Panin Insurance Tbk sejak tahun
1997 dimana pertama kali beliau menjabat sebagai Claim Manager dan kemudian General Manager. Memulai
karir pertama kali sebagai Loss Adjuster di PT Dharma Nilaitama in association with WK Webster UK (1988).
He has served as the Vice President Director of the Company since 2015. There is no doubt about his
experience in leading strategic positions in various companies, where previously he was the Commssioner at
PT Reasurnasi Maipark Indonesia (2025-2018), President Director at PT Panin Insurance (2012 – June 2015),
Director at PT Panin Insurance Tbk (2003 – 2012). He joined PT Panin Insurance Tbk since 1997 where he first
served as Claim Manager and then General Manager. Started his career for the first time as Lost Adjuster in
Association at PT Dharma Nilaitama (1993) and Car Assessor in Association at PT Dharma Nilaitama (1988).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun
Hubungan afiliasi Pemegang Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
62 Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report PT Asuransi Multi Artha Guna Tbk
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Tata Kelola Perusahaan Laporan Keberlanjutan Lampiran-lampiran
Good Corporate Governance Sustainability Report Annexes
Thomas Paitimusa
Wakil Presiden Direktur
Vice President Director
Usia 49 tahun Warga Negara Indonesia Domisili Jakarta
Age 49 years old Nationality Indonesian Domicile Jakarta
• Master of Business Administration (International Business), University of Saint Thomas, Houston,
Riwayat Pendidikan
Texas, USA (2001)
Educational Background
• Bachelor of Business Administration (Finance), University of Houston, Houston, Texas, USA (1999)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
The Company Annual General Meeting of Shareholders held on June 22, 2023.
Rangkap Jabatan | Concurrent Positions:
Tidak merangkap jabatan pada Perusahaan lainnya.
Having no concurrent positions in other Companies.
Pengalaman Kerja | Work Experiences:
Menjabat sebagai Wakil Presiden Direktur Perusahaan sejak tahun 2015 sampai dengan saat ini. Selama masa
karir, beliau telah berpengalaman di berbagai bidang dan penugasan dengan posisi strategis, yaitu: Direktur
Marketing di PT Panin Insurance (Juni 2011 - Juni 2015, Direktur Marketing di PT Jamindo Insurance (April
2008 - Juni 2011), Branch Manager/ Assistant Vice President di PT Asuransi Bintang Tbk (Januari 2005-
Maret 2008), Business Development Manager di PT AIG Insurance Indonesia (November 2002 – Januari
2005), Business Development Manager di Salomon Smith Barney, Houston, Texas Member of Citigroup (Juli
1999 – Januari 2002), Sales Manager di Axion Technologies, Inc Houston, Texas, USA (Januari 1997 – Juli
1999), Sales Consultant di Axion Technologies, Inc Houston, Texas, USA (Januari 1996 – Januari 1997).
He has been serving as the Vice President Director of the Company since 2015 until now. During his career,
he has experience working in various fields and in assignments with strategic positions, namely: Marketing
Director at PT Panin Insurance (June 2011 – June 2015, Marketing Director at PT Jamindo Insurance (April
2008 – June 2011), Branch Manager/ Assistant Vice President at PT Asuransi Bintang Tbk (January 2005-
March 2008), Business Development Manager at PT AIG Insurance Indonesia (November 2002 – January
2005), Business Development Manager di Salomon Smith Barney, Houston, Texas Member of Citigroup (Juli
1999 – Januari 2002), Sales Manager at Axion Technologies, Inc Houston, Texas, USA (January 1997 – July
1999), Sales Consultant at Axion Technologies, Inc Houston, Texas, USA (January 1996 – January 1997).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun Pemegang
Hubungan afiliasi Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
PT Asuransi Multi Artha Guna Tbk Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report 63
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Tata Kelola Perusahaan Laporan Keberlanjutan Lampiran-lampiran
Good Corporate Governance Sustainability Report Annexes
Dinesh Ramu
Direktur Keuangan
Finance Director
Usia 59 tahun Warga Negara Indonesia Domisili Jakarta
Age 59 years old Nationality Indonesian Domicile Jakarta
• Executive Management Program, IIM – Kolkata (2010 – 2011)
• Chartered Management Accountancy, CIMA London (2002)
Riwayat Pendidikan
• Cost Accountancy, Institute of Cost & Works Accountants of India (1989)
Educational Background
• Chartered Accountancy from Institute of Chartered Accountants of India (1987)
• Bachelor’s Degree in Commerce, University of Madras (1986)
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
The Company Annual General Meeting of Shareholders held on June 22, 2023.
Rangkap Jabatan | Concurrent Positions:
Tidak merangkap jabatan pada Perusahaan lainnya.
Having no concurrent positions in other Companies.
Pengalaman Kerja | Work Experiences:
Beliau menjabat sebagai Direktur Keuangan Perusahan sejak tahun 2017. Selama karir, beliau banyak
mengemban posisi penting pada level eksekutig manajerial di bidang keuangan pada berbagai perusahaan
global, yaitu di antaranya sebagai: Head of Finance & Operation Senior Manager - Finance & Operation di
The Bank of Nova Scotia, Dubai (November 2011- 2016), CFO Role - Financial Controller di Methaq Takaful
Insurance (Januari 2009 - Juli 2011), Financial Controller GCC region di BNP Paribas, Bahrain (Agustus 2005
- Desember 2008), Regional Manager - MIS & Financial Reporting di AXA Insurance, Bahrain & Jeddah, KSA
(Agustus 1994 - Juli 2005). Internal Audit Executive di Yusuf Bin Ahmed Kanoo, Jeddah (November 1991 -
Juli 1994); Finance Executive di Larsen& Toubro Ltd, Mumbai, India (Juli 1989 - November 1991), Consultant
di SAM Consultancy Services Chennai, India (Oktober 1987- Mei 1989).
He has been servicing as the Company Finance Director since 2017. During his career, he held many important
positions at the exectuivve managerial level in finance in various global companies, among others as: Head
of Finance & Operation Senior Manager – Finance & Operation at The Bank of Nova Scotia, Dubai (November
2011- 2016), CFO Role – Financial Controller at Methaq Takaful Insurance (January 2009 – July 2011), Financial
Controller GCC region at BNP Paribas, Bahrain (August 2005 – December 2008), Regional Manager – MIS
& Financial Reporting at AXA Insurance, Bahrain & Jeddah, KSA (August 1994 – July 2005). Internal Audit
Executive at Yusuf Bin Ahmed Kanoo, Jeddah (November 1991 – July 1994); Finance Executive at Larsen&
Toubro Ltd, Mumbai, India (July 1989 – November 1991)’ Consultant at SAM Consultancy Services Chennai,
India (October 1987- May 1989.
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun Pemegang
Hubungan afiliasi Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
Pergungkapan Perusahaan Company Disclosure
Selama tahun 2025, tidak terdapat perubahan komposisi During 2025, there was no change in the composition of
anggota Direksi di Perusahaan. the Board of Directors in the Company.
PT Asuransi Multi Artha Guna Tbk Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report 65
Page 9
Kilas Kinerja 2025 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2025 Performance Highlights Management Reports Company Profile Management Discussion and Analysis
Peggy Wystan
Direktur
Director
Usia 40 tahun Warga Negara Indonesia Domisili Jakarta
Age 40 years old Nationality Indonesian Domicile Jakarta
Riwayat Pendidikan
Bachelor of Commerce in Accounting University of New South Wales, Sydney, Australia (2006)
Educational Background
Riwayat Jabatan Dasar Hukum | Legal Basis:
Employment History Rapat Umum Pemegang Saham Tahunan Perusahaan tanggal 22 Juni 2023.
Company Annual General Meeting of Shareholders held on 22 June 2023.
Rangkap Jabatan | Concurrent Positions:
Tidak merangkap jabatan pada di Perusahaan lainnya.
Having no concurrent positions in other Companies.
Pengalaman Kerja | Work Experiences:
Beliau menjabat sebagai Direktur Perusahaan sejak tahun 2015 sampai dengan saat ini. Dalam perjalanan karirnya,
beliau menduduki sejumlah posisi eksekutif, dengan pengalaman professional secara global, yaitu antara lain
pernah menjabat sebagai: Direktur Keuangan di PT Panin Insurance (Juni 2014 - Juni 2015), Wakil Presiden
Komisaris di PT Panin Dai-ichi Life (Desember 2013 - Desember 2020), General Manager Accounting & Finance
di PT Panin Insurance Tbk (Desember 2012 - Juni 2014), Assistant Manager in Transactions & Restructuring di
PT KPMG Siddharta Advisory Jakarta (November 2011 - Mei 2012), Senior Associate - Assurance Services di
PricewaterhouseCoopers LLP Singapore (Januari 2010 - October 2011), Associate - Assurance and Advisory
Business Services di Ernst & Young LLP Singapore (Desember 2007 – Desember 2009.
She has served as Director of the Company since 2015 until now. In the course of his career, he held a number
of executive positions, with professional experience globally, including having served as: Finance Director in PT
Panin Insurance (June 2014 – June 2015), Vice President Commissioner in PT Panin Dai-ichi Life (December
2013 – December 2020), General Manager Finance & Accounting at PT Panin Insurance Tbk (December
2012 – June 2014), Assistant Manager in Transactions & Restructuring at PT KPMG Siddharta Advisory
Jakarta (November 2011 – May 2012), Senior Associate - Assurance Services in PricewaterhouseCoopers
LLP Singapore (January 2010 – November 2011), Associate - Assurance and Advisory Business Services at
Ernst & Young LLP Singapore (December 2007 – December 2009).
Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, anggota Direksi maupun
Hubungan afiliasi Pemegang Saham Pengendali Perusahaan.
Affiliate Relationship Has no affiliation with other members of the Board of Commissioners, members of the Board of Directors,
nor with the Controlling Shareholders of the Company.
64 Laporan Tahunan dan Laporan Keberlanjutan 2025 Annual Report and Sustainability Report PT Asuransi Multi Artha Guna Tbk
Names mentioned 49 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christina Dwi Utami
· Notaris
p.1 ×2
unresolved
—
Non-Eksekutif
· Komisaris
p.1 ×2
unresolved
org
Singapore Reinsurance Corporation Limited
p.1 ×2
unresolved
org
AFCT Trustee Ltd
p.1 ×4
unresolved
org
Fairfirst Insurance Limited
p.1 ×2
unresolved
org
BIDV Insurance Corporation
p.1 ×2
unresolved
org
Thai Reinsurance Public Company Limited
p.1 ×2
unresolved
org
Odyssey America Reinsurance Corporation
p.1 ×2
unresolved
org
America Securities LLC
p.1 ×2
unresolved
—
Non-Executive
· Commissioner
p.1 ×2
unresolved
org
Yayasan Administrasi Indonesia
p.2 ×2
unresolved
org
Kantor Akuntan Publik Drs Utomo Mulia
p.3
unresolved
person
Drs Utomo Mulia
p.3 ×2
unresolved
org
Kantor Akuntan Publik Drs Capelle Tuanakota
p.3
unresolved
person
Drs Capelle Tuanakota
p.3 ×2
unresolved
org
Kantor Akuntan Publik Drs. Hans Tuanakota
p.3
unresolved
person
Drs. Hans Tuanakota
p.3 ×2
unresolved
org
Bharti AXA General Insurance Co Ltd
p.4 ×2
unresolved
org
NIIT Limited
p.4 ×2
unresolved
org
Compaq Computers India Ltd
p.4 ×2
unresolved
org
Asian Paints India Limited
p.4 ×2
unresolved
org
PT Reasuransi MAIPARK Indonesia
p.5 ×3
unresolved
org
PT Fairfax Insurance Indonesia
p.5 ×2
unresolved
org
PT Talisman Insurance Broker
p.5 ×2
unresolved
org
PT Asuransi Rama Satria Wibawa
p.5 ×6
unresolved
org
Panin Insurance Tbk
p.6 ×12
unresolved
org
PT Dharma Nilaitama
p.6 ×3
unresolved
org
PT Reasurnasi Maipark Indonesia
p.6
unresolved
org
PT Jamindo Insurance
p.7 ×2
unresolved
org
PT AIG Insurance Indonesia
p.7 ×2
unresolved
org
Toubro Ltd
p.8 ×2
unresolved
org
PT Panin Dai-ichi Life
p.9 ×2
unresolved
org
PT KPMG Siddharta Advisory
p.9 ×2
unresolved
org
PricewaterhouseCoopers LLP
p.9 ×2
unresolved
org
Young LLP
p.9 ×2
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