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20250626_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908958_lamp1.pdf
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Page 1
PENGUMUMAN
PERUBAHAN SUSUNAN KOMITE NOMINASI DAN REMUNERASI
PT MSIG LIFE INSURANCE INDONESIA TBK
Mengacu pada Peraturan OJK No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten
atau Perusahaan Publik, bersama ini kami informasikan bahwa berdasarkan Keputusan Dewan
Komisaris Perusahaan No. 029/MSL-SK/VI/2025 tertanggal 24 Juni 2025, Perusahaan telah melakukan
perubahan susunan Komite Nominasi dan Remunerasi Perusahaan efektif per tanggal 24 Juni 2025,
dengan perubahan sebagai berikut:
Jabatan Lama Baru
Ketua (Komisaris Independen) Sidharta Akmam Sidharta Akmam
Anggota (Komisaris) Indra Widjaja Indra Widjaja
Anggota (Komisaris) Hideaki Nomura Hideaki Nomura
Anggota (Komisaris) Toshinari Tokoi Kimitake Sugiura*)
Anggota (Pejabat Eksekutif) Lenny Gani Bagus Harimawan
*)
berlaku efektif terhitung sejak dinyatakan lulus Uji Kelayakan dan Kepatutan oleh OJK.
Jakarta, 26 Juni 2025
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 2
ANNOUNCEMENT
CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE COMPOSITION
PT MSIG LIFE INSURANCE INDONESIA TBK
Referring to OJK Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration
Committee of Issuers or Public Companies, we herewith inform that based on the Decision of the
Company’s Board of Commissioners No. 029/MSL-SK/VI/2025 dated June 24th, 2025, the Company has
made changes to the composition of Company’s Nomination and Remuneration Committee effective
as of June 24, 2025 with changes as follows:
Position New Former
Chairman
Sidharta Akmam Sidharta Akmam
(Independent Commissioner)
Member (Commissioner) Indra Widjaja Indra Widjaja
Member (Commissioner) Hideaki Nomura Hideaki Nomura
Member (Commissioner) Toshinari Tokoi Kimitake Sugiura*)
Member (Executive Officer) Lenny Gani Bagus Harimawan
*)
effective as of being declared passing the Fit and Proper Test by OJK.
Jakarta, June 26, 2025
PT MSIG LIFE INSURANCE INDONESIA TBK
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pejabat Eksekutif
· Anggota
p.1
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confidence 0.100
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12 Sep 2026 22:38
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
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