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20250602_LIFE_Pemanggilan RUPS_31890791_lamp5.pdf

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Page 1 
PROFILE
APPOINTMENT AND REAPPOINTMENT OF
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS
PT MSIG LIFE INSURANCE INDONESIA TBK




   Proposed in AGMS June 24, 2025
Page 2 
APPOINTMENT
BOARD OF COMMISSIONERS
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 3 
  Appointment of
Mr. Kimitake Sugiura
 as Commissioner
Page 4 
PROFILE CANDIDATE OF BOARD OF COMMISSIONER

                                                           Kimitake Sugiura
                                                              Commissioner

    Japanese citizen, domiciled in Japan. Currently 53 years old.

    Bachelor of Laws from Keio University (1995)

    •   2024 – present     :   General Manager, Head of Asian Life Insurance Business Department, MSI, and Head of International Life
                               Insurance Business Team, International Business Planning Department, MS&AD
    •   2021 - 2024        :   General Manager of Corporate Communications and Investor Relations Department, MS&AD
    •   2020 - 2021        :   General Manager of Equity Investment, Financial Planning Department, MSI
    •   2019 - 2020        :   Deputy General Manager, Head of Planning Team, Financial Solutions Department, MSI
    •   2018 - 2019        :   Deputy General Manager of Planning Team, Financial Planning Department, MSI
    •   2011 - 2018        :   Manager of Asian Life Insurance Business Department, MSI
    •   2005 - 2011        :   Manager of Financial Risk Management Department (Credit analysis group), MSI
    •   2004 - 2005        :   MBIA Insurance Corp. (the largest financial guarantee company in the U.S.), New York head office as a trainee
    •   2001 - 2024        :   Portfolio Administration Dept., Sumitomo Mitsui Asset Management Co., Ltd (Affiliated company of MSI).
    •   1999 - 2001        :   Investment Trust Planning Dept., Mitsui Marine Asset Management Co., Ltd (former Subsidiary of MSI).
    •   1995 - 1999        :   Sales Department of Non-Life Insurance, MSI


                                                                                                                                               4
Page 5 
       Appointment of
  Mr. Teuku Radja Sjahnan
as Independent Commissioner
Page 6 
PROFILE CANDIDATE OF BOARD OF COMMISSIONER
                                                         Teuku Radja Sjahnan
                                                     Independent Commissioner


    Indonesian citizen, domiciled in Jakarta. Currently 57 years old.

    • Master in Finance from London Business School, London, United Kingdom (2000)
    • Bachelor in Economics from University of Indonesia, Depok, Indonesia (1994)
    • Diploma 3 in Accounting, Sekolah Tinggi Akutansi Negara (STAN), Jakarta, Indonesia (1989

    •   2021 – present     :    Advisor to a Board Member at Badan Pemeriksa Keuangan Republik Indonesia (the Audit Board of Indonesia)
    •   2014 – present     :    Member in Bank Indonesia Financial Accounting Standard Committee
    •   2022 - 2024        :    Independent Commissioner at PT Bank Commonwealth
    •   2018 - 2022        :    Independent Commissioner at PT FWD Insurance Indonesia
    •   2018 - 2022        :    Independent Audit Committee member at PT Bank Maybank Indonesia
    •   2018 - 2020        :    Independent Commissioner at PT FWD Asset Management
    •   2012 – 2021        :    Independent Audit Committee member at PT Cardig Aero Services
    •   2012 – 2012        :    Independent Audit Committee member at PT Bank BNI Syariah
    •   2011-- 2013        :    Consultant at the Indonesian Senate (DPD-RI)
    •   2010 – 2014        :    Independent Audit Committee member at PT Bank Muamalat Indonesia
    •   2009 – 2010        :    Independent Audit Committee member at PT Bank Barclays Indonesia
    •   2007 – 2008        :    Consultant at World Bank
    •   1998 – 2006        :    Indonesian Board of Audit (Badan Pemeriksa Keuangan Republik Indonesia
                                                                                                                                          6
Page 7 
APPOINTMENT
BOARD OF DIRECTORS
                PT MSIG LIFE INSURANCE INDONESIA TBK
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 8 
Appointment of
Mrs. Elly Susanti
 as Directors
Page 9 
PROFILE CANDIDATE OF DIRECTOR


                                                                   Elly Susanti
                                                                        Director


     Indonesia citizen, domiciled in Jakarta. Currently 53 years old.

     Bachelor of Economics, University Trisakti (1994)

     •   2019 – present      :   Director and Chief Operation and IT Officer, Sun Life Financial Indonesia
     •   2012 - 2018         :   Director and Chief Operation Officer, Sun Life Financial Indonesia
     •   2009 - 2011         :   Head of Business Process Improvement and Control, Sun Life Financial Indonesia
     •   2004 - 2009         :   Head of Financial Control and Reporting, Rainbow Asia Posters
     •   1994 - 2024         :   Financial Audit Sr. Manager, PricewaterhouseCoopers




                                                                                                                  9
Page 10 
REAPPOINTMENT
BOARD OF COMMISSIONERS
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 11 
    Reappointment of
     Mr. Indra Widjaja
as President Commissioner
Page 12 
PROFILE CANDIDATE OF BOARD OF COMMISSIONER

                                                                          Indra Widjaja
                                                                 President Commissioner

     Indonesian citizen, domiciled in Indonesia. Currently 73 years old

     Bachelor of Commerce - Nanyang University (1974)

     •   2007 – present        :   President Commissioner PT MSIG Life Insurance Indonesia Tbk
     •   2013 – 2024           :   President Commissioner PT Asuransi Sinar Mas
     •   2009 – present        :   President Commissioner PT AB Sinar Mas Multifinance
     •   2005 – 2013           :   President Director PT Asuransi Sinar Mas
     •   2004 – present        :   President Commissioner PT Sinar Mas Multifinance
     •   2003 – 2004           :   President Commissioner PT Asuransi Sinar Mas
     •   2002 – present        :   President Commissioner PT Sinartama Gunita
     •   2001 – 2023           :   President Commissioner PT Sinar Mas Multiartha Tbk
     •   1999 – 2002           :   Deputy President Commissioner PT Sinartama Gunita
     •   1999 – 2001           :   President Commissioner PT Sinar Mas Sekuritas
     •   1997 – 2024           :   President Commissioner PT KB Insurance
     •   1982 – 2001           :   Commissioner PT Sinar Mas Multiartha Tbk
     •   1989 – 1999           :   President Director PT Bank International Indonesia Tbk
     •   1984 – 2006           :   Commissioner PT Asuransi Jiwa Purnamala Internasional Indonesia (currently known as PT Asuransi Jiwa Sinarmas
                                   MSIG Tbk)
     •   1984 – 2003           :   Deputy President Commissioner PT Asuransi Sinar Mas
     •   1982 – 1989           :   Deputy President Director PT Bank International Indonesia Tbk
     •   1974 – 1982           :   Director PT Witikco and PT Bimoli
                                                                                                                                                   12
Page 13 
 Reappointment of
Mr. Hideaki Nomura
 as Commissioner




                     13
Page 14 
PROFILE CANDIDATE BOARD OF COMMISIONER MEMBER

                                                                       Hideaki Nomura
                                                                         Commissioner

     Japanese citizen, domiciled in Japan. Currently 62 years old

     ▪ Master of Business Administration - Graduate School of International Corporate Strategy - Hitotsubashi University (2004)
     ▪ Master of Business Administration Exchange Program - Anderson Business School - University of California (2003)
     ▪ Bachelor of Economics - Keio University (1986)


     •   2019 – present     :   Commissioner PT MSIG Life Insurance Indonesia Tbk
     •   2021– present      :   Vice Chairman of the Board of Directors BOCOM MSIG Life Insurance Co., Ltd. in China
     •   2021 – 2022        :   Director in BOCOM MSIG Life Insurance Co., Ltd., China
     •   2020 – present     :   Director in Max Financial Services Limited in India
     •   2019 – present     :   Special Advisor of Asian Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd
     •   2019 – present     :   Special Advisor of International Life Insurance Business Department of MS&AD Insurance Group Holdings, Inc
     •   2013 – 2019        :   General Manager of Asian Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd
     •   2012 – 2020        :   Non-Executive Director in Max Life Insurance Co., Ltd., India
     •   2008 – 2013        :   Deputy General Manager of Corporate Planning Department & Asian Life Insurance Business Department in MSI
     •   2002 – 2008        :   Manager of Human Resource Department & Corporate Planning Department in MSI
     •   1998 – 2002        :   Deputy Manager of Financial Business Planning Department in Mitsui Marine & Fire Insurance Co., Ltd., (currently
                                known as Mitsui Sumitomo Insurance Co, Ltd)
     •   1986 – 1998        :   Engaged in Providing Loans to Japanese Corporations, M&A Finance, Credit Analysis, Financial Derivatives Sales, Bond
                                Trading & Fixed Income Market Analysis at Tokyo Branch, Sapporo Branch, Tokyo Head Office & London based
                                Investment Banking Subsidiary, Nippon Credit Bank

                                                                                                                                                       14
Page 15 
      Reappointment of
     Mr. Sidharta Akmam
as Independent Commissioner




                              15
Page 16 
PROFILE CANDIDATE BOARD OF COMMISIONER MEMBER


                                                                          Sidharta Akmam
                                                                  Independent Commissioner


     Indonesian citizen, domiciled in Indonesia. Currently 67 years old

     ▪ Master of International Relations - Universitas Indonesia (2018)
     ▪ Master of Business Administration - Indiana University, USA (1987)
     ▪ Bachelor of Economics in Management - Universitas Indonesia (1984 )

     •    2015 – present      :   Independent Commissioner PT MSIG Life Insurance Indonesia Tbk

     •    2013 – 2015         :   Lecturer Strategic & Risk Management Universitas Mercu Buana
     •    2012 – 2013         :   Head of Compliance Management & Reporting Division Bank CIMB Niaga
     •    2009 – 2012         :   Senior Analyst of Risk Management Bank CIMB Niaga Group
     •    2006 – 2009         :   Director PT Niaga Aset Manajemen (Currently known as PT CIMB Principal Asset Management)
     •    2003 – 2006         :   Industry Analyst Risk Management PT Bank Niaga Tbk
     •    2000 – 2003         :   Director Investasi PT Niaga Aset Manajemen
     •    1997 – 2000         :   Fund Manager PT Niaga Aset Manajemen
     •    1995 – 1997         :   Head of Risk & Asset Liability Management Division for banking credit risk & market risk of treasury transaction
                                  PT Bank Niaga Tbk
     •    1988 – 1995         :   Correspondent Banking/Financial Institution & Credit Analyst for Banking Industry, International Banking
                                  Division PT Bank Niaga Tbk
                                                                                                                                                     16
Page 17 
REAPPOINTMENT
BOARD OF DIRECTORS
                PT MSIG LIFE INSURANCE INDONESIA TBK
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 18 
 Reappointment of
Mr. Herman Sulistyo
    as Director




                      18
Page 19 
PROFILE CANDIDATE BOARD OF DIRECTOR MEMBER



                                                              Herman Sulistyo
                                                                  Director


     Indonesian citizen, domiciled in Indonesia. Currently 51 years old


     Bachelor of Mathematics majoring in Actuarial - Universitas Indonesia (1998)


     •   2018 – present      :    Director PT MSIG Life Insurance Indonesia Tbk
     •   2007 – 2018         :    Actuarial Division Head PT Asuransi Jiwa Sinarmas MSIG (currently known as PT
                                  Asuransi Jiwa Sinarmas MSIG Tbk)
     •   2004 – 2007         :    Actuarial Division Manager PT Asuransi Jiwa Sinarmas (currently known as PT
                                  Asuransi Jiwa Sinarmas MSIG Tbk)
     •   2002 – 2004         :    Product Development Manager PT Asuransi Jiwa Manulife Indonesia
     •   2001 – 2002         :    Assistant Manager of Actuarial Division PT Asuransi Jiwa Manulife Indonesia
     •   2001 – 2002         :    Actuarial Associate of Actuarial Division PT Asuransi Jiwa Principal Indonesia
     •   1998 – 2001         :    Actual Officer of Actuarial Division AIG Lippo Life
                                                                                                                   19

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Published2 Jun 2025
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Names mentioned 47 people and organisations named in the text · linked when the evidence is strong

linked org MSIG LIFE INSURANCE INDONESIA TBK p.1 ×28
linked person Kimitake Sugiura · Commissioner p.3 ×2
linked person Teuku Radja Sjahnan · Independent Commissioner p.5 ×2
linked org PT Cardig Aero Services p.6
linked person Elly Susanti · Director p.8 ×2
linked person Indra Widjaja · President Commissioner p.11 ×2
linked org Sinar Mas p.12 ×5
linked org PT Sinar Mas Multifinance p.12 ×2
linked org Sinar Mas Multiartha Tbk p.12 ×5
linked person Hideaki Nomura · Commissioner p.13 ×2
linked — Mitsui Sumitomo p.14 ×3
linked person Sidharta Akmam · Independent Commissioner p.15 ×2
linked org Bank CIMB Niaga p.16 ×2
linked person Herman Sulistyo · Director p.18 ×2
unresolved org MBIA Insurance Corp. p.4
unresolved org Sumitomo Mitsui Asset Management Co., Ltd p.4
unresolved org Mitsui Marine Asset Management Co., Ltd p.4
unresolved org Pemeriksa Keuangan Republik Indonesia p.6 ×2
unresolved org Bank Indonesia p.6
unresolved org Bank Indonesia Financial Accounting Standard Committee p.6
unresolved org PT Bank Commonwealth p.6
unresolved org PT FWD Insurance Indonesia p.6
unresolved org PT FWD Asset Management p.6
unresolved org PT Bank BNI Syariah p.6
unresolved org PT Bank Muamalat Indonesia p.6
unresolved org PT Bank Barclays Indonesia p.6
unresolved org Life Insurance Indonesia Tbk p.12 ×4
unresolved org PT Asuransi Sinar Mas p.12 ×4
unresolved org PT AB Sinar Mas Multifinance p.12
unresolved org PT Sinar Mas Sekuritas p.12
unresolved org PT KB Insurance p.12
unresolved org Bank International Indonesia Tbk p.12 ×4
unresolved org PT Asuransi Jiwa Purnamala Internasional Indonesia p.12
unresolved org Asuransi Jiwa Sinarmas MSIG Tbk p.12 ×7
unresolved org PT Witikco p.12
unresolved org PT Bimoli p.12
unresolved org BOCOM MSIG Life Insurance Co., Ltd. p.14 ×2
unresolved org Max Financial Services Limited p.14
unresolved org Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd p.14 ×2
unresolved org Max Life Insurance Co., Ltd. p.14
unresolved org Fire Insurance Co., Ltd. p.14
unresolved org Bank CIMB Niaga Group p.16
unresolved org PT Niaga Aset Manajemen p.16 ×3
unresolved org Bank Niaga Tbk p.16 ×6
unresolved org PT Asuransi Jiwa Sinarmas p.19
unresolved org PT Asuransi Jiwa Manulife Indonesia p.19 ×2
unresolved org PT Asuransi Jiwa Principal Indonesia p.19

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