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20240603_LIFE_Pemanggilan RUPS_31645516_lamp4.pdf

RUPS notice Text extracted LIFE

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




Proposed in AGMS June 25, 2024
Page 2 
REAPPOINTMENT
BOARD OF COMMISSIONERS
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 3 
PROFILE CANDIDATE OF BOARD OF COMMISSIONER


                                                           Nazly Parlindungan Siregar
                                                            Independent Commissioner

              Indonesian citizens, domiciled in Jakarta. Currently 57 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.
              •   2020 – Current      :   Independent Commissioner PT Principal Asset Management Indonesia.
              •   2020 – Current      :   Partner in Tax & Customs Assegaf Hamzah Partners Legal Consultant Office.
              •   2013 – Current      :   Independent Commissioner PT AIG Insurance Indonesia.
              •   2019 – 2020         :   Indonesian Desk Lead/Asset Management Real Estate KPMG Services, Pte., Ltd., Singapore.
              •   2017 – 2018         :   Senior Tax Advisor Assegaf Hamzah Partners Legal Consultant Office.
              •   2016 – 2019         :   Independent Commissioner PT Asuransi Jiwa Sequis Life, Jakarta.
              •   2015 – 2017         :   Independent Practitioner and 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 Fransisco, California, USA.
Page 4 
REAPPOINTMENT
BOARD OF DIRECTORS
                PT MSIG LIFE INSURANCE INDONESIA TBK
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 5 
PROFILE CANDIDATE OF BOARD OF DIRECTOR




                                                               Wianto
                                                          President Director



          Indonesia citizen, Domiciled in Indonesia. Currently 53 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.
Page 6 
PROFILE CANDIDATE OF BOARD OF DIRECTOR



                                                               Satoshi Shiratani
                                                          Deputy President Director


          Japanese citizen, domiciled in Indonesia. Currently 54 years old.

              Bachelor of Economics from Hitotsubashi University (1993)

          •     2022 – Current   :   Deputy President Director PT MSIG Life Insurance Indonesia Tbk.
          •     2020 – 2022      :   Director PT Asuransi Jiwa Sinarmas MSIG Tbk (now known as PT MSIG Life Insurance
                                     Indonesia Tbk).
          •     2009 – 2020      :   Manager of International Business Mitsui Sumitomo Insurance Co., Ltd.
          •     2008 – 2009      :   Assignment to The Center of Japanese Economy and Business, Columbia University.
          •     2004 – 2008      :   Deputy Manager of Financial Risk Management Mitsui Sumitomo Insurance Co., Ltd.
          •     2002 – 2004      :   Deputy Accounting Manager Mitsui Sumitomo Insurance Co., Ltd.
          •     2000 – 2002      :   Head of Internal Audit (secondment) Japan Care Service Co., Ltd.
          •     1993 – 2000      :   Accounting Department Mitsui Marine & Fire Insurance Co., Ltd. (now known as Mitsui
                                     Sumitomo Insurance Co., Ltd.).
Page 7 
PROFILE CANDIDATE OF BOARD OF DIRECTOR



                                                                Tomoyuki Monden
                                                                      Director

          Japanese citizen, domiciled in Indonesia. Currently 48 years old.


           •   Master of Business Administration from University of Illinois, Urbana Champaign (2004)
           •   Bachelor of Law from Keio University (1999)

           •   2020 – Current     :     Director PT MSIG Life Insurance Indonesia Tbk.
           •   2017 – 2020        :     Corporate Planning Manager Mitsui Sumitomo Aioi Life Insurance Co., Ltd.
           •   2012 – 2017        :     Technical Advisor Hong Leong Assurance Berhad, Malaysia.
           •   2012               :     Deputy Manager of Corporate Planning Mitsui Sumitomo Insurance Co., Ltd.
           •   2010 – 2012        :     Deputy Investment Manager Asahi Mutual Life Insurance Co.
           •   2004 – 2010        :     Assistant Investment Manager Asahi Mutual Life Insurance Co.
           •   2001 – 2002        :     Corporate Planning Supervisor Asahi Mutual Life Insurance Co.
           •   1999 – 2001        :     Staff Asahi Mutual Life Insurance Co.
Page 8 
PROFILE CANDIDATE OF BOARD OF DIRECTOR


                                                                           Ken Terada
                                                                             Director


        Japanese citizen, domiciled in Indonesia. Currently 42 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.

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Published3 Jun 2024
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Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked org MSIG LIFE INSURANCE INDONESIA TBK p.1 ×29
linked person Nazly Parlindungan Siregar p.3
linked person Satoshi Shiratani p.6
linked — Mitsui Sumitomo p.6 ×11
linked person Tomoyuki Monden p.7
linked person Ken Terada p.8
unresolved org Life Insurance Indonesia Tbk. p.3 ×9
unresolved org PT AIG Insurance Indonesia. p.3
unresolved org PT Asuransi Jiwa Sequis Life p.3
unresolved org International Tax Manager Deloitte Tax LLP p.3
unresolved org PT Asuransi Jiwa Generali Indonesia. p.5
unresolved org PT Panin Life. p.5
unresolved org PT Prudential Life Assurance. p.5
unresolved org Asuransi Jiwa Sinarmas MSIG Tbk p.6 ×8
unresolved org International Business Mitsui Sumitomo Insurance Co., Ltd. p.6
unresolved org Financial Risk Management Mitsui Sumitomo Insurance Co., Ltd. p.6
unresolved org Deputy Accounting Manager Mitsui Sumitomo Insurance Co., Ltd. p.6
unresolved org Japan Care Service Co., Ltd. p.6
unresolved org Fire Insurance Co., Ltd. p.6
unresolved org Mitsui Sumitomo Insurance Co., Ltd. p.6
unresolved org Planning Manager Mitsui Sumitomo Aioi Life Insurance Co., Ltd. p.7
unresolved org Corporate Planning Mitsui Sumitomo Insurance Co., Ltd. p.7
unresolved org Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd. p.8 ×2
unresolved org Corporate Planning Department Mitsui Sumitomo Insurance Co., Ltd. p.8
unresolved org Human Resource Department Mitsui Sumitomo Insurance Co., Ltd. p.8
unresolved org Osaka-Kita Branch Osaka-Kita Mitsui Sumitomo Insurance Co., Ltd. p.8

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