BOARD OF COMMISSIONERS

President Commissioner: Ke Wing Siu

Commissioner: Kai-Ping Calvin Chiu
Independent Commissioner: Drs. Suyoto
Independent Commissioner: Adie Poernomo Widjaya

SHARIA SUPERVISORY BOARD

Chairman : Dr. H. Mohamad Hidayat, M.B.A., M.H.
Member : DR. Jaenal Effendi, S. Ag., MA

Novita Yuliani Apriliani T. Siregar Kevin Joong Kwon Ryan Shane Charland Meylindawati Karjadi Pranoto Johannes W.M. De Waal
Director Compliance Director Director President Director Director Director Director

BOARD OF DIRECTORS

DIRECTOR/CHIEF MARKETING OFFICER HEAD OF INFORMATION TECHNOLOGY

NOVITA YULIANI CHIEF OPERATING OFFICER JOERG SAUER
COMPLIANCE DIRECTOR
CAROLINE D. UTOMO
APRILIANI T. SIREGAR DIRECTOR/CHIEF EB & DIRECTOR/CHIEF FINANCIAL OFFICER
SYARIAH DISTRIBUTION IT Strategy
• Head of Branding, Marketing Campaign, MEYLINDAWATI
KARJADI PRANOTO IT Project Management Lead
& Digital Head of Compliance • Head of Ops Strategy, Budget,
IT Quality Engineer Lead
• Head of Event & Convention Head of Litigation & Investigation and Reporting
Appointed Actuary Senior Support Analyst
Management Service Unit • Pension Risk Management • Head of Value Stream Manage
Head of Accounting & Head of IS Governance
• Head of Corp. Broadcasting, Comms Head of Corporate Legal • Head of Pension Business & Review
Controlling Enterprise Architecture Lead
& PR, CSR Corporate Governance and • Head of Sharia • Head of Value Stream Buy
Head of Investment Head of IT Infrastructure
• Head of Customer Experience Corporate Secretary • Head of EB Distribution • Head of PMO
Valuation Actuary
• Head of Advance Analytic Business Government Relation • Head of Strategic and • Head of Corporate Real Estate
Head of Strategy, Planning
Pension Business • Head of Procurement
and Governance
Transformation • Head of Business Transformation
• Head of Concierge Mgt
• Head of Health Operations
• Head of Operational Risk & Governance

DIRECTOR/GM AGENCY CHIEF BANCASSURANCE OFFICER

KEVIN JOONG KWON VACANT
DIRECTOR/CHIEF OF PRODUCT AND INFORCE CHIEF HUMAN RESOURCES OFFICER
JOHANNES W.M.DE WAAL AGUSTINUS RISANG D.
• Chief Agency Officer HEAD OF AUDIT SERVICES CHIEF RISK OFFICER Head of Partnership Business
CAROLINA ISKANDAR LINAWATI Danamon
• Head of General Agency Partnership
• HR Partner Lead Head of Partnership Business
• Head of Agency Learning & Development • Head of Product Management
• Rewards Services Lead DBS
• Head of Agency Communications & • Pricing Officer Internal Audit Team Risk Management Team
• ER/IR Lead Head of Bus. Dev. and Preferred
Change Management • Head of Inforce Management
GM INDEMNITY HEALTH • Talent Acquisition Partner
• Head of Sales Operation • Head of Product Positioning Partnership
LINA BONG • Learning Partner
• Head of Agency Strategy and Head of Center of Excellence
• HR Operations Lead Head of Alternate Solutions
Development
• Head of Agency Team Building & • Head of Health Strategy and Analytics Head of Bancassurance Strategy

Recruitment • Head of Health Product and Campaign Bancassurance Business Improvement

• Head of Agency Risk & Control