Dipl. Ing. Shanti Lasminingsih Poesposoetjipto

President Commissioner

Indonesian citizen, born in Jakarta, April 9, 1948. He earned a Diplomingenieur from the Technical University, Munich, Electrotechnical field with specialization in Computer Science in 1974. Prior to being appointed as President Commissioner (April 2008), he is Commissioner in PT Asuransi Bintang Tbk since May 2007. In addition, he served as President Commissioner of PT Samudera IndonesiaTbk. He earned the award for Woman Entrepreneur of the Year 2009 in the Asia Pacific Entrepreneurship Award 2009 Indonesia byang organized by Enterprise Asia (2009).

Zafar Dinesh Idham

Commissioner

Indonesian citizen, born in Jakarta December 28, 1955. He finished college at Bandung Institute of Technology Department of Health (1983) and holds an MBA from IPMI. Monash University (1999). Started his career at PT Sucofindo (Persero) from 1984 until 2008 with the last position as Director. He attended various seminars, training, upgrading courses, workshops, conferences, national and international, such as Information Technology, Leadership, Management, AMDAL etc. During his career, he has served in Calgary, Canada for 1 year. Also active in the organization, such as the Association of Environmental Health Engineering Indonesia as Chairman, Alumni Association IPMI as the Advisory Board, the Association of Independent Surveyor Indonesia (AISI) as Chairman II and the last chairman of the I in AISI. As the son of one of the founders of PT Asuransi Bintang Tbk, Bp. Idham (alm), since April 2008 he dedicated himself for run this company with Trust as their main asset that to be prioritize and maximize. He is also in the mandate to continue to preserve the values that have been made by the founders of PT Asuransi Bintang Tbk.

Petronius Saragih, Drs, SH,MH, MSc

Commissioner

Indonesian citizen, born in Pematang Siantar February 13, 1950. Graduated in Economics at the University of Indonesia in 1979 and in law at the University of North Sumatra in 2000. He continued his post-graduate at the Erasmus Universiteit Rotterdam in 1985 and Post Graduate Law at Padjadjaran University in 2007. in addition to formal education, he also frequently participated in various types of training or seminar both at home and abroad as well as participated in various education and training held by the internal Ministry of Finance. Before joining PT Asuransi Bintang Tbk, he worked in the Directorate General of Taxes, Ministry of Finance since 1991 with the last position Echelon II and joined with PT Asuransi Bintang Tbk since June 2009.

Ieke Ch. Mandas, SS, AAAIK

Commissioner

58 years old Woman, Indonesian Citizen, born in Surabaya, 25 May 1958, live in Jakarta. She holds her Bachelor of Social Degree from faculty of Social Science and Political Science from Universitas Terbuka, Jakarta in 2015. Before joining Asuransi Bintang, she started her career in Reinsurance Industry in 1980-1983 as Staff in Domestic Technical Departement in PT Reassurance Indonesia (General Reinsurance Indonesia). In 1983-1989, she had her career in PT. Pool Asuransi Indonesia as Reinsurance Manager. In 1989-2005, she held the position as Technical Deputy Director in PT.Citra International Underwriters, then ini 2005 she held a position as Technical Advisor in PT Asuransi Wahana Tata. In 2006-2007 she held a position as Director in PT Tala Re International. In 2010 to 2012 she held position as Vice President - Broking Operational of PT Simas Reinsurance Brokers. In 2013-2014 she held a position as Senior Technical Manager Recapital Insurance and thereafter in 2014 to 2015 she held a position as Technical Advisor Broking Operational of CBR ASIA. Currently, is Technical Advisor of PT Karsa Multi Talenta and Technical General Manager of PT C B&H Pialang Reassurance that has been operated since 2015 until now and she has listed as an Experts since September 1, 2016. On November 16, 2016, she was appointed as Vice Chairman of Technical Department in APPARINDO. There are various awards achieved from i.e Widya Dharma Artham APPARINDO, and in AAUI as a Member of Reinsurance Department.She joined in PT Asuransi Bintang Tbk as Independent Commissioner and also as Head of Risk Management Committee based on the Deed of Minutes of Annual General Meeting of Shareholders No. 33 dated April 30, 2015.

Dr Chaerul Djusman Djakman, CA, CSRS

Independent Commissioner

Indonesian citizens. Born in Jakarta January 28, 1962. He graduated from University of Indonesia (UI) majoring Accounting in 1987, master's degree at the University of Colorado, USA in Business Administration in 1992, and Doctorate at the Graduate Program in Management Science Department FEUI majoring accounting management in 2005. Previously, he worked as Chairman of the Department of accounting FEUI 2004-2009 and Head of accounting Development FEUI 2009-2010. He also served as one of the bonding Chairman of Indonesian Accountants (IAI), Educators Accountants Compartment for two periods and member of the Judicial Profession Public Accountants. He is currently working as a faculty member of the Department of Accounting and Supervision Agency FEUI Bank Indonesia. Appointed as Independent Commissioner also Chairman of the Audit Committee of PT Asuransi Bintang Tbk. since June 25, 2013

Khrisna Suparto

Independent Commissioner

Indonesian citizens. Born in Den Haag 22 August 1955. Completed undergraduate education at the Faculty of Social Sciences, University of Indonesia (UI FISIP) majoring in Business Administration in 1982, and followed various trainings and seminars, both regional and international (1983-2015). He started his career at PT Merincorp Indonesia as Pro Manager (1982-1984), Citibank Jakarta as Vice President, Corporate Banking (1984-1992), Sampoerna Bank as Senior Vice President (1992), Bank Danamon as General Manager Corporate Banking (1992-1995 ), Bank Bumiputera Indonesia as Managing Director (1995-2000), the Bank's Managing Director (2000-2003), PT Barclays Capital Securities Indonesia as President Director (2003-2007), PT Amaco Asia as Senior Advisor (2007-2008) , PT Bank Negara Indonesia (Persero), Tbk. as Managing Director (2008-2015), and is currently on a career in PT Asuransi Jiwa Sequis Life as an Independent Commissioner. He also has a Risk Management Certification Level 5 of the Insurance Company Insurance Management Association of Indonesia (AAMAI) and Banking Risk Management Certification Level 5 of the Risk Management Certification Agency (BSMR). Appointed as Commissioner of PT Asuransi Bintang Tbk. since June 2016.

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