Committee Charter
Audit Committee & Risk Monitoring Committee
To support effectiveness of Board of Commissioners duties and responsibilities and to comply Financial Services Authority so that Board of Commissioner established Audit Committee and Risk Monitoring Commitee
The Composition of Audit Committee members as follows:
Chairman : Lukman Abdullah
Member : V.D Wenty Anggraini
Member : Theodora Nani Alamsyah
The Composition of Risk Monitoring Committee members as follows:
Chairman : Dr. H Firdaus Djaelani, MA
Member : Robertha Dwiantari Purwatmi
Member : Jeffry Soesanto
For more information, please download the document below :
Product Development Committee & Investment Committee
Board of Directors establish Investment Committee to assist and support their duty to formulate investment policy and monitoring investment policy implementation done by Board of Directors.
The composition of Investment Committee member :
Chairwoman : Peggy Wystan
Member : Dinesh Ramu
Member : Pankaj Oberoi
Member : Yi Sang
Member : Yosephine Kurnia
Product Development Committee established by The Board of Directors to support effectiveness of Board of Director’s duties and responsibilities to compile strategic plan for development and insurance product marketing.
The composition of Product Development Committee :
Chairwoman : Endang Titisari
Member : Budi Setiawan
Member : Ricky Gunawan
Member : Rina Setiowati
Member : Yosephine Kurnia Sih Wulantri
