Management And Branch Heads

He has been appointed as Chairman & CEO of Fairfax Asia Limited since June 2024, and he was appointed as President Commissioner of the Company on October 3, 2024.

He has qualified and comprehensive experience with strategic positions in a number of companies, namely as Commissioner (Non-Executive) at Singapore Reinsurance Corporation Limited, Singapore (July 2024-present), Director at AFCT Trustee Ltd, Singapore (May 2024-present); Director at AFCT Trustee Ltd, Singapore (May 2024-present), Chairman (Non-Executive) & Director at Fairfirst Insurance Limited, Sri Lanka (May 2024-present), Director at BIDV Insurance Corporation, Vietnam (2016-present), Director at the Pacific Insurance Berhad, Malaysia (March 2024-present), Chairman & CEO (June 2024-present) and Director (2015) at Fairfax Asia Limited, Barbados, Director at Thai Reinsurance Public Company Limited, Thailand (2012-present), President (2008-2009), CEO (September 2009-February 2015), Chairman (2024-present) at Falcon Insurance Company (Hong Kong) Limited; and other companies, while he started his career in 1995 at IBM Singapore, and worked as an Associate at Odyssey America Reinsurance Corporation (USA) and as AVP at Banc of America Securities LLC (USA). His experience in the insurance industry began in 2016 at MS First Capital Insurance Limited, where his last position at this company was as Regional Director (2015-2020).

He has no affiliation with members of the Board of Commissioners and other members of the Board of Directors, but he is the Chairman of the Controlling Shareholder.

He has been assigned in this position since 2005. He has dedicated more than 30 years of his career in MAG Insurance since first joining as Assistant Manager of Finance and Administration in 1982. Prior to joining the Company, he worked for PT Asuransi Yasuda Indonesia as Senior Accounting staff (1979-1982).

He graduated from STEI Yayasan Administrasi Indonesia Jakarta in 1985 and has completed various training in insurance, taxation and management. Before appointed as Vice President Commissioner, he was a Finance Director in the Company since 2008 until 2019.

Started his career in Public Accountant Office Drs. Utomo Mulia & Co (1973), then appointed as Manager in Public Accounting Firm Drs. Capelle Tuanakotta & Co (1980 – 1990), joined the Public Accounting Firm Drs. Hans Tuanakotta & Mustofa (1991 – 2002) as Partner, before joining as a Member of Audit Committee of PT Asuransi Ramayana Tbk. (2004 – 2008).

He is also an Independent Commissioner of PT Clipan Finance Indonesia Tbk. from 2009 until now. Appointed as Independent Commissioner of the Company since 15 June 2015.

Lukman Abdullah has no affiliation with other members of the Board of Commissioners nor with members of the Company’s Board of Directors or the Controlling Shareholders.

He obtained his Doctorate degree from Gadjah Mada University, Yogyakarta in 2012. He was a member of the Board of Commissioners and Chief Executive Supervisory for the sectors of insurance companies, finance companies, pension funds, venture capitals, microfinance institutions, pawnshops, National Social Security Administration Agency /BPJS), Fintech and other Non-Bank Financial Institutions in the Financial Services Authority (2012-2017).

He was also a member of the Board of Commissioners and Chief Executive Supervisory of Indonesia Deposit Insurance Agency /LPS (2008 – 2012), Executive Member for Deposit Insurance and Risk Management of Indonesia Deposit Insurance Agency /LPS (2005 – 2008), Independent Commissioner of PT Asuransi Maipark (2004 – 2012), Commissioner at PT (Persero) Reasuransi Indonesia (2003 – 2009), Director of Insurance of the Ministry of Finance (2000-2006), and Operational Director of PT (Persero) Asuransi Ekspor Indonesia (1998 – 2000). He has also served as an Advisor of PT Digital Alpha Indonesia (Uang Teman) since October 2017 – now.

Dr. H. Firdaus Djaelani, MA has no affiliation with other members of the Board of Commissioners nor with members of the Company’s Board of Directors or the Controlling Shareholders.

Joined PT Asuransi Multi Artha Guna Tbk in 2017 as a Bancassurance Specialist and has served as President Director of the Company since June 2018. Graduated from Banaras Hindu University (Indian Institute of Technology) in 1992 and Indian Institute of Management, Lucknow in 1995. Prior to joining the Company, he worked at ICICI Lombard General Insurance Company (2004 – 2007) and Bharti AXA General Insurance Co Ltd (2007 – 2017).

Pankaj Oberoi has no affiliation with other members of the Board of Directors, nor with members of the Board of Commissioners or the Controlling Shareholders.

Has served as a Vice President Director of the Company based on the Decision of the General Meeting of Shareholder held on May 2019. He has a Bachelor of Commerce degree from Sri Sathya Sai Institute of Higher Learning, Bangalore, India (1990) and a Master in Business Administration from the Indonesian Institute of Management Development (1991). Prior to joining the Company, he has served as Managing Director of PT Fairfax Insurance Indonesia (2014 – 2016), PT Talisman Insurance Broker as Chief Operating Officer (2007 – 2014), and had been working for 15 years at PT Asuransi Rama Satria Wibawa with his last position as Technical Director (2005-2007).

Arun Nanwani has no affiliation with other members of the Board of Directors nor with members of the Board of Commissioners or the Controlling Shareholders

Has served as Vice President Director of the Company since June 2015. He completed his education at Gunadarma College of Information and Computer Management, Jakarta in 1994, and Trisakti Insurance Management College in 2006. Started his career at PT Dharma Nilaitama as a Car Assessor (1988-1993) and as a Loss Adjuster (1993-1997). Before joining the Company, he worked at PT Panin Insurance as Claim Manager (1997-2001), General Manager (2001-2003) and as a Director of PT Panin Insurance since 2011.

Karel Fitrijanto has no affiliation with other members of the Board of Directors, nor with the members of the Board of Commissioners of the Controlling Shareholders

Has served as Vice President Director of the Company based on the Decision of the Extraordinary General Meeting of Shareholders held on June 15, 2015. He has an MBA degree from the University of St. Thomas, Houston, Texas, USA. Started his career at Axion Technologies, Inc., Houston, Texas, USA as Business Development Manager (1999-2002). He previously worked at PT Asuransi AIU Indonesia (AIG) as Business Development Manager (2002-2005), served as Branch Manager of PT Asuransi Bintang Tbk (2005-2008) and as Marketing Director of PT Jamindo General Insurance (2008-2011). Prior to joining the Company, he was a Director of PT Panin Insurance since 2011.

Thomas Paitimusa has no affiliation with other members of the Board of Directors nor with members of the Board of Commissioners of the Controlling Shareholders.

Dinesh Ramu was appointed Finance Director in May 2017. He is a Fellow of Institute of Chartered Accountants of India and was an Associate of Chartered Institute of Management Accountants, UK. He has completed an Executive Management program from Indian Institute of Management, Kolkata and is also a graduate in Commerce from University of Madras. He started his career in Larsen & Toubro, Mumbai, India as Finance Executive. He has over 23 years experience covering Insurance and Banking industry, mainly in Middle East. He worked with AXA Insurance Gulf ( then called Norwich Insurance Gulf), Bahrain & Saudi Arabia and Methaq Insurance, UAE in senior finance positions. He has also worked with BNP Paribas, Bahrain and Scotiabank, Dubai in senior finance roles.

Dinesh Ramu has no affiliation with other members of the Board of Directors nor with members of the Board of Commissioners or the Controlling Shareholders

Has served as a Director of the Company since June 15, 2015. She has a Bachelor of Commerce degree in Accounting from the University of New South Wales, Sydney, Australia (2006). Started her career at Paul Hooi & Co Singapore as an Associate in Audit and Assurance Service (2006-2007), then as Senior Associate in Assurance and Advisory Business Service at Ernst & Young LLP Singapore (2007- December 2009), Senior Associate at Assurance Service at Pricewaterhouse Coopers LLP Singapore (January 2010-2011), Assistant Manager in Transactions & Restructuring at PT KPMG Siddharta Advisory Jakarta (2011-2012) and General Manager of Accounting and Finance at PT Panin Insurance (2012-2014). Before joining the Company, she was the Finance Director at PT Panin Insurance since 2014.

Peggy Wystan has no affiliation with other members of the Board of Directors nor with members of the Board of Commissioners or the Controlling Shareholders.

Ibu Israeni Miradani S has been appointed as Corporate Secretary since January 2020, with the
main responsibility to ensure the Company governed by Board of Directors has complied constantly
with the prevailing laws and regulations as well as in accordance with the good corporate
governance principles.
She has had experiences in industry approximately for 9 (nine years, whereas before joining the
Company, she was a Vice President of Legal, Compliance & Corporate Secretary at PT AJ. Adisarana
Wanaartha from 2016 to 2019, and Senior Legal Manager di PT AIA Financial, as well as Legal
Manager & Corporate Secretary at PT AXA Financial Indonesia. Her career in industry was begun in
2011 when she held a position as Legal Department Head in Indonesian Life Insurance Association
(AAJI) who responsible directly to Executive Director, she also ever worked for Legislation Council of
DPR RI as an Expert Staff in drafting the bills or legislations, beginning her career as a junior
associate lawyer at Law Firm Henry Yosodiningrat & Partners in 2000 and Senior Associate at AAP
Law Firm. She graduated with bachelor degree in Law from Universitas Katholik Parahayngan
Bandung and Master of Law from Universitas Indonesia in 2005, as well as taken several trainings in
insurance and risk management.