Committee Charter

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 :

Documents
AUDIT COMMITTEE CHARTER
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Documents
RISK MONITORING WORK GUIDELINES
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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

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PRODUCT DEVELOPMENT COMMITTEE WORK GUIDELINES
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INVESTMENT WORK GUIDELINES
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