Edition:
United States

Asuransi Multi Artha Guna Tbk PT (AMAG.JK)

AMAG.JK on Jakarta Stock Exchange

372.00IDR
8 Dec 2016
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Summary

Name Age Since Current Position

Ramaswamy Athappan

2016 President Commissioner

Linda Juliana Delhaye

63 1993 President Director

Mu'min Ali Gunawan

77 2015 Vice President Commissioner

Karel Fitrijanto

2015 Vice President Director

Thomas Paitimusa

2015 Vice President Director

Ratnawati Atmodjo

2013 Independent Director

Peggy Wystan

2015 Director

Dedi Setiawan

60 2008 Corporate Secretary, Director

Lukman Abdullah

67 2015 Independent Commissioner

Tri Hananto Sapto Anggoro

57 2012 Independent Commissioner

Biographies

Name Description

Ramaswamy Athappan

Linda Juliana Delhaye

Mrs. Linda Juliana J.L. Delhaye serves as President Director of PT Asuransi Multi Artha Guna Tbk since 1993. In 1975, she received a Bachelor’s degree in Teaching from Widya Mandala Catholic University, Indonesia. She also earned a diploma in Management from the Overseas Training Center, Jakarta, in 1991. She has attended various trainings/ seminars in the fields of insurance and management, both in Indonesia and abroad. Before joining the Company, Mrs Linda Delhaye worked in PT Asuransi Jiwa Ikrar Abadi and PT Asuransi Indonesia Amerika Baru (1977-1981).

Mu'min Ali Gunawan

Mr. Mu'min Ali Gunawan serves as Vice President Commissioner of PT Asuransi Multi Artha Guna Tbk since June 15, 2015. He was one of the Founders and Shareholder of the three banks that merged into Panin Bank in 1971. He is currently serving as the Adviser of PT Bank Panin Tbk, President Commissioner of PT Panin Financial Tbk, President Commissioner of PT Panin Sekuritas Tbk, President Commisioner of PT Clipan Finance Indonesia Tbk, and President Commissioner of PT Panin Daichi- Life.

Karel Fitrijanto

Mr. Karel Fitrijanto serves as Vice President Director of PT Asuransi Multi Artha Guna Tbk since June 15, 2015. He studied at Sekolah Tinggi Manajemen Informatika & Komputer Gunadarma , Jakarta (1994) and Sekolah Tinggi Manajemen Asuransi Trisakti (2006). Mr. Karel Fitrijanto started his career as Car Assessor (1998-1993) and as Loss Adjuster (1993-1997) in PT Dharma Nilaitama. Before joining the Company, he worked in PT Panin Insurance as Claim Manager (1997-2001), General Manager (2001-2003) and currently serving as Director in PT Panin Insurance since 2011.

Thomas Paitimusa

Mr. Thomas Paitimusa serves as Vice President Director of PT Asuransi Multi Artha Guna Tbk since June 15, 2015. He holds Master of Business Administration from University of St. Thomas. He started his career in Axion Technologies, Inc., Houston, Texas, USA as Sales Consultant/Sales Manager (1996-1999) and joined Salomom Smith BarneyInc, Houston, Texas, USA as Business Development Manager (1999-2002). He worked at PT Asuransi AIU (AIG) as aBusiness Development Manager (2002-2005), served as Branch Manager Asuransi Bintang Tbk (2005- 2008) and as Marketing Director in PT Jamindo General Insurance (2008-2011). Before joining the Company, he served as Director of PT Panin Insurance.

Ratnawati Atmodjo

Ms. Ratnawati Atmodjo serves as Independent Director of PT Asuransi Multi Artha Guna Tbk since June 2013. She joined MAG Insurance in 1990. In 1996, she graduated from University of Indonesia with a degree in Economics. She has professional insurance qualifications, namely AAIK, QIP and ICPU.

Peggy Wystan

Ms. Peggy Wystan serves as a Director of PT Asuransi Multi Artha Guna Tbk since June 15, 2015. She holds Bachelor of Commerce in Accounting from University of New South Wales (2006). She started her career in Paul Hooi & Co Singapore as Associate in Audit and Assurance Service (2006- 2007), Senior Associate in Assurance and Advisory Business Service in Ernst & Young LLP Singapore (2007- 2009), Assistant Manager Assurance Service in Pricewaterhouse Coopers LLP Singapore (2010 -2011), Manager in Transactions & Restructuring PT KPMG Siddharta Advisory Jakarta (2011- 2012) , Financial Director in PT Energi Tata Persada (2012), General Manager Finance & accounting in PT Panin Insurance (2012-2014). Before joining the Company, she served as Finance Director PT Panin Insurance.

Dedi Setiawan

Mr. Dedi Setiawan serves as Corporate Secretary and Director of PT Asuransi Multi Artha Guna Tbk since June 30, 2008. He has nearly 30 years of career at MAG Insurance, started in 1982 as Assistant Manager of Finance and Administration. Previously, he worked at PT Asuransi Yasuda Indonesia as Senior Accountant. He graduated from Sekolah Tinggi Ilmu Ekonomi Indonesia (STEI) Yayasan Administrasi Indonesia, Indonesia, in 1985, and has completed various trainings in insurance, tax and management.

Lukman Abdullah

Mr. Lukman Abdullah serves as Independent Commissioner of PT Asuransi Multi Artha Guna Tbk since June 15, 2015. Started his career in Drs. Utomo Mulia & Co Public Accountant (1973). Joined Drs. Capelle Tuanakotta & Co Public Accountant (1980 -1990) as a Manager, joined Drs. Hans Tuanakotta & Mustofa (1991-2002) as a Partner and as Audit Committee in PT Asuransi Ramayana Tbk (2004 -2008). Served as Independent Commissioner PT Clipan Finance Indonesia Tbk since 2009.

Tri Hananto Sapto Anggoro

Mr. Tri Hananto Sapto Anggoro serves as Independent Commissioner of PT Asuransi Multi Artha Guna Tbk since June 2012. He holds a degree in Law from Universitas Pancasila. He has worked with PT Krama Yudha Tiga Berlian, PT Tugu Reasuransi Indonesia, PT Asuransi Harapan Aman Pratama Tbk, Asia Capital Retakaful SEA Berhad and ARL Reinsurance Broker. He has served as Independent Commissioner of PT Panin Insurance Tbk. He has AAAIK and AIIS professional insurance qualifications.