alexander Lay, s.H. LL.m Didit mehta Pariadi, s.e, m.m
Laporan Tahunan |
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| Annual Report
PT Asuransi Jasa Indonesia Persero
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TempatTanggal Lahir: Ende, 21 September 1973 43 tahun
Pendidikan •
Institut Teknologi Bandung ITB, jurusan Teknik Perminyakan lulus tahun 1997
• Universitas Atmajaya Jakarta, Fakultas Hukum, lulus
tahun 2003 •
University of Sydney, Master of Laws LL.M lulus tahun 2006
Riwayat Pekerjaan •
Kementerian Sekretariat Negara Republik Indonesia: Staf Khusus Mensesneg, 2015 – sekarang
• Kantor Hukum Lasut, Lay Pane, 2009-2014
• Kantor Hukum Lubis, Santosa Maulana, Senior
Associate, tahun 2006-2009 •
Schlumberger Oilfield Services Anadrill, International Drilling Service Engineer 1997-1999
Diangkat sebagai Komisaris PT Asuransi Jasa Indonesia sejak 8 September 2016 berdasarkan SK-221MBU092016
alexander Lay, s.H. LL.m KomisarisCommissioner
Place Date of Birth: Ende, September 21, 1973 age 43
Education •
Bandung Institute of Technology ITB, majoring in Petroleum Engineering graduated in 1997
• Atmajaya University Jakarta, Faculty of Law, graduated in
2003 •
University of Sydney, Master of Laws LL.M graduated in 2006
Employment history •
Ministry of State Secretariat of the Republic of Indonesia: Special Staff of State Secretary, 2015 – present
• Lasut, Lay Pane Law Office, 2009-2014
• Lubis, Santosa Maulana Legal Office, Senior Associate,
2006-2009 •
Schlumberger Oilfield Services Anadrill, International Drilling Service Engineer 1997-1999
Appointed as Commissioner of PT Asuransi Jasa Indonesia since September 8, 2016 based on SK-221MBU092016
Laporan Tahunan |
2016
| Annual Report
PT Asuransi Jasa Indonesia Persero
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Financial H ighlights
Laporan M anajemen
Pr ofil P
erusahaan
Tata k elola perusahaan
Fungsi P enunjang
Bisnis
Tanggung Ja wab S
osial Perusahaan
Laporan K euangan
K onsolidasi 2016
Analisa dan P embahasan M
anajamen
atas K inerja P
erusahaan Pr
ofil P erusahaan
TempatTanggal Lahir : Jakarta, 10 Mei 1959 57 tahun
Pendidikan •
Universitas Indonesia, Fakultas Ekonomi, lulus tahun 1985 •
Universitas Indonesia, Magister Manajemen Akuntasi lulus tahun 1990
Riwayat Pekerjaan •
Direktur Utama, Pranata Logistics, tahun 2014 - sekarang •
Direktur Utama, Priority Cargo Package PCP, 1995 - sekarang
• Direktur Utama, PT Tri Prakarsa Buana Perusahaan
Nasional di bidang pertambangan batubara, tahun 2012 – 2013
• Direktur Utama, PT Sekupang Makmur Abadi Perusahaan
Jasa Logistik Nasional untuk Industri Perminyakan yang beroperasi di pulau Batam, tahun 1998 – 2013
Diangkat sebagai Komisaris PT Asuransi Jasa Indonesia sejak 5 Februari 2016 berdasarkan SK-29MBU022016
Didit mehta Pariadi, s.e, m.m Komisaris IndependenIndependent Commissioner
Place Date of Birth: Jakarta, May 10, 1959 aged 57
Education •
University of Indonesia, Faculty of Economics, graduated in 1985
• University of Indonesia, Master of Management
Accounting graduated in 1990
Employment History •
President Director, Pranata Logistics, 2014 – now •
President Director, Priority Cargo Package PCP, 1995 – present
• President Director, PT Tri Prakarsa Buana National Coal
Company, 2012 – 2013 •
President Director, PT Sekupang Makmur Abadi National Logistic Services Company for Oil and Gas Industry,
operating in Batam Island, 1998 – 2013 Appointed as Commissioner of PT Asuransi Jasa Indonesia
since February 5, 2016 based on SK-29 MBU 022016
Laporan Tahunan |
2016
| Annual Report
PT Asuransi Jasa Indonesia Persero
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G ood C
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nance Suppor
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C or
porat e S
ocial R
esponsibilit y
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R epor
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anagement Discussion and Analysis of C
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ompan y P
rofile
TempatTanggal Lahir: Surabaya, 7 Januari 1962 54 tahun
Pendidikan •
Diploma jurusan Ekonomi Universitas Airlangga Surabaya, lulus tahun 1985
• Institut Teknologi Sepuluh Nopember Surabaya ITS,
jurusan Teknik Mesin lulus tahun 1986 •
Birmingham University Inggris, Master of Science Engineering Bidang Sistem Integrasi Manajemen
dari Production Engineering School and Business Administration lulus tahun 1990
• Program Doktor di University of South Australia, Adelaide
Bidang Manajemen Bisnis lulus tahun 2007.
Riwayat Pekerjaan •
Asisten Kepala Biro Perencanaan Tim Pelaksana dan Pengelola Industri Strategis-Badan Pengkajian dan
Penerapan Teknologi BPPT tahun 1986. •
Staf Khusus Kementerian BUMN tahun 2003-2006 •
Komisaris Utama PT IGLAS Persero tahun 2004-2007 •
Komisaris PT Pertamina Persero tahun 2006-2007 •
Komisaris Utama PT Pupuk Sriwijaya tahun 2011-2015
menjabat hingga 20 Juni 2016.
Dr. ir. irnanda Laksanawan, m.sc. eng Komisaris UtamaPresident Commissioner
Place Date of Birth: Surabaya, January 7, 1962 aged 54
Education •
Diploma majoring in Economics Airlangga University Surabaya, graduated in 1985
• Sepuluh Nopember Institute of Technology Surabaya
ITS, majoring in Mechanical Engineering graduated in 1986
• Birmingham University UK, Master of Science Engineering
the Field of Management Integration Systems from the Production Engineering School and Business
Administration graduated in 1990 •
Doctoral Program at University of South Australia, Adelaide The field of Business Management graduated in
2007.
Employment history •
Head of the Planning Bureau Assistant of Strategic Industry and Implementation Management Team-Badan
Pengkajian dan Penerapan Teknologi BPPT in 1986.
• Special Staff of the Ministry of SOEs in 2003-2006
• President Commissioner of PT IGLAS Persero in 2004-
2007 •
Commissioner of PT Pertamina Persero in 2006-2007 •
President Commissioner of PT Pupuk Sriwijaya in 2011- 2015
Served until June 20, 2016.
Laporan Tahunan |
2016
| Annual Report
PT Asuransi Jasa Indonesia Persero
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Financial H ighlights
Laporan M anajemen
Pr ofil P
erusahaan
Tata k elola perusahaan
Fungsi P enunjang
Bisnis
Tanggung Ja wab S
osial Perusahaan
Laporan K euangan
K onsolidasi 2016
Analisa dan P embahasan M
anajamen
atas K inerja P
erusahaan Pr
ofil P erusahaan
TempatTanggal Lahir: Balige, 21 Januari 1957 59 tahun
Pendidikan •
Universitas Indonesia, Fakultas Hukum lulus tahun 1983 •
University of Illinois, Amerika Serikat, Magister of Science di Bidang Policy Economics lulus tahun 1990
• Program Doktor di University of Kentucky, Amerika
Serikat Bidang Monetary International Economics lulus tahun 1994.
Riwayat Pekerjaan •
Pelaksana Inspektorat Jenderal Kementerian Keuangan Republik Indonesia pada tahun 1977. Komisaris PT
Sucofindo Persero tahun 2003-2010 •
Komisaris PT Bank Tabungan Pensiunan Nasional tahun 2004-2005
• Direktur Pinjaman dan Hibah, Ditjen Pengelolaan Utang,
Kementerian Keuangan RI tahun 2008-2011, •
Direktur Eksekutif Asian Development Bank, Manila, Filipina tahun 2011-2013
• Direktur Jenderal Perumahan Rakyat, Kementerian
Pekerjaan Umum dan Perumahan Rakyat, 2015 - sekarang. menjabat hingga 5 Februari 2016.
Dr. maurin sitorus, sH KomisarisCommissioner
Place Date of Birth: Balige, January 21, 1957 aged 59
Education
• University of Indonesia, Faculty of Law graduated in 1983
• University of Illinois, USA, Master of Science in Policy
Economics graduated in 1990 •
Doctoral Program at University of Kentucky, USA The Monetary International Economics Union graduated
in 1994.
Employment History •
Executive of the Inspectorate General of the Ministry of Finance of the Republic of Indonesia in 1977.
Commissioner of PT Sucofindo Persero in 2003-2010 •
Commissioner of PT Bank Tabungan Pensiunan Nasional 2004-2005
• Director of Loans and Grants, Directorate General of
Debt Management, Ministry of Finance of the Republic of Indonesia 2008-2011,
• Executive Director of Asian Development Bank, Manila,
Philippines in 2011-2013 •
Director General of Public Housing, Ministry Public Works and Public Housing, 2015 - present.
Served until February 5, 2016.
Laporan Tahunan |
2016
| Annual Report
PT Asuransi Jasa Indonesia Persero
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Financial H ighlights
M anagement R
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y P rofile
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porat e S
ocial R
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anagement Discussion and Analysis of C
ompan y’s P
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mance C
ompan y P
rofile
TempatTanggal Lahir: Banda Aceh, 29 Juni 1971 45 tahun
Pendidikan •
Universitas Diponegoro, Fakultas Hukum, lulus tahun 1997
• Universitas Indonesia, Magister Hukum, lulus tahun 2003.
Riwayat Pekerjaan •
Anggota Komite Hukum Kementerian BUMN tahun 2007 •
Staf Khusus Penasihat Hukum Menteri BUMN. •
Managing Partner “TSA Law Office”. menjabat hingga 20 Juni 2016.
Teuku syahrul ansari, sH, mH Komisaris IndependenIndependent Commissioner
Place Date of Birth: Banda Aceh, June 29, 1971 aged 45
Education
• Diponegoro University, Faculty of Law, graduated year
1997 •
University of Indonesia, Master of Law, graduated in 2003.
Employment history
• Member of the Law Committee of the Ministry of SOEs
in 2007 •
Special Staff Legal Adviser Minister of SOEs. •
Managing Partner “TSA Law Office”. Served until June 20, 2016.
Laporan Tahunan |
2016
| Annual Report
PT Asuransi Jasa Indonesia Persero
98
Financial H ighlights
Laporan M anajemen
Pr ofil P
erusahaan
Tata k elola perusahaan
Fungsi P enunjang
Bisnis
Tanggung Ja wab S
osial Perusahaan
Laporan K euangan
K onsolidasi 2016
Analisa dan P embahasan M
anajamen
atas K inerja P
erusahaan Pr
ofil P erusahaan