Riwayat Pekerjaan 2018 Sekarang Asisten Manajer IT KOMITE NOMINASI DAN

Riwayat pekerjaan 2018 sekarang asisten manajer it

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Riwayat Pekerjaan: 2018 – Sekarang: Asisten Manajer IT KOMITE NOMINASI DAN REMUNERASI Dewan Komisaris juga telah membentuk Komite Nominasi dan Remunerasi sebagaimana disyaratkan dalam POJK No.34/ POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik (“POJK No. 34/2014”). RISK MONITORING COMMITTEE In accordance with Indonesian Financial Services Authority (OJK) Regulation No. 73/POJK.05/2016 on Good Corporate Governance for Insurance Companies (“POJK No. 73/2016 “), the Company has established Risk Monitoring Committee whose members are appointed based on the Company’s Board of Commissioners Decision Letter No. No. JMA.DEKOM.SK-01/ XII/2015, which was amended with the Board of Commissioners Decision Letter No..JMA.DEKOM.SK-04/X/ 2017, and later with the Board of Commissioners Decision Letter No.. JMA.DEKOM. SK-01/VI/ 2018 dated June 28, 2018. Thus, composition of the Risk Monitoring Committee is as follows: Chairman: Dhimas Achmad Sidharta Profile of Mr. Dhimas Achmad Sidharta who serves as the Company’s Independent Commissioner can be seen on the Board of Commissioners’ Profile of this Company Profile Chapter. Member: Ari Setiawan Age: 48 years old Nationality: Indonesian Last formal education: Bachelor’s degree in Informatics Management from Gunadarma University, graduated in 1997 Employment history: 2018 - Now: Underwriting & Claim Manager in the Company Member (Secretary): Amin Al Islam Age: 41 years old Nationality: Indonesian Last formal education: D3 Informatics, Bina Sarana Informatika. Employment history: 2018 - Now: IT Assistant Manager NOMINATION AND REMUNERATION COMMITTEE The Company’s Board of Commissioners has also established the Nomination and Remuneration Committee as required in the Indonesian Financial Services Authority (OJK) No. 34/POJK.04/2014 on Nomination and Remuneration Committee of Public Companies (“POJK No. 34/2014”).
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Laporan Tahunan 2018 - PT Asuransi Jiwa Jasa Mitra Abadi Syariah, Tbk 44 Susunan anggota Komite Nominasi dan Remunerasi Perseroan berdasarkan Surat Keputusan Dewan Komisaris No. JMA DEKOM.SK-06/X/2017 tentang Komisaris Pembentukan Komite Nominasi dan Remunerasi tanggal 9 Oktober 2017 dengan masa jabatan terhitung mulai tanggal 9 Oktober 2017 sampai dengan tanggal 8 Oktober 2020, adalah sebagai berikut: • Ketua : Ahmad Nugraha • Anggota : Sachroni Yudi Setiawan Profil Bapak Ahmad Nugraha dan Bapak Sachroni yang merupakan Dewan Komisaris Perseroan dapat dilihat pada Profil Dewan Komisaris Bab Profil Perusahaan ini. Yudi Setiawan Umur : 48 tahun Kewarganegaraan : Indonesia Pendidikan formal terakhir S1 Manajemen Universitas Islam Bandung lulus tahun 1994 Riwayat Pekerjaan: • 2016 - sekarang: Head Of Group Business di PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk. Composition of the Company’s Nomination and Remuneration Committee pursuant to the Board of Commissioners’ Decision Letter No. JMA. DEKOM.SK- 06/X/2017 on the Commissioner of the Establishment of Nomination and Remuneration Committee dated October 9, 2017 with tenure from October 9, 2017 to October 8, 2020 is as follows: • Chairman : Ahmad Nugraha • Member : Sachroni
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