Board of Commissioners

The Board of Commissioners is a Company’s organ that oversees all of the tasks and responsibilities that the Board of Directors should perform. The Board of Commissioners also gives suggestions and recommendations to the Board of Directors to ensure that the Company applies the GCG principles in its daily operation.

The Board of Commissioners is accountable to shareholders. Every member of the Board of Commissioners is elected once in every five years. The Board of Commissioners comprises minimum three (3) Members of Commissioners, one of whom is an Independent Commissioner.

 

Member of Board of Commissioners

Sarkoro Handajani, Ir., MM. – President Commissioner & Independent Commissioner

Sarkoro Handajani was born in Karawang on September 25, 1954. He earned a Bachelor’s Degree from the Bandung Institute of Technology (ITB) in 1980 and obtained a degree of Magister Management from University of Trisakti in 1995. He assumed a role as President of Commissioner and Independent Commissioner based on the Extraordinary General Meeting of Shareholders on March 3, 2015, notarized with Deed No. 06 by Notary Paulus Widodo Sugeng Haryono, SH.

He has passed a fit-and-proper test conducted by the Ministry of Finance as an Independent Commissioner on June 27, 2011, in accordance with the decree of Decision issued by Head of Bapepam – LK No. KEP-325/BL/2011 and he has also passed the fit-and-proper test conducted by the Financial Services Authority (OJK). He assumed a role as President of Commissioners on December 3, 2014, according to the decree from OJK No. KEP-3120/NB.1/2014.

Prior to working with Marein, Sarkoro Handajani held an executive position as Director in several companies, including PT Putra Sinar Permaja, PT Inti Dufree Promosindo Tbk and PT Satwika Permai Indah.

Nasir Ilmullah, SE, AAAIJ – Commissioner

Nasir Ilmullah was born in Gorontalo on May 25, 1956. He earned a Bachelor’s Degree from School of Economics, Yayasan Pendidikan Ujung Pandang (YPUP) Makassar in 1995. He was appointed as a Commissioner based on the company’s Annual General Meeting of Shareholders on June 6, 2011, notarized with Deed No 59 by Notary Paulus Widodo Sugeng Haryono, SH.

He passed a fit-and-proper test conducted by the OJK on November 9, 2015, in accordance with the decree issued by OJK No. KEP-7a/NB.11/2015

Prior to joining Marein, Nasir Ilmullah held an executive position as the Head of Pension Fund and the Director of AJB Bumi Putera 1912.

Brata Antakusuma, Drs. AkCommissioner

Brata Antakusuma was born in Jakarta on April 1, 1941. He earned a Bachelor’s Degree from the Faculty of Economics, University of Gajah Mada, Yogyakarta in 1981. He held a position as Commissioner based on the Annual General Meeting of Shareholders on March 3, 2015, notarized with Deed No. 06 by Notary Paulus Widodo Sugeng Haryono, SH.

He has passed a fit-and-proper test conducted by the Otoritas Jasa Keuangan (OJK) on December 3, 2014, pursuant to the decree of No. KEP-3119/nb.1/2014.

Prior to joining Marein, he held an executive position as Commissioner and Director in several insurance companies, including PT Bumiputera Wisata, PT Asuransi Jiwa Syariah Al Amin, PT Lindean Pialang Asuransi and AJB Bumiputera 1912.