The Extraordinary General Meeting of Shareholders held at the Jakarta Financial Club on December 27, 2019, has approved the agenda of changes in the composition of the Company’s Management by appointing Ms. Herliniawaty Sutanto as President Director of the Company, which was effective since the issuance of the Decree of the OJK Commissioner ‘s Members regarding the Fit & Proper Assessment. The meeting also approved the resignation of Mr. Candra Gunawan as the President Director and concurrently the Independent Director of the Company, who resigned effective on 27 December 2019. Accordingly, the composition of the Company’s Directors and Board of Commissioners is as follows:

Directors
President Director : Ms Herliniawaty Sutanto
Director : Mr Julien Pierre Combaret
Compliance Director : Mr Renova Siregar 

Board of Commissioners
President Commissioner : Mr Tjan Soen Eng
Independent Commissioner : Ms Herlani Sunardi
Independent Commissioner : Mr Francisco Noriega Malave
Independent Commissioner : Mr Ronni Widjaja 

Sharia Supervisory Board
Chairman : Mr Drs. Safruddin Rozali, MM
Member : Mr Dr. Jaenal Aripin, M.Ag

Related Posts

ABDA Appoints a Compliance Director

ABDA Appoints a Compliance Director

On 29 November 2019, ABDA conducted the Extraordinary General Meeting of Shareholders at The Board Room – Financial Club, Jakarta. The meeting resolution was to approve...

RUPS Tahunan dan RUPS Luar Biasa

RUPS Tahunan dan RUPS Luar Biasa

Year of 2018 was successfully passed with a pretty good performance. The Board of Directors reported that the Company managed to record gross written premiums of Rp 1, 036...

Rapat Umum Pemegang Saham Luar Biasa

Rapat Umum Pemegang Saham Luar Biasa

On November 7, 2017, ABDA held an Extraordinary General Meeting of Shareholders at Adorama Ball Room Financial Club, Jakarta. The meeting approved the change of the company's...