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Industri Keuangan Non Bank Non Bank Financial Industry
Perusahaan Asuransi Umum
General Insurance Company
Direktori Dana Pensiun / Pension Fund Directory 03
Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory
04 Direktori Lembaga Keuangan Mikro /
Micro Finance Institution Directory
05 Asosiasi dan Lembaga /
Association and Institution 06
Direktori Perasuransian / Insurance Directory
01 Direktori Lembaga Pembiayaan /
Finance Institutions Directory 02
: Graha Adira Jl. MT Haryono Kav.42 Pancoran Jakarta Selatan 12770 : 021-29667373
: 021-29667374 : www.asuransi.adira.co.id : [email protected]
Indra Baruna
Dedi Nathan Donni Gandamana Wayan Pariama
Manggi Taruna Habir
Willy Suwandi Dharma Julian Noor
Suhandoko Tjondromuljo
: KEP-092/KM.6/2004 : 5 Maret 2004
: Gedung Menara Bank Danamon Lantai 20 HR. Rasuna Said Kav. C10 Kuningan-Jakarta 12920
Prof. Dr.H. Muhammad Amin Suma, SH, MA, MM Drs. H. Amidhan
DR. H. Rahmat Hidayat, SE., MT Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Bank Danamon, Tbk Rp99.000.000.000 99,00%
2. Willy Suwandi Dharma Rp1.000.000.000 1,00%
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Ketua / Chairman
2. Anggota / Member 3. Anggota / Member Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner 4. Komisaris / Commissioner 5. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Pemerintah Negara Rp3.200.000.000.000 100,00%
Republik Indonesia
: Peraturan Pemerintah Nomor 1 Tahun 1971 Tanggal 11 Januari 1971 dan KEP-3/D.05/2016 : 18 Januari 2016
: Jl. Angkasa Blok B-9 Kavling No 8 Kemayoran, Jakarta Pusat : 021-6546471 : 021-6546483 : www.askrindo.co.id : [email protected]
Antonius Chandra Satya Napitupulu
Sabdono
Singgih Hardjanto T Widya Kuntarto
Suradji
Silvester Budi Agung Kondar Sinaga Dedy.S.Priatna Siti Agnes Ratnawati
1. PT ASURANSI KREDIT INDONESIA (PERSERO)
: KEP-462/KMK.017/1997 : 08 September 1997 Izin Usaha / Lisences
Tanggal Keputusan / Decision Date
2. PT ASURANSI ADIRA DINAMIKA
37
3. PT AIG INSURANCE INDONESIA
: KEP-251A/KM.13/1991 : 03 Agustus 1991
: Gedung Bursa Efek Indonesia Menara 2 Lantai 3A, Jakarta Selatan 12190 : 021-52914888
: 021-52914889 : www.aig.co.id
Jon P Jones
Gevi Qodarwati Wulandari Kristina Soenarto
Bradley Joseph Berg Franciskus Antonius Natalia PP Soebagjo Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. AIG Asia Pacific Insurance Pte Rp300.144.000.000 97,62%
2. PT Tiara Citra Cemerlang Rp7.319.000.000 2,38%
Joachim Wessling
Syarifudin
Ahmed Junaedy Ganie Arif Firman Yeremias T Keban
: KEP-015/KM.5/2006 : 23 Januari 2006
: Allianz Tower Jl. H.R. Rasuna Said Kawasan Kuningan, Persada Super Blok 2
Jakarta Selatan - DKI Jakarta 12980 Dewan Komisaris / Board of Commissioners
1. Komisaris Utama / President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner 5. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Allianz Asia Pacific Rp174.000.000.000 97,75%
& Africa GMBH
2. PT Asuransi Jasa Indonesia Rp4.000.000.000 2,25%
(Persero)
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Drs. H. Mohamad Hidayat, MBA
2. DR. H. Rahmat Hidayat, SE., MT
4. PT ASURANSI ALLIANZ UTAMA INDONESIA
: KEP-238/KM.13/1989 : 21 Desember 1989
: Allianz Tower Lt. 7 - 17, Jl. HR. Rasuna Said Jakarta Selatan
: 021-29268888 : 021-29269999 : www.allianz.co.id : [email protected]
Pieter Daniel Van Zyl
Inkes Lukman Michael A. Thomssen Teguh Permana Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
5. PT ASURANSI ARTARINDO
: KEP-1024/MD/1979 : 09 April 1979
: Graha Mandiri Lantai 12 A Jl. Imam Bonjol No.61 Menteng Jakarta Pusat
: 021-39833750
: 021-39833751, 39833753, 39834135 : www.artarindo.com
Suhartono
Indah Yuliani Jeneman Iskandar Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Otoritas Jasa Keuangan Indonesia Indonesia Financial Services Authority
3. PT AIG INSURANCE INDONESIA
: KEP-251A/KM.13/1991 : 03 Agustus 1991
: Gedung Bursa Efek Indonesia Menara 2 Lantai 3A, Jakarta Selatan 12190 : 021-52914888
: 021-52914889 : www.aig.co.id
Jon P Jones
Gevi Qodarwati Wulandari Kristina Soenarto
Bradley Joseph Berg Franciskus Antonius Natalia PP Soebagjo Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. AIG Asia Pacific Insurance Pte Rp300.144.000.000 97,62%
2. PT Tiara Citra Cemerlang Rp7.319.000.000 2,38%
Joachim Wessling
Syarifudin
Ahmed Junaedy Ganie Arif Firman Yeremias T Keban
: KEP-015/KM.5/2006 : 23 Januari 2006
: Allianz Tower Jl. H.R. Rasuna Said Kawasan Kuningan, Persada Super Blok 2
Jakarta Selatan - DKI Jakarta 12980 Dewan Komisaris / Board of Commissioners
1. Komisaris Utama / President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner 5. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Allianz Asia Pacific Rp174.000.000.000 97,75%
& Africa GMBH
2. PT Asuransi Jasa Indonesia Rp4.000.000.000 2,25%
(Persero)
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Drs. H. Mohamad Hidayat, MBA
2. DR. H. Rahmat Hidayat, SE., MT
4. PT ASURANSI ALLIANZ UTAMA INDONESIA
: KEP-238/KM.13/1989 : 21 Desember 1989
: Allianz Tower Lt. 7 - 17, Jl. HR. Rasuna Said Jakarta Selatan
: 021-29268888 : 021-29269999 : www.allianz.co.id : [email protected]
Pieter Daniel Van Zyl
Inkes Lukman Michael A. Thomssen Teguh Permana Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
5. PT ASURANSI ARTARINDO
: KEP-1024/MD/1979 : 09 April 1979
: Graha Mandiri Lantai 12 A Jl. Imam Bonjol No.61 Menteng Jakarta Pusat
: 021-39833750
: 021-39833751, 39833753, 39834135 : www.artarindo.com
Suhartono
Indah Yuliani Jeneman Iskandar Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Industri Keuangan Non Bank Non Bank Financial Industry Direktori Dana Pensiun / Pension Fund Directory 03
Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory
04 Direktori Lembaga Keuangan Mikro /
Micro Finance Institution Directory
05 Asosiasi dan Lembaga /
Association and Institution 06
Direktori Perasuransian / Insurance Directory
01 Direktori Lembaga Pembiayaan /
Finance Institutions Directory 02
Handi Widodo
Hendry Agus
Jonsen
Muhammad Yus Firdaus Dewan Komisaris / Board of Commissioners
1. Komisaris Utama / President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Budiman Kencana Lestari Rp22.500.000.000 50,00%
2. PT Surya Husada Investment Rp22.500.000.000 50,00%
6. PT ARTHAGRAHA GENERAL INSURANCE
: KEP-5634/MD/1986 : 29 Maret 1986
: Jl. Mangga Besar Raya No. 104, Jakarta Barat : 021-5152808, 6290892
: 021-5152809, 6291145 : www.aggi.co.id : [email protected]
Herry Kusnadi
Margaretha Lina Prabawanti Toar Purnama Agung Weku
Witadinata Sumantri
Ricky Andreas Kusnadi Henny Angelino Nangoi Izin Usaha / Lisences
Tanggal Keputusan / Decision Date
Alamat / Address Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Harapan Sinar Sejahtera Rp22.270.000.000 40,49%
2. PT Cahyana Abadimukti Rp19.080.000.000 34,69%
3. PT Berdikari Jaya Mulia Rp13.650.000.000 24,82%
7. PT ASURANSI ASEI INDONESIA
: KEP-121/D.05/2014 : 21 Oktober 2014 Izin Usaha / Lisences
Tanggal Keputusan / Decision Date
: Gedung Menara Kadin Lantai 22,
Jl. H. R. Rasuna Said Blok X No.1 Kuningan Timur, Setiabudi, Jakarta Selatan
: 021-51703535 : -
: www.asei.co.id : [email protected]
Eko Wari Santoso
Badruz Zaman M. Syamsudin Cholid Riduan Simanjuntak
Bambang Sabariman
Hesti Indah Kresnarini Kusnindar
Amrizal
: KEP- 187/NB.223/2016 : 8 Maret 2016
: Gedung Menara Kadin Indonesia Lt. 22, Jl. HR Rasuna Said Blok X5 Kav 2-3, Jakarta 12950 Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur Keuangan / Finance Director 4. Direktur Teknik / Technical Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT ASEI Reasuransi Indonesia Rp99.989.000.000 99,99%
(Persero)
2. Koperasi Karyawan Rp11.000.000 0,01%
PT ASEI Ekspor Indonesia
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Amin Musa
2. Prof. Dr. H. Hasanuddin AF, MA
8. PT ASURANSI ASOKA MAS
: KEP-174/KM.13/1992 : 17 Juni 1992 Izin Usaha / Lisences
Tanggal Keputusan / Decision Date
39
Gunawan Geniusahardja
Suparno Djasmin Eduardus Paulus Supit Juliani E. Syaftari
: KEP-085/KM.5/2005 : 16 Maret 2005
: Jl. Kapten Tendean No. 26 Jakarta Selatan 12720 Dewan Komisaris / Board of Commissioners
1. Komisaris Utama / President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Sedaya Multi Investama Rp95.695.780.000 95,70%
2. Adeline Juanita Rp2.500.000.000 2,50%
3. Okie Rehardi Lukita Rp1.273.887.000 1,27%
4. Nanan Suharni Alkasah Rp530.333.000 0,53%
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Ketua / Chairman M. Gunawan Yasni, SE.Ak,
MM, CIFA, FIIS
2. Anggota / Member H. Syamsul Falah, Mec
9. PT ASURANSI ASTRA BUANA
: KEP-7221/MD/1986 : 05 November 1986
: Grha Asuransi Astra, Jl. T.B. Simatupang Kav.15, Jakarta 12440
: 021-75900800 : 021-7660005, 7660007 : www.asuransiastra.com
Santosa
Christopher Pangestu Hendry Yoga
Ida Rotua Magdalena Sigalingging Leonard Winston Saur Siregar Liem Gunawan Santoso Salim Mulia K B Siregar
Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director 6. Direktur / Director 7. Direktur / Director
: Gedung Indosurya Plaza Lt. 12
Jl. MH. Thamrin Kav. 8-9 Kel. Kebon Melati Tanah Abang Jakarta Pusat
: 021-29261801 : 021-29261810 : www.asuransi-asoka.com : [email protected]
Yulianto Hengky Saputra
Prayugi
Tanto Sudiro
Endra Rahardja Masagung Amir Imam Poero Andi Wardhana Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner
2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Transpacific Mutualcapita Rp99.999.000.000 99,99%
2. PT Premier Mitra Cemerlang Rp1.000.000 0,01%
10. PT AVRIST GENERAL INSURANCE
: KEP-051/KM.13/1991 : 21 Februari 1991
: Gedung Bank Panin Senayan Lantai 8, Jl. Jendral Sudirman Kav.1, Tanah Abang, Jakarta Selatan 10270
: 021-5740381 : 021-5740382 : www.avristgeneral.com : [email protected]
Gunawan Tjiu
I Nyoman Aryawa Arkadiputra
Masdar
Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Tokio Marine & Nichido Rp1.074.791.613.000 96,20%
Fire Insurance, Co., Ltd
2. Steven Tanner Rp42.447.904.000 3,80%
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Prof.Dr.H. Muhammad Amin Suma, SH, MA, MM 2. Drs. H. Amidhan
3. Prof. H. Muhammad Nahar Nahrowi, SH, MM
Otoritas Jasa Keuangan Indonesia Indonesia Financial Services Authority
Gunawan Geniusahardja
Suparno Djasmin Eduardus Paulus Supit Juliani E. Syaftari
: KEP-085/KM.5/2005 : 16 Maret 2005
: Jl. Kapten Tendean No. 26 Jakarta Selatan 12720 Dewan Komisaris / Board of Commissioners
1. Komisaris Utama / President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Sedaya Multi Investama Rp95.695.780.000 95,70%
2. Adeline Juanita Rp2.500.000.000 2,50%
3. Okie Rehardi Lukita Rp1.273.887.000 1,27%
4. Nanan Suharni Alkasah Rp530.333.000 0,53%
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Ketua / Chairman M. Gunawan Yasni, SE.Ak,
MM, CIFA, FIIS
2. Anggota / Member H. Syamsul Falah, Mec
9. PT ASURANSI ASTRA BUANA
: KEP-7221/MD/1986 : 05 November 1986
: Grha Asuransi Astra, Jl. T.B. Simatupang Kav.15, Jakarta 12440
: 021-75900800 : 021-7660005, 7660007 : www.asuransiastra.com
Santosa
Christopher Pangestu Hendry Yoga
Ida Rotua Magdalena Sigalingging Leonard Winston Saur Siregar Liem Gunawan Santoso Salim Mulia K B Siregar
Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director 6. Direktur / Director 7. Direktur / Director
: Gedung Indosurya Plaza Lt. 12
Jl. MH. Thamrin Kav. 8-9 Kel. Kebon Melati Tanah Abang Jakarta Pusat
: 021-29261801 : 021-29261810 : www.asuransi-asoka.com : [email protected]
Yulianto Hengky Saputra
Prayugi
Tanto Sudiro
Endra Rahardja Masagung Amir Imam Poero Andi Wardhana Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner
2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Transpacific Mutualcapita Rp99.999.000.000 99,99%
2. PT Premier Mitra Cemerlang Rp1.000.000 0,01%
10. PT AVRIST GENERAL INSURANCE
: KEP-051/KM.13/1991 : 21 Februari 1991
: Gedung Bank Panin Senayan Lantai 8, Jl. Jendral Sudirman Kav.1, Tanah Abang, Jakarta Selatan 10270
: 021-5740381 : 021-5740382 : www.avristgeneral.com : [email protected]
Gunawan Tjiu
I Nyoman Aryawa Arkadiputra
Masdar
Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Tokio Marine & Nichido Rp1.074.791.613.000 96,20%
Fire Insurance, Co., Ltd
2. Steven Tanner Rp42.447.904.000 3,80%
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Prof.Dr.H. Muhammad Amin Suma, SH, MA, MM 2. Drs. H. Amidhan
3. Prof. H. Muhammad Nahar Nahrowi, SH, MM
Industri Keuangan Non Bank Non Bank Financial Industry Direktori Dana Pensiun / Pension Fund Directory 03
Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory
04 Direktori Lembaga Keuangan Mikro /
Micro Finance Institution Directory
05 Asosiasi dan Lembaga /
Association and Institution 06
Direktori Perasuransian / Insurance Directory
01 Direktori Lembaga Pembiayaan /
Finance Institutions Directory 02
Ibnu Hasyim Angela Andini Kalim Irwan Bunyamin Afiff Dewan Komisaris / Board of Commissioners
1. Komisaris / Commissioner 2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Avrist Assurance Rp127.905.000.000 99,65%
2. PT Bina Dana Hahade Rp445.000.000 0,35%
11. PT ASURANSI AXA INDONESIA
: KEP-682/KMK.017/1996 : 16 Desember 1996
: AXA Tower Lantai 11, Jalan Professor Doktor Satrio Kav. 18 Setiabudi, Jakarta 12940 : 021-30059000
: 021-30059009 : www.axa-insurance.co.id : [email protected]
Paul-Henri Rastoul
Aayush Poddar Djoko Trenggono Indrayana Agustsaputra Rudy Franto Manik
Gorga Hutagaol
Chung Yim Ting Dumaria R Tampubolon Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama merangkap Komisaris Independen /
President and Independent Commisioner
2. Komisaris / Commisioner 3. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. AXA SA Rp293.970.000.000 97,12%
2. PT Arya Mitra Rp8.700.000.000 2,88%
12. PT ASURANSI BANGUN ASKRIDA
: KEP-192/KM.13/1990 Izin Usaha / Lisences
: 14 Maret 1990
: Askrida Tower Lantai 6-11, Jl. Pramuka Raya Kav. 151 Matraman, Jakarta Timur 13120 : 021-8191212
: 021-29827216 : www.askrida.com : [email protected]
Didiet Sandjoto Pamungkas
Andi Martawijaya
Sumiardi
Havizal Rahman Arie Yulianto
Suwirman
Djamaluddin Malik Andi Juarzah Imam Riwanto
Sudirman
: KEP-175/KM.10/2007 : 12 September 2007
: GEDUNG ASKRIDA TOWER Jl. Pramuka Raya Kav. 151 Jakarta Timur 13120 Tanggal Keputusan /
Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur Pemasaran / Marketing Director 5. Direktur Umum & SDM / General & HR Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner 5. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. BPD SI Rp115.990.000.000 59,78%
2. Pemprov SI Rp78.050.000.000 40,22%
Izin Unit Usaha Syariah / Sharia License Tanggal Keputusan / Decision Date Alamat / Address
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Dr. H. Daud Rasyid, M.A
2. Prof. Doktor Haji Utang Ranuwijaya. M.A 3. H. Muhammadun Abdul Hamid, M.A
41
13. PT ASURANSI UMUM BCA
: KEP-787/KM.10/2011 : 29 September 2011
: Gedung Sahid Sudirman Center Lt. 10 Unit E, F, G, H Jl. Jenderal Sudirman 86 Tanah Abang Jakarta Pusat 10220
: 021-27889588 : 021-27889577 : www.bcainsurance.co.id : [email protected]
Hariyanto
Hariyanto Djumali Harry Kaporo Hendro Hadinoto Wenan
Petrus Santoso Karim
Liston Nainggolan Edison Idrus Gustiono Kustianto Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Bank Central Asia Tbk Rp146.250.000.000 75,00%
2. PT BCA Finance Rp48.750.000.000 25,00%
14. PT BERDIKARI INSURANCE
: KEP-282/MK.17/2000 : 11 Agustus 2000
: Jl. Medan Merdeka Barat No. 1, Jakarta Pusat 10110 : 021-3440266, 3841339 : 021-3440586
: www.berdikariinsurance.com : [email protected]
Sony Bagus Purwanto Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director
Edwina Regina Sony Bagus Purwanto
Sofian Pulungan
Heru Julianto Juwono
Afrizul Yusran H.M Uwen Suwendi Ian Ramelan Imam Harsono 2. Direktur / Director
3. Direktur Keuangan &
Administrasi / Finance & Adiministration Director 4. Direktur Teknik / Technical Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris / Commisioner 4. Komisaris / Commisioner 5. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Tehate Putra Tunggal Rp78.000.000.000 75,00%
2. PT Berdikari (Persero) Rp26.000.000.000 25,00%
15. PT BESS CENTRAL INSURANCE
: KEP-420/KM.10/2011 : 26 Mei 2011
: Jl. Griya Utama Blok A Kav. 1A No. 51 & 51A Sunter, Jakarta Utara
: 021-65310777 : 021-65310771 : www.bessinsurance.co.id : [email protected]
Goenawan Hadidjojo
Sekar Tunggal Yossy Avianto
Yulianto Pietojo
Lis Indrasari Pramono Margono Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur Operasional / Operational Director 3. Direktur Keuangan dan Administrasi / Finance and Administration Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Angdy Putra Hidayah Rp44.200.000.000 68,00%
2. PT Amanah Fasara Indotama Rp20.800.000.000 32,00%
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Ketua / Chairman
2. Anggota / Member
Otoritas Jasa Keuangan Indonesia Indonesia Financial Services Authority
13. PT ASURANSI UMUM BCA
: KEP-787/KM.10/2011 : 29 September 2011
: Gedung Sahid Sudirman Center Lt. 10 Unit E, F, G, H Jl. Jenderal Sudirman 86 Tanah Abang Jakarta Pusat 10220
: 021-27889588 : 021-27889577 : www.bcainsurance.co.id : [email protected]
Hariyanto
Hariyanto Djumali Harry Kaporo Hendro Hadinoto Wenan
Petrus Santoso Karim
Liston Nainggolan Edison Idrus Gustiono Kustianto Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Bank Central Asia Tbk Rp146.250.000.000 75,00%
2. PT BCA Finance Rp48.750.000.000 25,00%
14. PT BERDIKARI INSURANCE
: KEP-282/MK.17/2000 : 11 Agustus 2000
: Jl. Medan Merdeka Barat No. 1, Jakarta Pusat 10110 : 021-3440266, 3841339 : 021-3440586
: www.berdikariinsurance.com : [email protected]
Sony Bagus Purwanto Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director
Edwina Regina Sony Bagus Purwanto
Sofian Pulungan
Heru Julianto Juwono
Afrizul Yusran H.M Uwen Suwendi Ian Ramelan Imam Harsono 2. Direktur / Director
3. Direktur Keuangan &
Administrasi / Finance & Adiministration Director 4. Direktur Teknik / Technical Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris / Commisioner 4. Komisaris / Commisioner 5. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Tehate Putra Tunggal Rp78.000.000.000 75,00%
2. PT Berdikari (Persero) Rp26.000.000.000 25,00%
15. PT BESS CENTRAL INSURANCE
: KEP-420/KM.10/2011 : 26 Mei 2011
: Jl. Griya Utama Blok A Kav. 1A No. 51 & 51A Sunter, Jakarta Utara
: 021-65310777 : 021-65310771 : www.bessinsurance.co.id : [email protected]
Goenawan Hadidjojo
Sekar Tunggal Yossy Avianto
Yulianto Pietojo
Lis Indrasari Pramono Margono Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris Independen / Independent Commisioner 3. Komisaris Independen / Independent Commisioner Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur Operasional / Operational Director 3. Direktur Keuangan dan Administrasi / Finance and Administration Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commissioner 2. Komisaris / Commissioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. PT Angdy Putra Hidayah Rp44.200.000.000 68,00%
2. PT Amanah Fasara Indotama Rp20.800.000.000 32,00%
Dewan Pengawas Syariah / Sharia Supervisory Board 1. Ketua / Chairman
2. Anggota / Member
Industri Keuangan Non Bank Non Bank Financial Industry Direktori Dana Pensiun / Pension Fund Directory 03
Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory
04 Direktori Lembaga Keuangan Mikro /
Micro Finance Institution Directory
05 Asosiasi dan Lembaga /
Association and Institution 06
Direktori Perasuransian / Insurance Directory
01 Direktori Lembaga Pembiayaan /
Finance Institutions Directory 02
Susunan Pemegang Saham / Shareholders Composition
1. PT Asuransi Central Asia Rp35.000.000.000 35,00%
2. Anta Winarta Rp24.650.000.000 24,65%
3. Johanes Gunawan Rp10.350.000.000 10,35%
4. Ardy Salim Rp8.500.000.000 8,50%
5. Eddy Hartono Rp8.000.000.000 8,00%
6. Benny Wennas Rp6.000.000.000 6,00%
7. Gunawan Hadidjojo Rp4.000.000.000 4,00%
8. Michael Cristian Sukamto Rp3.500.000.000 3,50%
16. PT ASURANSI BHAKTI BHAYANGKARA
: KEP-1119/M/1988 : 11 Januari 1988
: Jl. Palatehan No. 5 Kebayoran Baru, Jakarta Selatan 12160
: 021-7204022 : 021-7203307 : www.abb.co.id : [email protected]
FX Bagus Ekodanto
M Aini Gentimat
K. Adjar Triadi
E. Winarto H. D
H. A. Fauzi Achmad Eddy Rasyidin Idham Tarmizi Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur Keuangan &
Administrasi / Finance & Adiministration Director 3. Direktur Pemasaran / Marketing Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Yayasan Brata Bhakti Rp28.069.000.000 58,77%
2. Yayasan Kesejahteraan Rp8.800.000.000 18,43%
Karyawan PT Asuransi Jasa Indonesia
3. PT Asuransi Jasa Indonesia Rp4.000.000.000 8,38%
(Persero)
4. PT Tansa Trisna Rp3.472.000.000 7,27%
17. PT ASURANSI BINA DANA ARTA TBK.
: KEP-3666/MD/1986 : 29 Mei 1986
: Plaza Kelapa Gading Ruko Inkopal Blok A No-9 Jl. Raya Boulevard Barat,
Kelapa Gading, Jakarta Utara : 021-51401688
: 021-51401697, 51401698 : www.abda.co.id : [email protected]
Candra Gunawan
Doddy Syachroerodly Eka Listiani Kartono Jeni Wirjadinata
Tjan Soen Eng
Murniati Kartono Herlani Sunardi Ronni Widjaja
: KEP-01/NB.15/2013 Izin Usaha / Lisences
Tanggal Keputusan / Decision Date Alamat / Address
Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email
Dewan Direksi / Board of Directors 1. Direktur Utama /
President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director
Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /
President Commisioner 2. Komisaris / Commisioner 3. Komisaris Independen / Independent Commisioner 4. Komisaris Independen / Independent Commisioner
Susunan Pemegang Saham / Shareholders Composition
1. Masyarakat Rp67.506.200.020 34,92%
2. BNYM SA/NV as Cust of Rp36.130.895.716 18,69%
Bank of Singapore Ltd
3. COUTTS and Co Ltd. Singapore Rp32.283.892.908 16,70%
4. ABN AMRO Nominees Rp24.473.897.258 12,66%
5. DBS Bank Ltd SG-PB Clients Rp19.215.682.366 9,94%
6. Barclays Bank PLC Rp13.706.155.732 7,09%
Hongkong-Wealth
Izin Unit Usaha Syariah / Sharia License
5. Drs. H. A. Fauzi Achmad, MBA Rp1.392.000.000 2,91%
6. Budhi Satria Budiman, SH. Rp600.000.000 1,26%
7. Drs. Indra Darmawan, B.Sc. Rp532.000.000 1,11%
8. Soekono Wahjoe Rp532.000.000 1,11%
9. I. G. B. Cakrawibawa Rp181.000.000 0,38%
10. PT Putra Sinar Segara Rp182.000.000 0,38%