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HARDI MONTANA
Nomination and Remuneration Chairman

Indonesia Citizen, 64 years.

Graduated from the Faculty of Economics, University of Indonesia in 1983 and obtained a Master’s degree in Risk & Insurance at Glasgow Caledonian University, Scotland in 1986. He also holds several certifications in the insurance field such as: Associate of the Chartered Insurance Institute (ACII) which was organized by the Chartered Insurance Institute in the United Kingdom in 1987, Indonesian Insurance Expert in the Loss Sector/Field in 1990, and a Chartered Insurer organized by the Chartered Insurance Institute in the United Kingdom in 1995.


​Since 2017, he has been serving as Chairman of Nomination and Remuneration Committee, later he has been reappointed as the Company’s Chairman of Nomination and Remuneration Committee in 2019 pursuant to the Circular Resolution of Board of Commissioners Number 015/SANF/CIR/IV/2019 dated April 15, 2019. In 2020, He was re-appointed as Nomination and Remuneration Committee Chairman pursuant to the Circular Resolution of Board Commissioners No. 006/SANF/CIRBOC/IV/2020 dated April 13, 2020.
 
He began his career as sales at Commodity Future Trading/Shopping Mall in 1980 as well as Auditor of PricewaterhouseCoopers, Jakarta since 1981 to 1982, then as Chief of Accounting & Administration of Arge Indoc Consultant, Jakarta for the next 1 year.
 
He started his career in Astra group as a Management Trainee since 1983 to 1986 at PT Asuransi Astra Buana. Later in 1986, he was appointed as head Department of UW and Claim, thus consecutively serves as Head Department of Marketing and Technic, Finance and HR Division Head, until he was appointed as Finance and HR Director of PT Asuransi Astra Buana in 1991.
 
Furthermore, he continues to serve as President Director of PT Asuransi Jiwa Astra (1991-1992) and PT Astra Jardine CMG Life (1992 - 1994). Since 1995 to 2010, he was trusted to serve as Vice President Director of PT Asuransi Astra Buana before being appointed as President Director of PT Asuransi Astra Buana since 2010 to 2014. Since 2008 to 2015, he served as Commissioner of PT Samadista Karya. He also served as a Commissioner of PT Astra Aviva Life effectively since 2014 to 2015.
 
In addition to serve as Nomination and Remuneration Committee Chairman, Independent Commissioner, Member of Audit Committee, and Risk Monitoring Committee Chairman of the Company, he also appointed as Risk Monitoring Committee of PT Astra Aviva Life, Audit Committee PT Tunas Ridean Tbk., and Independent Commissioner PT Swadharma Bhakti Sedaya Finance, Chairman of Audit Committee and Risk Monitoring PT Swadharma Bhakti Sedaya Finance.