ABOUT

About Mandiri Inhealth

Background

PT Asuransi Jiwa Inhealth Indonesia (Inhealth) has started a business trip in the field of commercial health insurance program provider as a business unit of PT Askes (Persero) since 1992. At that time, we organized a commercial health insurance program with managed care system for private companies, BUMN , and governmental institutions. In line with PT Askes (Persero) transformation into the Social Security Administering Agency (BPJS) of Health, Mandiri Inhealth was acquired by PT Bank Mandiri (Persero) Tbk, PT Kimia Farma (Persero) Tbk and and PT Bahana Pembinaan Usaha Indonesia or Indonesia Financial Group (IFG). by obtaining a business license in the field of Life Insurance Based on a letter from the Minister of Finance Number KEP-38 / KM.10 / 2009. The acquisition also provides access to a broader corporate market and the ability to expand the healthcare provider's infrastructure to support managed care schemes.

1992

PT Asuransi Jiwa Inhealth Indonesia started its journey as a commercial health insurance programs as a business unit of PT Askes (Persero).

2008

PT Asuransi Jiwa Inhealth Indonesia was ofcially established as a legal entity by its founders, PT Askes (Persero) and Koperasi Bhakti PT Askes (Persero).

2014

Ownership of PT Asuransi Jiwa Inhealth Indonesia was transferred to an SOE consortium in the frst acquisition phase consisting of PT Bank Mandiri (Persero), Tbk. (60%), BPJS Kesehatan (20%), PT Kimia Farma Tbk. (10%) and PT Asuransi Jasa Indonesia (Persero) (10%). This is an important milestone for the company in terms of fnance, expertise, marketing, and distribution.

2015

Bank Mandiri executed the second acquisition phase and distributed the Company’s shares to PT Bank Mandiri (Persero), Tbk. (80%), PT Kimia Farma Tbk. (10%), and PT Asuransi Jasa Indonesia (Persero) Tbk. (10%).

2022

As of June 16, 2022, a conditional share sale and purchase process has occurred which has resulted in changes to the composition of Mandiri Inhealth's shareholdings, which became Bank Mandiri, which retains 80% ownership, Kimia Farma retains 10% and PT Bahana Pembinaan Usaha Indonesia or Indonesia Financial Group (IFG). now owns 10% Shares.

On July 31, 2022 Mandiri Inhealth collaborated with PT Mandiri Capital Indonesia (MCI) and also PT Metra Digital Investama (MDI Ventures) by jointly establishing the company PT FitAja Digital Nusantara (FDN) which will act as the manager of SuperApp FitAja!, a front-end application. end Health services created in order to expand access to the Digital Healthcare SuperApp to all levels of Indonesian society.

Company Group Structure

Company Core Values

Mandiri Inhealth creates a strong and professional team that work to carry out the mission to become an AKHLAK individual, which are:

Amanah

Kami memegang teguh kepercayaan yang diberikan

A

KOMPETEN

Kami terus belajar dan mengembangkan kapabilitas

K

HARMONIS

Kami saling peduli dan menghargai perbedaan

H

LOYAL

Kami berdedikasi dan mengutamakan kepentingan Bangsa dan Negara

L

ADAPTIF

Kami terus berinovasi dan antusias dalam menggerakan ataupun menghadapi perubahan

A

KOLABORATIF

Kami membangun kerja sama yang sinergis

K

Vision

To become the most preferred and trusted company in the Indonesian commercial health insurance industry

Mission

To conduct commercial health insurance business as the most preferred and trusted company in Indonesia by providing:
1. Products and services recommendable for our customers and the public
2. Attractive working environment for talented people
3. Sustainable business development based on the principles of Good Corporate Governance

Management

The leaders and employees of Mandiri Inhealth are the best asset that becomes an important element in every success achieved by Mandiri Inhealth.

Board of Commissioners

Yusak Labanta Sudena Silalahi

Yusak Labanta Sudena Silalahi

President Commissioner

Appointed as President Commissioner for the second period based on the Decision of the Circular General Meeting of Shareholders on May 31, 2019. Completed his Bachelor of Economics in Management from the Faculty of Economics and Business, Sam Ratulangi University in 1991 and earned his M.M (Agribusiness Management) Bogor Agricultural University, in 2004. His previous positions were Senior Vice President Corporate Banking 1 Group PT Bank Mandiri (Persero) Tbk. (2015-2018), Coach Mandiri Young Leaders (MYLead) PT Bank Mandiri (Persero) Tbk (2018-2019), Senior Vice President Large Corporate Group PT Bank Mandiri (Persero) Tbk (2018-2019), President Commissioner PT Bumi Daya Plaza (2015-2019).

Hernando

Hernando

Commissioner

Appointed for the first time as Commissioner of Mandiri Inhealth since 5 August 2020, based on the Decision of the Circular General Meeting of Shareholders on August 5, 2020. Completed his Bachelor's Degree in Electrical Engineering from the Bandung Institute of Technology in 2011 and obtained his Master of Public Administration from Columbia University, New York in 2017. His previous positions were Expert Staff at the Presidential Staff Office of the Republic of Indonesia (2015-2016) and Special Staff of the Coordinating Ministry for Maritime Affairs and Investment (2017-present).

Prastoeti Soewondo

Prastoeti Soewondo

Independent Commissioner

Appointed for the first time as Independent Commissioner of Mandiri Inhealth since April 30, 2021, based on the Resolution of the General Meeting of Shareholders Circular Annual on April 30, 2021. Completed his Bachelor's Degree in Electrical Engineering from the Bandung Institute of Technology in 2011 and obtained his Master of Public Administration from Columbia University, New York in 2017. Some of his previous positions were the National Team for the Acceleration of Poverty Reduction TNP2K Office of the Vice President (2016-2019) , Country Director and Chairperson of the Thinkwell Institute (2020-2021).

Fachmi Idris

Fachmi Idris

Independent Commissioner

Appointed for the first time as Independent Commissioner of Mandiri Inhealth since April 30, 2021, based on the Resolution of the General Meeting of Shareholders Circular Annual on April 30, 2021. He completed his Bachelor of Medicine at Sriwijaya University, Palembang in 1994, then obtained his Masters in Public Health from the University of Indonesia in 1998, and obtained his Doctor of Public Health from the University of Indonesia in 2003.

The Director

Budi Tampubolon

Budi Tampubolon

Direktur Utama

Appointed as President Director based on the Decision of the Circular General Meeting of Shareholders on 22 October 2020. Completed his Bachelor's Degree in Mathematics at the Universite de Nantes, France in 1990 and earned his Master's degree in Actuarial Management in 2001 at the University of Indonesia. Previously served as Director of Engineering & Operations at PT Asuransi Jiwa Inhealth Indonesia (2008-2011), Director of Products & Services at PT BNI Life Insurance (2011-2014), President Director of PT BNI Life Insurance (2014-2017), President Director of PT AXA Financial Indonesia (2017-2018), President Director of PT Lippo Life Assurance (2019-2020).

Bugi Riagandhy

Bugi Riagandhy

Director

Appointed as Marketing Director for the second period based on the Decision of the Circular General Meeting of Shareholders on April 30, 2021. Completed his Bachelor's degree in Law at Brawijaya University and earned his Master’s in Management from the University of Indonesia. Some of his previous positions were Vice President Financial Services Corporate Banking 7 Group Directorate of Corporate Banking (2015), Vice President Oil & Gas Corporate Banking 3 Group Directorate of Wholesales Banking Bank Independent (2017).

Rahmat Syukri

Rahmat Syukri

Director

Appointed as Director of Finance based on the Decision of the 2019 Annual General Meeting of Shareholders (GMS) on April 5, 2019. Completed his Bachelor's degree in Economics and Accounting at Andalas University in 1990 and earned his Postgraduate degree (S2) from the Faculty of Agribusiness Management, Bogor Agricultural University in 2003. His previous positions were Treasury Liquidity & ALM Dept. Head (Vice President), Treasury Group at PT Bank Mandiri (Persero), Tbk.(March 2012-March 2013); Treasury Department Head for Jakarta Region (Vice President), Treasury Group at PT Bank Mandiri (Persero), Tbk. (March 2013-March 2014); Group Head Treasury & International (Executive Vice President) at PT Bank Syariah Mandiri (Persero) (2014-November 2018).

STRUCTURE ORGANIZATION

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Mandiri Inhealth Sales Force

Mandiri Inhealth berizin dan diawasi oleh Otoritas Jasa Keuangan

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