Page 140 - AR Asuransi Bintang 2022

yang belum diterapkan secara optimal, Perseroan memiliki alternatif penerapan tata kelola perusahaan dalam menjalankan kegiatan usaha dan operasional.
Di dalam Tata Kelola Perusahaan, PT Asuransi Bintang Tbk selalu menerapkan Prinsip-prinsip Tata Kelola Perusahaan didalam menjalankan setiap kegiatan usaha pada seluruh tingkatan atau jenjang organisasi, sebagai berikut:
1. Transparansi
Keterbukaan dalam proses pengambilan keputusan dan keterbukaan dalam pengungkapan dan penyediaan informasi yang relevan mengenai Perusahaan, yang mudah diakses oleh Pemangku Kepentingan sesuai dengan ketentuan peraturan Perundang-undangan di bidang perasuransian serta standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat.
2. Akuntabilitas
Kejelasan fungsi dan pelaksanaan pertanggungjawaban Organ Perusahaan sehingga kinerja Perasuransian dapat berjalan secara transparan, wajar, efektif dan efisien.
3. Responsibilitas
Kesesuaian pengelolaan Perusahaan dengan ketentuan peraturan Perundang-undangan di bidang Perasuransian dan nilai-nilai etika serta standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat.
4. Independensi
Keadaan Perusahaan yang dikelola secara mandiri dan professional serta bebas dari Benturan Kepentingan dan pengaruh atau tekanan dari pihak manapun yang tidak sesuai dengan ketentuan peraturan perundang-undangan di bidang perasuransian dan nilai-nilai etika standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat.
5. Keadilan
Kesetaraan, keseimbangan dan keadilan di dalam memenuhi hak-hak Pemangku Kepentingan yang timbul berdasarkan perjanjian, ketentuan peraturan perundang undangan di bidang perasuransian dan nilai-nilai etika serta standar, prinsip dan praktik penyelenggaraan Usaha Perasuransian yang sehat.
have not been optimally implemented, the Company has alternative implementation of corporate governance in carrying out business and operational activities.
In terms of Corporate Governance, PT Asuransi Bintang Tbk always implements its principles in carrying out business activity at all organization levels, as explained below:
1.
2.
3.
4.
5.
Transparency
The transparency within the process of decision making, disclosing, and providing relevant information about the Company, which is easily accessed by Stakeholders in accordance with the laws and regulations concerning insurance, along with the standards, principles, and practices of healthy Insurance Business.
Accountability
The clarity of function and accountability performance of the Company’s organs that enables transparent, fair, effective, and efficient insurance business performance.
Responsibility
The compliance of the Company’s management with the laws and regulations in the insurance sector, ethical values, as well as the standards, principles, and practices of healthy Insurance Business governance.
Independence
The state of independent and professional management of the Company, free from conflict of interests and influences or pressures from any party that are against the laws and regulations in the insurance sector, ethical values, as well as the standards, principles, and practices of healthy Insurance Business governance.
Fairness
The equality, balance, and fairness in fulfilling the rights of Stakeholders arising out of the agreement, laws and regulations in the insurance sector, ethical values, as well as the standards, principles, and practices of healthy Insurance Business governance.
Laporan Tahunan 2022 Annual Report
138
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance