Page 166 - AR Asuransi Bintang 2022

evaluasi terhadap pelaksanaan keputusan hasil rapat sebelumnya dan mencantumkan pendapat yang berbeda (dissenting opinions) dengan apa yang diputuskan dalam rapat Dewan Komisaris tersebut (jika ada). Setiap anggota komisaris berhak menerima salinan risalah rapat Dewan Komisaris dan Risalah rapat asli dari setiap rapat Dewan Komisaris harus didokumentasikan dengan baik.
Rangkap Jabatan
Sebagaimana diatur dalam peraturan Otoritas Jasa Keuangan No.33/POJK.04/2014 tentang Direksi dan Dewan Komisaris emiten atau perusahaan publik, anggota Dewan Komisaris dapat merangkap jabatan sebagai anggota Direksi paling banyak pada 2 (dua) Emiten atau Perusahaan Publik lain, anggota Dewan Komisaris paling banyak pada 2 (dua) Emiten atau Perusahaan Publik lain. Selain itu, Peraturan OJK No.73/POJK.05/2016 tentang Tata Kelola Perusahaan yang baik bagi Perusahaan perasuransian menyatakan bahwa Dewan Komisaris Perusahaan Perasuransian dilarang merangkap jabatan sebagai anggota Dewan Komisaris, anggota Direksi, atau anggota Dewan Pengawas Syariah pada Perusahaan Perasuransian yang memiliki bidang usaha yang sama.
Sepanjang tahun 2022, rangkap jabatan Dewan Komisaris di Perusahaan atau instansi lain adalah sebagai berikut :
of meetings must contain all the issues discussed, including the evaluation on the implementation of the previous meeting’s resolutions and state the dissenting opinions on what was decided at the Non-Executive Board’ meeting (if any). Each Non- Executive Board has the right to receive a copy of the minutes of the meeting, and the original minutes of each meeting must be well documented.
Concurrent Positions
As regulated in the Financial Services Authority regulation No.33/POJK.04/2014 concerning the Board of Directors and the Non-Executive Board of issuers or public companies, members of the Non- Executive Board may serve concurrent positions as members of the Board of Directors at most 2 (two) Issuers or other Public Companies, as members of the Non-Executive Board at most 2 (two) Issuers, or other Public Companies. In addition, OJK Regulation No.73/POJK.05/2016 concerning Good Corporate Governance for Insurance Companies, states that the Non-Executive Board of an Insurance Company is prohibited from serving concurrent positions as a member of the Non-Executive Board, member of The Board of Directors, or members of the Sharia Supervisory Board in an Insurance Company that has the same line of business.
Throughout 2022, the concurrent positions of the Non-Executive Board in other companies or institutions are as follows:
Nama
Name
1. Shanti L. Poesposoetjipto
Posisi di Perusahaan Position at the Company
Presiden Komisaris
Chairman of the Non Executive Board
Posisi di Perusahaan Lain Position at Other Companie
1. Direktur Utama
President Director
2. Komisaris Utama
Chairman of the Non Executive Board
3. Komisaris Utama
Chairman of the Non Executive Board
4. Komisaris
Non-Executive Board
5. Direktur Utama
President Director
6. Direktur Utama
President Director
Nama Perusahaan Lain Dimaksud The Name of the Other Companies
PT. Ngrumat Bondo Utomo
PT. Samudera Indonesia Tbk
PT. Samudera Indonesia Tangguh
PT. Inter Pariwara Global
PT. NBU Indonesia Utama
PT. NBU Investama Indonesia
Bidang Usaha
Line of Business
Holding Company Holding Company
Holding Company
Media Buying Agency & Advertising
Holding Company Holding Company
No.
Laporan Tahunan 2022 Annual Report
164
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance