Page 167 - AR Asuransi Bintang 2022
P. 167
No.
Nama
Name
Posisi di Perusahaan Position at the Company
Posisi di Perusahaan Lain Position at Other Companie
Nama Perusahaan Lain Dimaksud The Name of the Other Companies
PT Adi Sarana Armada Tbk
Bidang Usaha
Line of Business
Perusahaan layanan transportasi
Transportation services company
Perkebunan
Plantation
Perdagangan, pembangunan, Jasa, Pertanian, Percetakan, perindustrian dan pengangkutan darat
Trading, construction, Farming Services, Printing, industry and land transportation
Penerbitan Buku
Book Printing
Asuransi Jiwa
Life Insurance
Sekuritas
Securities
Menara telekomunikasi seluler, multimedia, penyedia layanan internet dan portal Cellular
Telecommunication tower, multimedia, internet service provider and portal
Teknologi Keuangan
Finance Tehnology
pasar modal
Capital market
7.
Komisaris Independen (mewakili IFC) Independent Non- Executive Board (IFC Representation)
Petronius Saragih
Komisaris
Non-Executive Board
1. Komisaris Utama
Chairman of the Non Executive Board
2. Direktur Utama
President Director
PT. Dajawak Lima Saudara
PT. Warisan Kasih Bunda
Chaerul D. Djakman
Komisaris Independen Independent Non- Executive Board
Komisaris
Non-Executive Board
PT. Salemba Emban Patria
Krishna Suparto
Komisaris Independen Independent Non- Executive Board
1. Komisaris Independen
Independent Non- Executive Board
2. Komisaris Independen
Independent Non- Executive Board
PT. Asuransi Jiwa Sequis Life
PT. HSBC Sekuritas Indonesia
Ronald Waas
Komisaris Independen Independent Non- Executive Board
1. Komisaris Utama (independen)
Chairman
of the Non Executive Board (Independent)
2. Komisaris Utama
Chairman of the Non Executive Board
3. Komisaris Utama
Chairman of the Non Executive Board
PT Centratama Telekomunikasi Indonesia Tbk
PT Digital Kas Nusantara
PT Kliring Penjaminan Efek Indonesia
2.
3.
4.
5.
Laporan Tahunan 2022 Annual Report
165
PT Asuransi Bintang Tbk