Page 168 - AR Asuransi Bintang 2022

No.
Nama
Name
Posisi di Perusahaan Position at the Company
Posisi di Perusahaan Lain Position at Other Companie
4. Komisaris Utama
Nama Perusahaan Lain Dimaksud The Name of the Other Companies
PT Berdikari Manajemen Investasi
PT Advance Intelligence Indonesia
PT Dompet Anak Bangsa
PT Master System Infotama
PT Solusi Pasti Indonesia
PT Kredit Biro Indonesia Jaya
PT Dompet Harapan Bangsa
Bidang Usaha
Line of Business
Manajemen Investasi
Investment management
Teknologi informasi
Information technology
layanan uang elektronik Electronic money services
Penyedia infrastruktur TIK Information Technology and communication provider
Teknologi Informasi
Information technology
Biro penilaian dan informasi kredit swasta Assessment bureau and provate credit information
Penyedia layanan keuangan Financial services provider
Chairman of the Executive Board
5. Komisaris
Non-Executive Board
6. Komisaris
Non-Executive Board
7. Komisaris
Non-Executive Board
8. Komisaris
Non-Executive Board
9. Komisaris
Non-Executive Board
10. Komisaris
Non-Executive Board
Non
PELATIHAN DAN/PENINGKATAN KOMPETENSI DEWAN KOMISARIS
Pelatihan dan/Peningkatan Kompetensi yang telah diikuti oleh Dewan Komisaris dapat dilihat dalam bagian Bab Profil Perusahaan.
PROGRAM ORIENTASI BAGI ANGGOTA DEWAN KOMISARIS YANG BARU DIANGKAT
Selama tahun 2022, tidak terdapat perubahan susunan Dewan Komisaris dengan demikian tidak terdapat program orientasi bagi anggota Dewan Komisaris yang baru diangkat.
TRAINING AND/COMPETENCY DEVELOPMENT OF THE NON-EXECUTIVE BOARD
Training and/or Competency Development of the Non-Executive Board is available in the Company Profile Chapter.
ORIENTATION PROGRAM FOR NEWLY APPOINTED MEMBERS OF THE NON- EXECUTIVE BOARD
Throughout 2022, there were no change to the Non-Executive Board’ composition, so there was no orientation program for newly appointed members of the Non-Executive Board.
Laporan Tahunan 2022 Annual Report 166
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance