Page 170 - AR Asuransi Bintang 2022

merupakan ukuran penilaian atas keberhasilan pelaksanaan tugas dan tanggung jawab pengawasan dan pemberian nasihat oleh Dewan Komisaris sesuai dengan ketentuan peraturan perundang-undangan dan/atau Anggaran Dasar perusahaan.
Hasil evaluasi terhadap kinerja Anggota Direksi dan Dewan Komisaris secara keseluruhan dan kinerja masing-masing Anggota Direksi dan Dewan Komisaris secara individual merupakan bagian tak terpisahkan dalam pemberian insentif bagi Anggota Direksi dan Dewan Komisaris.
Hasil evaluasi kinerja masing-masing Anggota Direksi dan Dewan Komisaris secara individual merupakan salah satu dasar pertimbangan bagi Pemegang Saham untuk memberhentikan dan/ atau menunjuk kembali Anggota Direksi dan Dewan Komisaris yang bersangkutan. Hasil evaluasi kinerja tersebut merupakan sarana penilaian serta peningkatan efektivitas anggota Direksi dan Dewan Komisaris.
Rapat Gabungan Anggota Direksi Dan Dewan Komisaris
Komisaris menggunakan mekanisme Rapat Dewan Komisaris yang menyertakan Direksi (Rapat Gabungan). Dalam Rapat Gabungan tersebut, Dewan Komisaris memberikan rekomendasi-rekomendasi kepada Direksi sesuai dengan tugas, tanggung jawab dan kewenangan Dewan Komisaris. Selama tahun 2022 telah dilaksanakan Rapat Gabungan sebanyak 9 (semibilan) kali dengan membahas agenda-agenda yang sesuai dengan tugas, tanggung jawab dan kewenangan Dewan Komisaris.
assess the success of the duties and responsibilities the Non-Executive Board’ supervision and advise in accordance with the provisions of the laws and regulations and/or the company’s Articles of Association.
The assessment result of the individual performance of members of the Board of Directors and the Non- Executive Board and their respective performance is an integral part to decide incentives provision for Members of the Board of Directors and Non- Executive Board.
The results of the assessment are also serve as the basic considerations for Shareholders to dismiss and/ or reappoint the relevant Members of the Board of Directors and Non-Executive Board. The results are a means of assessing and increasing the effectiveness of the members of the Board of Directors and the Non-Executive Board.
Coordination Meeting of Members of the Board of Directors and the Non-Executive Board
The Non-Executive Board uses the mechanism of the Non-Executive Board Meeting which engages the Board of Directors (Coordination Meeting). In this Meeting, the Non-Executive Board provides recommendations to the Board of Directors in accordance with the duties, responsibilities and authorities of the Non-Executive Board. Throughout 2022, 9 (nine) Coordination Meetings have been held to discuss the agendas in accordance with the duties, responsibilities and authorities of the Non-Executive Board.
Jabatan
Position
Shanti L. Poesposoetjipto Presiden Komisaris
Chairman of the Non Executive Board
Petronius Saragih Komisaris
Non-Executive Board
Chaerul D. Djakman Komisaris Independen
Independent Non-Executive Board
Krishna Suparto Komisaris Independen
Independent Non-Executive Board
Kehadiran
Attendance
9
9
9
9
%
100
100
100
100
Nama
Name
Laporan Tahunan 2022 Annual Report 168
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance