Page 183 - AR Asuransi Bintang 2022

per dua) jumlah anggota Direksi atau diwakili secara sah dalam Rapat. Keputusan Rapat Direksi baik harus diambil berdasarkan musyawarah untuk mufakat. Hasil Rapat Direksi wajib dituangkan dalam risalah Rapat, ditandatangani oleh Ketua Rapat dan seluruh anggota Direksi yang hadir dan disampaikan kepada seluruh anggota Direksi serta didokumentasikan dengan baik.
PELATIHAN DAN/PENINGKATAN KOMPETENSI DIREKSI
Pelatihan dan/Peningkatan Kompetensi dapat dilihat dalam bagian Bab Profil Perusahaan.
INDEPENDENSI DAN HUBUNGAN AFILIASI DIREKSI
Peraturan OJK Nomor 73/POJK.05/2016 tentang Tata Kelola Perusahaan yang baik bagi Perusahaan perasuransian menyatakan bahwa Direksi Perusahaan
and binding if the meeting is attended by more than 1⁄2 (one-half) of the number of members of the Board of Directors or those legally represented at the Meeting. Resolution of Board of Directors meetings must be taken based on discussion to reach consensus. The results of the Board of Directors Meeting must be stated in the minutes of the meeting, signed by the Chairman of the Meeting and all members of the Board of Directors present, and shall be delivered to all members of the Board of Directors and well documented.
TRAINING AND COMPETENCY DEVELOPMENT OF THE BOARD OF DIRECTORS
Training and/or Competency Development is available in the Company Profile Chapter.
INDEPENDENCY AND AFFILIATION OF THE BOARD OF DIRECTORS
OJK Regulation No. 73/POJK.05/2016 concerning Good Corporate Governance for insurance companies state that the Board of Directors of Insurance Companies must guarantee effective, appropriate and quick decision making and be able to act independently, have no interests that may interfere with their ability to carry out their tasks independently and critically.
HSMW JCM RD ZDI YG
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Perasuransian wajib menjamin
keputusan yang efektif,
serta dapat bertindak secara
mempunyai kepentingan yang dapat mengganggu kemampuannya untuk melaksanakan tugas secara mandiri dan kritis.
pengambilan tepat, dan cepat independen, tidak
Kriteria Independensi dan Afiliasi
Independency Criteria and Affiliation
Anggota Direksi tidak pernah memiliki benturan kepentingan terhadap setiap keputusan yang diambil oleh pihak yang berwenang mengambil keputusan”
All members of the Board of Directors have signed a statement that "There is no conflict of interest against any decision taken by the authoritative party".
Anggota Direksi tidak pernah memberikan kuasa umum kepada pihak lain yang mengakibatkan pengalihan dan fungsi Direksi.
All members of the Board of Directors never gave a general authorization to another party that resulted in transfer of authority and function of the Board of Directors.
Seluruh Anggota Direksi tidak saling memiliki hubungan keluarga sampai dengan derajat kedua dengan sesama anggota Direksi dan/atau dengan anggota Dewan Komisaris.
All members of the Board of Directors have no family relations up to the second degree with other members of the Board of Directors and/or members of the Non-Executive Board.
Laporan Tahunan 2022 Annual Report 181
PT Asuransi Bintang Tbk