Page 185 - AR Asuransi Bintang 2022

untuk menentukan besarnya tantiem/bonus bagi seluruh anggota Dewan Komisaris Perseroan.
• Prosedur Penetapan Remunerasi:
Secara garis besar prosedur penetapan remunerasi Dewan Komisaris dilakukan melalui tahapan berikut:
•
amount of tantiem/bonus for all members of the Company’s Non-Executive Board.
Remuneration Determination Procedure:
In general, the procedure for determining the remuneration of the Non-Executive Board is carried out through the following stages:
KOMITE REMUNERASI DAN NOMINASI
NOMINATION AND REMUNERATION COMMITTEE
Komite Remunerasi dan Nominasi melakukan evaluasi terhadap kebijakan remunerasi yang berlaku bagi dewan Komisaris dan membuat rekomendasi kepada Dewan Komisaris dan mengusulkan Remunerasi Dewan Komisaris dan Direksi.
Nomination and Remuneration Committee carry out evaluations on the remuneration policy issued for Non-Executive Board, create a recommendation to the Non-Executive Board, and suggest the Remuneration of Non-Executive Board.
DEWAN KOMISARIS
NON-EXECUTIVE BOARD
Mempelajari rekomendasi dari Komite Remunerasi dan Nominasi dan mengusulkan remunerasi Dewan Komisaris dan Direksi kepada Rapat Umum Pemegang Saham Tahunan.
Learn the recommendation from the Nomination and Remuneration Committee and recommend remuneration of Non-Executive Board and Board of Directors to AGMS.
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPS)
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
RUPS mentapkan Remunerasi bagi anggota Dewan Komisaris dan memberi kuasa kepada Presiden Komisaris untuk melaksanakan pembagiannya kepada masing-masing anggota Dewan Komisaris.
AGMS enact remuneration for Non-Executive Board and elect Chairman of the Non Executive Board to develop the share to each member of Non-Executive Board.
Anggota Komisaris
REMUNERASI
REMUNERATION
Pembagian remunerasi kepada anggota Dewan Komisaris sesuai dengan hasil keputusan RUPS. Jumlah Remunerasi Anggota Dewan Komisaris pada tahun 2022 adalah sebesar Rp2.313.679.310
Anggota Direksi
Pembagian remunerasi kepada anggota Direksi sesuai dengan hasil keputusan RUPS. Jumlah Remunerasi Anggota Direksi pada tahun 2022 adalah sebesar Rp11.490.894.416
Non-Executive Board
Remuneration shared to the Non-Executive Board according to the AGMS result. The Remuneration total of the Non-Executive Board ended on 2022, amounted IDR2.313.679.310
Board of Directors
Remuneration shared to the Board of Direction accorning to the AGMS result. The Remuneration total of the Board of Directors ended on 2022, amounted IDR11.490.894.416
Laporan Tahunan 2022 Annual Report
183
PT Asuransi Bintang Tbk