Page 186 - AR Asuransi Bintang 2022

Remunerasi dalam satu tahun dikelompokkan dalam Remuneration in one year, based on the income level kisaran tingkat penghasilan adalah sebagai berikut: range, is as follows:
Kelompok Total Remunerasi Dewan Komisaris dan Direksi
Total Remuneration Group for the Non-Executive Board and the Board of Directors
Jumlah Remunerasi perorang dalam 1 tahun *)
Total Remuneration per person in 1 year *)
Di atas Rp 2 miliar
Above Rp 2 billion
Di atas Rp 1 miliar s.d Rp 2 miliar
Above Rp 1 billion up to Rp 2 billion
Di atas Rp 500 juta s.d Rp 1 miliar
Above Rp 500 million up to Rp 1 billion
Rp 500 juta ke bawah
Rp 500 million and below
Keterangan: *) yang diminta secara tunai
Description: *) requested as cash
Jumlah Direksi Jumlah Dewan Komisaris
Total Number of Directors Total Number of Non-Executive Board
4-
--
-5
--
KOMITE-KOMITE PENDUKUNG DEWAN KOMISARIS
COMMITTEES SUPPORTING THE NON-EXECUTIVE BOARD
Berdasarkan Peraturan Otoritas Jasa Keuangan (OJK) No.73/POJK.05/2016 tentang Tata Kelola Perusahaan Yang Baik Bagi Perusahaan Perasuransian, serta Surat Edaran OJK No. 14/SEOJK.05/2019 tentang Pembentukan, Susunan Keanggotaan, dan Masa Kerja Komite Pada Dewan Komisaris Perusahaan Asuransi, Perusahaan Asuransi Syariah, Perusahaan Reasuransi, dan Perusahaan Reasuransi Syariah, Perusahaan wajib membentuk Komite yang bertanggung jawab kepada Dewan Komisaris untuk membantu pelaksanaan tugas Dewan Komisaris.
KOMITE AUDIT
Piagam Komite Audit
Komite Audit memiliki Piagam Komite Audit yang dijadikan sebagai Pedoman dalam melaksanakan tugas-tugasnya yang telah disesuaikan dengan
Committees Supporting The Non-Executive Board Pursuant to Financial Services Authority Regulation (OJK) No.73/POJK.05/2016 concerning Good Corporate Governance for Insurance Companies, and Circular Letter of OJK No. 14/SEOJK.05/2019 concerning Establishment, Membership Composition, and Term of Office of Committees of the Non- Executive Board of Insurance Companies, Sharia Insurance Companies, Reinsurance Companies, and Sharia Reinsurance Companies, it is stated that the Company is obliged to establish a Committee that is responsible to the Non-Executive Board to assist the implementation of duties of the Non-Executive Board.
AUDIT COMMITTEE
Audit Committee Charter
The Audit Committee has a Charter used as a guideline in carrying out its duties that have been adjusted to the applicable Regulations. The Charter was revised
Laporan Tahunan 2022 Annual Report 184
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance