Page 190 - AR Asuransi Bintang 2022

keberlanjutan. Saat ini beliau juga masih aktif sebagai anggota tim teknis (narasumber) Komite Penyusun Kebijakan Akuntansi Keuangan Bank Indonesia (KAK BI). Sejak tahun 2020 beliau juga menjadi anggota Kelompok Kerja Komite Standar Akuntansi Pemerintahan (KSAP).
Kegiatan pendidikan dan pelatihan yang diikuti selama tahun 2022 adalah pelatihan “Certificate in Sustainability for Finance” yang diselenggarakan oleh Ikatan Akuntan Indonesia (IAI) bekerjasama dengan ACCA.
Widya Perwitasari
Anggota Komite Audit Masa Jabatan : 2022-2025
Warga Negara Indonesia, lahir di Jakarta tanggal 29 Juli 1982 (40 tahun), berdomisili di Tangerang Selatan. Menjabat sebagai Anggota Komite Audit sejak tanggal 25 Februari 2022. Beliau meraih gelar Sarjana Ekonomi di bidang Akuntansi dari Fakultas Ekonomi dan Bisnis Universitas Indonesia (FEB UI) dan gelar Master di bidang Keuangan Internasional dari Universitas Sogang, Korea Selatan. Beliau menjadi staf pengajar dan peneliti di FEB UI sejak awal tahun 2010. Selama di FEB UI beliau pernah menjabat sebagai Kepala Divisi Workshop dan In House Training Pusat Pengembangan Akuntansi (PPA) FEB UI (2013-2018). Beliau juga pemegang gelar CA, CPMA, dan CPA. Selain sebagai staf pengajar dan peneliti, beliau aktif memberikan jasa pelatihan dan konsultasi di bidang akuntansi dan keuangan. Beliau pernah menjadi anggota tim teknis Komite Penyusun Kebijakan Akuntansi Keuangan Bank Indonesia (KAK BI) (2012-2018) dan menjadi ketua tim implementasi PSAK 71 di beberapa BUMN (2018-2022).
INDEPENDENSI KOMITE AUDIT
Sesuai dengan Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bahwa Komite Audit memiliki kedudukan dan bertindak secara independen, obyektif, dan profesional dalam melaksanakan tugas dan tanggung jawabnya sebagaimana diatur dalam Piagam sebagai berikut:
a. Ketua dan Anggota Komite Audit harus bebas dari pengaruh Direksi dan pihak lain yang digunakan Perseroan; dan
b. Komite Audit hanya menerima penugasan dari Dewan Komisaris dan bertanggung jawab kepada Dewan Komisaris.
accounting, governance, and sustainability. Currently, he actively serves as technical team member (source) of Komite Penyusun Kebijakan Akuntansi Keuangan Bank Indonesia (KAK BI). Since 2020, he has also been a member of the working group of the Government Accounting Standards Committee or Komite Standar Akuntansi Pemerintahan (KSAP).
In 2022, he attended education and training activities titled “Certificate in Sustainability for Finance”, which was organized by Ikatan Akuntan Indonesia (IAI) in collaboration with ACCA.
Widya Perwitasari
Audit Committee Member Term of Office : 2022-2025
Indonesian citizen, born in Jakarta on July 29th, 1982 (40 years old), domiciles in South Tangerang. Appointed as Audit Committee member since February 25th, 2022. She earned her Bachelor of Economics degree in Accounting from the Faculty of Economics and Business, University of Indonesia (FEB UI) and a Master’s degree in International Finance from Sogang University, South Korea. She has worked as a teaching staff and researcher at FEB UI since early 2010. During her time at FEB UI, she served as as Head of the Workshop and In House Training Division of the FEB UI Accounting Development Center (PPA) (2013-2018). She also holds CA, CPMA, and CPA titles. Aside from being a teaching staff and researcher, she is actively providing training and consulting services in accounting and finance. She was a technical team member (source) of Komite Penyusun Kebijakan Akuntansi Keuangan Bank Indonesia (KAK BI) (2012- 2018) and has been serving as the head of the PSAK 71 implementation team in several SOEs (2018-2022).
INDEPENDENCY OF AUDIT COMMITTEE
OJK Regulation No. 55/POJK.04/2015 concerning the Establishment and Work Guidelines of the Audit Committee stated that the Audit Committee has a position and acts independently, objectively, and professionally in carrying out its duties and responsibilities as set out in the Charter as follows:
a.
b.
Head and Members of the Audit Committee must be free from the influence of the Board of Directors and other parties related with the Company; and
The Audit Committee only accepts assignments from the Non-Executive Board and reports to the Non-Executive Board.
Laporan Tahunan 2022 Annual Report 188
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance