Page 205 - AR Asuransi Bintang 2022

peraturan-peraturan perundang-undangan di bidang perasuransian dan perasuransian syariah dan nilai-nilai etika serta standar, prinsip, dan praktek penyelenggaraan usaha perasuransian dan perasuransian syariah yang sehat serta kebijakan Perseroan yang mungkin terjadi selama pelaksanaan tugas dan tanggung jawab Komite Pemantau Kebijakan Risiko.
Kebijakan dan Pelaksanaan Rapat Komite Pemantau Kebijakan Risiko
Sebagaimana yang diatur dalam 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 dan juga tercantum dalam Piagam Komite Pemantau Risiko wajib mengadakan rapat secara berkala paling sedikit 1 (satu) kali dalam 3 (tiga) bulan.
Selama tahun 2022, Komite Pemantau Kebijakan Risiko mengadakan sebanyak 4 (empat) kali rapat dengan rincian kehadiran sebagai berikut:
and regulations in the field of insurance and sharia insurance, as well as code of conduct, standard, principles, and practices in conducting a healthy insurance and sharia insurance business, as well as Company policies that may occur during the implementation of their duties and responsibilities as the Risk Monitoring Committee.
Policy and Implementation of Meeting of the Risk Monitoring Committee
As regulated in OJK Circular Letter No.14/ SEOJK.05/2019 concerning the Establishment, Membership Structure, and Tenure of the Committee of the Non-Executive Board of the Insurance Company, Sharia Insurance Company, Reinsurance Company and Sharia Reinsurance Company and as set out in the Risk Monitoring Committee Charter, the Committee is required to hold regular meetings at least once (1) in 3 (three) months.
Throughout 2022, the Risk Monitoring Committee conducted 4 (four) meetings with attendance details as follows:
Ronald Waas
Danny Kirpalani
Abdulloh
Windrarta
Ketua
Head
Anggota
Member
Anggota
Member
Anggota
Member
Nama
Name
Jabatan
Position
Kehadiran
Attendance
4
4
4
4
%
100
100
100
100
Laporan Tahunan 2022 Annual Report 203
PT Asuransi Bintang Tbk