Page 212 - AR Asuransi Bintang 2022

Shanti L. Poesposoetjipto
Petronius Saragih
Ronald Waas
Heru Priyotomo
Ketua 5 100
Head
Anggota 5 100
Member
Anggota 5 100
Member
Anggota 5 100
Member
Nama
Name
Hasil rapat Komite Nominasi dan Remunerasi wajib dituangkan dalam risalah rapat dan diparaf oleh seluruh anggota Komite Nominasi dan Remunerasi dan ditandatangani oleh Ketua Rapat, serta wajib didokumentasikan secara baik. Risalah rapat Komite Nominasi dan Remunerasi wajib disampaikan secara tertulis kepada Dewan Komisaris.
Pengungkapan Dan Pelaporan Komite Nominasi Dan Remunerasi
1. Komite Nominasi Dan Remunerasi menyampaikan laporan atas aktifitas Komite Nominasi Dan Remunerasi secara berkala sekurang-kurangnya 1 (satu) kali dalam 1 (satu) tahun, atau atas permintaan Dewan Komisaris melaporkan hasil kerja kepada Dewan Komisaris;
2. Laporan Komite Nominasi dan Remunerasi tersebut merupakan bagian dari laporan pelaksanaan tugas Dewan Komisaris dan disampaikan dalam Rapat Umum Pemegang Saham;
3. Pelaksanaan fungsi Komite Nominasi dan Remunerasi wajib dimuat dalam laporan tahunan di situs web Perusahaan paling kurang memuat:
a. Pernyataan bahwa Perusahaan telah memiliki Piagam Komite Nominasi Dan Remunerasi;
b. Uraian singkat pelaksanaan tugas dan tanggung jawab Komite Nominasi dan Remunerasi dalam buku tahunan.
The result of Nomination and Remuneration Committee meeting must be included in the minutes of meeting and initialed by all members of Nomination and Remuneration Committee and signed by the Chairman of the meeting, and it also must be well documented. It is obligatory for the minutes of meeting of Nomination and Remuneration Committee to be presented in writing to Non-Executive Board.
Disclosure and Report of Nomination and Remuneration Committee
Jabatan Kehadiran
Position Attendance
%
Keterangan: perubahan susunan anggota ditetapkan tanggal 9 Desember 2022, sehingga saat meeting dilakukan masih dalam susunan anggota sebelumnya.
Note: the change in the composition of the members was ratified in December 9, 2022, when the meeting was held, the members were still the previous composition.
1.
2.
3.
Nomination and Remuneration Committee submits periodical report on the activities of Nomination and Remuneration Committee at least once in one (1) year, or as requested by Non- Executive Board on the work results report;
The report of Nomination and Remuneration Committee is a part of report of duties implementation of Non-Executive Board and is presented on General Meeting of Shareholders (GMS);
The implementation of Nomination and Remuneration Committee must be included in the annual report on the Company’s website that at least consist of:
a. b.
A statement, stating that the Company has had Nomination and Remuneration Committee Charter;
A short description on duties and responsibilities implementation of the Nomination and Remuneration Committee in the annual report .
Laporan Tahunan 2022 Annual Report 210
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance