Page 218 - AR Asuransi Bintang 2022

Reniwati Darmakusumah
Abdulloh
Fajar Setiawan
Rahmat Hermawan
Pahruddin
Ronni Nugrihyan Noor
Anggota
Member
Anggota
Member
Anggota
Member
Anggota
Member
Anggota
Member
Anggota
Member
1 100
1 100
1 100
1 100
1 100
1 100
DISCLOSURE AND REPORTING OF INVESTMENT COMMITTEE
a. The Investment Committee periodically submits a report on the activities of the Investment Committee at least once a year, or at the request of Board of Directors to report the work to Board of Directors;
b. The Investment Committee Report is part of the report on the implementation of the duty of Board of Directors and shall be presented at the General Meeting of Shareholders;
Realisasi
Realization
Laporan Investasi komprehensif yang menunjang proses analisis atas kinerja investasi dan kesesuaiannya dengan pemenuhan regulasi.
Comprehensive Investment Report that supports the analysis process of investment performance and compliance with regulatory compliance.
Pemilihan Manajer Investasi, mekanisme pengelolaan dan administrasi serta Laporan PAYDI.
Selection of Investment Managers, management and administration mechanisms and PAYDI Reports.
RISK MANAGEMENT COMMITTEE
PT Asuransi Bintang Tbk has a Risk Management Committee consisting of the Board of Directors in charge of the compliance function.
Nama
Name
Jabatan
Position
Kehadiran
Attendance
%
PENGUNGKAPAN DAN PELAPORAN KOMITE INVESTASI
a. Komite Investasi menyampaikan laporan atas aktivitas Komite Investasi secara berkala sekurang-kurangnya 1 (satu) kali dalam 1 (satu) tahun, atau atas permintaan Direksi melaporkan hasil kerja kepada Direksi;
b. Laporan Komite Investasi tersebut merupakan bagian dari laporan pelaksanaan tugas Direksi dan disampaikan dalam Rapat Umum Pemegang Saham;
Program Kerja
Work Program
1. Monitoring Kinerja Investasi Perusahaan dan Keseuaian Aset Investasi Perusahaan dengan Regulasi
Monitoring the Company's Investment Performance and the Compliance of the Company's Investment Assets with Regulations
2. Persiapan pengelolaan PAYDI
Preparation for PAYDI management
KOMITE MANAJEMEN RISIKO
PT Asuransi Bintang Tbk memiliki Komite Manajemen Risiko yang terdiri dari Direksi yang membawahkan fungsi kepatuhan.
No.
Laporan Tahunan 2022 Annual Report 216
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance