Page 227 - AR Asuransi Bintang 2022

INDEPENDENSI KOMITE PENGEMBANGAN PRODUK ASURANSI DAN ASURANSI SYARIAH
a. Komite Pengembangan Produk Asuransi a. dan Asuransi Syariah harus bebas dari
segala intervensi dari pemegang kepentingan (stakeholder) Perusahaan;
b. Komite Pengembangan Produk Asuransi b. dan Asuransi Syariah harus bebas dari segala benturan kepentingan dan pengaruh atau tekanan
dari pihak manapun yang tidak sesuai dengan peraturan-peraturan perundang-undangan di
bidang perasuransian 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 Pengembangan Produk Asuransi dan Asuransi Syariah.
KEBIJAKAN DAN PELAKSANAAN RAPAT KOMITE PENGEMBANGAN PRODUK ASURANSI DAN ASURANSI SYARIAH
Selama tahun 2022, Komite Pengembangan Produk Asuransi Dan Asuransi Syariah telah mengadakan rapat sebanyak 1 (satu) kali dengan rincian sebagai berikut :
Reniwati Dharmakusumah
Abdulloh
Heru C. Priyotomo
Danny Kirpalani
Mulia Nugraha
Rahmat Hermawan
Esra Yulian
Herdi Ruspandi
Ketua
Head
1 100
1 100
1 100
1 100
1 100
1 100
1 100
1 100
INDEPENDENCY OF INSURANCE AND SHARIA INSURANCE PRODUCT DEVELOPMENT COMMITTEE
The Insurance and Sharia Insurance Product Development Committee must be free from any intervention from the Company’s stakeholders;
The Insurance and Sharia Insurance Product Development Committee must be f ree f rom any conflict of interest and influence or pressure from any party that is not in accordance with the laws and regulations in the insurance field and ethical values, as well as standards, principles, and healthy practices in the implementation of insurance and sharia insurance business. This also includes the Company’s policies that may be established during the implementation of the duties and responsibilities of the Insurance and Sharia Insurance Product Development Committee.
POLICY AND IMPLEMENTATION OF THE INSURANCE AND SHARIA INSURANCE PRODUCT DEVELOPMENT COMMITTEE
Throughout 2022, the Insurance and Sharia Insurance Product Development Committee held 1 (one) meeting with the following details:
Jabatan
Position
Kehadiran
Attendance
%
Wakil Ketua
Deputy Head
Anggota
Member
Anggota
Member
Anggota
Member
Anggota
Member
Anggota
Member
Anggota
Member
Laporan Tahunan 2022 Annual Report
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PT Asuransi Bintang Tbk
Nama
Name