Page 228 - AR Asuransi Bintang 2022

Nama
Name
Fajar Setiawan
Ronni Nugrihyan Noor
Faizal Ahmad
Bob Setyanegara
PENGUNGKAPAN DAN PELAPORAN KOMITE PENGEMBANGAN PRODUK ASURANSI DAN ASURANSI SYARIAH
a. Komite Pengembangan Produk Asuransi dan Asuransi Syariah menyampaikan laporan atas aktivitas Komite Pengembangan Produk Asuransi dan Asuransi Syariah secara berkala tahun, atau atas permintaan Direksi melaporkan sekurang- kurangnya 1 (satu) kali dalam 1 (satu) hasil kerja kepada Direksi;
b. Laporan Komite Pengembangan Produk Asuransi dan Asuransi Syariah tersebut merupakan bagian dari laporan pelaksanaan tugas Direksi dan disampaikan dalam Rapat Umum Pemegang Saham.
Jabatan Kehadiran
Position Attendance
%
Anggota 1 100
Member
Anggota 1 100
Member
Anggota 1 100
Member
Anggota 1 100
Member
DISCLOSURE AND REPORTING OF INSURANCE AND SHARIA INSURANCE PRODUCT DEVELOPMENT COMMITTEE
a.
b.
The Insurance and Sharia Insurance Product Development Committee submits a report on the activities of the Insurance and Sharia Insurance Product Development Committee at least once in a year, or at the request of the Board of Directors to report the work results to the Board of Directors;
The report of the Insurance and Sharia Insurance Product Development Committee is part of the report on the implementation of the duties of the Board of Directors and submitted at the General Meeting of Shareholders.
Laporan Tahunan 2022 Annual Report
226
PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance