Page 23 - AR Asuransi Bintang 2022

Komite Audit
Selama tahun 2022 Komite Audit telah melaksanakan berbagai kegiatan yang menjadi tugas dan tanggung jawabnya dalam membantu Dewan Komisaris. Komite Audit telah memastikan pengendalian internal dilaksanakan dengan baik, yang tercermin dari Laporan Audit Independen yang menyatakan bahwa tidak ada masalah dengan pengendalian internal dan operasional. Komite Audit telah memastikan pelaksanaan Audit Internal maupun Eksternal dilaksanakan sesuai dengan standard auditing dan peraturan yang berlaku.
Selama tahun 2022, Komite Audit telah mengadakan pertemuan sebanyak 15 kali rapat.
Komite Pemantau Risiko
Dalam rangka pelaksanaan tugas pemantauan pelaksanaan manajemen risiko, Komite Pemantau Kebijakan Risiko telah melaksanakan fungsi pengawasan terkait pelaksanaan manajemen risiko yang disusun oleh Direksi serta menilai toleransi yang dapat diambil Perusahaan.
Selama tahun 2022, Komisaris, Direktur dan sejumlah Group Head menerima pelatihan formal mengenai Manajemen Risiko sebagaimana diisyaratkan oleh OJK dan Komite Pemantau Kebijakan Risiko telah mengadakan pertemuan sebanyak 4 kali rapat.
Komite Nominasi & Remunerasi
Dalam Hal Nominasi:
Komite Nominasi & Remunerasi telah menyusun kriteria seleksi dan prosedur nominasi bagi anggota Dewan Komisaris, anggota Direksi, dan Pejabat Eksekutif Perusahaan, membuat sistem penilaian dan memberikan rekomendasi mengenai kebutuhan jumlah anggota Direksi dan anggota Dewan Komisaris Perusahaan, mencari dan mengusulkan calon anggota Direksi dan anggota Dewan Komisaris untuk memperoleh keputusan Rapat Umum Pemegang Saham (RUPS) sesuai dengan ketentuan anggaran dasar Perusahaan, serta memberikan rekomendasi mengenai pihak independen yang akan menjadi anggota Komite Nominasi dan Remunerasi.
Audit Committee
Throughout 2022, the Audit Committee has carried out various activities within the scope of its duties and responsibilities in assisting the Non-Executive Board. The Audit Committee has ensured that internal control is implemented properly, as reflected in the Independent Audit Report which states that there are no problems with internal control and operations. The Audit Committee has ensured that the implementation of Internal and External Audits is carried out in accordance with auditing standards and applicable regulations.
Throughout 2022, the Audit Committee has conducted 15 meetings.
Risk Monitoring Committee
In order to carry out the monitoring task on the implementation of risk management, the Risk Policy Monitoring Committee has carried out the oversight function related to the implementation of risk management prepared by the Board of Directors and has assessed the tolerances that the Company can take.
Throughout 2022, Non-Executive Board, Directors and a number of Group Heads received formal training on Risk Management as required by OJK and the Risk Policy Monitoring Committee has conducted 4 meetings.
Nomination & Remuneration Committee
In Terms of Nominations:
The Nomination & Remuneration Committee has developed selection criteria and nomination procedures for the Non-Executive Board’ and Directors’ members, the Company’s Executive Officers, established a rating system and provided recommendations regarding the needs for the number of the Board’s members, sought and proposed candidates for members of the Board of Directors and Non-Executive Board to obtain decisions of the General Meeting of Shareholders (GMS) in accordance with the provisions of the Company’s articles of association, as well as provide recommendations regarding independent parties who will become members of the Nomination and Remuneration Committee.
Laporan Tahunan 2022 Annual Report 21
PT Asuransi Bintang Tbk