Page 233 - AR Asuransi Bintang 2022

Kriteria yang Digunakan
Dewan Komisaris melakukan penilaian atas kinerja komite-komite Dewan Komisaris yaitu Komite Audit, Komite Pemantau Risiko, Komite Nominasi & Remunerasi Komite Tata Kelola Perusahaan Yang Baik berdasarkan rapat, laporan pelaksanaan tugas dan tanggung jawab yang disampaikan oleh masing- masing komite secara berkala.
Berdasarkan realisasi penyelesaian seluruh program/ rencana kerja serta pelaksanaan tugas dapat dilihat bahwa kinerja komite-komite Dewan Komisaris selama tahun 2021 dinilai baik oleh Dewan Komisaris dan memberikan kontribusi dalam mendukung pelaksanaan tugas dan tanggung jawab Dewan Komisaris khususnya dengan memberikan masukan dan arahan kepada Direksi dan Dewan Komisaris.
KOMITE DIBAWAH DIREKSI
Prosedur Penilaian Kinerja
Prosedur penilaian kinerja Komite di bawah Direksi dilakukan oleh Direksi melalui rapat Direksi secara berkala. Adapun kriteria yang digunakan dalam penilaian Direksi terhadap kinerja Komite di bawah Direksi yaitu berdasarkan pelaksanaan tugas masing- masing Komite di bawah Direksi.
Kriteria yang Digunakan
Direksi melalukan penilaian atas kinerja komite-komite dibawah DIreksi yaitu Komite Investasi, Komite Pengembangan Produk dan Komite Manajemen Risiko. Sepanjang tahun 2022, Direksi menilai bahwa komite telah melaksanakan tugasnya dengan baik dan optimal berdasarkan beberapa kriteria antara lain jumlah rapat, kecukupan informasi dalam pengambilan keputusan serta pelaksanaan tugas dan tanggung jawab komite.
Referred Criteria
The Non-Executive Board evaluates the performance of the Committees of the Non-Executive Board, namely the Audit Committee, Risk Monitoring Committee, Nomination & Remuneration Committee, Good Corporate Governance Committee based on meetings, reports of duties and responsibilities submitted by each committee on a regular basis.
Based on the realization of finalizing all programs/ work plan and execution of job, it can be seen that the performance of the committees of the Non-Executive Board during 2021 was considered good by the Non- Executive Board and contributed to supporting the implementation of the duties and responsibilities of the Non-Executive Board in particular by providing input and direction to the Board of Directors and the Non-Executive Board.
COMMITTEES UNDER THE BOARD OF DIRECTORS
Performance Assessment Procedure
The procedure for evaluating the performance of the Committees under the Board of Directors is carried out by the Board of Directors through regular meetings. The criteria used in the Board of Directors’ assessment of the performance of the Committees under the Board of Directors are based on the performance of the duties of each Committee.
Referred Criteria
The Board of Directors evaluates the performance of the committees under the Board of Directors, namely the Investment Committee, Product Development Committee and Risk Management Committee. Throughout 2022, the Board of Directors assessed that the committee had carried out its duties properly and optimally based on several criteria, including the number of meetings, the adequacy of information in decision making and the implementation of the committee’s duties and responsibilities.
Laporan Tahunan 2022 Annual Report 231
PT Asuransi Bintang Tbk