Page 73 - AR Asuransi Bintang 2022

PROFIL DEWAN KOMISARIS
THE NON-EXECUTIVE BOARD PROFILE
Shanti Lasminingsih Poesposoetjipto, Dipl. Ing.
Presiden Komisaris
Chairman of the Non Executive Board
Aktivitas Organisasi
1. Ketua Dewan Pembina Yayasan Konservasi Alam Nusantara (YKAN)
2. Ketua Dewan Pembina Yayasan Fitrah Bisnis Keluarga Nusantara (YFBN)
3. Ketua Dewan Pengurus Perkumpulan Bung Hatta Anti Corruption Award (BHACA)
4. Pendiri dan Anggota Dewan Pimpinan Singapore Chamber of Commerce Indonesia (SCCI)
5. Pendiri dan Duta Family Business Network Asia (FBN-ASIA)
6. Anggota Dewan Kehormatan Kamar Dagang Jerman-Indonesia (EKONID)
7. Anggota Dewan Penyantun US-Indonesia Society (USINDO)
8. Anggota Asia Pacific Council of The Nature Conservancy (TNC-AP)
9. Ketua Dewan Eksekutif dan Anggota Steering Committee Rumah Mentor Indonesia (RUMI).
10. Anggota Dewan Pakar Komite Nasional Kebijakan Governance (KNKG)
Warga Negara Indonesia, lahir di Jakarta pada tanggal 9 April 1948 (74 tahun), berdomisili di Jakarta.
Dasar Pengangkatan
Diangkat sebagai Presiden Komisaris berdasarkan dengan Akta Berita Acara Rapat Umum Pemegang Saham Nomor 28 tanggal 17 April 2008 sampai dengan sekarang.
Indonesian citizen, born in Jakarta on April 9, 1948 (74 years), domiciled in Jakarta.
Legal Basis of Appointment
Appointed to be the Chairman of the Non Executive Board pursuant to Deed of Minutes of General Meeting of Shareholders Number 28 dated April 17th, 2008 up until now.
Organizational Activities
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5. 6. 7. 8. 9.
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Chairman of the Board of Trustees of the Nusantara Nature Conservation Foundation (Yayasan Konservasi Alam Nusantara/YKAN) Chairman of the Board of Trustees of the Nusantara Family Business Foundation (Yayasan Fitrah Bisnis Keluarga Nusantara/YFBN) Chairman of the Executive Board of the Bung Hatta Anti-Corruption Association (BHACA) Founder and Member of the Governing Board of the Singapore Chamber of Commerce Indonesia (SCCI)
Founder and Ambassador of Family Business Network Asia (FBN-ASIA)
Member of the Honorary Council of the German- Indonesian Chamber of Commerce (EKONID) Member Board of Trustee US-Indonesia Society (USINDO)
Member of The Nature Conservancy –Asia Pacific (TNC-AP)
Member of the Steering Committee and Head of Executive Board House of Mentors Indonesia (RUMI)
Member of the Expert Council of the National Committee for Governance Policy (KNKG)
Laporan Tahunan 2022 Annual Report 71
PT Asuransi Bintang Tbk