Page 137 - asuransi bintang annual report flipbook 2023

Perihal Subject Memperkuat keanggotaan dan komposisi Direksi Strengthening membership and composition of Board of Directors Tata Kelola Perusahaan Good Corporate Governance Deskripsi Description Penerapan Implementation Keterangan Note Telah diterapkan Implemented Telah diterapkan Implemented Telah diterapkan Implemented Telah diterapkan Implemented Telah diterapkan Implemented Telah diterapkan Implemented Fungsi dan Peran Direksi Functions and Roles of Board of Directors 5.1 Penentuan jumlah anggota Direksi mempertimbangkan kondisi Perseroan serta efektivitas dalam pengambilan keputusan. 5.1 Determination of the number of members of the Board of Directors considers the condition of the Company and effectiveness of decision making. Sesuai Anggaran Dasar; Perseroan diurus dan dipimpin oleh Direksi yang terdiri dari sedikitnya 3 (tiga) orang anggota Direksi termasuk Presiden Direktur serta Direktur Kepatuhan. In accordance with the Articles of Association, the company is managed and led by Board of Directors consisting of at least 3 (three) members of the Board of Directors, including President Director and Compliance Director. 5.2 Penentuan komposisi anggota Direksi memperhatikan keberagaman keahlian, pengetahuan, dan pengalaman yang dibutuhkan. 5.2 Determination of composition of members of the Board of Directors takes into account the diversity of skills, knowledge, and experience required. Komposisi Direksi telah memenuhi kebutuhan Perseroan; masing masing Direksi memiliki pendidikan, pengalaman dan kompetensi yang sesuai dengan kebutuhan Perseroan. Composition of members of the Board of Directors has met the needs of the Company; each Director has education, experience, and competencies according to the Company's needs. 5.3 Anggota Direksi yang membawahi bidang akuntansi atau keuangan memiliki keahlian dan atau pengetahuan di bidang akuntansi. 5.3 Member of the Board of Directors in charge of accounting or finance possesses expertise and or knowledge in the accounting field. Perseroan memiliki Direktur yang membidangi akuntansi dan keuangan yang memiliki gelar Megister Manajemen dan juga sebagai wakil ketua dan ketua bidang keuangan, akuntansi & Perpajakan di AAUI. The Company has a Director in charge of accounting and finance who has a Master’s degree in Management and also serves as Vice Chairman and Chairman of Finance, Accounting & Taxation at AAUI. 6.1 Mempunyai kebijakan penilaian sendiri untuk menilai kinerja Direksi. 6.1 Have self-assessment policy to assess Board of Directors’ performance. Kebijakan Penilaian Kinerja Direksi tertuang pada Anggaran dasar dan Board Manual. Board of Directors Performance Evaluation Policy is set out in the Articles of Association and Board Manual. 6.2 Kebijakan penilaian sendiri tersebut diungkapkan melalui Laporan Tahunan. 6.2 The Self-assessment policy is disclosed through Annual Report. Penilaian sendiri (self-assessment) untuk menilai kinerja Direksi secara kolegial. Kebijakan penilaian ini diungkapkan melalui laporan tahunan Perusahaan Terbuka. Self-assessment is carried out to assess the performance of the Board of Directors collectively. This selfassessment policy is disclosed through annual report of Public Company. 6.3 Mempunyai kebijakan terkait pengunduran diri anggota Direksi apabila terlibat dalam kejahatan keuangan. 6.3 Have a policy regarding the resignation of members of the Board of Directors if involved in financial violation Kebijakan pengunduran diri Direksi tercantum pada Anggaran Dasar Perseroan dan disahkan pada RUPS. The resignation policy of Board of Directors is stated in the Company's Articles of Association and ratified at the AGMS. Meningkatkan kualitas pelaksanaan tugas dan tanggung jawab Direksi Improving the quality of implementation of duties and responsibilities of Board of Directors 2023 Laporan Tahunan PT Asuransi Bintang Tbk 135 Annual Report