Page 157 - asuransi bintang annual report flipbook 2023

Tata Kelola Perusahaan Good Corporate Governance seluruh anggota Dewan Komisaris. Risalah Rapat harus memuat semua hal yang dibicarakan, termasuk evaluasi terhadap pelaksanaan keputusan hasil rapat yang sebelumnya dan mencantumkan pendapat yang berbeda (dissenting opinion) dengan apa yang diputuskan dalam rapat Dewan Komisaris tersebut (jika ada). Setiap anggota Komisaris berhak menerima salinan risalah rapat Dewan Komisaris dan risalah rapat asli dari setiap rapat Dewan Komisaris harus didokumentasikan dengan baik. Rangkap Jabatan Sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan No. 33/POJK.04.2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, anggota Dewan Komisaris dapat merangkap jabatan sebagai anggota Direksi paling banyak pada 2 (dua) Emiten atau Perusahaan Publik lain. Selain itu, Peraturan Otoritas Jasa Keuangan No. 73/POJK.05/2016 tentang Tata Kelola Perusahaan Yang Baik bagi perusahaan perasuransian menyatakan bahwa Dewan Komisaris Perusahaan Perasuransian dilarang merangkap jabatan sebagai anggota Dewan Komisaris, anggota Direksi, atau anggota Dewan Pengawas Syariah pada Perusahaan Perasuransian yang memiliki bidang usaha yang sama. Sepanjang tahun 2023, rangkap jabatan Dewan Komisaris di Perusahaan atau instansi lain adalah sebagai berikut: Commissioners present, and submitted to all members of the Board of Commissioners. Minutes of meetings must contain all the issues discussed, including the evaluation on the implementation of the previous meeting’s resolutions and state the dissenting opinions on what was decided at the Board of Commissioners’ meeting (if any). Each commissioner has the right to receive a copy of the minutes of the meeting, and the original minutes of each meeting must be well documented. Concurrent Positions As regulated in the Financial Services Authority regulation No. 33/POJK.04/2014 concerning the Board of Directors and the Board of Commissioners of issuers or public companies, members of the Board of Commissioners may serve concurrent positions as members of the Board of Directors at most 2 (two) Issuers or other Public Companies, as members of the Board of Commissioners at most 2 (two) Issuers, or other Public Companies. In addition, OJK Regulation No. 73/POJK.05/2016 concerning Good Corporate Governance for Insurance Companies, states that the Board of Commissioners of an Insurance Company is prohibited from serving concurrent positions as a member of the Board of Commissioners, member of The Board of Directors, or members of the Sharia Supervisory Board in an Insurance Company that has the same line of business. Throughout 2023, the concurrent positions of the Board of Commissioners in other companies or institutions are as follows: No. 1. Nama Name Posisi di Perusahaan Position at the Company Posisi di Perusahaan Lain Position at Other Companie Nama Perusahaan Lain Dimaksud The Name of the Other Companies Bidang Usaha Line of Business Holding Company Holding Company Holding Company Media Buying Agency & Advertising Perusahaan Layanan Transportasi Transportation Service Company Shanti L. Poesposoetjipto Presiden Komisaris President Commissioner 1. Direktur Utama President Director 2. Komisaris Utama President Commissioner 3. Komisaris Utama President Commissioner 4. Komisaris Commissioner 5. Komisaris Independen (mewakili IFC) Independent Commissioner Board (IFC Representation) 1. PT Ngrumat Bondo Utomo 2. PT Samudera Indonesia Tbk 3.PT Samudera Indonesia Tangguh 4. PT Inter Pariwara Global 5. PT Adi Sarana Armada Tbk 2023 Laporan Tahunan PT Asuransi Bintang Tbk 155 Annual Report