Page 160 - asuransi bintang annual report flipbook 2023

PELATIHAN DAN/ATAU PENINGKATAN KOMPETENSI DEWAN KOMISARIS Pelatihan dan/atau Peningkatan Kompetensi yang diikuti oleh Dewan Komisaris dapat dilihat dalam bagian Bab Profil Perusahaan. PROGRAM ORIENTASI BAGI ANGGOTA DEWAN KOMISARIS YANG BARU DIANGKAT Selama tahun 2023, tidak terdapat perubahan susunan Dewan Komisaris dengan demikian tidak terdapat program orientasi bagi anggota Dewan Komisaris yang baru diangkat. INDEPENDENSI DEWAN KOMISARIS Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 73/POJK.05/2016 tentang Tata Kelola Perusahaan Yang Baik bagi Perusahaan Perasuransian wajib menjamin pengambilan keputusan yang efektif, tepat, dan cepat serta dapat bertindak secara independen, tidak mempunyai kepentingan yang dapat mengganggu kemampuannya untuk melaksanakan tugas secara mandiri dan kritis. Kriteria Independensi Independency Criteria Tidak memiliki hubungan keuangan dengan anggota Dewan Komisaris lain, Direksi atau Pemegang Saham Pengendali. Does not have financial relations with other members of the Board of Commissioners, Board of Directors, or Controlling Shareholders. Tidak memiliki hubungan kepengurusan dengan anggota Dewan Komisaris lain, Direksi atau Pemegang Saham Pengendali. Does not have management relations with other members of the Board of Commissioners, Board of Directors, or Controlling Shareholders. Tidak memiliki hubungan kepemilikan saham dengan anggota Dewan Komisaris lain, Direksi atau Pemegang Saham Pengendali. Does not have share ownership relations with other members of the Board of Commissioners, Board of Director, or Controlling Shareholders. TRAINING AND/COMPETENCY DEVELOPMENT OF THE BOARD OF COMMISSIONERS Training and/or Competency Development of the Board of Commissioners is available in the Company Profile Chapter. ORIENTATION PROGRAM FOR NEWLY APPOINTED MEMBERS OF THE BOARD OF COMMISSIONERS Throughout 2023, there were no change to the Board of Commissioners’ composition, so there was no orientation program for newly appointed members of the Board of Commissioners. INDEPENDENCY OF BOARD OF COMMISSIONERS OJK Regulation No. 73/ POJK.05/2016 concerning Good Corporate Governance for Insurance Companies stated that the Board of Commissioners of an Insurance Company must guarantee effective, appropriate and fast decision making and shall act independently, does not have an interest that may interfere his capability to carry out task independently and critically. SLP PS CDD KS RW √ √ √ √ √ √ √ √ √ √ √ √ √ √ √ 158 PT Asuransi Bintang Tbk Laporan Tahunan 2023 Annual Report