Page 175 - asuransi bintang annual report flipbook 2023

Tata Kelola Perusahaan Good Corporate Governance PELATIHAN DAN/ ATAU PENINGKATAN KOMPETENSI DIREKSI Pelatihan dan/ atau Peningkatan Kompetensi dapat dilihat dalam bagian Bab Profil Perusahaan. INDEPENDENSI DAN HUBUNGAN AFILIASI DIREKSI Peraturan Otoritas Jasa Keuangan No. 73/POJK.05/2016 tentang Tata Kelola Perusahaan yang baik bagi Perusahaan perasuransian menyatakan bahwa Direksi 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 dan Afiliasi Independency Criteria and Affiliation Anggota Direksi tidak pernah memiliki benturan kepentingan terhadap setiap keputusan yang diambil oleh pihak yang berwenang mengambil keputusan”. All members of the Board of Directors have signed a statement that “There is no conflict of interest against any decision taken by the authoritative party”. Anggota Direksi tidak pernah memberikan kuasa umum kepada pihak lain yang mengakibatkan pengalihan dan fungsi Direksi. All members of the Board of Directors never gave a general authorization to another party that resulted in transfer of authority and function of the Board of Directors. Seluruh Anggota Direksi tidak saling memiliki hubungan keluarga sampai dengan derajat kedua dengan sesama anggota Direksi dan/atau dengan anggota Dewan Komisaris. All members of the Board of Directors have no family relations up to the second degree with other members of the Board of Directors and/or members of the Board of Commissioners. Seluruh anggota Direksi tidak memiliki hubungan keuangan maupun hubungan anggota Dewan Komisaris dan/atau Direksi lainnya dan/atau pemegang saham pengendali Perusahaan. All members of the Board of Directors have no financial ties or relationships with members of the Board of Commissioners and/or other Directors and/or controlling shareholder of the Company. Keterangan | Remarks: HSMW : Hastanto Sri Margi Widodo JCM : Jenry Cardo Manurung RD : Reniwati Darmakusumah ZDI : Zafar Dinesh Idham TRAINING AND/ OR COMPETENCY DEVELOPMENT OF THE BOARD OF DIRECTORS Training and/ or Competency Development is available in the Company Profile Chapter. INDEPENDENCY AND AFFILIATION OF THE BOARD OF DIRECTORS OJK Regulation No. 73/POJK.05/2016 concerning Good Corporate Governance for insurance companies state that the Board of Directors of Insurance Companies must guarantee effective, appropriate and quick decision making and be able to act independently, have no interests that may interfere with their ability to carry out their tasks independently and critically. HSMW JCM RD ZDI √ √ √ √ √ √ √ √ √ √ √ √ √ √ √ √ 2023 Laporan Tahunan PT Asuransi Bintang Tbk 173 Annual Report