Page 178 - asuransi bintang annual report flipbook 2023

176 PT Asuransi Bintang Tbk Laporan Tahunan 2023 Tahun 2005 meraih gelar Ahli Asuransi Indonesia (A2IK) dari Asosiasi Manajemen Asuransi Indonesia, tahun 2015 meraih gelar Certified Risk Management Profesional dari Lembaga Sertifikasi Manajemen Profesi Manajemen Risiko, tahun 2019 meraih gelar Qualaified Chief Risk Officer dari Lembaga Sertifikasi Profesi-MKS. Beliau mengikuti pelatihan dan seminar di dalam dan luar negeri diantaranya. Insurance School of Japan-General Course tahun 2007, Insurance School of Japan-Advanced Course tahun 2011, Risk Management Course, Reinsurance Plus Course di Singapore Collage of Insurance, Dynamic Analysis of Risk and Reinsurance Techniques by Munich Re- Singapore. Saat ini beliau juga menjabat sebagai Anggota Komite Manajemen Risiko dan Komite Pengembangan Produk Asuransi Pelatihan/seminar yang diikuti selama tahun 2023: 1. Tata Kelola, Manajemen Risiko dan Kepatuhan: Implementing GRC and The Role of Artificial Intelegence. 2. Project Risk Management for LJKNB. 3. Insurance Digital Ecosystem. 4. Kerangka Regulasi dan Tantangan Implementasi Perlindungan Data Pribadi di Sektor Jasa Keuangan. Independensi Komite Tata Kelola Perusahaan yang Baik 1. Komite Tata Kelola Yang Baik Bagi Perusahaan harus bebas dari segala intervensi dari pemegang kepentingan (stakeholder) Perusahaan. 2. Komite Tata Kelola Perusahaan Yang Baik Bagi Perusahaan harus bebas dari segala benturan kepentingan dan pengaruh atau tekanan dari pihak manapun yang tidak sesuai dengan peraturan- peraturan perundang-undangan di bidang perasuransian dan nilai-nilai etika serta standar, prinsip, dan praktek penyelenggaraan usaha perasuransian dan perasuransian syariah yang sehat serta kebijakan Perseroan yang mungkin terjadi selama pelaksanaan tugas dan tanggung jawab Komite Tata Kelola Perusahaan Yang Baik Bagi Perusahaan. Kebijakan dan Pelaksanaan Rapat Komite Tata Kelola Perusahaan Yang Baik Sesuai dengan Surat Edaran OJK No. 14/SEOJK.05/2019 tentang pembentukan, susunan keanggotaan dan masa kerja Komite Pada Dewan Komisaris Perusahaan Asuransi, Perusahaan Asuransi Syariah, Perusahaan Reasuransi dan Perusahaan Reasuransi Syariah, Komite Tata Kelola Perusahaan dapat mengadakan rapat sesuai dengan kebutuhan perusahaan. Selama tahun 2023, Komite Tata Kelola Perusahaan Yang Baik Bagi Perusahaan telah mengadakan rapat sebanyak 1 (satu) kali dengan rincian sebagai berikut: In 2005 he earned the Indonesian General Insurance Expert (A2IK) title from Indonesian Insurance Management Association and in 2015 he earned Certified Risk Management Professional title from The Institution of Certified Management for Risk Management Profession and in 2019 he earned Qualified Chief Risk Officer title from The Institution of Certified Profession-MKS. He participates in trainings and seminars inside and outside the country. Among others, Insurance School of Japan-General Course in 2007, Insurance School of Japan-Advanced Course in 2011, Risk Management Course, Reinsurance Plus Course in Singapore College of Insurance, Dynamic Analysis of Risk and Reinsurance Techniques by Munich Re-Singapore. Currently he also serves as Member of Risk Management Committee and Product Development Committee. Trainings/seminars attended in 2023: 1. Governance, Risk Management, and Compliance: Implementing GRC and The Role of Artificial Intelegence. 2. LJKNB Project Risk Management. 3. Digital Ecosystem for Insurance. 4. Regulatory Framework and Implementation Challenges of Personal Data Protection in the Financial Services Sector. Independency of Good Corporate Governance Committee 1. Good Governance Committee of the Company must be free from any intervention from the Company’s stakeholders. 2. Good Corporate Governance Committee of the Company must be free from any conflict of interest and influence or pressure from any party that is against the laws and regulations in the field of insurance and ethical values as well as standards, principles and healthy practices of insurance and sharia insurance business, as well as policies that may occur during the implementation of the duties and responsibilities of Good Corporate Governance Committee of the Company. Policy and Implementation of Good Corporate Governance Committee Meetings In accordance with OJK Circular Letter No. 14/ SEOJK.05/2019 concerning formation, membership structure, and term of office of Committees of Board of Commissioners of Insurance Companies, Sharia Insurance Companies, Reinsurance Companies and Sharia Reinsurance Companies, Good Corporate Governance Committee may conduct meeting as needed by the Company. Throughout 2023, the Good Corporate Governance Committee held 1 (one) meetings with the following details: Annual Report