Page 190 - asuransi bintang annual report flipbook 2023

Ronni Nugrihyan Noor Anggota Komite Investasi Warga Negara Indonesia, lahir di Jakarta 4 Oktober 1988, berdomisili di Jakarta. Meraih gelar Sarjana Ekonomi di STIE Dharma Bumiputera pada tahun 2019. Memiliki pengalaman lebih dari 10 tahun pada bidang investasi dan keuangan untuk Perusahaan Asuransi, dengan pengalaman terakhir sebelumnya pada PT MNC Life Assurance. Memiliki sertifikasi Wakil Manajer Investasi dengan izin OJK Nomor KEP-113/PM.211/WMI/2020 dan menjadi anggota asosiasi Perkumpulan Wakil Manajer Investasi (PWMII) dengan Nomor anggota 2020002418. Bergabung dengan PT Asuransi Bintang Tbk. sejak 15 April 2021 sebagai Finance & Investment Group Head. INDEPENDENSI KOMITE INVESTASI 1. Komite Investasi harus bebas dari segala intervensi dari pemegang kepentingan (stakeholder) Perusahaan; 2. Komite Investasi 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 Investasi. KEBIJAKAN DAN PELAKSANAAN RAPAT KOMITE INVESTASI Selama tahun 2023, Komite Investasi telah mengadakan rapat sebanyak 1 (satu) kali dengan rincian sebagai berikut: Ronni Nugrihyan Noor Investment Committee Member Indonesian citizen, born in Jakarta October 4th, 1988, domiciles in Jakarta. Earned his Bachelor of Economics degree at STIE Dharma Bumiputera in 2019. He has more than 10 years of experience in investment and finance for Insurance Companies, with his last experience being at PT MNC Life Assurance. Has an Investment Manager Representative certification with OJK license Number KEP-113/PM.211/WMI/2020 and is a member of the Association of Investment Manager Representatives (PWMII) with member number 2020002418. Joined PT Asuransi Bintang Tbk. since 15 April 2021 as Finance & Investment Group Head. INDEPENDENCY OF INVESTMENT COMMITTEE 1. The Investment Committee must be free from any intervention from the Company’s stakeholders; 2. The Investment Committee must be free from all conflicts 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 practices in the implementation of healthy sharia insurance and insurance business as well as Company policies that may occur during the implementation of duties and responsibilities of the Investment Committee. POLICY AND IMPLEMENTATION OF INVESTMENT COMMITTEE MEETING Throughout 2023, the Investment Committee has held 1 (one) meetings with the following details: Nama Name Jenry Cardo Manurung Hastanto Sri Margi Widodo Reniwati Darmakusumah Abdulloh Fajar Setiawan Rievo Dharma Pahruddin Jabatan Position Ketua | Head Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Kehadiran Attendance % 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 188 PT Asuransi Bintang Tbk Laporan Tahunan 2023 Annual Report