Page 191 - asuransi bintang annual report flipbook 2023

Tata Kelola Perusahaan Good Corporate Governance PENGUNGKAPAN DAN PELAPORAN KOMITE INVESTASI a. Komite Investasi menyampaikan laporan atas aktivitas Komite Investasi secara berkala sekurang- kurangnya 1 (satu) kali dalam 1 (satu) tahun, atau atas permintaan Direksi melaporkan hasil kerja kepada Direksi; b. Laporan Komite Investasi tersebut merupakan bagian dari laporan pelaksanaan tugas Direksi dan disampaikan dalam Rapat Umum Pemegang Saham; DISCLOSURE AND REPORTING OF INVESTMENT COMMITTEE a. The Investment Committee periodically submits a report on the activities of the Investment Committee at least once a year, or at the request of Board of Directors to report the work to Board of Directors; b. The Investment Committee Report is part of the report on the implementation of the duty of Board of Directors and shall be presented at the General Meeting of Shareholders; Realisasi Realization No 1 2 Program Kerja Work Program Monitoring Kinerja Investasi Perusahaan dan Kesesuaian Aset Investasi Perusahaan dengan Regulasi. Monitoring the Company’s Investment Performance and the Compliance of the Company’s Investment Assets with Regulations Laporan Investasi komprehensif yang menunjang proses analisis atas kinerja investasi dan kesesuaiannya dengan pemenuhan regulasi. Comprehensive Investment Report that supports the analysis process of investment performance and compliance with regulatory compliance. Persiapan pengelolaan PAYDI. Preparation for PAYDI management. Pemilihan Manajer Investasi, mekanisme pengelolaan dan administrasi serta Laporan PAYDI. Selection of Investment Managers, management and administration mechanisms and PAYDI Reports. Penilaian Terhadap Kinerja Komite yang Mendukung Pelaksanaan Tugas Anggota Direksi dan Dewan Komisaris Assessment on the Performance of Committees that Support the Implementation of Duties of The Board Of Directors and Board of Commissioner Dalam menjalankan tugas dan tanggung jawabnya terhadap pengawasan pengelolaan Perusahaan, Direksi dan Dewan Komisaris dibantu oleh Komite-Komite yang dibentuk oleh Direksi dan Dewan Komisaris. Pada Dewan Komisaris, dalam melaksanakan tugasnya dibantu oleh 4 (empat) Komite yaitu: 1. Komite Audit; 2. Komite Pemantau Risiko; 3. Komite Nominasi & Remunerasi; 4. Komite Tata Kelola Perusahaan yang Baik. Pada Direksi, dalam melaksanakan tugasnya dibantu oleh 3 (tiga) Komite yaitu: 1. Komite Investasi; 2. Komite Pengembangan Produk; 3. Komite Manajemen Risiko. In implementing their duties and responsibilities for the supervision of the management of the Company, the Board of Directors and Board of Commissioners are assisted by the Committees formed by the Board of Directors and the Board of Commissioners: The Board of Commissioners is assisted in executing its duties by 4 (four) Committees, namely: 1. Audit Committee; 2. Risk Monitoring Committee; 3. Nomination & Remuneration Committee; 4. Committee on Good Corporate Governance. in carrying out their duties, the Board of Directors is assisted by 3 (three) Committees, namely: 1. Investment Committee; 2. Product Development Committee; 3. Risk Management Committee. 2023 Laporan Tahunan PT Asuransi Bintang Tbk 189 Annual Report