Page 192 - asuransi bintang annual report flipbook 2023

KOMITE DIBAWAH DEWAN KOMISARIS Prosedur Penilaian Kinerja Prosedur penilaian kinerja komite di bawah Dewan Komisaris dilakukan oleh Dewan Komisaris secara periodik yang dilakukan 1 (satu) kali dalam satu tahun setiap akhir tahun buku. Pelaksanaan program/rencana kerja Komite-Komite dilakukan melalui mekanisme rapat komite termasuk dengan mengundang Direktorat atau divisi-divisi/satuan kerja terkait serta penelaahan /evaluasi/review secara mendalam oleh masing-masing Komite di luar forum rapat yang hasilnya disampaikan secara tertulis kepada Dewan Komisaris. Kriteria yang Digunakan Dewan Komisaris melakukan penilaian atas kinerja Komite-Komite Dewan Komisaris yaitu Komite Audit, Komite Pemantau Risiko, Komite Nominasi & Remunerasi Komite Tata Kelola Perusahaan yang Baik berdasarkan rapat, laporan pelaksanaan tugas dan tanggung jawab yang disampaikan oleh masing-masing Komite secara berkala. Berdasarkan realisasi penyelesaian seluruh program/ rencana kerja serta pelaksanaan tugas dapat dilihat bahwa kinerja Komite-Komite Dewan Komisaris selama tahun 2023 dinilai baik oleh Dewan Komisaris dan memberikan kontribusi dalam mendukung pelaksanaan tugas dan tanggung jawab Dewan Komisaris khususnya dengan memberikan masukan dan arahan kepada Direksi dan Dewan Komisaris. KOMITE DIBAWAH DIREKSI Prosedur Penilaian Kinerja Prosedur penilaian kinerja Komite di bawah Direksi dilakukan oleh Direksi melalui rapat Direksi secara berkala. Adapun kriteria yang digunakan dalam penilaian Direksi terhadap kinerja Komite di bawah Direksi yaitu berdasarkan pelaksanaan tugas masing-masing Komite di bawah Direksi. Kriteria yang Digunakan Direksi melalukan penilaian atas kinerja Komite- Komite dibawah Direksi yaitu Komite Investasi, Komite Pengembangan Produk dan Komite Manajemen Risiko. Sepanjang tahun 2023, Direksi menilai bahwa Komite telah melaksanakan tugasnya dengan baik dan optimal berdasarkan beberapa kriteria antara lain jumlah rapat, kecukupan informasi dalam pengambilan keputusan serta pelaksanaan tugas dan tanggung jawab Komite. COMMITTEES UNDER THE BOARD OF COMMISSIONERS Performance Assessment Procedure The procedure for evaluating the Committees under the Board of Commissioners’ performance is carried out by the Board of Commissioners periodically, 1 (once) in a year at the end of each financial year. Implementation of the Committees’ programs/work plans is carried out through the mechanism of committee meetings including by inviting the Directorate or divisions/ units related work as well as report/evaluation/ in depth review by each Committee outside the forum meeting, the results of which are submitted in writing to Board of Commissioners. Referred Criteria The Board of Commissioners evaluates the performance of its Committees, namely the Audit Committee, Risk Monitoring Committee, Nomination & Remuneration Committee, Good Corporate Governance Committee based on meetings, reports of duties and responsibilities submitted by each Committee on a regular basis. Based on the realization of finalizing all programs/ work plan and execution of job, it can be seen that the performance of the Committees during 2023 was considered good by the Board of Commissioners and contributed to supporting the implementation of the duties and responsibilities of the Board of Commissioners in particular by providing input and direction to the Board of Directors and the Board of Commissioners. COMMITTEES UNDER THE BOARD OF DIRECTORS Performance Assessment Procedure The procedure for evaluating the performance of the Committees under the Board of Directors is carried out by the Board of Directors through regular meetings. The criteria used in the Board of Directors’ assessment of the performance of its Committees are based on the performance of the duties of each Committee. Referred Criteria The Board of Directors evaluates the performance of its Committees, namely the Investment Committee, Product Development Committee and Risk Management Committee. Throughout 2023, the Board of Directors assessed that the Committee had carried out their duties properly and optimally based on several criteria, including the number of meetings, the adequacy of information in decision making and the implementation of the Committee’s duties and responsibilities. 190 PT Asuransi Bintang Tbk Laporan Tahunan 2023 Annual Report