Page 195 - asuransi bintang annual report flipbook 2023

Tata Kelola Perusahaan Good Corporate Governance INDEPENDENSI KOMITE MANAJEMEN RISIKO Komite Manajemen Risiko Perseroan memiliki independensi terhadap tanggung jawab dan fungsi sebagai Komite Manajemen Risiko. Perseroan tidak memiliki kewenangan atau melakukan tekanan terhadap Komite Manajemen Risiko dalam keterkaitan penentuan kebijakan manajemen risiko dan pengendalian internal Perseroan. KEBIJAKAN DAN PELAKSANAAN RAPAT KOMITE MANAJEMEN RISIKO Selama tahun 2023, Komite Investasi telah mengadakan rapat sebanyak 1 (satu) kali dengan rincian sebagai berikut: RISK MANAGEMENT COMMITTEE INDEPENDENCE The Company’s Risk Management Committee is independent of the responsibilities and functions of the Risk Management Committee. The Company does not have the authority or exert pressure on the Risk Management Committee in relation to determining risk management policies and the Company’s internal control. POLICY AND IMPLEMENTATION OF RISK MANAGEMENT COMMITTEE MEETINGS During 2023, the Investment Committee has held 1 (one) meeting with the following details: Nama Name Zafar Dinesh Idham Jenry Cardo Manurung Hastanto Sri Margi Widodo Reniwati Darmakusumah Mulia Nugraha Danny Kirpalani Rievo Darma Jabatan Position Ketua | Head Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Kehadiran Attendance % PENGUNGKAPAN DAN PELAPORAN KOMITE MANAJEMEN RISIKO Selama tahun 2023, Komite Manajemen Risiko telah melakukan fungsi pengawasan terhadap manajemen resiko Perseroan melalui pengawasan aktif terhadap setiap kebijakan bisnis Perseroan. Pengawasan aktif juga dilakukan melalui kegiatan kunjungan kerja dan rapat dengan Direksi Perseroan. 1 100 1 100 1 100 1 100 1 100 1 100 1 100 DISCLOSURE AND REPORTING OF RISK MANAGEMENT COMMITTEE During 2023, the Risk Management Committee has carried out a supervisory function on the Company’s risk management through active supervision of each of the Company’s business policies. Active supervision is also carried out through working visits and meetings with the Company’s Board of Directors. 2023 Laporan Tahunan PT Asuransi Bintang Tbk 193 Annual Report