Page 210 - asuransi bintang annual report flipbook 2023

INDEPENDENSI KOMITE PENGEMBANGAN PRODUK ASURANSI DAN ASURANSI SYARIAH a. Komite Pengembangan Produk Asuransi dan Asuransi Syariah harus bebas dari segala intervensi dari pemegang kepentingan (stakeholder) Perusahaan; b. KomitePengembangan Produk Asuransi dan Asuransi Syariah 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 Pengembangan Produk Asuransi dan Asuransi Syariah. KEBIJAKAN DAN PELAKSANAAN RAPAT KOMITE PENGEMBANGAN PRODUK ASURANSI DAN ASURANSI SYARIAH Selama tahun 2023, Komite Pengembangan Produk Asuransi dan Asuransi Syariah telah mengadakan rapat sebanyak 1 (satu) kali dengan rincian sebagai berikut: INDEPENDENCY OF INSURANCE AND SHARIA INSURANCE PRODUCT DEVELOPMENT COMMITTEE a. The Insurance and Sharia Insurance Product Development Committee must be free from any intervention from the Company’s stakeholders; b. The Insurance and Sharia Insurance Product Development Committee must be f ree f rom any conflict of interest and influence or pressure from any party that is not in accordance with the laws and regulations in the insurance field and ethical values, as well as standards, principles, and healthy practices in the implementation of insurance and sharia insurance business. This also includes the Company’s policies that may be established during the implementation of the duties and responsibilities of the Insurance and Sharia Insurance Product Development Committee. POLICY AND IMPLEMENTATION OF THE INSURANCE AND SHARIA INSURANCE PRODUCT DEVELOPMENT COMMITTEE Throughout 2023, the Insurance and Sharia Insurance Product Development Committee held 1 (one) meeting with the following details: Nama Name Reniwati Darmakusumah Abdulloh Heru C. Priyotomo Danny Kirpalani Mulia Nugraha Rievo Darma Esra Yulian Herdi Ruspandi Fajar Setiawan Ronni Nugrihyan Noor Faizal Ahmad Nurman Rivai Jabatan Position Ketua | Head Wakil Ketua | Deputy Head Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Anggota | Member Kehadiran Attendance % PENGUNGKAPAN DAN PELAPORAN KOMITE PENGEMBANGAN PRODUK ASURANSI DAN ASURANSI SYARIAH 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% 1 100% DISCLOSURE AND REPORTING OF INSURANCE AND SHARIA INSURANCE PRODUCT DEVELOPMENT COMMITTEE a. The Insurance and Sharia Insurance Product Development Committee submits a report on the activities of the Insurance and Sharia Insurance Product Development Committee at least once in a year, or at the request of the Board of Directors to report the work results to the Board of Directors; a. Komite Pengembangan Produk Asuransi dan Asuransi Syariah menyampaikan laporan atas aktivitas Komite Pengembangan Produk Asuransi dan Asuransi Syariah secara berkala tahun, atau atas permintaan Direksi melaporkan sekurang-kurangnya 1 (satu) kali dalam 1 (satu) tahun dan melaporkan hasil kerja kepada Direksi; 208 PT Asuransi Bintang Tbk Laporan Tahunan 2023 Annual Report