Page 268 - asuransi bintang annual report flipbook 2023

PT ASURANSI BINTANG Tbk DAN ENTITAS ANAK Catatan atas Laporan Keuangan Konsolidasian Untuk Tahun-tahun yang Berakhir 31 Desember 2023 dan 2022 (Angka-angka Disajikan dalam Ribuan Rupiah, kecuali Dinyatakan Lain) d. Karyawan, Direksi, dan Dewan Komisaris Pada tanggal 31 Desember 2023 dan 2022, berdasarkan Keputusan Rapat Umum Pemegang Saham yang diselenggarakan masing-masing pada tanggal 21 Desember 2023 dan 28 Desember 2022 yang didokumentasikan dalam Akta Notaris No. 31 tanggal 21 Desember 2023 dan No. 45 tanggal 28 Desember 2022 dari Ir. Nanette Cahyanie Handari Adi Warsito, S.H., notaris publik di Jakarta, pengurus Perusahaan terdiri dari: PT ASURANSI BINTANG Tbk AND ITS SUBSIDIARY Notes to Consolidated Financial Statements For the Years Ended December 31, 2023 and 2022 (Figures are Presented in Thousands of Rupiah, unless Otherwise Stated) Dewan Komisaris Presiden Komisaris Komisaris Komisaris Independen Direksi Presiden Direktur Direktur 2023 Shanti L. Poesposoetjipto Petronius Saragih Chaerul D. Djakman Krishna Suparto Ronald Waas 2023 Hastanto Sri Margi Widodo Reniwati Darmakusumah Jenry Cardo Manurung Zafar Dinesh Idham - 2022 Board of Commissioners : President Commissioner : Commissioner : Independent Commissioners Directors : President Director : Directors d. Employees, Directors, and Board of Commissioners As of December 31, 2023 and 2022, based on Resolution of the Stockholders’ Meeting held on December 21, 2023 and December 28, 2022, respectively as documented in Notarial Deed No. 31 dated December 21, 2023 and No. 45 dated December 28, 2022, respectively of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., a public notary in Jakarta, the Company’s management consists of the following: : : : : : Shanti L. Poesposoetjipto Petronius Saragih Chaerul D. Djakman Krishna Suparto Ronald Waas 2022 Hastanto Sri Margi Widodo Reniwati Darmakusumah Jenry Cardo Manurung Zafar Dinesh Idham Yurivanno Gani Berdasarkan Surat Keputusan No. 006/S.Kep/P.Kom-SLP/VIII/2022 tanggal Based on Decree No. 006/S.Kep/P.Kom- SLP/VIII/2022 dated August 3, 2022, the composition of the Audit Committee as follows: 2022 Krishna Suparto : Chairman Yan Rahadian : Members Widya Perwitasari As of December 31, 2023 and 2022, based on the recommendation from Majelis Ulama Indonesia (MUI) in its Letter No. U-475/DSN-MUI/VIII/2017 dated August 16, 2017 and No. U-245/DSN-MUI/IX/2006 dated September 29, 2006, the Company has established a Sharia Committee composed of the following: 2022 Ahmad Munif Suratmaputra : Chairman Amin Musa : Member 3 Agustus 2022, susunan adalah sebagai berikut: Ketua : Anggota : Komite Audit 2023 Krishna Suparto Yan Rahadian Widya Perwitasari Pada tanggal 31 Desember 2023 dan 2022, sesuai dengan rekomendasi dari Majelis Ulama Indonesia (MUI) melalui suratnya No. U-475/DSN-MUI/VIII/2017 tertanggal 16 Agustus 2017 dan No. U-245/DSN-MUI/IX/2006 tertanggal 29 September 2006, maka Perusahaan memiliki Dewan Pengawas Syariah yang terdiri dari: Ketua Anggota 2023 : Ahmad Munif Suratmaputra : - -9-